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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: 10/7/2025 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
25-915 15.1 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Not available
25-916 15.2 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Not available
25-917 15.3 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Not available
25-918 17.8 Action ItemConsideration of update to the Lake County Library Collection Development Policy   Not available Not available
25-940 15.6 Action ItemAdopt Proclamation Designating the Month of October 2025 as Head Start Awareness in Lake County    Not available Not available
25-941 16.4 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of October 2025 as Head Start Awareness in Lake County    Not available Not available
25-942 15.4 Action ItemAdopt Proclamation Recognizing September 15th through October 15th, 2025 as Hispanic Heritage Month in Lake County    Not available Not available
25-943 16.3 Ceremonial Item9:05 A.M. - Presentation of Proclamation Recognizing September 15th through October 15th, 2025 as Hispanic Heritage Month in Lake County    Not available Not available
25-946 15.7 Action ItemAdopt Proclamation Designating the Month of October 2025 as Pregnancy and Early Infant Loss Awareness Month in Lake County    Not available Not available
25-947 16.6 Ceremonial Item9:20 A.M. - Presentation of Proclamation Designating the Month of October 2025 as Pregnancy and Early Infant Loss Awareness Month in Lake County    Not available Not available
25-953 15.8 Action ItemAdopt Proclamation Designating the Week of October 5-11, 2025 as National 4-H Week in Lake County    Not available Not available
25-968 15.9 AgreementAdopt Resolution Approving Agreement # 24-0469-019-SF with the California Department of Food Agriculture for the Glassy-Winged Sharpshooter (GWSS) Program in the amount of $43,975.17 for the period of July 1, 2025, through September 30, 2026.    Not available Not available
25-969 17.6 ResolutionConsideration of Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $488,205 Through the California Department of Public Health for Fiscal Years 2025 Through 2030 and Authorize the Director of Health Services to Sign Said Application   Not available Not available
25-970 16.8 Ceremonial Item9:30 A.M. - Consideration of Presentation of the Semi-Annual Employee Service Awards for the County of Lake   Not available Not available
25-971 15.5 Action ItemAdopt Proclamation Designating the Month of October 2025 as Domestic Violence Awareness Month in Lake County   Not available Not available
25-972 16.7 Ceremonial Item9:25 A.M. - Presentation of Proclamation Designating the Month of October 2025 as Domestic Violence Awareness Month in Lake County   Not available Not available
25-974 26.12 Action Item1:30 P.M. HEARING – Consideration of Hearing Request Regarding Code Enforcement Notice of Nuisance and Order to Abate; 14526 Snead Dr., Cobb (APN 052-042-11); Property Owner: Jose Barbosa Garcia   Not available Not available
25-975 25.11 Action ItemAdopt Resolution Authorizing the Submittal for the CalRecycle Solid Waste Disposal and Codisposal Site Cleanup Grant Program, Illegal Disposal Site Abatement for ($500,000.) Five-Hundred Thousand Dollars, and Authorize Deputy Community Development Administrator Shannon Walker-Smith to Sign.    Not available Not available
25-927 27.3 AgreementConsideration of the Agreement Between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $1,200,000 for Fiscal Year 2025-2026.   Not available Not available
25-983 27.5 Action ItemConsideration to Approve the Submission of the Attached Letter to the Department of Health Care Services (DHCS).   Not available Not available
25-945 15.13 Action ItemAdopt Resolution Authorizing the Public Services Director to submit applications to CalRecycle for all grant applications for which the County of Lake is eligible   Not available Not available
25-954 16.5 Ceremonial Item9:15 A.M. - Presentation of Proclamation Designating the Week of October 5-11, 2025 as National 4-H Week in Lake County    Not available Not available
25-956 15.14 AgreementApprove Amendment Three to the Agreement between the County of Lake and Consor for Engineering Services for the Replacement of Bartlett Creek at Bartlett Springs Road Bridge (14C-0106) and authorize the Chair to sign   Not available Not available
25-957 15.15 Action Item(a Approve Amendment 2 and 2b between the County of Lake and Summit Food Services to be effective October 1st, 2025, with no change from the original contract but to approve a CPI increase and (b) Authorize the Chair to sign the amendment   Not available Not available
25-960 17.7 Action ItemConsideration to a) Waive the formal bidding requirement; and b) authorize the IT Director to issue a Purchase Order for Microsoft365 and associated services renewal in the amount of $343,629.24.   Not available Not available
25-961 16.10 Action Item11:00 A.M. - Consideration of Request for Board Direction regarding Establishment of Ad Hoc Committee for Development of Agriculture Road Standards    Not available Not available
25-977 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-965 15.12 ResolutionAdopt Resolution authorizing the 2025-2026 Grant Project, Lake County Victim-Witness Assistance Program and authorize the District Attorney to certify that the County of Lake will comply with all applicable assurances   Not available Not available
25-980 16.9 Action Item10:00 A.M. - PUBLIC HEARING - Consideration of (a) Rescission of Resolution 2025-102 Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project; and (b) draft Ordinance Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project    Not available Not available
25-962 16.11 Action Item1:00 P.M. - Consideration of Western Region Town Hall Presentation to the Lake County Board of Supervisors   Not available Not available
25-973 16.13 Action Item2:00 P.M. - Consideration of a County Fee Deferral Program and Participating in California Statewide Community Development Authority’s Statewide Community Infrastructure Program   Not available Not available
25-994 16.15 Action Item3:00 P.M. - (A) Consideration of Staff Review of Sonoma Clean Power Joint Powers Agreement; (B) Conceptual Introduction of Draft Enabling Resolutions and Ordinance for County to Join Sonoma Clean Power and Possible Direction to Staff (No Action on Part B, Discussion and Possible Direction to Staff, Only)   Not available Not available
25-990 16.14 Action Item2:30 P.M. - Consideration of Presentation on Cannabis Policy Update Process   Not available Not available
25-976 15.10 Action ItemApprove Board of Supervisors Meeting Minutes August 19, 2025, September 16, 2025, and September 23, 2025   Not available Not available
25-987 17.2 Action ItemConsideration of an Update on Xabatin: Big Lake Big Science Documentary and Approval of Further Usage of Film   Not available Not available
25-992 17.4 Action ItemConsideration of Approval of Amendment No.1 to the Agreement Between County of Lake and Redwood Community Services, Inc. Phoenix House Crisis Residential Treatment Facility for Fiscal Year 2025-26.   Not available Not available
25-993 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