|
25-1028
| 1 | 5.1 | | Agreement | (a) Approve Agreement between the County of Lake and Lake County Chamber of Commerce for Visitor Information Services and Marketing Support in the amount of $34,000 and authorize the Chair to sign; and (b) Approve Agreement between the County of Lake and the Lake County Economic Development Corporation for Entrepreneurial Support Services and Event Programming in the amount of $26,000 and authorize the Chair to sign | | |
Action details
|
Video
|
|
25-1003
| 1 | 5.2 | | Action Item | Approve travel exceeding 1,500 miles to Tampa, Florida and associated costs for Assistant County Administrative Officer, Stephen Carter, to attend the International City/County Management Association (ICMA) Annual Conference from October 23-29, 2025 in an amount not to exceed $5,200. | | |
Action details
|
Video
|
|
25-1004
| 1 | 5.3 | | Action Item | Approve travel exceeding 1,500 miles to Washington D.C. and any associated costs for Supervisor Jessica Pyska to attend the NACo Disaster Fly-In and Meeting October 27-30, 2025 | | |
Action details
|
Video
|
|
25-984
| 1 | 5.4 | | Resolution | Adopt Resolution Approving Agreement No. 25-0431-025-SF with the California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for the period July 1, 2025, through June 30, 2026 | | |
Action details
|
Not available
|
|
25-1005
| 2 | 5.5 | | Action Item | Approve Reissuance of Property Tax Refund Check from FY 22-23 in the amounts of $70.22 to Elijah Mekwunye | | |
Action details
|
Video
|
|
25-1012
| 1 | 5.6 | | Action Item | Approve Update to the Bylaws of the Middletown Area Town Hall (MATH) | | |
Action details
|
Video
|
|
25-1026
| 1 | 5.7 | | Action Item | Approve Board of Supervisors Meeting Minutes September 9, 2025 and October 7, 2025 | | |
Action details
|
Video
|
|
25-1022
| 1 | 5.8 | | Action Item | a) Waive the formal bidding requirement; and b) authorize the IT Director to issue purchase order to Carahsoft Technology Corp. for Center for Internet Security’s Endpoint Security Service in the amount of $100,932.00 | | |
Action details
|
Video
|
|
25-1011
| 1 | 5.9 | | Action Item | Approve the General Services Agreement between the County of Lake and Bridges Restoration, LLC (dba West Coast Fire and Water) for Emergency Remediation and Restoration Services, and Authorize the Chair to sign | | |
Action details
|
Video
|
|
25-1016
| 1 | 5.10 | | Agreement | Approve Amended and Restated Joint Exercise of Powers Agreement Between Sutter, Nevada, Yuba, Colusa and Lake Counties, and the Cities of Live Oak, Yuba City and Colusa, for the Purpose of Creating a Regional Housing Authority and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
25-1017
| 1 | 5.11 | | Agreement | Approve Contract Between County of Lake and Redwood Community Services, Inc. for Wrap Around Services, in the Amount of $485,000.00 per fiscal year from July 1, 2025 to June 30, 2028, and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
25-1023
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
Action details
|
Video
|
|
25-1024
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
Action details
|
Video
|
|
25-1030
| 1 | 6.4 | | Action Item | 9:05 A.M. - Consideration of a Federal Update from Paragon Government Relations | | |
Action details
|
Video
|
|
25-1027
| 1 | 6.5 | | Resolution | 9:15 A.M. - PUBLIC HEARING – (A) Consideration of an Ordinance Authorizing the Implementation of a Community Choice Aggregation Program by Participating with the Sonoma Clean Power Authority; (B) Consideration of a Resolution Requesting that the Sonoma Clean Power Authority Act as Community Choice Aggregator on Behalf of the County and Implement the Sonoma Clean Power Community Choice Aggregation Program within the County; (C) Consideration of a Resolution Establishing County Membership in the Sonoma-Lake-Mendocino Geothermal Opportunity Zone | | |
Action details
|
Video
|
|
25-1018
| 1 | 6.6 | | Action Item | 9:25 A.M. - Presentation by the Lake Area Planning Council on the Wildfire Preparedness and Evacuation Plan | | |
Action details
|
Video
|
|
25-1002
| 2 | 6.7 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-198), of Planning Commission’s Approval of Major Use Permit (PL-25-68) for (UP 23-09), Poverty Flats Ranch / Kurt and Robert Barthel; location: 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22); Appellant: Maria Kann and Associates
| | |
Action details
|
Video
|
|
25-911
| 1 | 6.8 | | Action Item | 11:00 A.M. - Consideration of Creation of a Working Group to Discuss Comanagement of Clear Lake and Direction to Staff to Develop a Draft Comanagement Agreement for the Consideration of the Lake County Board of Supervisors | | |
Action details
|
Video
|
|
25-1015
| 1 | 6.9 | | Report | 11:30 A.M. - Consideration of Presentation Giving an Update on the Invasive Mediterranean Oak Borer in Lake County | | |
Action details
|
Video
|
|
25-981
| 1 | 6.10 | | Action Item | 1:00 P.M. - Consideration of Presentation and Discussion of the Draft Climate Adaptation Plan (CAP) | | |
Action details
|
Video
|
|
25-1010
| 1 | 6.11 | | Resolution | 1:30 P.M. - (a) Consideration of Resolution Adopting the Lake County Multi-Jurisdictional Hazard Mitigation Plan; and (b) Consideration to accept and adopt the Lake County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP)
| | |
Action details
|
Video
|
|
25-1000
| 1 | 7.2 | | Action Item | Consideration of the Establishment of an Ad-Hoc Committee Regarding the Public Works Department | | |
Action details
|
Video
|
|
25-1036
| 1 | 7.3 | | Action Item | Consideration of a Letter of Support for Sutter Lakeside Hospital’s Proposition 1 Behavioral Health Continuum Infrastructure Funding Proposal for their Crisis Stabilization Unit Project | | |
Action details
|
Video
|
|
25-894
| 1 | 7.4 | | Action Item | Consideration of Proposed 2026 Board of Supervisors Regular Meeting Calendar | | |
Action details
|
Video
|
|
25-986
| 2 | 7.5 | | Action Item | Consideration of Agreement Between County of Lake and Sacramento Behavioral Healthcare Hospital, LLC for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal year 2025-2026. | | |
Action details
|
Video
|
|
25-991
| 2 | 7.6 | | Agreement | Consideration of Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc., for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $750,000 for Fiscal Year 2025-2026. | | |
Action details
|
Video
|
|
25-1007
| 1 | 7.7 | | Appointment | Consideration of the following Advisory Board appointments:
Mental Health Advisory Board
Central Region Town Hall (CeRTH)
First 5 Commission
| | |
Action details
|
Video
|
|
25-1008
| 1 | 7.8 | | Ordinance | (Second Reading) Consideration of Ordinance Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project as amended | | |
Action details
|
Not available
|
|
25-982
| 1 | 7.9 | | Action Item | Consideration of approval for Lake County Health Services to accept donations of up to $9,999 until June 30, 2026 in accordance with the County’s donation policy. | | |
Action details
|
Video
|
|
25-951
| 1 | 7.10 | | Action Item | Consideration of approval to accept $100,000 in funding from Partnership HealthPlan of California to be utilized over three years to support implementation of the Community Health Assessment and Community Health Improvement Plan process. | | |
Action details
|
Video
|
|
25-1013
| 1 | 7.11 | | Action Item | Consideration of update to the Lake County Library Collection Development Policy | | |
Action details
|
Video
|
|
25-999
| 1 | 7.12 | | Action Item | Consideration of Quarterly Report of Construction Contract Change Orders approved under delegation of authority to Public Services Director for the Lake County Sheriff Administration Facility Renovation Project | | |
Action details
|
Video
|
|
25-995
| 1 | 7.13 | | Agreement | Consideration of Amendment Eight to Agreement between the County of Lake and Consor for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project | | |
Action details
|
Video
|
|
25-979
| 1 | 7.14 | | Report | (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 | | |
Action details
|
Video
|
|
25-1031
| 1 | 8.1 | | 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 | | |
Action details
|
Video
|
|
25-1032
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case | | |
Action details
|
Video
|
|
25-1033
| 1 | 8.3 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
Action details
|
Video
|
|
25-1035
| 1 | 8.4 | | Closed Session Item | Sitting 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 | | |
Action details
|
Video
|