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26-0778
| 1 | 6.2 | | Action Item | 9:03 A.M. - Pet of the Week | | |
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26-0858
| 1 | 6.6 | | Ordinance | 9:45 A.M. - PUBLIC HEARING – Consideration of Draft Ordinance to Amend Article VI to Chapter 9 of the Lake County Code Establishing a Cross-Connection Control Program to Protect the Public Water Systems | | |
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26-0861
| 1 | 6.5 | | Ordinance | 9:30 A.M. - PUBLIC HEARING – (Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) Consideration of Draft Ordinance to Amend Section 1 of Appendix D of the Lake County Code Establishing a Cross-Connection Control Program to Protect the Public Water Systems | | |
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26-0879
| 1 | 5.11 | | Action Item | Authorize the Public Works Director/Assistant Purchasing Agent to sign a Purchase Order to TiLT Industrial Services in an amount not to exceed $108,995.22 for the purchase of one Barford 3R5036 Tracked Stacking Conveyor | | |
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26-0881
| 1 | 5.12 | | Action Item | Authorize the Public Works Director/Assistant Purchasing Agent to sign a Purchase Order to Nixon-Egli Equipment in an amount not to exceed $104,652.94 for the purchase of one Rosco RB50 Self Propelled Broom. | | |
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26-0891
| 2 | 5.16 | | Action Item | Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $120,000 to Owen Equipment for the purchase of a Valve Turning Trailer | | |
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26-0892
| 1 | 5.9 | | Minutes | Approve Board of Supervisors Meeting Minutes for June 15, 2026, June 16, 2026, June 17, 2026, July 14, 2026, August 18, 2026, August 25, 2026, and September 1, 2026 | | |
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26-0894
| 1 | 7.2 | | Appointment | Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2027 | | |
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26-0895
| 1 | 7.3 | | Action Item | Consideration of Change Order to Agreement between Lake County and Workday, dated 1/29/2025, to extend the ERP/HCM go-live date to 10/1/2026, and increasing the total implementation cost by $175,000 | | |
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26-0896
| 2 | 5.17 | | Action Item | Approve Closure of the Lake County Special Districts Department to the public on September 18, 2026; December 18, 2026; April 23, 2027; and June 11, 2027, for all-staff training and team-building activities | | |
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26-0897
| 1 | 5.1 | | Action Item | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2026/27 | | |
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26-0912
| 1 | 5.8 | | Action Item | Adopt Proclamation Designating the Month of September 2026 as National Suicide Prevention Awareness Month | | |
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26-0898
| 1 | 5.13 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking, Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival Farm to Fork Dinner and Street Dance from 12:00 PM on September 25, 2026 through 12:00 AM on September 26, 2026 | | |
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26-0925
| 1 | 5.10 | | Resolution | Adopt Resolution Authorizing the Submittal of Application for the Solid Waste Disposal and Co-Disposal Site Cleanup Grant Program, Illegal Disposal Site Abatement | | |
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26-0899
| 1 | 5.14 | | Resolution | Adopt Resolution Temporarily Authorizing a Road Closure, Prohibiting Parking, Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs for the Kelseyville Pear Festival September 25 & 26, 2026 from 6:00 AM - 7:00 PM Daily
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26-0900
| 2 | 7.4 | | Resolution | a) Consideration of a Resolution amending Resolution No. 2025-118, as previously amended, to amend the FY 2025-26 Adopted Budget for Fund 145 (Mental Health), Budget Unit 4014, by increasing revenues and appropriations by $4,861,792; and b) Consideration of a Resolution amending Resolution No. 2025-118, as previously amended, to amend the FY 2025-26 Adopted Budget for Fund 141 (Substance Use Disorder Services), Budget Unit 4015, by increasing Medi-Cal/DMC-ODS revenue and appropriations by $9,975,000 | | |
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26-0902
| 1 | 5.2 | | Action Item | Approve Continuation of a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) | | |
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26-0903
| 1 | 5.3 | | Action Item | Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake | | |
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26-0915
| 1 | 5.15 | | Action Item | a) Waive the Competitive Bidding Process pursuant to section 2-38.2(2) for the purchase of hot mix asphalt from Granite Construction for the Bottle Rock Road Resurfacing Project as the unique nature of the goods or services precludes competitive bidding; and b) Authorize the Public Works Director / Assistant Purchasing Agent to issue a purchase order to Granite Construction not to exceed $275,000
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26-0904
| 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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26-0905
| 1 | 5.5 | | Action Item | Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency | | |
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26-0906
| 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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26-0907
| 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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26-0911
| 1 | 6.7 | | Report | 10:00 A.M. - Consideration of Presentation of the Lake County Energy Strategy | | |
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26-0926
| 1 | 6.3 | | Action Item | 9:05 A.M. Consideration of Proclamation of a Local Emergency due to the Lucas Fire | | |
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26-0913
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of September 2026 as National Suicide Prevention Awareness Month | | |
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26-0924
| 1 | 6.8 | | Action Item | 10:30 A.M. - Proposed Findings of Fact and Decision in the Appeal of Trey Sherrell (PL-26-357) | | |
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26-0884
| 2 | 7.5 | | Agreement | Approve Agreement Between the County of Lake and Traditions Behavioral Health for Specialty Mental Health Services, Including Locum Tenens and Telepsychiatry Services, for the Term of July 1, 2026 Through June 30, 2027, in an Amount Not to Exceed $5,400,000, and Authorize the Board Chair to Sign. | | |
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26-0914
| 1 | 8.1 | | Closed Session Item | 2:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Public Health Officer
Appointment of Public Health Officer
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26-0919
| 1 | 8.6 | | Closed Session Item | Public Employee Discipline/Dismissal/Release | | |
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26-0916
| 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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26-0917
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Rojas, et. al. v. Clearview AI, Inc., et. al. | | |
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26-0918
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Stewart, Jr. v. City of Lakeport, County of Lake, et. al. | | |
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26-0921
| 1 | 8.5 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Works Director | | |
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