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: 6/23/2026 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
26-0424 15.1 Action ItemApprove Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)    Not available Not available
26-0425 15.2 Action ItemApprove Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill    Not available Not available
26-0426 15.3 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Not available
26-0427 15.4 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Not available
26-0428 15.5 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Not available
26-0663 15.6 ResolutionApprove 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)   Not available Not available
26-0633 15.7 LetterApprove a Letter of Support for the “Mendocino National Forest Habitat Enhancement and Hazardous Fuels Reduction Project, Phase I” of the Lake County Resource Conservation District and authorize the Chair to sign   Not available Not available
26-0655 15.9 Action ItemApprove travel exceeding 1,500 miles round trip to Joliet, Illinois and any associated costs for Supervisor Jessica Pyska to attend the National Association of Counties (NACo) Rural Energy Academy Peer Exchange June 29 - July 1, 2026   Not available Not available
26-0627 15.8 LetterApprove a Letter of Support for the “Public-Private Partnerships to Improve Forest Health and Watershed Resilience in Napa and Lake Counties” of the Lake County Resource Conservation District and Napa County Resource Conservation District and authorize the Chair to sign   Not available Not available
26-0611 15.10 Action ItemApprove the Updated Capital Asset Policy, revised June 2026   Not available Not available
26-0516 15.11 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025–2026 for an Amount not-to-exceed $1,000,000 and Authorize the Chair of the Board to Sign.    Not available Not available
26-0518 15.12 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025–2026 for an Amount no-to-exceed $1,100,000.00 and Authorize the Chair of the Board to Sign   Not available Not available
26-0520 15.13 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake and Davis Guest Home, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025–2026 for an Amount not-to-exceed $ 375,000.00 and Authorize the Chair of the Board to Sign   Not available Not available
26-0648 15.14 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake and Ever Well Health Systems, LLC for Fiscal Year 2025–2026 for an Amount not-to-exceed $225,000.00 and Authorize the Chair of the Board to Sign   Not available Not available
26-0641 15.15 AgreementApprove Memorandum of Understanding Between Lake County Behavioral Health Services and Lake County Health Services Department, Public Health Division in an amount not to exceed $867 for the 2026 Pride Fair, and Authorize the Board Chair to Sign   Not available Not available
26-0550 25.16 ResolutionAdopt Resolution Reaffirming and Authorizing the Behavioral Health Director to Execute Homeless Housing, Assistance, and Prevention Program Grant Documents and Updated Authorized Signatories Forms   Not available Not available
26-0661 25.17 Action ItemAdopt a Resolution Authorizing the Behavioral Health Director, or Designee, to Execute the Proposition 36 Implementation of Behavioral Health Requirements Subrecipient Agreement with Sierra Health Foundation: Center for Health Program Management in the Amount of $407,749.11 for the Period of March 1, 2026 Through March 31, 2028, and to Execute Related Documents Necessary to Administer the Agreement.   Not available Not available
26-0634 15.18 AgreementApprove Supplemental Services Agreement Number 6 between the County of Lake and Armstrong Consultants for consulting services related to the Lampson Field East Apron Pavement Rehabilitation Project, in an amount not to exceed $158,947, and authorize the Chair to sign the Agreement   Not available Not available
26-0640 15.19 AgreementApprove Change Order No. 8 to the contract with Wright Contracting, in the amount of $112,323.79, for a revised contract amount of $12,680,672.60, and authorize the Chair to sign   Not available Not available
26-0631 15.20 Action ItemDeclare the 2005 Eagle Coach Fifth Wheel Trailer and 2019 Kenworth T370 truck surplus, as it is no longer required for public use and therefore surplus to the needs of the County    Not available Not available
26-0566 15.21 Action ItemApprove the Retirement of Lake County Sheriff’s Office apprehension K-9 Rex to his handler Deputy Joe Lyons for the cost of $1.00 per DSA section 2.8.5.   Not available Not available
26-0628 15.22 Action ItemA) Approve the FY 2025 Emergency Management Performance Grant application in the amount of $136,420; B) Authorize Sheriff Luke Bingham to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page and the FFATA Financial Disclosure document and D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.   Not available Not available
26-0632 15.23 Action ItemApprove the use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff’s Office, approve the purchase and acquisition of sUAS from Advexure in an amount not to exceed $9,000.00   Not available Not available
26-0644 15.24 Action Item(a) Waive the competitive bidding requirements of Lake County Code Article X pursuant to Section 2-38.4, Cooperative Purchases; and (b) Authorize Purchase of Seven Motorola V700 Body-Worn Cameras Through Sourcewell Contract #101223-MOT   Not available Not available
26-0612 15.25 Agreementa) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 28.2 due to 38.1 Extension of Annual Agreements; and, b) Approve Contract Between County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing and Evaluation Services, in the Amount of $46,116.00 Per Fiscal Year from July 1, 2026 to June 30, 2027, and the Previous Fiscal Year’s Compensation Adjusted by the Consumer Price Index at a Maximum of 5% Per Fiscal Year from July 1, 2027 to June 30, 2029, and Authorize the Chair to Sign.    Not available Not available
26-0619 15.26 Agreementa) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.5, Purchase of Proprietary Articles in Which Contractor is the Sole Provider of Service; and, b) Approve Contract Between County of Lake and Fiscal Experts, Inc. for Time Study Services, in the Amount of $44,800.00 Per Fiscal Year from July 1, 2026 to June 30, 2029, and Authorize the Chair to Sign.   Not available Not available
26-0645 15.27 Resolution(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2025-2026 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System O&M Reserve Designation, in the amount of $1,012,708 to make appropriations in the Budget Unit 8354, Object Codes 783.14-00, 783.17-00, 783.18-00, 783.23-80, and 783.28-30 to replenish the LACOSAN operating budget due to the Robin Lane Spill   Not available Not available
26-0646 15.28 Action ItemApprove Request to Close the Lake County Special Districts Department on June 30, 2026, to the public for Fiscal Year Transition    Not available Not available
26-0624 15.29 Action Item(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the award of the “Airborne Electromagnetic (AEM) Survey of Lake County’s Groundwater Basins” project to Geophysical Imaging Partners Inc., in the amounts of $300,000, and authorize the Water Resources Director to sign and execute the contracts between the Lake County Watershed Protection District and Geophysical Imaging Partners Inc.    Not available Not available
26-0623 15.30 Agreement(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Award of the “Big Valley Groundwater Basin Groundwater Sustainability Plan (GSP) 2027 Periodic Evaluation Report” project to Luhdorff & Scalmanini, Consulting Engineers, in the amounts of $139,820.00 and authorize the Water Resources Director to sign and execute the contracts between the Lake County Watershed Protection District and Luhdorff & Scalmanini, Consulting Engineers    Not available Not available
26-0674 15.31 AgreementApprove the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2025-2026 not to exceed an amount of $263,841 and authorize the Chair to sign   Not available Not available
26-0585 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
26-0602 16.3 Resolution9:15 A.M. - PUBLIC HEARING (Continued from June 2, May 19, 2026 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. ( A continuance of this public hearing will be requested)   Not available Not available
26-0626 16.4 Action Item9:30 A.M. - Consideration and Review of Adopting California’s Joint Strategy for Sustainable Outdoor Recreation & Wildfire Resilience as a Guiding Document for Resource Protection, Community Investment, Economic Development, and Public Safety   Not available Not available
26-0647 16.5 Report10:00 A.M. - Consideration of a Presentation and Annual Report from the Animal Care and Control Advisory Board   Not available Not available
26-0671 16.6 Action Item10:30 A.M. - Proposed Findings of Fact and Decision in the Appeal of Peter Luchetti (PL-26-12)   Not available Not available
26-0605 16.7 Ordinance11:00 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10, April 7, and June 2, 2026)   Not available Not available
26-0651 16.8 Agreement1:00 P.M. - Consideration of an Agreement with Matrix Consulting, Ltd., for Community Development Department Operational Review, Organizational Assessment, Development Fee and Cost Recovery Analysis in the Not-to-Exceed Amount of $133,640   Not available Not available
26-0654 16.9 Agreement1:30 P.M. - Consideration of the Microgrid Incentive Program Agreement and FLASHES Reimbursement Agreement   Not available Not available
26-0617 16.10 Resolution2:00 P.M. - Consideration of Presentation of Lake County Behavioral Health Services Behavioral Health Services Act Integrated Plan for Fiscal Years 2026–2027, 2027–2028, and 2028–2029   Not available Not available
26-0664 16.11 Action Item2:30 P.M. - Consideration of the Behavioral Health General Fund Loan Repayment Options and Fiscal Stabilization Update   Not available Not available
26-0666 17.3 Action ItemConsideration of (a) Presentation of Senate Bill (SB) 707 in Relation to Statutes Under the Brown Act Taking Effect on July 1, 2026; (b) Consideration of Adding Rule 16 (County of Lake Policy Regarding Remote Access During Ralph M. Brown Act Meetings) to Section 2, of Chapter 1 of the County of Lake’s Policies and Procedures   Not available Not available
26-0665 17.2 Action ItemConsideration of (a) Declaring an Informal Hiring Freeze and Directing Staff to Implement an Informal Hiring Freeze for All General Fund Positions Effective July 1, 2026; and (b) Authorizing the County Administrative Officer to approve Hiring Freeze Waiver Requests Where Critical to Continuity of County Operations or Otherwise in the Overwhelming County Interest   Not available Not available
26-0652 17.4 ResolutionConsideration of Resolution Adopting a List of Projects for FY 2026/2027 funded by SB 1: The Road Repair and Accountability Act of 2017   Not available Not available
26-0667 17.5 ReportConsideration of the 2026 Transportation Work Plan and 2027–2031 Five-Year Transportation Program   Not available Not available
26-0643 18.1 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases   Not available Not available
26-0669 18.2 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 Not available