Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/10/2025 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-403 17.3 Action Item(a) Consideration and Discussion of the Public Defender Oversight Committee membership; and (b) Consideration of Appointment of Committee members   Not available Not available
25-555 15.2 Action ItemApprove Travel exceeding 1,500 Miles for Lake County District 2 and District 5 Supervisors to Attend the National Association of Counties Annual Conference in Philadelphia, Pennsylvania from July 10, 2025, through July 14, 2025   Not available Not available
25-556 15.3 Action ItemApprove travel exceeding 1,500 miles for Deputy County Administrative Officer, Casey Moreno, to attend the Government Finance Officers Association Annual Conference in Washington, D.C. from June 28, 2025 to July 3, 2025   Not available Not available
25-557 25.6 Action ItemApprove Amendment No.1 to the Agreement Between County of Lake and Fremont Hospital, for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization for Fiscal Year 2024-25 to increase total compensation by $100,000 for a new contact maximum of $200,000 and authorize the Chair to sign   Not available Not available
25-623 15.1 Action ItemApprove Letter of Support for the Lake County Historical Society application for grant funding   Not available Not available
25-568 15.12 Action Itema) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-38.4; and b) Approve Purchase of one (1) Vehicle from Downtown Ford through the State Contract, in the amount of $63,969.81, and authorize the Probation Chief to issue Purchase Order   Not available Not available
25-571 15.5 Action ItemAdopt Resolution Establishing 2025-2026 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors   Not available Not available
25-575 17.7 ResolutionConsideration of Resolution Granting Authority to Waive Transient Occupancy Tax Interest & Penalties on Appeal by an Operator   Not available Not available
25-577 16.5 Action Item10:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Workshop and Hearing for the Draft Replacement Fee Schedule, (Rules 660-662) and Updates to District Rules 208.2, 226.5, 433.5, 1002, and 1105, and Repeal of District Rules 631, 12.450, and 12.640   Not available Not available
25-578 15.13 ResolutionAdopt a Resolution Approving the Mileage in County Maintained Road System   Not available Not available
25-579 15.14 ResolutionAdopt a Resolution Authorizing the Increase of Appropriations in the Amount of $40,020.00 for Payments to Seigler Valley Wetland Mitigation Bank for FMAG HMGP Culverts No. 1 And No. 2 Projects   Not available Not available
25-581 15.8 Action ItemAdopt Resolution Rescinding Resolution 2025-23, and Adopting Resolution Making Amendments to the Health and Safety Element of the Lake County General Plan (GPA 25-01).   Not available Not available
25-583 15.15 ResolutionAdopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs   Not available Not available
25-593 15.17 Action Item(Sitting as the Lake County Sanitation District, Board of Directors) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Purchase of Three Sewer Line Rapid Assessment Tools (SL-RAT) from InfoSense, Inc. in the amount of $107,705 plus tax   Not available Not available
25-605 15.11 Action ItemApprove Amendment No. 2 to the Agreement for Medical Services in Lake County Detention Facility by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for an increase of 6.5% and a new base sum of $4,401,513.50 for the period of January 1, 2025 through December 31, 2025 and authorize the Chair to sign.   Not available Not available
25-606 15.4 Action ItemApprove Request to Waive 900 Hour Limit for Animal Control Extra-Help Employees Lela Hallman and Katlyn Rosales   Not available Not available
25-595 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-616 15.16 Action ItemApprove the Qualified List of On-Call Grant Writing and Support Services Consultants for a period of Three (3) years with the option for Two (2) One (1) year Extensions   Not available Not available
25-622 16.4 Action Item9:30 A.M. - PUBLIC HEARING - Consideration of Proposed Ordinance to Designate Fire Hazard Severity Zones in the Local Responsibility Areas in the Unincorporated Lands of Lake County (Continued from June 3, 2025)   Not available Not available
25-628 16.3 Action Item9:05 A.M. - Consideration of Presentation by California State Association of Counties (CSAC)   Not available Not available
25-603 16.6 Action Item11:00 A.M. - Consideration of Presentation of Analysis for Workforce and Infrastructure Options   Not available Not available
25-621 17.2 Action ItemConsideration of Letter of Support for the City of Clearlake’s Lakeshore Drive Safety Enhancement Project Safe Streets and Roads for All (SS4A) Implementation Grant Program   Not available Not available
25-619 15.10 Action Item(a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4, as a cooperative purchase; (b) Approve the contract between Lake County District Attorney’s Office and Karpel Solutions for Prosecutor by Karpel, a criminal case management system, in the amount of $133,315 and authorize the Chair to sign.   Not available Not available
25-620 15.9 Action ItemApprove Amendment Two of Agreement between the County of Lake and 360 Junk Removal & Hauling to Increase Annual Compensation by $100,000, for a Total Compensation Not to Exceed $250,000 for Abatement Services, and Authorize the Chair to Sign   Not available Not available
25-600 17.4 Action ItemConsideration of Letter of Support and Authorization to Submit Proposition 47 Cohort 5 Grant Application.   Not available Not available
25-584 17.6 AgreementConsideration of Change Order #1 to the Construction Contract with Weeks Drilling & Pump Co., for the Spring Valley Test Wells in the amount of $133,400.00 and Authorize the Administrator to Sign the Contracts   Not available Not available
25-607 17.5 ResolutionConsideration of a Resolution Adopting a List of Projects for Fiscal year 2025-2026 Funded by SB1: The Road Repair and Accountability Act of 2017 and Short-Term pavement Rehabilitation and Infrastructure Plan   Not available Not available
25-608 18.1 Closed Session Item1:00 P.M. - Public Employee Evaluation: Title: Public Works Director   Not available Not available
25-610 18.4 Closed Session ItemConference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA   Not available Not available
25-626 18.2 Closed Session Item3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Animal Control Director Appointment of Animal Control Director   Not available Not available
25-627 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Two potential cases   Not available Not available
25-609 15.7 Action ItemApprove Board of Supervisors Meeting Minutes May 6, 2025   Not available Not available