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25-685
| 1 | 5.1 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-686
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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25-687
| 1 | 5.3 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-708
| 1 | 5.4 | | Agreement | Adopt Resolution Approving Amended MOU Between County of Lake and Lake County Resource Conservation District for Management of Goatsrue in Lake County for July 1, 2023, through December 31, 2027, in the Amount of $72,716.00 | | |
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25-724
| 1 | 5.5 | | Action Item | Approve Closure of Community Development Department to the Public on Thursday, July 31, 2025, from 3:00 p.m. to 5:00 p.m. for All-Staff Training. | | |
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25-709
| 1 | 5.6 | | Action Item | a) Approve Budget Transfer in Budget Unit 2302 - Probation from Transportation and Travel (723.29-50) in the amount of $14,353.00, Support and Care of Persons (723.40-70) in the amount of $85,000.00, and Local Community Corrections (723.54-02) in the amount of $53,000.00 for a total of $153,378.00 to Capital Asset Account 723.62-72; and b) Amend the list of capital assets of the 2024-2025 budget to add 3 Probation Vehicles in the amount of $153,378.00, and authorize the Chair to sign. | | |
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25-728
| 1 | 5.7 | | Agreement | (Sitting as the Board of Directors, Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign a Memorandum of Understanding Amendment agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of June 1, 2024 – December 31, 2026. | | |
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25-738
| 2 | 5.8 | | Agreement | Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2025-2026 not to exceed an amount of $271,210 and authorize the Chair to sign | | |
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25-715
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-695
| 1 | 6.3 | | Action Item | 9:15 A.M. - Discussion and Consideration of the Community and Economic Development Allocations of the California Community Development Block Program | | |
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25-737
| 1 | 6.4 | | Action Item | 10:30 A.M. - Consideration of Lake County Tourism Improvement District 2024 Annual Marketing Report | | |
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25-723
| 1 | 6.5 | | Action Item | 11:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668) | | |
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25-735
| 1 | 6.6 | | Ordinance | 1:00 P.M. - Consideration of an Interim Urgency Ordinance placing a Moratorium on the Issuance of Use Permits for Commercial Cultivation of Cannabis within the Unincorporated area of the County of Lake | | |
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25-740
| 1 | 7.2 | | Appointment | Consideration of the following Advisory Board Appointments:
Food Policy Council
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25-731
| 1 | 7.3 | | Agreement | Consideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $50,000 Total Compensation Not to Exceed $150,000 | | |
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25-690
| 1 | 7.4 | | Agreement | Consideration of the Agreement Between County of Lake and Kno'Qoti Nation Native Wellness Inc. in the Amount of $1,000,000 For Fiscal Years 2025-2030. | | |
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25-726
| 1 | 7.5 | | Agreement | Consideration of the Agreement Between County of Lake and Crestwood Behavioral Health, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,200,000. | | |
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25-727
| 1 | 7.6 | | Agreement | Consideration of Agreement Between the County of Lake and Redwood Community Services, Inc. for Provision of the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,500,000. | | |
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25-720
| 1 | 7.7 | | Agreement | Consideration of Amendment 1 to Professional Services Contract with Anju Goel, MD, MPH for an Increase in the Maximum Compensation Amount to $100,000 | | |
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25-716
| 1 | 7.8 | | Action Item | Consideration of quarterly report of construction contract change orders approved under delegation of authority to Public Services Director for the Lake County Sheriff Administration Facility Renovation Project | | |
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25-704
| 1 | 7.9 | | Action Item | Consideration of: A) Determination that competitive bidding would not be in the public’s interest, pursuant to Lake County Code Section 38.2 (2), and; B) Authorization of the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order not to exceed $370,012.50 to Peterson CAT for a used 2020 Caterpillar 730 Articulated Dump Truck for the Eastlake Landfill | | |
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25-717
| 1 | 7.10 | | Action Item | Consideration of a) Award of 2025 Chip Seal Rock Materials to Granite Construction; and (b) Award of 2025 Chip Seal Emulsion Materials to Western Emulsions, Inc.
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25-741
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): McSorley v. Lake County | | |
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