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26-0832
| 1 | 5.1 | | Action Item | Approve Addition of the County of Lake Seal to the Public Agency Coalition Letter on Proposed Wildfire Liability Reforms | | |
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26-0841
| 1 | 5.2 | | 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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26-0839
| 1 | 5.3 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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26-0840
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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26-0838
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0837
| 1 | 5.6 | | 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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26-0836
| 1 | 5.7 | | Action Item | Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
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26-0835
| 1 | 5.8 | | Action Item | Approve Resolution of the Board of Trustees of the Middletown Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith | | |
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26-0821
| 1 | 5.9 | | Resolution | Adopt Resolution authorizing the 2026-2027 Grant Project, Lake County Victim-Witness Assistance Program and authorize the District Attorney to enter the County of Lake into Grant Subaward with CalOES | | |
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26-0810
| 1 | 5.10 | | Agreement | (a) Approve Amendment III between the County of Lake and Summit Food Services effective July 1st, 2026, retroactively, with a change to the inmate meal rate; and (b) Authorize the Chair to sign the amendment | | |
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26-0833
| 1 | 5.11 | | Action Item | Approve School and Special Districts Resolutions Requesting Consolidation of each Districts’ Election with the November 3, 2026, General Election | | |
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26-0845
| 1 | 5.12 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the November 3, 2026, General Election. | | |
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26-0855
| 1 | 6.2 | | Resolution | 9:14 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of a Resolution Confirming Current Processes for Administration, Legal Representation, Facilities Operation, Payroll, and Accounting of the Lake County Sanitation District | | |
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26-0854
| 1 | 6.3 | | Resolution | 9:15 A.M. PUBLIC HEARING - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Resolution establishing the Interim Composition of the Governing Board of the Lake County Sanitation District pursuant to California Health & Safety Code § 4730, et. seq | | |
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26-0844
| 1 | 6.4 | | Action Item | 10:00 A.M. - Consideration of a Report from the Lake County Regional Housing Trust Fund (LCRHTF) on a Contract Award to Rural Communities Housing Development Corporation (RCHDC) for the LCRHTF Homeownership Opportunity Program in the Amount of $1,250,000.00 | | |
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26-0811
| 1 | 6.5 | | Action Item | 11:00 A.M. - Consideration of Informational Update on Broadband Infrastructure Programs | | |
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26-0842
| 1 | 6.7 | | Action Item | 1:00 P.M. - Consideration of Presentation on CWS-CARES Statewide Computer System Launch Readiness | | |
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26-0856
| 1 | 6.8 | | Action Item | 1:20 P.M. - Consideration of Proposed Findings of Fact and Decision in the Appeal of 1833 DS LLC (PL 26-359) | | |
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26-0823
| 1 | 7.2 | | Resolution | Consideration of Resolution Supporting the Opportunity Zones 2.0 Local Authority Recommendation Forms Submitted to GO-Biz | | |
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26-0815
| 2 | 7.3 | | Action Item | Consideration of Special District User Fees and Proposition 26 User Fee Study | | |
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26-0853
| 1 | 8.1 | | Closed Session Item | 9:03 A.M. - Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): Two potential cases | | |
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26-0822
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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26-0852
| 1 | 8.3 | | 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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