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26-0440
| 1 | 5.1 | | Action Item | (a) Adopt Proclamation Designating May 2026 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People; and (b) Approve the Awareness for Missing and Murdered Indigenous Women and People Flag to be displayed at the County Courthouse Building in Lakeport, CA for the month of May 2026 | | |
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26-0442
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating May 2026 as Military Appreciation Month in Lake County | | |
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26-0434
| 1 | 5.3 | | Action Item | Adopt a Proclamation Designating May 1-7, 2026 as Elks National Youth Week in Lake County | | |
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26-0436
| 1 | 5.4 | | Action Item | Adopt a Proclamation Designating May 3-9, 2026 as National Small Business Week in Lake County | | |
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26-0337
| 1 | 5.5 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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26-0338
| 1 | 5.6 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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26-0339
| 1 | 5.7 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0340
| 1 | 5.8 | | Action Item | Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill | | |
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26-0341
| 1 | 5.9 | | Action Item | Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
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26-0469
| 1 | 5.10 | | Resolution | (a) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 4014 (Mental Health) to increase revenues and appropriations, (b) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 4015 (Substance Use Disorder Services) to increase revenues and appropriations; (c) Adopt a Resolution authorizing Lake County Behavioral Health Services to utilize Encampment Resolution Fund (ERF) grant funding administered through the Lake County Continuum of Care; (d) Amend the FY 2025-26 Capital Asset List for Budget Unit 4014 to include one (1) vehicle funded by ERF grant funding. | | |
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26-0451
| 2 | 5.11 | | Action Item | Approve Amendment No. 1 to the Agreement Between the County of Lake, through Lake County Behavioral Health Services as the Administrative Entity for the Lake County Continuum of Care, and Redwood Community Services, to Revise the Program Budget Through Reallocation of Existing Funds, With No Change to the Total Contract Amount of $2,417,489.64, and Authorize the Board Chair to Sign.
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26-0409
| 1 | 5.12 | | Action Item | Award of Bid No. 251358 to United Building Contractors for the 2025 Roof Replacement Project, and authorize the Chair to sign the Agreement | | |
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26-0418
| 1 | 5.13 | | Resolution | Adopt Resolution Expressing Support for the Lower Lake Daze Parade and Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs. | | |
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26-0416
| 1 | 5.14 | | Agreement | Approve the Award of Chip Seal Aggregate for the 2026 Pavement Preservation to Granite Construction in the Amount of $338,293.32, and authorize the Public Works Director to sign the Purchase Order | | |
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26-0417
| 1 | 5.15 | | Agreement | Approve the Award of Asphalt Emulsion Materials and Application Services for the 2026 Chip Seal Project to Western Emulsion for $931,117.69, and authorize the Public Works Director to sign the Purchase Order | | |
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26-0142
| 1 | 5.16 | | Agreement | Approve the General Services Agreements with DCCM Infrastructure, NCE, and GHD for On-Call Civil Engineering Services, and authorize the Chair to execute the agreements | | |
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26-0143
| 1 | 5.17 | | Agreement | Approve General Services Agreements with GHD, MGE Engineering, Inc., and Ghirardelli Associates, Inc for On-Call Construction Management Services, and authorize the Chair to execute the agreements | | |
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26-0462
| 1 | 5.18 | | Resolution | Adopt a Resolution Declaring a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) | | |
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26-0265
| 1 | 5.19 | | Action Item | (A) Approve purchasing exemption of Section 2-38.2(2)(A) of the County Code, (B) Contract with AT&T, and (C) budget transfer for Vesta service and maintenance services not to exceed $65,000 for the “retro” term of September 24, 2025 through September 23, 2026. | | |
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26-0402
| 1 | 5.20 | | Agreement | (A) Approve Amendment One to the Agreement with One Workplace for the Lake County Sheriff Administration Facility Furnishings Package in an amount not to exceed $687,549; (B) Authorize the Chair to sign the amendment and (C) Authorize the Sheriff to issue the associated purchase order. | | |
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26-0412
| 1 | 5.21 | | Action Item | Approve waiving the 900-hour extra help limit for staff in the Sheriff's Office | | |
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26-0438
| 1 | 5.22 | | Action Item | Adopt a Proclamation Designating May 3-9, 2026 as Correctional Officers Week in Lake County | | |
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26-0447
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0441
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating May 2026 as Lake County Month of Awareness for Missing and Murdered Indigenous Women and People | | |
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26-0443
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating May 2026 as Military Appreciation Month in Lake County | | |
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26-0439
| 1 | 6.5 | | Ceremonial Item | 9:15 A.M. - Presentation of Proclamation Designating May 3-9, 2026 as Correctional Officers Week in Lake County | | |
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26-0435
| 1 | 6.6 | | Ceremonial Item | 9:20 A.M. - Presentation of Proclamation Designating May 1-7, 2026 as Elks National Youth Week in Lake County | | |
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26-0437
| 1 | 6.7 | | Ceremonial Item | 9:25 A.M. - Presentation of Proclamation Designating May 3-9, 2026 as National Small Business Week in Lake County | | |
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26-0445
| 1 | 6.8 | | Action Item | 10:30 A.M. - Consideration of Presentation of the Lake County Positive Norms (PCN) Project | | |
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26-0454
| 1 | 6.9 | | Resolution | 10:45 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by the County | | |
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26-0449
| 1 | 6.10 | | Action Item | 11:00 AM – HEARING – Consideration of Request for Hearing before the Board of Supervisors for: 15595 Graham St, Middletown (APN 024-453-07); Property Owner: Estate of Armand L. Thibodeau / Requestor: Shannon Thibodeau | | |
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26-0448
| 1 | 7.2 | | Appointment | Consideration of Appointment to the Blue-Ribbon Committee for the Rehabilitation of Clear Lake | | |
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26-0461
| 1 | 7.3 | | Action Item | Consideration of the Addition of Special Meeting to the Board's Annual 2026 Meeting Calendar | | |
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26-0458
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Community Development Director | | |
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26-0456
| 1 | 8.2 | | 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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26-0457
| 1 | 8.3 | | 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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