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26-0471
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating May 2026 as Community Action Month in Lake County | | |
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26-0464
| 1 | 5.2 | | Action Item | Adopt a Resolution to Establish a $100 Change Fund for the Auditor-Controller/County Clerk's Office | | |
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26-0464
| 1 | 5.2 | | Action Item | Adopt a Resolution to Establish a $100 Change Fund for the Auditor-Controller/County Clerk's Office | | |
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26-0452
| 1 | 5.3 | | Action Item | Adopt a Proclamation Designating the Month of May 2026 as Maternal Mental Health Awareness Month | | |
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26-0484
| 1 | 5.4 | | Resolution | (a) Adopt a Resolution amending the FY 2025–26 Adopted Budget for Fund 141 (Mental Health) to increase revenues and appropriations, (b) Adopt a Resolution amending the FY 2025–26 Adopted Budget for Fund 141 (Substance Use Disorder Services) to increase revenues and appropriations; (c) Adopt a Resolution authorizing Lake County Behavioral Health Services to utilize Encampment Resolution Fund (ERF) grant funding administered through the Lake County Continuum of Care; (d) Amend the FY 2025–26 Capital Asset List for Budget Unit 4014 to include one (1) vehicle funded by ERF grant funding | | |
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26-0489
| 1 | 5.5 | | Action Item | Approve Board of Supervisors Meeting Minutes March 3, 2026 and April 7, 2026 | | |
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26-0459
| 1 | 5.6 | | Agreement | Approve Amendment Eight to the Agreement between the County of Lake and Consor Engineering for Engineering Services for Replacement of Clover Creek Bridge at First Street (14C-0015) for an increase of $242,200 and Authorize the Chair to Sign | | |
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26-0460
| 1 | 5.7 | | Action Item | Waive Competitive Bidding for the Purchase of Hot Mix Asphalt for 2026 Road Maintenance Projects | | |
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26-0446
| 1 | 5.8 | | Action Item | Adopt Proclamation Designating the Week of May 17 - 23, 2026 as National Public Works Week in Lake County | | |
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26-0465
| 1 | 5.9 | | Action Item | Adopt Proclamation Designating May 15, 2026 as California Peace Officers’ Memorial Day and May 10-16, 2026, as National Police Week in Lake County | | |
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26-0467
| 1 | 5.10 | | Action Item | Adopt Proclamation Designating the Week of May 16 - 22, 2026 as National Safe Boating Week in Lake County | | |
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26-0499
| 1 | 5.11 | | Agreement | Approve Amended and Restated Joint Exercise of Powers Agreement Between Sutter, Nevada, Yuba, Colusa and Lake Counties, and the Cities of Live Oak, Yuba City, and Colusa, for the Purpose of Creating a Regional Housing Authority and Authorize the Chair to Sign. | | |
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26-0487
| 1 | 5.12 | | Action Item | (a) Affirm and continue the June 6, 2023, Board of Supervisors determination to waive the formal bidding process pursuant to Lake County Code Section 38.2(2), as it is not in the public interest due to the unique nature of goods or services; (b) determine that ongoing competitive bidding is still not in the public interest pursuant to Section 38.2 (1), as the inability of the Treasurer - Tax Collector to continue basic essential operations pursuant to the existing month-to-month contract with RT Lawrence would create a state of emergency; (c) approve payment of RT Lawrence Invoice #50662 & 50772; (d) and authorize payment of RT Lawrence invoices so long as the total payments remain under the estimated annual maximum, adjusted for CPI as indicated in Section 38.1. | | |
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26-0474
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0472
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating May 2026 as Community Action Month in Lake County | | |
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26-0472
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating May 2026 as Community Action Month in Lake County | | |
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26-0453
| 2 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of May 2026 as Maternal Mental Health Awareness Month | | |
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26-0473
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating the Week of May 17 - 23, 2026 as National Public Works Week in Lake County | | |
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26-0466
| 1 | 6.6 | | Ceremonial Item | 9:20 A.M. - Presentation of Proclamation Designating May 15, 2026 as California Peace Officers’ Memorial Day and May 10-16, 2026, as National Police Week in Lake County | | |
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26-0470
| 1 | 6.7 | | Ceremonial Item | 9:25 A.M. - Presentation of Proclamation Designating the Week of May 16 - 22, 2026 as National Safe Boating Week in Lake County | | |
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26-0482
| 1 | 6.8 | | Resolution | 9:45 A.M. - PUBLIC HEARING (Continued from April 28, 2026 and May 5, 2026) Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County | | |
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26-0483
| 1 | 6.9 | | Action Item | 10:00 A.M. - Consideration of the Inaugural County of Lake Capital Improvement Plan (CIP) for Fiscal Years 2025-26 Through 2029-30 | | |
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26-0479
| 1 | 6.10 | | Action Item | 10:30 AM – HEARING - Consideration of Request for Hearing for Code Enforcement Actions taken at 16360 State Hwy 175, Cobb (APN 013-056-010); Property Owner: SoloMarco, LLC / Requestor: Marco Garcia Hollman | | |
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26-0413
| 1 | 6.11 | | Ordinance | 1:00 P.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10 and April 7, 2026)
(Board to consider request for continuance) | | |
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26-0500
| 1 | 6.12 | | Action Item | 2:00 P.M. - Proposed Findings of Fact and Decision in the Matter of the Assessment Appeal of Myers Storage LLC
(Application No. 15-2024)
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26-0502
| 1 | 8.1 | | Closed Session Item | 1:05 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Health Services Director
Appointment of Health Services Director
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26-0334
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Social Services Director | | |
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26-0505
| 1 | 8.3 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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26-0504
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – 276 Ranch LLC v. County of Lake, et. al. | | |
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26-0475
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Five potential cases | | |
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26-0476
| 1 | 8.6 | | 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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