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26-0954
| 1 | 4.1 | | Closed Session Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) CLOSED SESSION ITEM: Employee Disciplinary Appeal (EDA 26-01) Pursuant to Gov. Code sec. 54957 | | |
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26-0937
| 1 | 5.1 | | Action Item | Adopt Proclamation Declaring September 25th, 2026, as California Native American Day in Lake County | | |
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26-0941
| 1 | 5.2 | | Action Item | Adopt Proclamation Recognizing September 15th to October 15th, 2026 as Hispanic Heritage Month in Lake County | | |
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26-0950
| 1 | 5.3 | | Action Item | (a) Approve Changes to County Job Description/Classification Specification for Public Works Director, as Indicated in the Marked-Up Document Hereto Attached; (b) Approve the Agreement Between the County of Lake and RSA+ for On-Call Civil Engineering Services in the Not-to-Exceed Amount of $75,000.00 | | |
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26-0935
| 1 | 5.4 | | Agreement | (a) Waive the Competitive Bidding Process Pursuant to Exemption 38.2(2); and (b) Approve Agreement Between the County of Lake and PlaceWorks for 7th Cycle Housing Element Preparation, in the Not-to-Exceed Amount of $247,100 and authorize the Chair to sign | | |
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26-0893
| 1 | 5.5 | | Agreement | Adopt Resolution Approving Agreement No.25-0617-027-SF with the California Department of Food and Agriculture for the European Grapevine Moth Detection Program for $12,722.00 for the Period of July 1, 2026, through June 30, 2027. | | |
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26-0947
| 1 | 5.6 | | Action Item | Adopt Proclamation Designating the Month of September 2026 as National Recovery Month in Lake County | | |
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26-0928
| 1 | 5.7 | | Action Item | Waive the formal bidding requirement and authorize the IT Director to issue a Purchase Order for Microsoft365 and associated services renewal in the amount of $349,268.98. | | |
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26-0923
| 1 | 5.8 | | Action Item | a) Approve Change Order No. 1 to the contract for the Hammond Park Improvements Project with Cupples and Sons Construction, increasing the contract amount by $37,335.95, for a total revised contract amount of $2,962,809.95, and authorize the Chair to sign; and b) Adopt Resolution Accepting the work of the Hammond Park Improvements Project and directing the Public Works Director to record the Notice of Completion | | |
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26-0929
| 1 | 5.9 | | Resolution | (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution for Authorization to Enter into a funding agreement between the California Department of Fish and Wildlife and the Lake County Watershed Protection District for the Lake County 2026 Hitch Barrier Removal Project | | |
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26-0930
| 1 | 5.10 | | Action Item | (Sitting as the Lake County Watershed Protection District Board of Directors) Approve a $200,000 Engineering Advance to Pacific Gas and Electric Company (PG&E) for Preliminary Engineering Associated with Transmission Tower Modifications for the Middle Creek Restoration Project and Authorize the Water Resources Director to Sign Related Documents
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26-0779
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0939
| 1 | 6.3 | | Action Item | 9:05 A.M. - Presentation of Proclamation Declaring September 25th, 2026, as California Native American Day in Lake County | | |
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26-0940
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Recognizing September 15th to October 15th, 2026 as Hispanic Heritage Month in Lake County | | |
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26-0948
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating the Month of September 2026 as National Recovery Month in Lake County | | |
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26-0877
| 1 | 6.6 | | Report | 9:30 A.M. - (Sitting as the Lake County Watershed Protection District) Consideration of a Presentation on the 2026 Clear Lake Hitch Community Science Spawner Observation Program – Summary and Outcomes
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26-0943
| 1 | 6.7 | | Action Item | 10:00 A.M. - Consideration of Joining Save Lake Pillsbury Coalition Letter to National Energy Dominance Council, Authorizing Supervisors Crandell and Sabatier to Sign, and Authorizing Inclusion of the Board of Supervisors’ August 2026 Letter to FERC as an Attachment | | |
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26-0942
| 1 | 6.8 | | Action Item | 10:30 A.M. - Consideration of a Collaborative Governance Agreement Worksheet 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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26-0944
| 1 | 7.2 | | Appointment | Consideration of the following Advisory Board appointment:
Food Policy Advisory Council | | |
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26-0936
| 1 | 8.1 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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26-0945
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Works Director | | |
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26-0946
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Ruiz v. County of Lake, et. al. | | |
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26-0953
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Stewart, Jr. v. City of Lakeport, County of Lake, et. al. | | |
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