Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/7/2026 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 Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0567 16.4 Agreement9:30 A.M. - (Sitting as Lake County Watershed Protection District Board of Directors) Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments, c) Authorize Pawan Upadhyay, Director of Lake County Water Resources Department, to Sign   Not available Not available
26-0569 16.3 Action Item9:15 A.M. - Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement; b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments; c) Authorize Susan Parker, County Administrative Officer, to Sign   Not available Not available
26-0586 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
26-0630 15.8 Action ItemApprove the transfer and sale of sixty-one (61) Glock 9mm Firearms from the Lake County Sheriff’s Office to ProForce Law Enforcement, approve acceptance of payment totaling $15,555.00 in accordance with the agreed sales agreement and, approve the removal of said firearms from County of Lake Fixed Assets.    Not available Not available
26-0697 15.4 Action ItemApprove Resolution of the City Council of the City of Lakeport Calling or and Providing for and Giving Notice of the General Municipal Election to be Held in the City of Lakeport, County of Lake, State of California, on the 3rd Day of November 2026, for the Purpose of Electing Two (2) City Council Members, Each to Hold Office for a Term of Four Years, or Until Their Successors are Elected and Qualified, Requesting Consolidation of that Election with the State General Election and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters   Not available Not available
26-0700 15.2 Action ItemApprove and Authorize the Chair of the Board of Supervisors to Execute the Board of Supervisors Certification Form for the Lake County Behavioral Health Services Behavioral Health Services Act Integrated Plan for Fiscal Years 2026–2027, 2027–2028, and 2028–2029   Not available Not available
26-0573 15.5 ResolutionAdopt Resolution Amending Resolution No. 2026-33 to Update the Funding Amount County of Lake Health Services is Applying for from $134,000 to $204,651 Through the California Department of Public Health (CDPH) for Fiscal Years 2026 Through 2028   Not available Not available
26-0662 25.6 Action ItemApprove Budget Transfer for Cash in Lieu of Vacation and Administration Leave and Authorize the Chair to sign   Not available Not available
26-0656 16.5 Agreement10:00 A.M. - Consideration of a Contract with the Lake County Resource Conservation District for Hazard Tree Removal and Authorize Chair to Sign   Not available Not available
26-0660 17.2 Action ItemConsideration of the Addition of Special Meeting to the Board's Annual 2026 Meeting Calendar   Not available Not available
26-0692 15.9 Action ItemAppoint Housing Program Coordinator Teresa Wold to Serve as Interim Program Manager at Step 1, Effective May 18, 2026   Not available Not available
26-0681 17.3 AppointmentConsideration of the following Advisory Board appointments: Animal Care and Control Advisory Board Behavioral Health Advisory Board Middletown Cemetery District Resource Conservation District    Not available Not available
26-0684 15.10 Action ItemApprove Request to Close the Front Counter of the Lake County Special Districts Department Administration office between 12:30 pm and 1:30 pm for Lunch and from 4:00 pm to 5:00 pm to the Public   Not available Not available
26-0685 16.8 Ordinance1:30 P.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10, April 7, June 2, and June 23, 2026)   Not available Not available
26-0686 15.11 AgreementApprove Agreement between the County of Lake and PACE Engineering, for Redwood Water Tanks Replacement Project, Phase II, total amount $128,005 and authorize the Chair to sign    Not available Not available
26-0689 16.6 Action Item11:00 AM – Hearing - Consideration for Hearing on Account and Proposed Assessment of Abatement Costs for properties abated under a CalRecycle Grant: (a) 11850 Dry Creek Rd, Middletown (APN 013-052-03); Property Owner: Wall Street Mining Corp; (b) 4258 Lakeshore Blvd, Lakeport (APN 029-151-28); Property Owner: Wratislaw Steve & Victoria L Trustee; (c) 4270 Lakeshore Blvd, Lakeport (APN 029-151-37); Property Owner: Wratislaw Steve & Victoria L Trustee   Not available Not available
26-0690 25.7 Action ItemApprove Contract Change Order No. 2 for the Kelseyville Sidewalks Project, County Project No. 251335, Federal Project No. HIPL-5914(133), increasing the contract amount by $5,500 for a total revised contract amount of $811,613, and authorize the Chair to sign   Not available Not available
26-0691 15.12 Agreementa) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Approve agreement between Lake County Special Districts and Tyler Technologies, Inc. for a Software as a Service Agreement for Financial Management, Revenue Management, Enterprise Asset Management not to exceed $141,575 and implementation of the software by Tyler Technologies, Inc. not to exceed $423,108 and authorize the Chair to sign   Not available Not available
26-0693 15.1 LetterERRATUM - Approve a Letter of Commitment for the “Enhancing Wildfire Prevention through Targeted Defensible Space and Fuels Reduction Projects in Lake County’s High-Risk Clearlake and North Shore Neighborhoods” Project of the Lake County Resource Conservation District- CAL FIRE Wildfire Prevention Grant (#78873218) and authorize the Chair to sign   Not available Not available
26-0694 16.7 Action Item1:00 P.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Proposed County Capital Improvement Plan for FY 26/27 Through FY 29/30; (b) (Sitting as the LACOSAN Board of Directors) Consideration of the Proposed LACOSAN Capital Improvement Plan for FY 26/27 Through FY 29/30   Not available Not available
26-0695 15.3 Action ItemApprove Board of Supervisors Meeting Minutes May 5, 2026   Not available Not available
26-0698 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Four potential cases   Not available Not available
26-0706 18.2 Closed Session Item2:30 P.M. - Sitting as the Lake County Housing Commission, Board of Housing Commissioners: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Lane v. Lake County Housing Commission   Not available Not available
26-0705 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Ruiz v. County of Lake, et. al.    Not available Not available
26-0704 18.1 Closed Session Item10:45 A.M. - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Wratislaw v. Lake County, et. al.    Not available Not available
26-0703 18.5 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