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26-0787
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of August 2026 as Child Support Awareness Month | | |
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26-0783
| 1 | 5.2 | | Minutes | Approve Board of Supervisors Meeting Minutes June 9, 2026 and July 7, 2026 | | |
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26-0786
| 1 | 5.3 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.2(2), Unique Nature of the Goods or Services; and, b) Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $339,915.00 from July 1, 2026, to June 30, 2027, and Authorize the Chair to Sign. | | |
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26-0767
| 1 | 5.4 | | Resolution | (a) Adopt Resolution of the County of Lake Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement that Established the Lake County Public Financing Authority for the Purpose of Substituting Members; (b) Adopt Resolution Of the Lake County Sanitation District Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement That Established the Lake County Public Financing Authority for the Purpose of Substituting Members; (c) Adopt Resolution of the Lake County Watershed Protection District Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement That Established the Lake County Public Financing Authority for The Purpose of Substituting Members; and (d) Approval of First Amendment to the Lake County Public Financing Authority Joint Exercise of Powers Agreement. | | |
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26-0759
| 1 | 5.5 | | Action Item | Approve Request to Close the Lake County Water Resources Department on August 7, 2026 for an All-Staff Training
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26-0761
| 1 | 5.6 | | Action Item | (Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Agreement for Fish and Wildlife Management and Planning Services; Task C: Cole Creek Planning and Design in the amount of $349,647 and authorize the Chair to sign | | |
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26-0773
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0788
| 1 | 6.3 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of August 2026 as Child Support Awareness Month | | |
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26-0768
| 1 | 6.4 | | Agreement | 9:30 A.M. - Consideration of (a) Amendment No. 3 to the Professional Services Agreement between the County of Lake and Avero, LLC DBA Avero Advisors in the amount of $16,000 for ERP Implementation; and (b) Amendment No. 4 to the Professional Services Agreement between the County of Lake and Avero, LLC DBA Avero Advisors in the amount of $93,925 for ERP Implementation | | |
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26-0769
| 1 | 6.5 | | Action Item | 10:00 A.M. – PUBLIC HEARING - Consideration of Appeal (PL-26-357) of Planning Commission’s Denial of Major Use Permit (PL-26-115/ UP 21-17) and Mitigated Negative Declaration (PL-26-115/ IS 21-18) for Seigler Springs North/ Forest Elie; located at 11615 & 11625 Seigler Springs North, Kelseyville (APNs: 115-007-03 & 115-007-06) | | |
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26-0784
| 1 | 6.6 | | Action Item | 1:00 P.M. - Consideration of Direction on the FLASHES Microgrid Boundary: Option B4 or Option B5 | | |
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26-0789
| 1 | 6.7 | | Action Item | 1:30 P.M. - Consideration of Presentation on of Lake County’s System Improvement Plan (SIP) for the Term of November 2025 to November 2030 | | |
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26-0789
| 1 | 6.7 | | Action Item | 1:30 P.M. - Consideration of Presentation on of Lake County’s System Improvement Plan (SIP) for the Term of November 2025 to November 2030 | | |
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26-0808
| 1 | 7.2 | | Action Item | Consideration of a Letter of Support for Permanent Sheep/Goat Herder Wage Parity in the August Budget Trailer Bill | | |
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26-0797
| 2 | 7.3 | | Agreement | Consideration of 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 | | |
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26-0743
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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26-0745
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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26-0802
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case | | |
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26-0803
| 1 | 8.4 | | 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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26-0804
| 1 | 8.5 | | 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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26-0805
| 1 | 8.6 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Rojas, et. al. v. Clearview AI, Inc., et. al. | | |
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