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26-0026
| 1 | 4.1 | | Action Item | EXTRA ITEM: A) Consideration of Extra Agenda Item; and B) Approve the Award of Bid No. 24-04 to NG Builder Company, for the EOC Remodel Project in the amount of $1,095,000.00
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26-0027
| 1 | 4.2 | | Resolution | EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration of Resolution Proclaiming the Existence of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
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26-0029
| 1 | 4.3 | | Action Item | EXTRA ITEM: A) Consideration of Extra Agenda Item; and B) Consideration of a Resolution for Proclamation of a Local Health Emergency by the Lake County Health· Officer for the Clearlake Sewage Spill | | |
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25-1223
| 1 | 5.1 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-1224
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-1225
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0011
| 1 | 5.4 | | Action Item | (a) Approve Proclamation of the Lake County Board of Supervisors Commending Public Officials for Exemplary Service in Public Safety; and (b) Authorize staff to add the names of honorees and the Chair to sign and issue each completed proclamation for the corresponding honoree at the awards ceremony | | |
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25-1221
| 1 | 5.5 | | Action Item | Approve Out of State Travel for District 5 Supervisor Jessica Pyska and District 2 Supervisor Bruno Sabatier, to attend National Association of Counties (NACo) annual Legislative Conference in Washington D.C. from February 20 to February 25, 2026 | | |
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26-0017
| 1 | 5.6 | | Action Item | Approve Amendment No. 1 to Agreement Between the County of Lake and Lake County Resource Conservation District for Services Under the Adaptation Planning Grant Program Agreement with the Governor’s Office of Planning and Research and authorize the Chair to sign | | |
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25-1249
| 1 | 5.7 | | Action Item | Approve Side Letter to Lake County Deputy Sheriff Association Unit 16 July 1, 2025 – June 30, 2028, MOU. | | |
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26-0006
| 1 | 5.8 | | Action Item | Approve Board of Supervisors Meeting Minutes December 9, 2025 | | |
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25-1242
| 1 | 5.9 | | Action Item | SECOND READING - Adopt Ordinance Amending Chapter 5 of the Lake County Code and Adopting by Reference the 2025 California Building standards Code, Known as the California Code of Regulations, Title 24, Part 1 Through 6, 8 Through 12, Incorporating the 2025 Edition of the California Administrative Code, Title 24 Part 1; the 2025 Edition of the California Building Code, Title 24 Part 2; the 2025 Edition of the California Residential Code, Title 24 Part 2.5; The 2025 Edition of the California Electrical Code, Title 24 Part 3; The 2025 Edition of the California Mechanical Code, Title 24 Part 4; The 2025 Edition of the California Plumbing Code, Title 24 Part 5; The 2025 Edition of the California Historical building Code, Title 24 Part 8; The 2025 Edition of the California fire Code, Title 24 Part 9: the 2025 Edition of the California Existing Building Code, Title 24 Part 10; The 2025 Edition of the California Green Building Code, Title 24 Part 11: The 2025 Edition of the California Referenced Standards Code, Title 24, Part 12; the 2025 Edition of the California Wildland-Urban Interface, | | |
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25-1247
| 2 | 5.10 | | Resolution | a) Adopt Resolution Authorizing the 2026-2027 Grant Project-Lake County Child Advocacy Center Program and b) Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance | | |
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25-1233
| 1 | 5.11 | | Action Item | Approve the 2025-2026 Community Corrections Partnership Plan | | |
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26-0016
| 1 | 5.12 | | Action Item | Approve Acceptance of $275,000 Additional Housing and Disability Advocacy Program (HDAP) Funding for FY 26/27 | | |
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26-0018
| 1 | 5.13 | | Action Item | Approve Task Order Proposal from On-Call Engineer, Brelje & Race Consulting Engineers, and allow Special Districts to move forward with the design and preparation of a bid package for sewer main lining and lift station lining.
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25-1245
| 1 | 5.14 | | Agreement | (Sitting as the Board of Directors Lake County Watershed Protection District) Approve the award of Contract for Consulting Services – Sunny Day Flood Scenario and Inundation Map Compliance for Highland Creek and Adobe Creek Dams in the amount of $32,500; and Authorize the Chair to Sign and the Water Resources Director to execute the Contract between the Watershed Protection District and Kimley-Horn and Associates Inc. | | |
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25-1244
| 1 | 5.15 | | Agreement | (Sitting as the Board of Directors Lake County Watershed Protection District) Approve the Purchase and Sale Agreement with Donna Koker for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Purchase and Sale Agreement | | |
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25-1256
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-1257
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-1204
| 1 | 6.4 | | Action Item | 9:15 A.M. - Consideration of Presentation Giving an Update on the Light Detection and Ranging (LiDAR) Derivatives Available to the Public | | |
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25-1255
| 1 | 6.5 | | Report | 9:30 A.M. - Consideration of Presentation on the UC Davis Clear Lake Restoration Project | | |
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25-1232
| 1 | 6.6 | | Action Item | 9:45 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of Air Toxics Hot Spots Report for 2024 Presentation and Discussion | | |
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25-1254
| 1 | 6.7 | | Resolution | 10:05 A.M. - PUBLIC HEARING - Consideration of Draft Resolution Adopting the Lake County Climate Adaptation Plan | | |
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26-0004
| 1 | 6.8 | | Action Item | 10:45 A.M. - 2026 Governance Workshop Presentation for Probation | | |
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26-0001
| 1 | 6.9 | | Action Item | 11:00 A.M. - PUBLIC HEARING - (Continued from November 18, 2025) Consideration of an Ordinance Amending Article VIII. Of Chapter 18 Of the Lake County Code to Implement a Low Value Property Tax Exemption | | |
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26-0007
| 1 | 6.10 | | Action Item | 11:15 A.M. - PUBLIC HEARING - Consideration of Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments Thereto from the 2025 Funding Year of the State CDBG Program | | |
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26-0010
| 1 | 6.11 | | Ordinance | 11:30 A.M. – PUBLIC HEARING – (Continued from December 9, 2025) Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to clarify powers and duties, additional exemptions from competitive bidding and include increased purchasing limits for public projects | | |
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25-1236
| 1 | 6.12 | | Action Item | 1:00 P.M. - Consideration of the distribution of excess proceeds in the amount of $663,489.75 from Tax Defaulted Land Sale #162 held May 31, 2024 per R&T §4675. | | |
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25-1160
| 1 | 6.13 | | Resolution | 1:15 P.M. - Consideration of a Resolution to Authorize the California Statewide Communities Development Authority to Establish a Community Facilities District for the Guenoc Development | | |
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26-0020
| 1 | 6.14 | | Action Item | 1:30 P.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of Maria Kann and Associates
(PL-25-198)
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26-0019
| 1 | 6.15 | | Action Item | 2:00 P.M. - Presentation of Update on Community Development Department (CDD) Loan Repayment Plan | | |
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26-0012
| 1 | 7.2 | | Action Item | Consideration of a Supplemental Response to the 2024-25 Lake County Civil Grand Jury’s Final Report | | |
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26-0005
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointment:
Cobb Municipal Advisory Council
Kelseyville Cemetery District
Lake County Ag Advisory Committee
Lower Lake Cemetery District
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26-0009
| 1 | 7.4 | | Ordinance | SECOND READING - Consideration of Ordinance to Amend Chapter 21, Articles 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 18, 19, 27 and 68 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policies HE-38, 38, HE-59, HE-60, HE-61, HE-71, HE-72 and HE-73 (Staff requests another first reading, due to addition of text) | | |
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26-0008
| 1 | 7.5 | | Action Item | Consideration of Consolidation of Public Works and Public Services Departments | | |
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26-0022
| 1 | 7.6 | | Action Item | ADDENDUM - Consideration of a Letter to the Board of State and Community Corrections (BSCC) Regarding Proposed Juvenile Detention Regulations | | |
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26-0013
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: County Counsel | | |
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