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26-0868
| 2 | 5.1 | | Agreement | Adopt Resolution Approving the Amended Agreement # 24-0469-019-SF with the California Department of Food Agriculture for the Glassy-Winged Sharpshooter (GWSS) Program in the new amount of $71,377.56 for the new period of July 1, 2025, through September 30, 2027. | | |
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26-0869
| 2 | 5.2 | | Agreement | Adopt Resolution Approving Agreement No. 26-0153-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period of July 1, 2026, through June 30, 2027, for $500.00 | | |
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26-0872
| 2 | 5.3 | | Resolution | Adopt Resolution Approving an Agreement with the California Department of Food and Agriculture for the State Organic Program (SOP) Cooperative Agreement # 26-0274-000-SA for $3,495.00 for the Period of July 1, 2026, through June 30, 2027 | | |
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26-0887
| 1 | 5.4 | | Action Item | ADDENDUM - Approve the Letter Requesting Governor Newsom Veto AB 2494 and Authorize the Chair to Sign | | |
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26-0777
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0862
| 1 | 6.3 | | Agreement | 9:10 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of First Amendment to Contract between County of Lake – Lake County Housing Commission and Management Reports Incorporated for Lindsey Program Management Software, in the Amount of $27,000 for the Period of October 1, 2026 to September 30, 2027, and Authorize the LCHC Chair to Sign. | | |
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26-0847
| 1 | 6.4 | | Agreement | 9:30 A.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the County Administrative Officer to sign; (b) (Sitting as the Watershed Protection District Board of Directors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the Water Resources Director to sign | | |
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26-0876
| 1 | 6.5 | | Letter | 9:45 A.M. - Consideration of a Letter of Commitment for the “Habematolel Pomo of Upper Lake’s Grant Application for a Community Resilience Center Program Round 2 Implementation Grant Application | | |
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26-0863
| 1 | 6.6 | | Report | 10:00 A.M. - (Sitting as the Lake County Watershed Protection District Board of Directors) Consideration of presentation regarding proposed fee increases for Quagga Mussel Prevention Program stickers and draft Special Event Lake Access permit and consider approval of the revised/proposed fee schedule.
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26-0882
| 1 | 8.1 | | 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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26-0883
| 1 | 8.2 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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