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26-0085
| 1 | 5.1 | | Letter | Approve Letter of Support for Northern Rural Energy Network Business Plan Application to Expand Energy Efficiency & Programs | | |
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26-0058
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday | | |
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26-0023
| 1 | 5.3 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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26-0024
| 1 | 5.4 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality | | |
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26-0025
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0073
| 1 | 5.6 | | 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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26-0072
| 1 | 5.7 | | Action Item | Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
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26-0061
| 1 | 5.8 | | Agreement | Adopt Resolution Approving Agreement No. 25-0557-000-SA with California Department of Food and Agriculture for compliance with the Apiary Protection Program for the period January 1, 2026, through June 30, 2027, for $6,831.36 | | |
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26-0043
| 1 | 5.9 | | Action Item | Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend Annual Comprehensive Financial Reporting Training in Chicago Illinois | | |
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26-0041
| 2 | 5.10 | | Action Item | Approve Amendment No.2 to the Agreement Between the County of Lake and Redwood Community Services, Inc. Phoenix House Residential Treatment Facility for Fiscal Year 2025-2 with no change to the contract maximum and authorized the Board Chair to Sign. | | |
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26-0042
| 3 | 5.11 | | Action Item | Approve Amendment No.1 to the Agreement Between the County of Lake and Redwood Community Services, Inc. for 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, revising the Medi-Cal fee-for-service reimbursement pass-through percentage effective January 1, 2026, clarifying timing for undisputed invoices based on receipt of DHCS reimbursement, and authorize the Board Chair to Sign. | | |
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26-0088
| 1 | 5.12 | | Action Item | Approve Board of Supervisors Meeting Minutes January 6, 2026 and February 3, 2026 | | |
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26-0090
| 2 | 5.13 | | Action Item | Approve Health Care Program for Children in Foster Care Certification Statement and Authorize the Board Chair to Sign | | |
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26-0034
| 1 | 5.14 | | Action Item | Award of Bid for the Live Oak Drive Water Main Replacement Project | | |
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26-0071
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0059
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday | | |
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26-0045
| 1 | 6.4 | | Report | 9:30 A.M. - Consideration of Presentation Giving an Update on and relaunch of 211 Lake County | | |
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26-0062
| 1 | 6.5 | | Report | 1:30 P.M. - a) Consideration of Presentation of Community Development Department Historical Revenue and Expense Analysis; and b) Request for Board Direction Regarding Department Operations and Loan Repayment Plan | | |
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26-0038
| 1 | 7.2 | | Agreement | Consideration of Agreement Between the County of Lake, Acting Through Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for Rapid Rehousing Services for Fiscal Years 2025–26 and 2026–27. | | |
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26-0060
| 2 | 7.3 | | Action Item | Consideration of Amendment No. 5 to the Agreement Between the County of Lake and Community Behavioral Health for Specialty Mental Health Services for Fiscal Years 2023-24, 2024-25 and 2025-26. | | |
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26-0070
| 2 | 7.4 | | Action Item | Consideration of Approval of a Transitional Rent Provider Agreement Between Lake County Behavioral Health Services and Partnership HealthPlan of California, Effective January 1, 2026, to Allow the County to Provide Transitional Rent Services Under the Medi-Cal Community Supports Benefit, With no Impact to the County General Fund. | | |
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26-0078
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board appointment:
Fish and Wildlife Advisory Committee
Middletown Area Town Hall (MATH)
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26-0040
| 1 | 7.6 | | Action Item | Consideration of a Request for Board Direction Regarding Establishing Regulations for Short Term Rentals and Low-Impact Camping | | |
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26-0092
| 1 | 7.8 | | Resolution | Consideration of a Resolution Increasing Reserve Cancelation Making Additional Funding Available for Robin Lane Sewage Release Event Response and Streamlining Processes, by Amending Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $500,000 in Reserve Designations in Disaster Response and Recovery (Fund 110) and Transfer to LACOSAN SE Regional System (Fund 254) to Increase Reserve Cancelation by $1,000,000 and Remove Transfer to LACOSAN SE Regional System | | |
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26-0093
| 1 | 7.9 | | Action Item | ADDENDUM - Consideration of Authorization to Use County Seal for Plaque Celebrating 250 Years of America and the Patriots of Lake County’s Communities to be Installed at That Ranch | | |
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26-0091
| 1 | 8.1 | | 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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26-0076
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: County Administrative Officer | | |
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26-0075
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Water Resources Director | | |
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26-0084
| 1 | 8.4 | | 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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