Meeting Details

Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/15/2026 9:00 AM Minutes status: Final  
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 Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0897 15.1 Action ItemAdopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and Other Voter Approved Indebtedness for Fiscal Year 2026/27   Action details Video Video
26-0902 15.2 Action ItemApprove 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)   Action details Video Video
26-0903 15.3 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Action details Video Video
26-0904 15.4 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
26-0905 15.5 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
26-0906 15.6 Action ItemApprove Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill    Action details Video Video
26-0907 15.7 Action ItemApprove Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)    Action details Video Video
26-0912 15.8 Action ItemAdopt Proclamation Designating the Month of September 2026 as National Suicide Prevention Awareness Month   Action details Video Video
26-0892 15.9 MinutesApprove 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   Action details Video Video
26-0925 15.10 ResolutionAdopt Resolution Authorizing the Submittal of Application for the Solid Waste Disposal and Co-Disposal Site Cleanup Grant Program, Illegal Disposal Site Abatement   Action details Video Video
26-0879 15.11 Action ItemAuthorize 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   Action details Video Video
26-0881 15.12 Action ItemAuthorize 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.   Action details Video Video
26-0898 15.13 ResolutionAdopt 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   Action details Video Video
26-0899 15.14 ResolutionAdopt 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    Action details Video Video
26-0915 15.15 Action Itema) 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    Action details Video Video
26-0891 25.16 Action ItemAuthorize 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   Action details Video Video
26-0896 25.17 Action ItemApprove 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   Action details Video Video
26-0778 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
26-0926 16.3 Action Item9:05 A.M. Consideration of Proclamation of a Local Emergency due to the Lucas Fire   Action details Video Video
26-0913 16.4 Ceremonial Item9:10 A.M. - Presentation of Proclamation Designating the Month of September 2026 as National Suicide Prevention Awareness Month   Action details Video Video
26-0861 16.5 Ordinance9:30 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   Action details Video Video
26-0858 16.6 Ordinance9:45 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   Action details Video Video
26-0911 16.7 Report10:00 A.M. - Consideration of Presentation of the Lake County Energy Strategy   Action details Video Video
26-0924 16.8 Action Item10:30 A.M. - Proposed Findings of Fact and Decision in the Appeal of Trey Sherrell (PL-26-357)   Action details Video Video
26-0894 17.2 AppointmentConsideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2027   Action details Video Video
26-0895 17.3 Action ItemConsideration 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   Action details Video Video
26-0900 27.4 Resolutiona) 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   Action details Video Video
26-0884 27.5 AgreementApprove 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.   Action details Video Video
26-0914 18.1 Closed Session Item2:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Public Health Officer Appointment of Public Health Officer    Action details Video Video
26-0916 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project   Action details Video Video
26-0917 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Rojas, et. al. v. Clearview AI, Inc., et. al.   Action details Video Video
26-0918 18.4 Closed Session ItemConference 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.    Action details Video Video
26-0921 18.5 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Works Director   Action details Video Video
26-0919 18.6 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Action details Video Video