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: 12/9/2025 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
25-1151 15.1 Action ItemApprove travel exceeding 1,500 miles to Washington DC and associated costs for Katherine VanDerWall to attend the California Agricultural Commissioner and Sealers Association’s DC Delegation Trip serving as the North Region Representative from March 23 – 27, 2026 in an amount not to exceed $5,300.   Not available Video Video
25-1145 25.2 Action ItemApprove Amendment No.1 to the Agreement Between the County of Lake and Kno’Qoti Native Wellness, Inc. for Fiscal Years 2025-2030, Authorizing a One-Time Advance Payment of up to $65,000.00 for the Purchase of an Approved Program Vehicle; And Authorize the Board Chair to Sign.    Not available Video Video
25-1143 15.3 Action ItemApprove the First Amendment to the Memorandum of Understanding Between the Lake County Department of Social Services and Lake County Behavioral Health Services for the Shared Provision of Lanterman-Petris-Short (LPS) Conservatorship Services.   Not available Video Video
25-1133 15.4 Action ItemApprove Board of Supervisors Meeting Minutes June 24, 2025, June 25, 2025, October 28, 2025, November 4, 2025, and November 18, 2025   Not available Video Video
25-1155 15.5 Ordinance(SECOND READING) Adopt Ordinance Amending Chapter 21, Articles 11 and 12 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policy HE-58 Pertaining to Affordable Housing    Not available Video Video
25-1172 25.6 Action ItemApprove Request to Close Community Development Department to the Public on Thursday, December 18th, 2025, from 12pm to 5PM for All-Staff Training.   Not available Video Video
25-1147 15.7 ResolutionAdopt Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $465,591 Through the California Department of Public Health (CDPH) for Fiscal Years 2025 Through 2026 and Authorize the Director of Health Services to Sign Said Application   Not available Video Video
25-1157 15.8 Action ItemAdopt Resolution Amending Resolution 2025-119 Establishing Position Allocations for FY 2025-2026 to Conform to the Adopted Budget and Approve a Salary Grade Adjustment Based on Inappropriate Relationship Between Supervisory and Classification Level Staff    Not available Video Video
25-1150 15.9 Action ItemApprove a multi-year agreement with Peterson Tractor Company for the servicing and repairs of County-owned heavy equipment at the Eastlake Landfill for an annual amount not-to-exceed $300,000, and authorize the Chair to sign   Not available Video Video
25-1180 15.10 AgreementApprove Award of Bid for Kelseyville Sidewalks Project, Bid No. 251335, Federal Aid Project No. HIPL-5914(133), with Zara Construction Inc., of Sacramento CA., in the Amount of $757,163.00   Not available Video Video
25-1142 15.11 Action Item(a) Adopt “Resolution Accepting Official Canvass of the Statewide Special Election held on November 4, 2025”; and (b) Accept the Certification of the Official Canvass Results prepared by the Registrar of Voters.   Not available Video Video
25-1071 15.12 Action ItemAccept the Easement Modification Agreement for the Overhead Utilities from the Pacific Gas and Electric Company and Authorize the Clerk of The Board to record a Certificate of Acceptance.    Not available Video Video
25-1138 15.13 Action ItemApprove Request to Close the Lake County Special District Department on December 19, 2025 for an All-Staff Training   Not available Video Video
25-1159 15.14 Resolution(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grants for the Evaluation of Aquifer Conditions in Scotts Valley    Not available Video Video
25-1169 15.15 Resolution(Sitting as the Lake County Watershed Protection District Board of Directors) (a) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Lake County Storm Water Infrastructure and Program Improvement Project; (b) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Harmful Algal Bloom (HAB) Monitoring, Prediction, and Control System; (c) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Management Plan Development; (d) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Limnological Sampling of Clear Lake (CLAMP Continuation); (e) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Enhancing Implementation of a Natural Shoreline Stewards Program; and (f) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Dredging Boating Ways and Stream Mouths of Clear Lake   Not available Video Video
25-1173 15.16 Resolution(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus   Not available Video Video
25-1170 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Video Video
25-1144 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Video Video
25-1136 16.4 Report9:06 A.M. - Consideration of Presentation of the 2024 Crop and Livestock Report    Not available Video Video
25-1156 16.5 Ordinance9:15 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Section 56.3 Of Chapter 14 (Personnel) Of The Lake County Code To Establish A County Counsel Attorneys Unit and Add Attorney Positions To The District Attorney Unit To Reflect Changes In Membership   Not available Video Video
25-1174 16.6 Action Item9:45 A.M. - (Second Reading) Consideration of Ordinance Amending Article VI. Of Chapter 18 Lake County Code to Include Enforcement Measures and Associated Due Process Requirements for Cannabis Cultivation Related Taxes.   Not available Video Video
25-1122 16.7 Report10:30 A.M. - Consideration of Lake County Behavioral Health Services Fiscal Recovery Plan: Status Update and Board Endorsement of Ongoing Implementation.   Not available Video Video
25-1175 16.8 Action Item11:30 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County    Not available Video Video
25-1171 16.9 Action Item11:35 A.M. – PUBLIC HEARING – Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to clarify powers and duties, additional exemptions from competitive bidding and include increased purchasing limits for public projects   Not available Video Video
25-1154 16.10 Action Item1:30 P.M. - PUBLIC HEARING - (Continued from October 21, 2025) Consideration of Appeal (PL-25-198), of Planning Commission’s Approval of Major Use Permit (PL-25-68) for (UP 23-09), Poverty Flats Ranch / Kurt and Robert Barthel; location: 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22); Appellant: Maria Kann and Associates    Not available Video Video
25-1165 17.2 Action ItemConsideration of Three Year Repayment Plan for Agencies Impacted by Tax Defaulted Land Sales   Not available Video Video
25-1140 27.3 ResolutionConsideration to Adopt Resolution Authorizing Execution of Program Funding Agreement and Participation in the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Program.   Not available Video Video
25-1135 17.4 AppointmentConsideration of the following Advisory Board appointment: Maternal, Child, Adolescent Health Board    Not available Video Video
25-1163 17.5 Action ItemConsideration of Community Development Department Repayment Plan and Proposed Oversight Strategies   Not available Video Video
25-1148 17.6 Action ItemConsideration of Direction to Staff on the Water Connection Standby Status   Not available Video Video
25-1149 17.7 Action ItemConsideration of a) Authorization for Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Six-Hundred Twenty-Five Thousand Dollars ($625,000) to Energy Systems (Generac Industrial Power) and b) Special Districts staff effectively applied Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity   Not available Video Video
25-1141 17.8 Action ItemConsideration of Resolution authorizing the Chair of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases.   Not available Video Video
25-1184 18.1 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Not available Video Video
25-1185 18.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Not available Video Video
25-1183 18.3 Closed Session ItemSitting in as Lake County Air Quality Management District Board of Directors: Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case   Not available Video Video
25-1188 18.4 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