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25-812
| 1 | 5.11 | | Action Item | Approve Supplemental Services Agreement #8 between the County of Lake and SHN Consulting Engineers & Geologists, Inc., for the Implementation of the Corrective Action Plan for Cleanup and Abatement Order R5-2015-0713 in the amount of $291,870.00 and Authorize the Chair to Sign | | |
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25-815
| 1 | 5.10 | | Action Item | Adopt Resolution Approving the Grant Application for the Land and Water Conservation Fund for Development of Cobb Community Park
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25-760
| 1 | 5.1 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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25-761
| 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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25-762
| 1 | 5.3 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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25-789
| 1 | 6.3 | | Action Item | 9:04 A.M. - New and Noteworthy at the Library | | |
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25-790
| 1 | 5.12 | | Action Item | Waive the Competitive Bidding Process pursuant to section 2-38.2(2) for the purchase of hot mix asphalt from Granite Construction for the 2025 road crew chip seal projects as the unique nature of the goods or services precludes competitive bidding | | |
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25-791
| 1 | 5.4 | | Action Item | Approve Joint Lease Termination Notice and Release of Liability of Geothermal Agricultural Park Lease (No. 015254) Between the County of Lake and S-Bar-S Quarry located at 7765 S State Hwy 29, Kelseyville, APN 009-022-56 (formerly -50) and Authorize the Chair to Sign | | |
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25-797
| 1 | 5.14 | | Action Item | a) Approve Governing Body Resolution; and b) Authorize the Chair to Sign – FY 2023 EOC Grant and FY 2022 HMGP | | |
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25-801
| 1 | 5.15 | | Action Item | (Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2024-2025 Adopted Budget of the County of Lake by appropriating unanticipated revenue for Fund 251 in the amount of $38,000 to Budget Unit 8351, Object Code 783.23-80 to pay for prior year sewer treatment costs. | | |
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25-806
| 1 | 6.7 | | Action Item | 1:00 P.M. - Consideration of Presentation by LIME Foundation of the NextGen Trades Academy | | |
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25-784
| 1 | 6.4 | | Action Item | 9:05 A.M. - Presentation of Proclamation Designating The Thirty-First Day of August 2025 as International Overdose Awareness Day
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25-821
| 1 | 5.13 | | Action Item | Approve Rental Agreement between the County of Lake and Kevin Soto for Storage Hanger #1 at Lampson Field for the monthly amount of $300 and authorize the Chair to sign; and (b) Approve Rental Agreement between the County of Lake and Kevin Soto for Storage Hanger #2 at Lampson Field for the Monthly amount of $500 and authorize the Chair to sign. | | |
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25-808
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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25-783
| 1 | 5.5 | | Action Item | Adopt Proclamation Designating The Thirty-First Day of August 2025 as International Overdose Awareness Day
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25-809
| 1 | 6.5 | | Report | 9:30 A.M. - Consideration and Presentation of Public Defender Office Policy on Sex Offender Office Visits | | |
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25-804
| 1 | 5.8 | | Action Item | Approve the award of Bid No. 251072 to Cupples and Sons Construction, Inc., for the Hammond Park Improvement Project in the amount of $2,952,474.00; and authorize the Chair to sign the Agreement | | |
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25-805
| 1 | 5.9 | | Action Item | Approve the Plans and Specifications for the Kelseyville Senior Center Improvement Project and Authorize the Public Services Director to Advertise for Bids | | |
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25-820
| 1 | 6.6 | | Action Item | 10:15 A.M. - Consideration of Presentation by UC Cooperative Extension and Lake County 4-H Youth Members | | |
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25-810
| 1 | 5.6 | | Action Item | Approve Agreement for Professional Services to Provide Alternate Public Health Officer Services with Anju Goel, MD, MPH for a Term of Twelve Months for an Amount not to Exceed $95,000 for the Term of the Agreement and Authorize the Health Services Director to Sign | | |
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25-811
| 1 | 5.7 | | Action Item | Approve Agreement for Professional Services to Provide Alternate Public Health Officer Services with Amy B. Garlin, MD LFD LLC for a Term of Twelve Months for an Amount not to Exceed $95,000 for the Term of the Agreement and Authorize the Health Services Director to Sign | | |
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25-817
| 1 | 6.8 | | Action Item | 1:30 P.M. - Consideration of Direction to Staff to Take Steps Necessary to Proceed with a Notice of Intent to File an Application with Lake Local Agency Formation Commission (LAFCo) to Initiate Dissolution Proceedings for Scotts Valley Water Conservation District | | |
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25-814
| 1 | 8.1 | | Closed Session Item | 3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Animal Care and Control Director
Appointment of Animal Care and Control Director | | |
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25-813
| 1 | 7.2 | | Agreement | Consideration of the Agreement Between County of Lake and Sierra Pathways, A Licensed Social Worker Corporation for in the Amount of $960,281.57 for Fiscal Years 2025-2027. | | |
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25-823
| 1 | 8.2 | | 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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25-822
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluations Title: Interim Public Works Director / Public Services Director | | |
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