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26-0308
| 1 | 6.10 | | Resolution | 10:00 A.M. - PUBLIC HEARING Consideration of a Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance | | |
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26-0330
| 1 | 5.7 | | Action Item | Adopt Proclamation Designating May 2026 as Mental Health Matters Month in Lake County | | |
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26-0358
| 1 | 5.5 | | Action Item | Approve Long Distance Travel for Registered Veterinary Technician Jessica Fire and Animal Control Officer Hannah Krammer to attend the Best Friends National Conference from May 7 to May 9, 2026 | | |
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26-0396
| 1 | 5.1 | | Action Item | Adopt Proclamation Honoring the Life and Service of Marla Ruzicka | | |
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26-0386
| 1 | 5.2 | | Action Item | Adopt Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County | | |
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26-0389
| 1 | 5.3 | | Action Item | Adopt Proclamation Designating April 2026 as Autism Acceptance Month in Lake County | | |
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26-0366
| 1 | 5.14 | | Resolution | Adopt the Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreement with the State of California, Department of Transportation, Agreement No. X26-5914(138) | | |
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26-0430
| 1 | 5.4 | | Action Item | Adopt Resolution Amending Resolution 2025-72 Establishing Salaries and Benefits for Management Employees for the period of July 1, 2025 to June 30, 2029 | | |
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26-0367
| 1 | 5.13 | | Resolution | (Sitting as the Board of Directors Lake County Watershed Protection District) Adopt the Resolution of the Board of Directors of the Lake County Watershed Protection District Approving and Adopting the 2025 Lake County Stormwater Resources Plan (SWRP); Authorizing Staff to forward the adopted plan to the State Water Resources Control Board (SWRCB) and applicable Clean Water Program partner agencies; and Directing Staff to use the SWRP to guide future stormwater and watershed program planning, project development, and grant application activities and Authorize Director of Water Resources to Sign Stormwater Resources Plan | | |
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26-0403
| 2 | 5.6 | | Action Item | Amend FY 2025/26 Capital Asset List for BU 2703 Animal Care and Control, account 62-74, to decrease Storage Shed to $9,900 and add Chicken Coop for $5,100
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26-0353
| 2 | 5.8 | | Action Item | Adopt a Proclamation Designating the Month of April 2026 as California Friday Night Live Month | | |
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26-0411
| 1 | 5.11 | | Ordinance | SECOND READING - Adopt Ordinance Amending Ordinance No. 3153, Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project | | |
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26-0407
| 2 | 5.12 | | Action Item | Approve Cooperative Agreement Between County of Lake and Partnership HealthPlan of California (MCP) and Authorize the Interim Director of Health Services to Sign Said Cooperative Agreement | | |
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26-0373
| 1 | 5.9 | | Agreement | Approve Amendment No. 1 to the Agreement Between the County of Lake and New Life Health Authority dba New Life, LLC for Substance Use Disorder Services for Fiscal Year 2025–2026 in the Amount of $16,300,000 and Authorize the Board Chair to Sign | | |
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26-0376
| 2 | 5.10 | | Agreement | Approve Amendment No. 1 to the Participation Agreement With CalMHSA to Extend the Term of the QA/QI Analytics Program with No Change to the Contract Maximum through September 30, 2026 and authorize the Chair to sign
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26-0391
| 1 | 5.15 | | Resolution | Adopt Resolution Setting Rate of Pay for Election Officers for the June 2, 2026, Statewide Direct Primary Election | | |
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26-0378
| 1 | 5.16 | | Action Item | Authorize the Reissuance of a Cancelled Check to John Griffith From FY 14/15, Which Became Void After Exceeding the Six Month Cashing Period | | |
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26-0393
| 1 | 5.17 | | Action Item | Adopt Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County | | |
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26-0397
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Honoring the Life and Service of Marla Ruzicka | | |
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26-0387
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County | | |
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26-0392
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating April 2026 as Autism Acceptance Month in Lake County | | |
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26-0382
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0395
| 1 | 6.6 | | Ceremonial Item | 9:20 A.M. - Presentation of Proclamation Designating May 2026 as Mental Health Matters Month in Lake County | | |
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26-0398
| 1 | 6.7 | | Ceremonial Item | 9:25 A.M. - Presentation of Proclamation Designating the Month of April 2026 as California Friday Night Live Month | | |
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26-0394
| 1 | 6.8 | | Ceremonial Item | 9:29 A.M. - Presentation of Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County | | |
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26-0385
| 1 | 6.9 | | Resolution | 9:30 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by the County | | |
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26-0414
| 1 | 8.2 | | Closed Session Item | Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association | | |
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26-0415
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Six potential cases | | |
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26-0431
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Public Works Director
Appointment of Public Works Director
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26-0432
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 17-MD-2804 | | |
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26-0433
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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