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26-0635
| 1 | 5.1 | | Action Item | Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
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26-0636
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill | | |
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26-0637
| 1 | 5.3 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0639
| 1 | 5.4 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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26-0677
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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26-0678
| 1 | 5.6 | | Action Item | Approve Continuation of a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) | | |
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26-0707
| 1 | 5.7 | | Action Item | Adopt Resolution Approving Agreement No. 26-0042-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2026, through June 30, 2027. | | |
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26-0714
| 1 | 5.8 | | Action Item | a) Waive the Formal Bidding Process Pursuant to Article X Section 2-38.2(2) of the Lake County Code Due to The Unique Nature of the Goods or Services Precludes Competitive Bidding; and, b) Approve Contract Between County of Lake and Bennett Veterinary Professional Services, Inc. (DBA The Shelter Link), for Veterinarian of Record Services, in the Amount of $104,000.00 Per Fiscal Year from July 1, 2026 to June 30, 2027, and Authorize the Chair to Sign. | | |
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26-0728
| 1 | 5.9 | | Action Item | Approve a) Budget Transfer in Budget Unit 2703 Animal Control of $847 from account 727.02-21 Retirement Contributions/FICA to Capital Asset Account 727.61-60; and b) Amend the list of capital assets in the 2025-2026 budget to reflect the updated cameras/security doors capital asset total of $18,847, and authorize the Chair of the Board to sign. | | |
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26-0741
| 1 | 5.10 | | Ordinance | SECOND READING - Adopt Ordinance to Amend Chapter 21, Articles 8, 18, 19, and 27 of the Lake County Code regarding Commercial Cannabis Regulations | | |
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26-0736
| 1 | 5.11 | | Action Item | Approve Board of Supervisors Meeting Minutes June 23, 2026 | | |
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26-0676
| 2 | 5.12 | | Resolution | Adopt Resolution Approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement. | | |
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26-0731
| 1 | 5.13 | | Action Item | Approve Supplemental Services Agreement Number Two with Roach and Campbell for Final Design and Construction Document Preparation for Cobb Community Park in the amount of $351,400.00; and authorize the Chair to sign the Agreement | | |
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26-0739
| 1 | 5.14 | | Agreement | Award the Agreement for the Kelseyville Senior Center Remodel Project to NG Builder Company in the amount of $1,329,733.00, and authorize the Chair to sign the Agreement
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26-0740
| 1 | 5.15 | | Ordinance | SECOND READING - Adopt an Ordinance Amending Section 19-17.2 of the Ordinance Code of the County of Lake for the Removal of a Stop Sign on Second Street and the Placement of a Stop Sign on Middle Creek Road in Upper Lake | | |
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26-0724
| 1 | 5.16 | | Agreement | (Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 2 between the Lake County Sanitation District (LACOSAN) Northwest Wastewater Treatment Plant and Clearlake Oaks County Water District (CLOCWD) for the Acceptance of Effluent for Twenty-Five Years and authorize the Chair to sign | | |
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26-0588
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0737
| 1 | 6.3 | | Action Item | 9:05 A.M. - New and Noteworthy at the Library | | |
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26-0753
| 1 | 6.3b | | Action Item | ADDENDUM - 9:30 A.M. - Consideration of Donation from Calpine Corporation for America 250 Drone Show | | |
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26-0683
| 1 | 6.4 | | Resolution | 10:00 A.M. - PUBLIC HEARING (Continued from June 23, June 2, May 19, and April 28, 2026) Consideration of a Resolution approving Resolutions submitted by Lake County Fire Agencies 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 | | |
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26-0720
| 1 | 6.5 | | Action Item | 10:05 A.M. - PUBLIC HEARING - Consideration of Recommendation of Revocation – Major Use Permit (UP 19-48), Permittee: Kenneth Pacheco, authorizing commercial cannabis activity of up to 87,120 square feet of canopy area and up to an additional 25 mature plants; located at 1756 Ogulin Canyon, Clearlake (APN 010-055-46) | | |
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26-0711
| 1 | 6.6 | | Action Item | 11:00 A.M. - PUBLIC HEARING - Consideration of Recommendation of Revocation - Major Use Permit UP (18-38); Permittee: John Brosnan, authorizing commercial cannabis activity of up to 87,120 square feet of canopy are located at 11739 Old Spruce Grove Road, Lower Lake ( APN 012-032-04) | | |
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26-0733
| 1 | 8.1 | | 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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26-0750
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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