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: 6/9/2026 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
26-0486 16.14 Report2:15 P.M. - (Sitting as the Lake County Watershed Protection District Board of Directors) Consideration of Presentation on the Maintenance Area 17 (MA 17) Status Update and Strategies for Expenses and Relation to MCRP   Not available Not available
26-0492 16.13 Report2:00 P.M. - (Sitting as the Lake County Watershed Protection District Board of Directors) Consideration of Discussion from the Middle Creek Restoration Project Committee on the Middle Creek Restoration Project (MCRP) - Status Update and Direction on Property Acquisition Strategies    Not available Not available
26-0522 15.4 AgreementApprove Amendment No. 1 to the Agreement Between the County of Lake and Hilltop Recovery Services, Inc. for ASAM Residential Levels 3.1 & 3.5 and Intensive Outpatient Levels of Care 1.0 & 2.1 for Fiscal Year 2025–2026 increasing the compensation by $700,000, for a revised not-to-exceed amount of $2,700,000 and Authorize Chair of the Board to Sign   Not available Not available
26-0536 25.5 Action ItemApprove Amendment No.1 to the Agreement Between the County of Lake, Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for Rapid Rehousing Services for Fiscal Years 2025-2026 and 2026-2027 with no change to the contract amount and Authorize the Board Chair to Sign.   Not available Not available
26-0580 15.1 Action ItemAdopt a Proclamation Designating June 19, 2026 as Juneteenth: National Freedom Day in Lake County    Not available Not available
26-0577 15.2 ResolutionAdopt Resolution approving the amended Agreement No.24-0680-047-SF with the California Department of Food and Agriculture for the European Grapevine Moth Detection Program for the period of July 1, 2025, through June 30, 2026, for $23,385.12   Not available Not available
26-0574 15.3 ResolutionAdopt Resolution Establishing 2026-2027 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors   Not available Not available
26-0538 15.10 Action ItemApprove Long Distance Travel to the National Association of Pretrial Service Agencies for Mikala Knoll and Thomas Lairson, being held in Reno, Nevada, August 30th through September 2, 2026.   Not available Not available
26-0539 15.11 Action ItemApprove Request to Close the Probation Department on Thursday, July 23, 2026, from 11:00 a.m. - 5:00 p.m. for All-Staff Training    Not available Not available
26-0606 25.6 AgreementApprove Memorandum of Understanding Between Lake County Behavioral Health Services and Lake County Health Services Department, Public Health Division, for the 2026 Pride Fair, and Authorize the Board Chair to Sign   Not available Not available
26-0610 25.7 Action ItemAdopt Resolution Authorizing Standard Agreement No. 26-60035 Between the County of Lake and the California Department of Health Care Services for the Administration, Oversight, and Compliance of County Behavioral Health Programs, and Authorizing the Behavioral Health Director to Sign the Agreement and Related Administrative Documents.   Not available Not available
26-0621 15.8 Action ItemApprove Fiscal Year 2026/2027 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign   Not available Not available
26-0608 15.9 Action Item(Sitting as the Lake County Sanitation District Board of Directors) Approve the Sewer Mainline Extension Agreement between the Lake County Sanitation District and Clearlake CIC, LP for the installation of a sewer collection line and associated manhole to serve the proposed development project and authorize the Chair to sign   Not available Not available
26-0547 16.11 Report1:00 P.M. - Consideration of Presentation of Lake County Chamber of Commerce & Lake County Economic Development Corporation   Not available Not available
26-0575 15.12 Action ItemApprove Contract Change Order No. 4 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for a decrease of $46,689.09 and Authorize the Chair to Sign   Not available Not available
26-0568 15.14 AgreementApprove Amendment No. 1 to Engineering Agreement with Brelje & Race Consulting Engineers - CSA-2 Spring Valley Water Distribution System Improvements Project (Project No. 5063.00) with a not-to-exceed amount by $126,900.00 to a new total of $386,800.00 and authorize the Chair to sign    Not available Not available
26-0578 15.13 Agreementa) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 28.2 due to 38.2 (2) Not in the Public Interest; and, b) Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Child Care Services, in the Amount of $1,500,000.00 Per Fiscal Year From May 1, 2026 to June 30, 2027, and Authorize the Chair to Sign.   Not available Not available
26-0570 16.7 Action Item10:00 A.M. - Public Hearing - (Sitting as the Lake County Air Quality Management District, Board of Directors) LCAQMD FY 26/27 Draft Budget Hearing for Budget Units #8799 & #8798   Not available Not available
26-0601 15.15 AgreementA) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport and Wunderlich-Malec for On-Call Engineering Services and authorize Chair to sign; B) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, and RSA+ for On-Call Engineering Services and authorize Chair to sign; C) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, and Larry Walker & Associates for On-Call Engineering Services and authorize Chair to sign D) Sitting as the Kelseyville County Waterworks District #3 Board of Directors Approve Agreement between Lake County Special Districts Kelseyville County Water Works District #3 and Wunderlich-Malec for On-Call Engineering Serv   Not available Not available
26-0576 15.16 Action Itema) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1, as an extension of an annual agreement; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2026-27 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $245,822.01 and authorize the Chair to sign; (c) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2026-27 online tax bills and e-payment processing services, in the amount of $7,062.18 and authorize the Chair to sign.   Not available Not available
26-0584 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
26-0590 16.5 Report9:15 A.M. - Consideration of Presentation Regarding A Simple Gesture Food Donation Program    Not available Not available
26-0600 16.3 Action Item9:05 A.M. - New and Noteworthy at the Library   Not available Not available
26-0581 16.4 Ceremonial Item9:07 A.M. - Presentation of Proclamation Designating June 19, 2026 as Juneteenth: National Freedom Day in Lake County    Not available Not available
26-0607 16.6 Action Item9:30 A.M. Consideration of Presentation provided by Lake County Water Resources, regarding the LG Sonic Harmful Algal Bloom Mitigation Project    Not available Not available
26-0593 16.8 Action Item10:30 A.M. – HEARING - Consideration for Lien Hearing on Account and Proposed Assessment of Abatement Costs for properties abated under a CalRecycle Grant; (a) Location: 4789 ABBOTT RD, LUCERNE (APN 033-191-15); Property Owner: Carolyn Williams, TTE; (b) Location: 5009 DUNSTAN RD, LUCERNE; (APN 033-192-11); Property Owners: Michael Braley and Paul Hudson; (c) Location: 5055 DUNSTAN RD, LUCERNE (APN 033-162-35); Property Owner Amnon Etkes; (d)12574 MOUNTAIN VIEW DR, CLEARLAKE OAKS (APN 035-201-33); Property Owner: Jense and Cheryl Kircher; (e)12584 MOUNTAIN VIEW DR, CLEARLAKE OAKS (APN 035-201-35); Property Owner: Wilbert and Eddy    Not available Not available
26-0599 16.9 Action Item10:45 A.M. - HEARING - Consideration of Request for Hearing before the Board of Supervisors for Code Enforcement Actions taken at 12932 Third St, Clearlake Oaks (APN 035-375-16); Property Owner: Eugene Patterson (deceased) / Requestor: Michelle Patterson    Not available Not available
26-0609 16.10 Report11:00 A.M. - (Sitting as the LACOSAN Board of Directors) Consideration of Request for Quarterly Report of LACOSAN Infrastructure Status   Not available Not available
26-0618 16.12 Action Item1:30 P.M. - Consideration of Agreement for Admission of New Member to the Golden State Risk Management Authority, the Joint Exercise of Powers Agreement for Providing Liability Workers’ Compensation, Property and Other Coverages, and the Golden State Risk Management Authority Bylaws   Not available Not available
26-0556 17.2 Action ItemConsideration of Whether to Initiate the Formal Park Renaming Process Pursuant to County Policy for the Existing Middletown Square Park   Not available Not available
26-0603 18.1 Closed Session ItemPublic Employee Evaluation: Title: Social Services Director   Not available Not available
26-0598 18.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Four potential cases   Not available Not available
26-0622 18.3 Closed Session ItemADDENDUM - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Health Services Director Appointment of Health Services Director    Not available Not available