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26-0101
| 1 | 5.1 | | Action Item | Adopt a Proclamation Recognizing the Week of February 21-28, 2026 as National Future Farmers of America Week | | |
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26-0095
| 1 | 5.2 | | Agreement | Adopt resolution approving the amended Agreement No. 25-0400-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for the period July 1, 2025, through June 30, 2026, for $12,559.94 | | |
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26-0096
| 2 | 5.3 | | Agreement | Approve the Agreement Between the County of Lake and Santa Rosa Behavioral Healthcare Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $750,000 for Fiscal Year 2025–26 and Authorize the Board Chair to Sign. | | |
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26-0126
| 1 | 5.4 | | Action Item | Approve Update to the Bylaws of the Lake County Maternal, Child and Adolescent Health (MCAH) Advisory Board | | |
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26-0099
| 1 | 5.5 | | Agreement | Approve the Qualified List from the Request for Qualifications for On-Call Construction Management Services, and Approve the General Services Agreements with GHD, MGE Engineering, Inc., and Ghirardelli Associates, Inc | | |
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26-0100
| 1 | 5.6 | | Agreement | Approve the Qualified List from the Request for Qualifications for On-Call Civil Engineering Services, and Approve the General Services Agreements with DCCM Infrastructure, NCE, and GHD | | |
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26-0094
| 1 | 5.7 | | Action Item | Approve Travel Exceeding 1,500 Miles to send Sgt. Dennis Keithly, Detective Michael Nakahara, and Sheriff Luke Bingham to attend the Northern California Coalition to Safeguard Communities (NCCSC) Human Trafficking Training in Decatur, Illinois
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26-0063
| 1 | 5.8 | | Action Item | (Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $220,000 to JWC Environmental for the purchase of Septic Hauling Receiving Station | | |
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26-0086
| 1 | 5.9 | | Agreement | (Sitting as the Board of Directors Lake County Watershed Protection District) a) Approve the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California; and b) Approve the Lease Agreement at 3600 E. Highland Spring Rd., Lakeport, CA 95453, and authorize the Water Resources Director to Sign the Agreements | | |
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26-0115
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0102
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Recognizing the Week of February 21-28, 2026 as National Future Farmers of America Week | | |
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26-0098
| 1 | 6.4 | | Action Item | 9:15 A.M. - Consideration of Request to Close Health Services Offices all day on April 9, 2026, August 13, 2026, and October 15, 2026, for Essential All-Staff Training | | |
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26-0055
| 1 | 6.5 | | Report | 9:30 A.M. - Consideration of Presentation Giving an Update on the Lake County Resilience Hub Work Group of the American Red Cross Community Adaptation Program | | |
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26-0127
| 1 | 6.6 | | Action Item | 10:00 A.M. - Public Hearing Regarding Community Development Block Grant Funding For the Business Assistance Loan Program and Sewer Line Testing of the Southeast Regional Wastewater System. | | |
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26-0083
| 1 | 6.7 | | Report | 10:30 A.M. - a) Consideration of 2026 Governance Workshop Presentation for University of California Cooperative Extension (UCCE); and b) Consideration of Presentation on the University of California Livestock and Natural Resources Program | | |
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26-0104
| 1 | 6.8 | | Action Item | 10:45 A.M. - Consideration of Enterprise Resource Planning Project | | |
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26-0105
| 1 | 6.9 | | Action Item | 11:00 A.M. - Consideration of Amendment 2 between the County of Lake and Avero Advisors for Enterprise Resource Planning Implementation Services. | | |
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26-0050
| 2 | 6.10 | | Action Item | 11:10 A.M. - Consideration of Presentation of Deficit Tax Default Land Sale Letter and Memo | | |
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26-0108
| 1 | 6.11 | | Action Item | 11:30 A.M. - Consideration of Approval of a Transitional Rent Provider Agreement Between Lake County Behavioral Health Services and Partnership HealthPlan of California, Effective January 1, 2026, to Allow the County to Provide Transitional Rent Services Under the Medi-Cal Community Supports Benefit, With no Impact to the County General Fund. | | |
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26-0097
| 1 | 7.2 | | Appointment | Consideration of Lake County/City Area Planning Council Membership to Remove and Appoint a Member-At-Large | | |
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26-0124
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointments:
Central Region Town Hall (CeRTH)
Child Care Planning Council
Maternal, Child and Adolescent Health Advisory Committee
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26-0113
| 1 | 8.1 | | 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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26-0128
| 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) – Three potential cases | | |
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26-0132
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Lajcik, et. al. v. County of Lake, et .al. | | |
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