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: 12/16/2025 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
25-1139 16.3 Action Item9:10 A.M. - Consideration of an Update on the Transfer of Lake County Housing Commission to Regional Housing Authority   Not available Not available
25-1152 15.10 Action Item(a) Approve the Department of Boating and Waterways 2026/27 Application for Financial Aid in the amount of $536,071.90; and (b) authorize the Sheriff to sign the application; and (c) Adopt resolution for Authorization to Apply for and Accept, If Awarded, Fiscal Year 2026/27 Boating Safety And Enforcement Financial Aid Program Funding from The State of California, Department of Parks And Recreation, Division of Boating and Waterways, in the Authorized Amount Of $315,312, and Authorization to Participate in the Program   Not available Not available
25-1176 15.11 Action ItemApprove the purchase and use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff’s Office using a Sourcewell Contract   Not available Not available
25-1179 27.3 Action ItemConsideration to Approve Amendment No. 5 to the Agreement Between the County of Lake and Community Behavioral Health for Specialty Mental Health Services for Fiscal Years 2023-24, 2024-25 and 2025-26.   Not available Not available
25-1182 25.6 Action ItemAdopt Resolution Authorizing Cancellation of Fund 110 Reserve Accounts in the Amount of $212,408 to Provide Repayment of FEMA and CDAA Funds   Not available Not available
25-1200 15.3 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Not available
25-1218 15.4 Action ItemApprove 2nd Amendment to Lake County PEG Agreement for Fiscal Years 24-27 for an amount not to exceed $17,000 for FY 24/25, $22,000 for FY 25/26, and $10,000 for FY 26/27 and authorize the Chair to sign   Not available Not available
25-1214 15.5 Ordinance(SECOND READING) Adopt an Ordinance Amending Section 56.3 Of Chapter 14 (Personnel) Of The Lake County Code To Establish A County Counsel Attorneys Unit and Add Attorney Positions To The District Attorney Unit To Reflect Changes In Membership   Not available Not available
25-1177 16.7 Action Item11:30 AM – HEARING - Consideration of Hearing Request for Notice of Nuisance and Order to Abate for 9685 Nancy Dr., Kelseyville (APN 114-100-04); Property Owner: Victor Hall   Not available Not available
25-1178 16.6 Action Item11:15 AM – HEARING - Consideration of Hearing Request for Code Enforcement Notice of Nuisance and Order to Abate for 10674 Edgewater Dr., Kelseyville (APN 043-433-09); Property Owner: Annette M. Encalada   Not available Not available
25-1207 15.7 AgreementApprove Agreement for Physical Therapy Services in Support of the California Children’s Services Medical Therapy Program (MTP) Between County of Lake and Trina Maia for a Term of Twelve Months for an Amount not to Exceed $114,840 for the Term of the Agreement and Authorize the Chair of the Board of Supervisors to Sign   Not available Not available
25-1210 25.8 Resolution(a) Authorize the County of Lake to receive grant funds totaling $210,000 for five grant-funded projects through the California Collaborative Connectivity (CCC) program (b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library (c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology (d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000)    Not available Not available
25-1186 15.13 Action ItemAdopt Resolution Further Amending Resolution Numbers 2024-51, 2019-70, And 2019-162 To Clarify the Procedures Used in the Collection of Taxes Due Pursuant to the Lake County Cannabis Cultivation Tax Ordinance   Not available Not available
25-1161 15.14 Action ItemApprove Delegation of Investment Authority to Treasurer - Tax Collector   Not available Not available
25-1162 15.12 Action ItemApprove County Investment Policy and Authorize the Chair to Sign   Not available Not available
25-1203 16.8 Action Item1:00 P.M. - Public Hearing - Adopt Ordinance Amending Chapter 5 of the Lake County Code and Adopting by Reference the 2025 California Building standards Code, Known as the California Code of Regulations, Title 24, Part 1 Through 6, 8 Through 12, Incorporating the 2025 Edition of the California Administrative Code, Title 24 Part 1; the 2025 Edition of the California Building Code, Title 24 Part 2; the 2025 Edition of the California Residential Code, Title 24 Part 2.5; The 2025 Edition of the California Electrical Code, Title 24 Part 3; The 2025 Edition of the California Mechanical Code, Title 24 Part 4; The 2025 Edition of the California Plumbing Code, Title 24 Part 5; The 2025 Edition of the California Historical building Code, Title 24 Part 8; The 2025 Edition of the California fire Code, Title 24 Part 9: the 2025 Edition of the California Existing Building Code, Title 24 Part 10; The 2025 Edition of the California Green Building Code, Title 24 Part 11: The 2025 Edition of the California Referenced Standards Code, Title 24, Part 12; the 2025 Edition of the California Wildland-Urban    Not available Not available
25-1206 17.4 Action ItemConsideration of Contract Change Order No. 3 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for an increase of $311,850.00; and Authorize the Chair to sign   Not available Not available
25-1208 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-1189 15.1 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Not available
25-1190 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Not available
25-1198 16.4 Report9:30 A.M. - Consideration of the 2026-2030 County Road Pavement Preservation Work Plan   Not available Not available
25-1199 16.5 Action Item10:30 A.M. - PUBLIC HEARING- Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, June 17; August 26; and October 28, 2025)   Not available Not available
25-1209 15.9 Action ItemApprove Agreement between the County of Lake and Strata Architecture Planning Management for Architectural and Engineering Services in the amount of $127,956 for the Emergency Operations Center Renovation Project   Not available Not available
25-1205 17.2 Action ItemConsideration of a Letter of Support for the “Advancing Community Wildfire Resilience: Capacity Building & Local Leadership Development, Phase II” Project of the Lake County Resource Conservation District – Coalitions & Collaboratives, Inc. Action, Implementation, & Mitigation Grant Program   Not available Not available
25-1217 18.2 Closed Session ItemConference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDSA and LCCOA   Not available Not available
25-1216 18.3 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Not available Not available
25-1215 18.4 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
25-1219 18.5 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Sorenson v. County of Lake, et. al.   Not available Not available
25-1201 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender   Not available Not available