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26-0364
| 1 | 6.6 | | Action Item | 11:00 A.M. - HEARING - Consideration of Request for Hearing before the Board of Supervisors for Code Enforcement Actions taken at 19355 S. State Hwy 29, Middletown (APN 014-270-02); Property Owner: Michael G. Burns | | |
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26-0404
| 1 | 5.9 | | Resolution | Adopt Resolution Accepting the Courthouse Solar Array Project and Directing the Public Works Director to file the Notice of Completion | | |
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26-0408
| 1 | 6.5 | | Report | 9:30 A.M. - Consideration of an Update on the Activities of the Lake County Recreation Agency | | |
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26-0455
| 1 | 6.9 | | Resolution | 2:30 P.M. - PUBLIC HEARING (Continued from April 28, 2026) 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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26-0477
| 1 | 7.2 | | Report | Consideration of Annual PEG Presentation to the Board of Supervisors | | |
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26-0478
| 1 | 6.8 | | Action Item | 1:30 P.M. - PUBLIC HEARING - Consideration of Appeal (PL-26-12), of Planning Commission’s Approval of Major Use Permit (PL-25-13) for (UP 21-15), Rancho Lake, LLC; Location: 19955, 19986, 20110, and 22222 Grange Road, Middletown (APNs 014-290-08; 014-300-02, 03, & 04); Appellant: Peter Luchetti | | |
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26-0485
| 1 | 6.7 | | Ordinance | 1:00 P.M. Public Hearing (Sitting as the Lake County Sanitation District Board of Directors) Consideration of an Ordinance amending section 721B. of the sewer use ordinance, (Appendix A) of the Lake County ordinance code increasing sewer use fees for South Lakeport, Lands End and Reeves Point (A.D. 9-1 and A.D. 9-3) | | |
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26-0491
| 1 | 5.7 | | Action Item | Approve Waiver of the 900-Hour Limitation for Extra Help Staff at the District Attorney's Office for the Fiscal Year 2025-26 | | |
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26-0493
| 1 | 5.1 | | Letter | Approve Letter of Support for FY 2026-27 Budget Request - $8,325,000 One-Time General Fund for the Healthcare Career Pathway (CNA Workforce Initiative) and Authorize the Chair to sign a letter communicating this position to the bill author, relevant Committees and associated members of the legislature | | |
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26-0519
| 1 | 5.6 | | Action Item | Approve Board of Supervisors Meeting Minutes April 28, 2026 | | |
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26-0507
| 1 | 5.3 | | Action Item | Approve Retention Schedule Pursuant to Government Codes 26202 and 26205 | | |
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26-0529
| 1 | 5.8 | | Action Item | a) Approve the addition of a fixed asset titled ‘Juniper Mist Access Points’ in 2025-2026 Capital Asset Listing in the amount of $74,971.56; and b) Waive the formal bidding process due to proprietary nature of goods.
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26-0497
| 1 | 6.4 | | Action Item | 9:10 A.M. - (a) Consideration of the March 31, 2026 Report of Lake County Pooled Investments; and (b) Consideration of the December 31, 2025 Report of Lake County Pooled Investments | | |
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26-0496
| 1 | 5.10 | | Action Item | Approve the Election Information Management System (EIMS) Lease Agreement Modification between the County of Lake and DFM Associates, extending the agreement for an additional five-year term through June 30, 2031 and authorize the Chair to sign | | |
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26-0495
| 2 | 5.4 | | Resolution | Adopt Resolution Authorizing Standard Agreement No. 25-50257 Between the County of Lake and the California Department of Health Care Services, and Authorization for the Behavioral Health Director to Execute the Agreement | | |
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26-0501
| 1 | 5.5 | | Agreement | Approve Amendment No. 5 to the Participation Agreement Between the County of Lake and the California Mental Health Services Authority for the Remote Supervision Program, Increasing the Not-to-Exceed Amount by $50,000, for a New Not-to-Exceed Amount of $150,000 and authorize the Chair to sign | | |
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26-0509
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating May 2026 as Lyme and Tick-Borne Diseases Awareness Month in Lake County | | |
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26-0510
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating May 2026 as Lyme and Tick-Borne Diseases Awareness Month in Lake County | | |
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26-0508
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0534
| 1 | 7.3 | | Agreement | Consideration of Memorandum of Understanding By and Between the Lake County Deputy County Counsel Association LCDCCA, Unit 7 and the County of Lake for May 21, 2026 to June 30, 2029 | | |
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26-0531
| 1 | 8.1 | | Closed Session Item | 10:00 A.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Public Health Officer
Appointment of Public Health Officer
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26-0511
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Five potential cases | | |
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26-0532
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Portney v. County of Lake, et. al. | | |
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