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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: 8/26/2025 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
25-818 15.8 AgreementApprove First Amendment to Contract Between County of Lake and Chabot-Las Positas Community College District (CLPCCD) for Title IV-E Training, in the Amount of $1,000,000 Per Fiscal Year from July 1, 2024 to June 30, 2027, and Authorize the Chair to sign.   Not available Not available
25-829 17.3 ReportConsideration of Update Regarding Public Guardian Conservatee “BB”    Not available Not available
25-831 15.4 AgreementAdopt Resolution Approving Agreement No.24-0680-047-SF with the California Department of Food and Agriculture for the European Grapevine Moth Detection Program for $19,562.00 for the Period of July 1, 2025, through June 30, 2026.   Not available Not available
25-863 15.1 AgreementApprove the 3rd Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake for Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, with Amendments Including Extension of the Term Through June 30, 2030 and authorize the Chair to sign   Not available Not available
25-853 15.5 Action ItemAdopt Proclamation Designating the Month of September 2025 as National Recovery Month in Lake County   Not available Not available
25-860 15.6 Action ItemApprove Agreement Between County of Lake-Lake County Behavioral Health Services and as Lead Agency for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. In the Amount of $184,000 for the Period June 1, 2025, Through October 31, 2026 and authorize the Chair to sign   Not available Not available
25-872 15.7 Agreement(a) Approve Amendment No. 2 to Agreement to Services Contract Between the County of Lake and Mitchell Hauptman for Indigent Defense Services and authorize the Board Chair to Sign; and (b) Approve Amendment No. 2 to Agreement to Services Contract Between the County of Lake and William Conwell for Indigent Defense Services and authorize the Board Chair to Sign   Not available Not available
25-874 15.2 Action ItemAdopt Resolution Amending Resolution 2025-76 Establishing Position Allocations for FY 2025-2026 to Conform to the Recommended Budget and Approve Salary Grade Adjustments Based on Findings from the 2024 Compensation Study   Not available Not available
25-873 15.3 Action ItemAdopt Resolution Amending Resolution 2025-72 Establishing Salaries and Benefits for Management Employees for the period of July 1, 2025 to June 30, 2029   Not available Not available
25-852 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-854 16.3 Ceremonial Item9:05 A.M. - Presentation of Proclamation Designating the Month of September 2025 as National Recovery Month in Lake County    Not available Not available
25-855 16.4 Action Item9:07 A.M. - Consideration of Lighting the Lake County Superior Courthouse in purple in recognition and honor of International Overdose Awareness Day   Not available Not available
25-862 16.5 Resolution9:15 A.M. - PUBLIC HEARING Consideration of Resolution approving Resolution No. 2025-5 submitted by Northshore Fire Protection District and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance FY2025/2026 (Continued from August 5th and 19th, 2025)   Not available Not available
25-856 16.6 Action Item9:30 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, and June 17, 2025)   Not available Not available
25-832 16.7 Action Item1:00 P.M. - Consideration of Planning Commission Recommendations of Proposed Development Agreement (DA 24-01), Zoning Ordinance Amendment (AM 24-01), General Plan Map Amendment (GPAP 24-01, Guenoc Valley Site), General Plan Text Amendment (GPAP 24-02), Rezone (RZ 24-01, Santa Clara, Middletown Housing Site), General Plan of Development (GPD 24-01), Rezone (RZ 24-02); and consideration of a Water Supply Assessment for the Guenoc Valley Mixed Use Planned Development Project at the following locations: 22671, 22901, 23534, 23573, 24221, 24566, 24783, 25111 Grange Rd; 22500, 23597, 24563, 26753 Jerusalem Grade Rd; 22900, 23510, 25470, 23450 Guenoc Valley Road; 23790, 23120, 24245, 24355, 24385, 24425, 24275, 24683, 24733 Bohn Valley Rd; 19506, 19862, 21323, 21423, 21423, 21523, 21665, 22000, 22110, 22725, 22880, 23150, 23351, 23250, 23350, 23375, 23400, 23650, 24150, 24305, 24350, 24090 Butts Canyon Road; 23501 Oat Hill Road; 21000 Santa Clara Road; and 20740, 20830 State Highway 29 (APNs: 013-015-59 & 60; 013-016-06, 08, 10, 12, 13, 14, 15, 16, 17, 18 & 19; 013-019-22, 23, 24 & 25; 013   Not available Not available
25-857 17.2 Action ItemConsideration of Appointing Qualified Candidates In Lieu of a General District Election for the Scotts Valley Water Conservation District Under Elections Code Section 10515   Not available Not available
25-858 18.1 Closed Session ItemPublic Employee Evaluations: Special DIstricts Administrator   Not available Not available
25-864 18.2 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