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26-0718
| 1 | 5.1 | | Agreement | Approve Amendment #3 of the Agreement for Professional Services Between the County of Lake and Lake County PEG-TV for an increase of $12,000 for the Fiscal Year 26-27 and authorize the Chair to sign | | |
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26-0658
| 1 | 5.2 | | Action Item | Adopt a Proclamation Designating the Week of July 19-25, 2026 as Probation Services Week in Lake County
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26-0670
| 1 | 5.3 | | Resolution | Adopt the Resolution Accepting the work of the 2024 Pavement Rehabilitation Project; Bid No. 24-39, and directing the Public Works Director to file the Notice of Completion with the County of Lake, Recorder’s Office | | |
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26-0675
| 1 | 5.4 | | Resolution | (a) Adopt “Resolution Accepting Official Canvass of the Statewide Direct Primary Election held on June 2, 2026”; and (b) Accept the Certification of the Official Canvass Results prepared by the Registrar of Voters. | | |
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26-0587
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0659
| 1 | 6.3 | | Ceremonial Item | 9:05 A.M. - Presentation of Proclamation Designating the Week of July 19-25, 2026 as Probation Services Week in Lake County
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26-0726
| 1 | 6.4 | | Resolution | 9:10 A.M. - (Sitting as the Board of Directors of the Kelseyville County Waterworks District #3) Consideration of Resolution Designating a Member of the County of Lake Board of Supervisors to Serve as its Representative Member on the Board of Directors of the Lake County Sanitation District (LACOSAN) | | |
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26-0725
| 1 | 6.5 | | Resolution | 9:15 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Resolution of Intent of the Lake County Sanitation District to Establish an Interim Composition of the Governing Board of the Lake County Sanitation District Pursuant to Health and Safety Code 4730, et. Seq. | | |
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26-0642
| 1 | 6.6 | | Action Item | 9:30 A.M. - Consideration of Whether to Initiate the Formal Park Renaming Process Pursuant to County Policy for the Existing Middletown Square Park | | |
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26-0687
| 1 | 6.7 | | Resolution | 10:00 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District. | | |
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26-0668
| 1 | 6.8 | | Ordinance | 10:30 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Section 19-17.2 of the Ordinance Code of the County of Lake for the Removal of a Stop Sign on Second Street and the Placement of a Stop Sign on Middle Creek Road in Upper Lake | | |
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26-0721
| 1 | 6.9 | | Action Item | 11:00 A.M. - Consideration of Request for Hearing before the Board of Supervisors for Code Enforcement actions taken at: 19355 S. State Hwy 29, Middletown (APN 014-270-02); Property Owner: Michael G. Burns (Continued from May 19, 2026) | | |
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26-0717
| 1 | 6.10 | | Action Item | 11:05 A.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Proposed County Capital Improvement Plan for FY 26/27 Through FY 29/30; (b) (Sitting as the LACOSAN Board of Directors) Consideration of the Proposed LACOSAN Capital Improvement Plan for FY 26/27 Through FY 29/30 | | |
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26-0699
| 1 | 6.11 | | Action Item | 1:00 P.M. - Consideration of Ad Hoc Energy Policy Committee Recommendations to: Develop an Energy Element and Companion Energy Policy; Continue Introductory Meetings with Energy Projects, with the Understanding These Meetings in No Way Replace Existing Community Development Department Permitting Processes; and Pause Consideration of Community Choice Aggregator Membership Due to Potential Changes in the Power Charge Indifference Adjustment | | |
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26-0710
| 1 | 6.12 | | Action Item | 1:30 P.M. - Consideration of Appeal (PL-26-359) of Planning Commission’s Denial of Major Use Permit (PL-25-71) and Mitigated Negative Declaration for Pasta Farms 3. Applicant: 1833 DS, LLC / Peter Simon for property located at 10750, 10417, and 10145 Seigler Springs North Road, 10800, 10833, 9864, 9954, 11000 Diener Drive, and 9954 Salmina Road (APNs 115-004-05, 115-004-01, 011-069-48, 115-004-08, 115-001-21, 115-001-29, 115-004-07, 115-006-18,115-005-03, and 011-047-06). | | |
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26-0715
| 1 | 6.13 | | Ordinance | 2:00 P.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10, April 7, June 2, June 23, and July 7, 2026) | | |
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26-0719
| 1 | 7.2 | | Appointment | Consideration of the following Advisory Board appointments:
Behavioral Health Advisory Board
Middletown Cemetery District | | |
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26-0716
| 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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26-0727
| 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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26-0604
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Special Districts Administrator | | |
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