Skip to main content
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: 2/3/2026 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0003 15.1 Action ItemApprove Out of State Travel for District 5 Supervisor Jessica Pyska to attend National Association of Counties (NACo) Western Interstate Region (WIR) Conference in Maui County, Hawaii from May 4-8, 2026.   Not available Video Video
26-0003 15.1 Action ItemApprove Out of State Travel for District 5 Supervisor Jessica Pyska to attend National Association of Counties (NACo) Western Interstate Region (WIR) Conference in Maui County, Hawaii from May 4-8, 2026.   Not available Video Video
26-0032 15.2 Action Item(a) Approve update to the 2026 Board of Supervisors meeting calendar changing the date of mid-year budget to March 3, 2026; and (b) Affirm the addition of the Special Meeting date on January 21, 2026, retroactively.    Not available Video Video
26-0052 15.3 Action ItemApprove Side Letter to Lake County Correctional Officer Association Unit 6 July 1, 2025 – June 30, 2029, MOU.    Not available Video Video
26-0030 25.4 Action ItemApprove Amendment No.1 to the Agreement Between County of Lake and Windsor Care Center of Sacramento MHRC for Adult Residential Support Services and Specialty Mental Health Services with No Change to Compensation for Fiscal Year 2025-2026 and Authorize the Board Chair to Sign.   Not available Video Video
26-0051 15.5 MinutesApprove Board of Supervisors Meeting Minutes December 16, 2025, January 21, 2026, and January 27, 2026   Not available Video Video
26-0037 15.6 Action Item(a) Waive the competitive bidding requirement as it is not in the public’s interest pursuant to Article X, Section 2-38.2(3); (b) Approve Agreement between the County of Lake and the California State Franchise Tax Board to collect court ordered fines; and authorize the Treasurer-Tax Collector to sign   Not available Video Video
26-0047 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
26-0046 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Video Video
26-0031 16.4 Letter9:10 A.M. - (Sitting as the Lake County Housing Commission) Consideration of a Letter to Colusa County Board of Supervisors and authorize the Chair to Sign   Not available Video Video
26-0057 16.5 Action Item9:15 A.M. - Consideration of Authorizing Special Districts to Develop a Proposal With EGX Energy to Locate Geothermal Facilities on the Southeast Treatment Plant Property   Not available Video Video
26-0053 16.6 Action Item10:00 A.M. - Consideration of Census Tracts to Advocate for Opportunity Zones Selection    Not available Video Video
26-0049 16.7 Ordinance10:30 A.M. - SECOND READING - Consideration of an Ordinance Amending Article VIII. Of Chapter 18 Of the Lake County Code to Implement a Low Value Property Tax Exemption   Not available Video Video
26-0056 17.2 AppointmentERRATUM - Consideration of the following Advisory Board appointments: Central Region Town Hall (CeRTH) Middletown Area Town Hall (MATH) Scotts Valley Community Advisory Council (SVCAC) Law Library Board of Trustees   Not available Video Video
26-0056 17.2 AppointmentERRATUM - Consideration of the following Advisory Board appointments: Central Region Town Hall (CeRTH) Middletown Area Town Hall (MATH) Scotts Valley Community Advisory Council (SVCAC) Law Library Board of Trustees   Not available Video Video
26-0039 17.3 OrdinanceSECOND READING - Consideration of Ordinance to Amend Chapter 21, Articles 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 18, 19, 27 and 68 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policies HE-38, 38, HE-59, HE-60, HE-61, HE-71, HE-72 and HE-73    Not available Video Video
26-0048 18.1 Closed Session ItemPublic Employee Evaluation: Title: Special Districts Administrator    Not available Video Video
26-0065 18.2 Closed Session ItemConference 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   Not available Video Video
26-0066 18.3 Closed Session ItemConference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees   Not available Video Video
26-0067 18.4 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 Video Video
26-0068 18.5 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Five potential cases   Not available Video Video
26-0069 18.6 Closed Session ItemConference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case   Not available Video Video