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: 10/21/2025 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
25-894 17.4 Action ItemConsideration of Proposed 2026 Board of Supervisors Regular Meeting Calendar   Not available Not available
25-911 16.8 Action Item11:00 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   Not available Not available
25-951 17.10 Action ItemConsideration 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.   Not available Not available
25-979 17.14 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   Not available Not available
25-981 16.10 Action Item1:00 P.M. - Consideration of Presentation and Discussion of the Draft Climate Adaptation Plan (CAP)   Not available Not available
25-1028 15.1 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   Not available Not available
25-982 17.9 Action ItemConsideration 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.   Not available Not available
25-984 15.4 ResolutionAdopt 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   Not available Not available
25-995 17.13 AgreementConsideration 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   Not available Not available
25-999 17.12 Action ItemConsideration 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   Not available Not available
25-1026 15.7 Action ItemApprove Board of Supervisors Meeting Minutes September 9, 2025 and October 7, 2025   Not available Not available
25-1000 17.2 Action ItemConsideration of the Establishment of an Ad-Hoc Committee Regarding the Public Works Department    Not available Not available
25-1002 26.7 Action Item9:30 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    Not available Not available
25-1003 15.2 Action ItemApprove 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.   Not available Not available
25-1005 25.5 Action ItemApprove Reissuance of Property Tax Refund Check from FY 22-23 in the amounts of $70.22 to Elijah Mekwunye   Not available Not available
25-986 27.5 Action ItemConsideration 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.   Not available Not available
25-991 27.6 AgreementConsideration 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.   Not available Not available
25-1004 15.3 Action ItemApprove 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   Not available Not available
25-1007 17.7 AppointmentConsideration of the following Advisory Board appointments: Mental Health Advisory Board Central Region Town Hall (CeRTH) First 5 Commission    Not available Not available
25-1030 16.4 Action Item9:05 A.M. - Consideration of a Federal Update from Paragon Government Relations    Not available Not available
25-1027 16.5 Resolution9:15 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   Not available Not available
25-1008 17.8 Ordinance(Second Reading) Consideration of Ordinance Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project as amended   Not available Not available
25-1023 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-1024 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Not available
25-1010 16.11 Resolution1:30 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)    Not available Not available
25-1011 15.9 Action ItemApprove 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   Not available Not available
25-1012 15.6 Action ItemApprove Update to the Bylaws of the Middletown Area Town Hall (MATH)   Not available Not available
25-1013 17.11 Action ItemConsideration of update to the Lake County Library Collection Development Policy   Not available Not available
25-1015 16.9 Report11:30 A.M. - Consideration of Presentation Giving an Update on the Invasive Mediterranean Oak Borer in Lake County    Not available Not available
25-1016 15.10 AgreementApprove 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.   Not available Not available
25-1036 17.3 Action ItemConsideration of a Letter of Support for Sutter Lakeside Hospital’s Proposition 1 Behavioral Health Continuum Infrastructure Funding Proposal for their Crisis Stabilization Unit Project   Not available Not available
25-1017 15.11 AgreementApprove 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.   Not available Not available
25-1018 16.6 Action Item9:25 A.M. - Presentation by the Lake Area Planning Council on the Wildfire Preparedness and Evacuation Plan    Not available Not available
25-1022 15.8 Action Itema) 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   Not available Not available
25-1032 18.2 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
25-1031 18.1 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
25-1033 18.3 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Not available Not available
25-1035 18.4 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