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: 11/18/2025 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
25-1054 16.4 Report9:30 A.M. - (a) Consideration of the June 30, 2025 Report of Lake County Pooled Investments; and (b) Consideration of the September 30, 2025 Report of Lake County Pooled Investments   Not available Not available
25-1067 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-1077 17.4 Action ItemConsideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $200,000 Total Compensation Not to Exceed $350,000   Not available Not available
25-1105 15.1 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Not available
25-1104 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Not available
25-1103 15.3 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Not available
25-1079 17.5 ResolutionConsideration of Resolution Amending Resolution No. 2001-73 Establishing an Underground Utilities District for South Main Street and Soda Bay Road   Not available Not available
25-1095 15.5 ResolutionAdopt the Resolution of Application Requesting the Dissolution of the Scotts Valley Water Conservation District pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000   Not available Not available
25-1121 15.6 AgreementApprove Amendment No. 3 to Agreement to Services Contract Between the County of Lake and William Conwell for Indigent Defense Services and authorize the Board Chair to Sign   Not available Not available
25-1087 15.7 ResolutionAdopt Resolution Approving an MOU with the Lake County Resource Conservation District for Management of Goat's Rue in Lake County for July 1, 2025, through June 30, 2028, in the Amount of $119,998.80   Not available Not available
25-1073 25.8 Action ItemApprove the First Amendment to the Memorandum of Understanding Between the Lake County Department of Social Services and Lake County Behavioral Health Services for the Shared Provision of Lanterman-Petris-Short (LPS) Conservatorship Services.   Not available Not available
25-1091 16.11 Action Item2:00 P.M. - PUBLIC HEARING - Consideration of Adoption of Addendum to the Initial Study/Mitigated Negative Declaration (IS/MND) for the South Main Street and Soda Bay Road Widening and Bike Lanes Project   Not available Not available
25-1090 17.2 AppointmentConsideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2026   Not available Not available
25-1093 15.13 Action Item(A) Approve Contract between the County of Lake and Bennet Omalu Pathology for a Three-Year Cost Plan and Fee Schedule for Pathology Services at an estimated cost of $765,000 per year and (b) Authorize the Chair to sign    Not available Not available
25-1070 15.11 Action ItemApprove Request to Close the Probation Department on Thursday, December 11, 2025, from 11:30 AM - 5:00 PM for All-Staff Training   Not available Not available
25-1102 16.7 Report11:15 A.M. - (a) Consideration of Expanded Use of Previously Approved Stormwater Matching Funds (File #: 22-402) to Support Groundwater Management Activities under SGMA; and (b) Accept Staff Presentation on the Big Valley Groundwater Sustainability Plan Advisory Committee (GSPAC) Update   Not available Not available
25-1111 15.12 ResolutionAdopt Resolution Expressing Support for the Lower Lake HoliDAZE Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Posting of Signs   Not available Not available
25-1113 15.14 Agreement(Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and the Clear Lake Water Supply Agreement and authorize the Chair to sign   Not available Not available
25-1101 16.6 Report11:00 A.M. (Sitting as the Board of Directors of the Lake County Watershed Protection District) Accept Staff Presentation on Water Quality in Clear Lake Outreach Perspectives Project Updates   Not available Not available
25-1100 17.3 AppointmentConsideration of (a) Board Appointment of the 2026 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2026 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2026 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2026 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate   Not available Not available
25-1099 16.5 Action Item10:30 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code for Commercial Cannabis Uses (STAFF REQUESTS A CONTINUANCE TO A FUTURE MEETING)   Not available Not available
25-1114 15.4 Action ItemAdopt Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week    Not available Not available
25-1115 16.3 Ceremonial Item9:05 A.M. - Presentation of Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week    Not available Not available
25-1130 16.14 Action Item4:00 P.M. - (a) Consideration of an Update From the Food Insecurity Ad Hoc Workgroup; and (b) Approval of a Local Disaster Declaration Due to Food Insecurity; and (c) Approval of Additional Funding for Hunger Relief; and (d) Direction to Staff    Not available Not available
25-1089 16.13 Ordinance2:30 P.M. - Consideration of an Ordinance Amending Article VIII. Of Chapter 18 Of the Lake County Code to Implement a Low Value Property Tax Exemption.   Not available Not available
25-1061 16.12 Action Item2:15 P.M. - Consideration of an Ordinance Amending Article VI. Of Chapter 18 Lake County Code to Include Enforcement Measures and Associated Due Process Requirements for Cannabis Cultivation Related Taxes.   Not available Not available
25-1096 15.9 Action ItemApprove Board of Supervisors Meeting Minutes October 28, 2025   Not available Not available
25-1097 16.8 Action Item11:30 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance Amending Chapter 21, Articles 11 and 12 of the Lake County Zoning Code to Implement General Plan - Housing Element Policy HE-58 Pertaining to Affordable Housing   Not available Not available
25-1116 16.9 Action Item1:00 P.M. - Consideration of Workshop on a Potential Community Facilities District for the Guenoc Mixed-Use Project   Not available Not available
25-1098 15.10 ReportApprove Request to Close County Library, Lakeport Branch to the Public for the Month of December 2025 for Construction   Not available Not available
25-1106 16.10 Action Item1:30 P.M. - Consideration of a Presentation from Nielsen Merksamer on the 2025 Legislative Session and Potential Areas of Emphasis for 2026   Not available Not available
25-1134 17.6 Action ItemADDENDUM - Consideration of Resolution Authorizing a Short-Term Loan in the Amount of $390,000 to the Community Development Department Building Division   Not available Not available
25-1119 18.1 Action ItemConsideration of Stipulation of Assessment Appeal Applications: No. 32-2024 and 33-2024 Lots of Realty   Not available Not available
25-1120 18.5 Action ItemConsideration of Assessment Appeal Applications: No. 39-2024 through 46-2024 Gavin McIntyre   Not available Not available
25-1118 18.2 Action ItemConsideration of Withdrawal of Assessment Appeal Applications: a) No. 26-2024 Jeffery Anderson; and b) 28-2024, 16-2021, 24-2022, and 14-2023 Tesla    Not available Not available
25-1132 18.4 Action ItemConsideration of Denial of Assessment Appeal Applications: a) No. 34-2024 Waste Connections of California Inc.; b) 35-2024 Quakenbush Mountain Resource Recovery & Compost Facility, LLC; c) 36-2024 South Lake Refuse Company; and d) Mendocino Leasing Company Inc. due to lack of response from the applicant   Not available Not available
25-1117 18.3 Action ItemConsideration of Continuation of Assessment Appeal Applications: No. 22-2024 Matthew Barbato & Kristin Barbato Trust   Not available Not available
25-1124 19.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project   Not available Not available
25-1123 19.2 Closed Session ItemSitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015   Not available Not available
25-1125 19.1 Closed Session Item3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender   Not available Not available
25-1129 19.4 Closed Session ItemConference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case   Not available Not available