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: 7/8/2025 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
25-435 15.9 Action ItemApprove Request to Close the Probation Department on Friday, July 24, 2025, from 11:30 a.m. - 5 p.m. for All-Staff Training    Not available Not available
25-580 27.3 AgreementConsideration of Amendment No.2 to the Agreement Between County of Lake and California Mental Health Services Authority "CalMHSA" Semi-Statewide Enterprise Health Record Program in the Amount of $1,528,816.56.   Not available Not available
25-588 17.2 Action ItemConsideration of Board of Supervisors Rules of Procedure, General Protocol and Committees Policy update   Not available Not available
25-597 16.6 Resolution10:00 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   Not available Not available
25-625 27.4 Action Itema) Consideration of Presentation on Lake County Behavioral Health Services Mental Health Services Act Annual Update for Fiscal Year 2025-26 and Approval of Modifications to the Three-Year Plan Spanning 2023-24, 2024-25, and 2025-26; and b) Resolution Adopting the Annual Fy 2025-26 Update to the Three-Year Lake County Mental Health Services Act Program and Expenditure Plan   Not available Not available
25-637 15.5 Action ItemApprove a) Budget Transfer in Budget Unit 4014 – Behavioral Health of $514,650 from Inventory account 740.38-00 to Capital Asset account 740.63-13; and b) Amend the list of capital assets of the 2024-2025 budget to increase the South Shore Clinic to $681,250. and authorize the Chair of the Board to sign.   Not available Not available
25-648 15.12 Agreement(Sitting as the Lake County Watershed Protection District, Board of Directors) Approve Local Cooperation Agreement between Central Valley Flood Protection Board of the State of California (CVFPB) and Lake County Watershed Protection District (LCWPD) for Middle Creek Flood Control Project Work and authorize the Chair to sign   Not available Not available
25-665 27.5 AgreementConsideration of the Agreement Between County of Lake and Crestwood Behavioral Health, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,200,000.   Not available Not available
25-684 25.4 Action ItemApprove Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $50,000 Total Compensation Not to Exceed $150,000 and Authorize the Chair to Sign    Not available Not available
25-668 27.7 AgreementConsideration of Agreement Between the County of Lake and Redwood Community Services, Inc. for Provision of 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 in the Amount of $1,500,000.   Not available Not available
25-706 15.6 MinutesApprove Board of Supervisors Meeting Minutes June 3, 2025 and June 10, 2025   Not available Not available
25-705 15.8 Action ItemApprove Long Distance Travel for Liberty Francis, Tobacco Education & Prevention Coordinator and Patricia Wingler, Tobacco Education & Prevention Health Programs Support Specialist to attend the National Confer-ence on Tobacco Or Health Training in Chicago, Illinois from August 24th, 2025 to August 29th, 2025   Not available Not available
25-671 15.11 Action ItemApprove Late Travel Claims for Election Technicians for the November 5, 2024, General Election and Authorize the Auditor-Controller to Process Payments to be paid out of FY 2024/2025.   Not available Not available
25-650 15.10 Agreement(a) Approve the Purchase Agreement for Wetland Mitigation Credits at Seigler Valley Wetland Bank – FMAG HMGP Culvert Replacement No. 1 and Authorize the Public Works Director to Sign; and (b) Approve the Purchase Agreement for Wetland Mitigation Credits at Seigler Valley Wetland Bank – FMAG HMGP Culvert Replacement No. 2 and Authorize the Public Works Director to Sign    Not available Not available
25-683 16.5 Action Item9:30 A.M. - PUBLIC HEARING Consideration of a proposed Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance   Not available Not available
25-692 17.10 Action ItemConsideration of (a) waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) approving payment of Pre-Sort Center postage deposit for $5,905.41; (c) approving agreement with the Presort Center for printing and mailing services in an amount not to exceed $200,000.00.    Not available Not available
25-711 15.7 Action ItemAdopt Resolution Authorizing the Community Development Department to apply for the Sustainable Agricultural Lands Conservation Program (SALC) grant from the California Department of Conservation and Authorize the Chair to Sign   Not available Not available
25-712 15.13 Action ItemApprove the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2024-2025 not to exceed an amount of $271,210 and authorize the Chair to sign   Not available Not available
25-680 27.6 Action ItemConsideration of Amendment No.2 to the Agreement Between County of Lake and Davis Guest Home, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the amount of $380,000 for Fiscal Year 2024-25.   Not available Not available
25-673 15.1 AgreementAdopt Resolution Approving Agreement # 25-7306-0256-RA with the USDA Animal and Plant Health Inspection Services for July 1, 2025, through June 30, 2026, for $143,263.10; July 1, 2026, through June 30, 2027, for $146,638.26 and July 1, 2027, through June 30, 2028, for $149,007.30.    Not available Not available
25-693 16.3 Action Item9:04 A.M. - New and Noteworthy at the Library   Not available Not available
25-674 15.2 AgreementAdopt Resolution Approving Agreement No. 25-0268-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2025, through June 30, 2026, for $500.00   Not available Not available
25-688 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
25-700 16.8 Resolution10:45 AM - PUBLIC HEARING - Consideration of Resolution Appointing Road Commissioner for the County of Lake   Not available Not available
25-696 16.7 Action Item10:30 A.M. - Consideration of a Presentation by Sonoma Clean Power on a Feasibility Study for Sonoma Clean Power Lake County Expansion   Not available Not available
25-676 15.3 AgreementAdopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement Agreement # 25-0120-000-SA for $944.00 for the Period of July 1, 2025, through June 30, 2026.    Not available Not available
25-701 16.10 Report1:00 P.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness   Not available Not available
25-703 16.4 Report9:10 A.M. - Consideration of Presentation of Brown Act   Not available Not available
25-698 17.8 AgreementConsideration of Agreement for Construction Management Services for the 2024 Pavement Rehabilitation Project with GHD with an amount not to exceed $634,478.00, and Authorize the Chair to Sign   Not available Not available
25-653 16.9 Action Item11:00 A.M. - Consideration of Summary of Cannabis Policy Recommendations and Request for Board Direction   Not available Not available
25-691 17.9 Action ItemConsideration of (a) waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) ratifying payment in the amount of $7,892.37 for Ad order 0006900014; (c) approving payment to the Lake County Record-Bee not exceed $50,000.00 annually.   Not available Not available
25-697 18.1 Closed Session Item2:00 P.M. - Closed Session: Employee Grievance Complaint Pursuant to Gov. Code sec. 54957   Not available Not available
25-702 18.2 Closed Session ItemPublic Employee Evaluation: Title: Water Resources Director   Not available Not available