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26-0003
| 1 | 5.1 | | Action Item | Approve 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. | | |
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26-0032
| 1 | 5.2 | | 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. | | |
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26-0052
| 1 | 5.3 | | Action Item | Approve Side Letter to Lake County Correctional Officer Association Unit 6 July 1, 2025 – June 30, 2029, MOU. | | |
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26-0030
| 2 | 5.4 | | Action Item | Approve 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. | | |
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26-0051
| 1 | 5.5 | | Minutes | Approve Board of Supervisors Meeting Minutes December 16, 2025, January 21, 2026, and January 27, 2026 | | |
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26-0037
| 1 | 5.6 | | 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 | | |
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26-0047
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0046
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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26-0031
| 1 | 6.4 | | Letter | 9:10 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 | | |
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26-0053
| 1 | 6.6 | | Action Item | 10:00 A.M. - Consideration of Census Tracts to Advocate for Opportunity Zones Selection | | |
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26-0049
| 1 | 6.7 | | Ordinance | 10:30 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 | | |
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26-0056
| 1 | 7.2 | | Appointment | ERRATUM - 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 | | |
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26-0039
| 1 | 7.3 | | Ordinance | SECOND 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 | | |
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26-0057
| 1 | 6.5 | | Action Item | 9:15 A.M. - Consideration of Authorizing Special Districts to Develop a Proposal With EGX Energy to Locate Geothermal Facilities on the Southeast Treatment Plant Property | | |
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26-0048
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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26-0065
| 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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26-0066
| 1 | 8.3 | | Closed Session Item | Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees | | |
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26-0067
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project | | |
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26-0068
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Five potential cases | | |
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26-0069
| 1 | 8.6 | | Closed Session Item | Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case | | |
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