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25-1234
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of January 2026 as Human Trafficking Awareness Month in Lake County | | |
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25-1226
| 1 | 5.2 | | Resolution | Adopt Resolution Appointing Katherine Vanderwall as Agricultural Commissioner and Sealer of Weights and Measures for a Four-year Term effective February 12, 2026 | | |
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25-1246
| 1 | 5.3 | | Agreement | Approve Subrecipient Agreement to provide CDBG funding in Support of the Build Program by North Coast Opportunities, Inc. in the amount of $280,374 and authorize the Chair to sign | | |
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25-1248
| 1 | 5.4 | | Action Item | Approve Amendment No. 2 to Service Agreement Between the County of Lake and Community Development Services (CDS) | | |
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25-1230
| 2 | 5.5 | | Agreement | Approve the Agreement Between County of Lake and BHC Heritage Oaks Hospital, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $300,000 for Fiscal Year 2025-2026 and Authorize the Board Chair to Sign. | | |
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25-1231
| 1 | 5.6 | | Agreement | Approve Amendment One to Supplemental Services Agreement One between the County of Lake and Geo-Logic Associates for Eastlake Sanitary Landfill Expansion Phase Two and Three Design Services; and authorize the Chair to sign | | |
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25-1192
| 1 | 5.7 | | Action Item | (a) Approve the purchase of the RaySecur MailSecur MS300 mail scanner from Command Sourcing Inc., in an amount not to exceed $120,000 and (b) Authorize the Sheriff or his designee to sign the Purchase Order. | | |
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25-1229
| 1 | 5.8 | | Action Item | Approve Acceptance of $275,000 Additional Housing and Disability Advocacy Program (HDAP) Funding for FY 26/27 | | |
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25-1164
| 1 | 6.1 | | Appointment | 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2026 (Outgoing Chair conducts election) | | |
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25-1166
| 1 | 6.2 | | Appointment | 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2026 | | |
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25-1167
| 1 | 6.3 | | Appointment | 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2026 | | |
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25-1243
| 1 | 6.4 | | Ceremonial Item | 9:04 A.M. - Administer the Oath of Office to Thomas Feimer as Chief Public Defender | | |
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25-1240
| 1 | 6.5 | | Action Item | 9:05 A.M. - Public Input | | |
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25-1241
| 1 | 6.6 | | Action Item | 9:06 A.M. - Pet of the Week | | |
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25-1235
| 1 | 6.7 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating the Month of January 2026 as Human Trafficking Awareness Month in Lake County | | |
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25-1228
| 1 | 6.8 | | Action Item | 10:00 A.M. - Public Hearing - Consideration of Agreement for the Purchase of Real Property Adjacent to the Eastlake Landfill in Clearlake; and B) Adopt Resolution Accepting and Recordation of Grant Deed. | | |
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25-1239
| 1 | 6.9 | | Action Item | 10:30 A.M.- PUBLIC HEARING- Consideration of Ordinance to Amend Chapter 21, Articles 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 18, 19, 27 and 68 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policies HE-38, 38, HE-59, HE-60, HE-61, HE-71, HE-72 and HE-73; and a Policy for Implementation of HE-6 | | |
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25-1168
| 1 | 7.2 | | Appointment | Consideration of Chairman's recommended 2026 Committee Assignments for Members of the Board of Supervisors | | |
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25-1237
| 1 | 7.3 | | Action Item | Consideration of Formation of an Ad Hoc Committee Toward Development of a Lake County Energy Policy | | |
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25-1179
| 2 | 7.4 | | Action Item | Consideration 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. | | |
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25-1222
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board appointments:
Building Board of Appeals
Cobb Municipal Advisory Council (CAC)
East Region Town Hall (ERTH)
Lake County Ag Advisory Committee
Vector Control District Board of Trustees
Western Region Town Hall (WRTH)
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25-1202
| 1 | 8.1 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Animal Care and Control Director
Appointment of Animal Care and Control Director | | |
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25-1250
| 1 | 8.2 | | Closed Session Item | Conference 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 Organization: LCSEA | | |
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25-1251
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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