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26-0798
| 2 | 5.1 | | Action Item | Approve a) Budget Transfer in Budget Unit 1121 Auditor-Controller/Clerk of $185,085 from account 711.28-59 Software Subscriptions to Capital Asset Account 711.62-71; and b) Amend the list of capital assets in the 2025-2026 budget to reflect the updated software capital asset total of $1,685,058 and authorize the Chair of the Board to sign. | | |
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26-0792
| 1 | 5.2 | | Action Item | Approve Budget Transfer in Budget Unit 2110 District Attorney for Fiscal Year 2025-26 to Correct the Capitalized Asset Cost for Prosecutor by Karpel (PbK) and Authorize the Chair to Sign | | |
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26-0800
| 1 | 5.3 | | Agreement | (Sitting as the Board of Directors of the Lake County Watershed Protection District) a) Approve an Amendment to the Professional Services Agreement between the Lake County Watershed Protection District and EOA, Inc. to extend the contract term for completion of the National Pollutant Discharge Elimination System (NPDES) Stormwater Permit and Low Impact Development (LID) Compliance Manual Update project; b) Approve corresponding amendments to the Cooperative Agreements with the City of Clearlake and the City of Lakeport to extend the project schedule for the Low Impact Development (LID) Stormwater services; and c) Authorize the Water Resources Director to execute the amendments and any related documents necessary to complete the project
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26-0801
| 1 | 5.4 | | Resolution | (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt a Resolution Authorizing the Lake County Watershed Protection District to Accept the California State Parks Division of Boating and Waterways FY 2026/27 Quagga and Zebra Mussel Infestation Prevention Grant and Authorize the Water Resources Director to Execute the Grant Agreement and Related Documents | | |
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26-0834
| 1 | 5.5 | | Action Item | ADDENDUM - Approve Advocacy Letter “Request to Protect Child Safety by Delaying CWS-CARES System Launch & Enhancing Accountability Measures” and Authorize the Chair to Sign | | |
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26-0774
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0820
| 1 | 6.3 | | Agreement | 9:15 A.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the County Administrative Officer to sign; (b) (Sitting as the Watershed Protection District Board of Directors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the Water Resources Director to sign | | |
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26-0827
| 1 | 6.4 | | Ordinance | 9:30 A.M. - Consideration of Interim Urgency Ordinance Placing a Moratorium on Mobilehome Park Gross Rental Rate Increases Within the Unincorporated Area of Lake County | | |
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26-0812
| 1 | 6.5 | | Report | 10:00 A.M. - Consideration of Presentation of Community Development – Code Division Grant and Programs Update | | |
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26-0813
| 1 | 6.6 | | Action Item | 11:00 A.M. - Consideration of re-activating Williamson Act in Lake County and Getting Feedback from Ag Advisory Council | | |
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26-0806
| 1 | 7.2 | | Appointment | Consideration of the following Advisory Board appointment:
Fish and Wildlife Advisory Committee
Food Policy Advisory Council | | |
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26-0830
| 1 | 7.3 | | Action Item | Consideration of Appointment to the Lake Pillsbury Fire Protection District Board of Directors | | |
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26-0744
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Chief Public Defender | | |
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26-0795
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Animal Care and Control Director | | |
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26-0831
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case | | |
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