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25-718
| 1 | 5.1 | | Resolution | Adopt Resolution Approving Cooperative Agreement # 25-0191-000-SA with the State of California, Department of Food and Agriculture for State Organic Inspection Program for the County of Lake for Period July 1, 2025, through June 30, 2026 | | |
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25-719
| 1 | 5.2 | | Resolution | Adopt Resolution Approving Amended Agreement No. 25-0002-011-SF with the State of California, Department of Food and Agriculture for the Insect Trapping Program in the amount of $35,460.00 for FY 25-26 | | |
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25-751
| 1 | 5.3 | | Action Item | Adopt Resolution Amending Resolution No. 2025-76 Establishing Position Allocations for Fiscal Year 2025-256, Budget Unit No. 1903 Department of Public Works | | |
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25-681
| 1 | 5.4 | | Action Item | Adopt a Proclamation Designating the Week of July 20-26, 2025 as Probation Services Week in Lake County
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25-730
| 1 | 5.5 | | Agreement | Approve Second Amendment to the Contract Between County of Lake and Redwood Toxicology Laboratory, inc. for Drug and Alcohol Testing, in the Amount of $35,000.00 from July 1, 2023, to June 30, 2024, and $50,000.00 Per Fiscal Year from July 1, 2024, to June 30, 2026, and Authorize the Chair to Sign. | | |
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25-699
| 1 | 5.6 | | Action Item | (Sitting as the Board of Directors for the Lake County Watershed Protection District) Review and Approve “Just Compensation” Estimates for the purchase of Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval | | |
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25-747
| 1 | 5.7 | | Action Item | Approve Travel to Exceed the 1500 mile maximum for Water Resources staff member Taylor Woodruff to San Antonio, Texas from August 9, 2025 to August 14, 2025 for the 155th Annual American Fisheries Society Meeting | | |
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25-746
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-682
| 1 | 6.3 | | Ceremonial Item | 9:07 A.M. - Presentation of Proclamation Designating the Week of July 20-26, 2025 as Probation Services Week in Lake County
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25-736
| 1 | 6.4 | | Letter | 9:20 A.M. - Consideration of a Letter of Commitment for the “Enhancing Wildfire Prevention through Targeted Defensible Space and Fuels Reduction Projects in Lake County’s High-Risk Clearlake and North Shore Neighborhoods” Project of the Lake County Resource Conservation District- CAL FIRE Wildfire Prevention Grant (#78873218) | | |
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25-667
| 1 | 6.5 | | Action Item | 9:30 A.M. - Consideration of Presentation on Phases One and Two of the Climate Health Adaptation and Resilience Mobilization (CHARM) Lake County Program | | |
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25-750
| 1 | 6.6 | | Action Item | 10:00 A.M. - Consideration of recommendation from Health Services Department regarding participation in the Clear Lake Cyanobacteria Task Force | | |
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25-742
| 1 | 6.7 | | Report | 10:30 A.M. - Consideration of an Update on N. Lakeport FLASHES Projects | | |
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25-733
| 1 | 6.8 | | Report | 11:15 A.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness | | |
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25-745
| 1 | 6.9 | | Action Item | 1:00 P.M. - Consideration of County Economic Development and Housing Initiatives | | |
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25-753
| 1 | 7.2 | | Action Item | Sitting as the Lake County Air Quality Management District Board of Directors Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668) | | |
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25-749
| 1 | 7.3 | | Action Item | Consideration of Proposed Findings of Fact and Decision in the Appeal of John Evans / Pillsbury Family Farms, Inc. (AB-PL-25-85) | | |
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25-729
| 1 | 7.4 | Designate BOS member and alternate for AAA Governing Board | Action Item | Consideration of (a) Designating One Member of the Lake County Board of Supervisors to Serve as a Member of the AAA Governing Board, and Another Supervisor to Serve as the Alternate; and (b) Appointing Amy Schimansky, Deputy Director of Social Services, as the Second Member Representing Lake County on the AAA Governing Board. | | |
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25-734
| 1 | 7.5 | | Agreement | Consideration of a) Waiving the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.1, Extension of Annual Agreements; and, b) Approving 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, 2025 to June 30, 2026, and Authorize the Chair to Sign | | |
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25-732
| 1 | 8.1 | | Closed Session Item | 1:30 P.M. - Closed Session: Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 | | |
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25-752
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): McSorley v. Lake County | | |
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