Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/9/2025 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-833 15.1 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
25-834 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
25-835 15.3 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Action details Video Video
25-897 15.4 Action ItemAdopt Proclamation Honoring Lives and Resilience: 10 Years Since the Valley Fire   Action details Video Video
25-906 15.5 Action ItemApprove Letter of Support for the Fixing Emergency Management for Americans (FEMA) Act (H.R. 4669)   Action details Video Video
25-896 15.6 AgreementApprove Annual Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2025, to June 30, 2026, and Authorize Chair to Sign    Action details Video Video
25-877 15.7 AgreementAdopt Resolution Approving Agreement No. 25-0400-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for the period July 1, 2025, through June 30, 2026, for $5,076.75   Action details Video Video
25-878 15.8 AgreementAdopt Resolution Approving Agreement No. 25-0340-000-SG with the California Department of Food and Agriculture for the 2025 Weed Management Area for the Period of July 1, 2025, through June 30, 2028, in the Amount of $119,998.75.   Action details Video Video
25-895 15.9 ResolutionAdopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2025/26   Action details Video Video
25-838 25.10 Action ItemAdopt Proclamation Designating the Week of September 8 through 13, 2025 as Suicide Prevention Week and the day of September 10, 2025 as World Suicide Prevention Day    Action details Video Video
25-881 15.11 Action ItemApprove Closure of all Lake County Behavioral Health Services Locations to the Public for a Mandatory Workplace Violence Prevention Training on September 26, 2025 from 9am to 4pm.    Action details Video Video
25-879 15.12 Action ItemApprove Board of Supervisors Meeting Minutes July 22, 2025, July 29, 2025, August 5, 2025, and August 12, 2025   Action details Video Video
25-869 15.13 ResolutionAdopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival September 26 & 27, 2025 from 6:00 AM - 7:00 PM Daily    Action details Video Video
25-870 15.14 ResolutionAdopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance from 12:00 PM on September 26, 2025 through 12:00 AM on September 27, 2025    Action details Video Video
25-876 15.15 Action Item(A) Approve a three-year contract with two one-year extensions between Robinson Oil Corporation and the County of Lake to provide fleet fuel services for the Sheriff’s Office and (B) authorize the Chair of the Board of Supervisors to sign.    Action details Video Video
25-880 15.16 Resolution(Sitting as the Board of Directors of the Lake County Watershed Protection District) Adopt a Resolution Authorizing Approval of the Project and Approval of Grant Funds for Clear Lake Hitch Habitat Improvement Planning and Design in Cole Creek, Big Valley Basin, Lake County, CA, USA for the amount not to exceed $500,122, and approve the Water Resources Director as Signature Authorization to Execute Agreement.   Action details Video Video
25-887 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
25-888 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Action details Video Video
25-839 16.4 Ceremonial Item9:05 A.M. - Presentation of Proclamation Designating the Week of September 8 through 13, 2025 as Suicide Prevention Week and the day of September 10, 2025 as World Suicide Prevention Day   Action details Video Video
25-905 16.5 Action Item9:07 A.M. - (a) Consideration of the Subordination Agreement pertinent to Loans Associated with the Pallesen Place Housing Project, and Authorize Chair Crandell to Sign on Behalf of Lake County Housing Commission; and (b) Consideration of the Estoppel Certificate pertinent to Loans Associated with the Pallesen Place Housing Project, and Authorize Chair Crandell to Sign on Behalf of Lake County Housing Commission   Action details Video Video
25-886 16.6 Ordinance9:10 A.M. - Consideration of a SECOND READING for a) An Ordinance Establishing Regulations and Development Standards for the Guenoc Valley Zoning District or “GVD” District; b) An Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1._______ Rezoning the Lands for the Guenoc Valley Mixed Use Planned Development Project; and c) An Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1._______ Rezoning the Lands for the Guenoc Valley Mixed Use Planned Development Project – Santa Clara Housing Site   Action details Video Video
25-882 16.7 Resolution9:15 A.M. - PUBLIC HEARING Consideration of Resolution approving Resolution No. 2025-5 submitted by Northshore Fire Protection District and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance FY2025/2026 (Continued from August 5th and 19th, 2025)   Action details Video Video
25-875 16.8 Report9:30 A.M. - Consideration of Presentation of Crop Report Plus – Economic Contributions of Lake County Agriculture    Action details Video Video
25-890 16.9 Ceremonial Item10:00 A.M. - Administer the Oath of Office to Robert S. Bernstein, MD, MPH as County Health Officer   Action details Video Video
25-898 16.10 Ceremonial Item10:30 A.M. - (a) Presentation of Proclamation Honoring Lives and Resilience: 10 Years Since the Valley Fire; (b) Consideration of Purchase of a Bronze Plaque to present to the Middletown Rancheria of Pomo Indians in recognition of their steadfast support, collaboration, and community service during times of disaster   Action details Video Video
25-893 16.11 Resolution11:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Hearing for Consideration of Resolution Repealing Sections 631, 12.450, 12.640,Chapter IV and Ar6cle VI in their entirety, and adopting updates to Sections 208.2, 226.5, 433.5, 1002, 1105, a new Chapter IV, and article VI Sections 660-668 of Lake County Air Quality Management District Rules and Regulations   Action details Video Video
25-889 16.12 Action Item1:00 P.M. - Consideration of Presentation on the Public Defender's Policy on Scheduling and Meeting Sex Offender Clients    Action details Video Video
25-904 16.13 Action Item1:05 P.M. - Consideration of the First Amendment to Commercial Lease Agreement Between the County of Lake and Lakeport Plaza, LLC, for Office Space at 55 1st St, Lakeport   Action details Video Video
25-891 17.2 AppointmentConsideration of the following Advisory Board Appointments: Food Policy Council    Action details Video Video
25-899 17.3 Action ItemA) Consideration of Contract Change Order No. 1 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for a decrease of $449,232.30; and B) Consideration of Contract Change Order No. 2 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for an increase of $1,477,626.93    Action details Video Video
25-892 18.1 Closed Session ItemPublic Employee Evaluations: County Administrative Officer   Action details Video Video
25-901 18.2 Closed Session ItemConference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case   Action details Video Video
25-902 18.3 Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 1:17-md-2804   Action details Video Video
25-903 18.4 Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804 / In Re: Purdue Pharma L.P., et al., Case No. 19-23649 (SHL)   Action details Video Video