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26-0137
| 1 | 5.1 | | Action Item | Adopt a Proclamation Designating March 8th, 2026 as International Women's Day in Lake County | | |
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26-0139
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating the Month of March 2026 as Women's History Month in Lake County | | |
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26-0148
| 1 | 5.3 | | Action Item | Adopt a Proclamation Designating the Month of March 2026 as National Nutrition Month in Lake County | | |
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26-0103
| 1 | 5.4 | | Action Item | Approve Agreement between County of Lake and Lake County Resource Conservation District (RCD) for implementation of a comprehensive agricultural planning initiative, in the amount of $376,300.00, and Authorize the Chair to Sign. | | |
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26-0164
| 1 | 5.5 | | Action Item | Approve Board of Supervisors Meeting Minutes January 13, 2026 | | |
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26-0129
| 2 | 5.6 | | Action Item | Adopt Resolution Authorizing an Increase in Petty Cash for Lake County Health Services, Public Health Division | | |
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26-0130
| 1 | 5.7 | | Action Item | Adopt Resolution Authorizing an Increase in Petty Cash for Lake County Health Services, Environmental Health Division | | |
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26-0131
| 1 | 5.8 | | Action Item | Adopt Resolution Authorizing an Increase in Petty Cash for Lake County Health Services, Office of Vital Records and Registration | | |
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26-0134
| 1 | 5.9 | | Action Item | Approve Amendment Two to the Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus, and authorize the Chair to sign | | |
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26-0135
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0138
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating March 8th, 2026 as International Women's Day in Lake County | | |
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26-0138
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating March 8th, 2026 as International Women's Day in Lake County | | |
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26-0140
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of March 2026 as Women's History Month in Lake County | | |
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26-0140
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of March 2026 as Women's History Month in Lake County | | |
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26-0149
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating the Month of March 2026 as National Nutrition Month in Lake County | | |
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26-0154
| 1 | 6.6 | | Action Item | 9:30 A.M. - Consideration of Workshop Presentation for Public and Board Input regarding the Prohousing Designation for the County of Lake | | |
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26-0117
| 1 | 6.7 | | Resolution | 10:30 A.M. - Consideration of (a) Resolution Amending Resolution No. 2025-118 to Amend the FY 2025-26 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2025-119 to Amend the Position Allocations for FY 2025-26 to Conform to the Mid-year Budget Adjustments | | |
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26-0150
| 1 | 6.8 | | Action Item | 11:15 A.M. - (a) Consideration of Presentation of Deficit Tax Default Land Sale Letter and Memo; (b) Discussion of Potential Impacts to Pending and Future Tax Defaulted Land Sales | | |
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26-0158
| 1 | 6.9 | | Report | 1:00 P.M. - Consideration of Request for Board Direction Regarding Community Development Department Loan Repayment Plan and Adjustments to Ongoing Operations | | |
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26-0125
| 1 | 6.10 | | Report | 2:00 P.M. - Consideration of Presentation of the 2026 Weights and Measures Report | | |
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26-0161
| 1 | 6.11 | | Resolution | 2:15 P.M. - (a) Consideration of Resolutions Affirming the County of Lake’s Highest FY 2027 Community Project Funding and Congressionally Directed Spending Priorities; (b) Consideration of a Letter of Support for a Lakeport Fire Protection District Community Project Funding and Congressionally Directed Spending Request | | |
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26-0157
| 1 | 7.2 | | Report | Consideration of Administrative Office Overview Presentation | | |
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26-0157
| 1 | 7.2 | | Report | Consideration of Administrative Office Overview Presentation | | |
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26-0146
| 1 | 8.1 | | Action Item | Consideration of Continuation of the Following Assessment Appeal Applications: 27-2024 Wachovia Bank, 30-2024 Wal-Mart Real Estate Business Trust, 31-2024 H&S Energy LLC, 38-2024 Stem Finance SPVII, LLC to the November 3, 2026 Board of Supervisors Meeting at 10:00 A.M. | | |
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26-0141
| 1 | 8.2 | | Action Item | Consideration of Stipulations for the following Assessment Appeals: 22-2024 Barbato and 29-2024 Living Water Springs | | |
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26-0159
| 1 | 8.3 | | Action Item | Consideration of the Following Assessment Appeal Applications: a) 02-2024 through 09-2024 Donica LLC; b) 05-2023 Jameson; c) 15-2024 Myers Storage LLC; d) 23-2024 through 25-2024 Andre Gueziec, AHST 173 LLC | | |
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26-0159
| 1 | 8.3 | | Action Item | Consideration of the Following Assessment Appeal Applications: a) 02-2024 through 09-2024 Donica LLC; b) 05-2023 Jameson; c) 15-2024 Myers Storage LLC; d) 23-2024 through 25-2024 Andre Gueziec, AHST 173 LLC | | |
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26-0155
| 1 | 9.1 | | Closed Session Item | 9:45 A.M. - Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: Lake County Employees Association (LCEA), Unit 3,4 & 5 | | |
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26-0109
| 1 | 9.2 | | Closed Session Item | Public Employee Evaluation:
Title: Agricultural Commissioner | | |
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26-0110
| 1 | 9.3 | | Closed Session Item | Public Employee Evaluation:
Title: Health Services Director | | |
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26-0111
| 1 | 9.4 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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26-0112
| 1 | 9.5 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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26-0118
| 1 | 9.6 | | Closed Session Item | Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association | | |
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26-0165
| 1 | 9.7 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases | | |
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