Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/4/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0787 15.1 Action ItemAdopt Proclamation Designating the Month of August 2026 as Child Support Awareness Month    Not available Video Video
26-0783 15.2 MinutesApprove Board of Supervisors Meeting Minutes June 9, 2026 and July 7, 2026   Not available Video Video
26-0786 15.3 Agreementa) 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.   Not available Video Video
26-0767 15.4 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.   Not available Video Video
26-0759 15.5 Action ItemApprove Request to Close the Lake County Water Resources Department on August 7, 2026 for an All-Staff Training    Not available Not available
26-0761 15.6 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   Not available Video Video
26-0773 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
26-0788 16.3 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of August 2026 as Child Support Awareness Month    Not available Video Video
26-0768 16.4 Agreement9:30 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   Not available Video Video
26-0769 16.5 Action Item10:00 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)   Not available Video Video
26-0784 16.6 Action Item1:00 P.M. - Consideration of Direction on the FLASHES Microgrid Boundary: Option B4 or Option B5   Not available Video Video
26-0789 16.7 Action Item1:30 P.M. - Consideration of Presentation on of Lake County’s System Improvement Plan (SIP) for the Term of November 2025 to November 2030   Not available Video Video
26-0789 16.7 Action Item1:30 P.M. - Consideration of Presentation on of Lake County’s System Improvement Plan (SIP) for the Term of November 2025 to November 2030   Not available Video Video
26-0808 17.2 Action ItemConsideration of a Letter of Support for Permanent Sheep/Goat Herder Wage Parity in the August Budget Trailer Bill   Not available Video Video
26-0797 27.3 AgreementConsideration 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   Not available Video Video
26-0743 18.1 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director   Not available Video Video
26-0745 18.2 Closed Session ItemPublic Employee Evaluation: Title: Special Districts Administrator   Not available Video Video
26-0802 18.3 Closed Session ItemConference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case   Not available Video Video
26-0803 18.4 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Not available Video Video
26-0804 18.5 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project   Not available Video Video
26-0805 18.6 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Rojas, et. al. v. Clearview AI, Inc., et. al.   Not available Video Video