Agenda Items

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6.4 25-639:30 A.M. - Consideration of Introduction of New Staff of the Lake County Resource Conservation District and Annual Update to the Board of Supervisors

Legislation Text LCRCD Annual Report Presentation to the Lake County Board of Supervisors

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6.5 25-18011:00 A.M. - (a) Consideration of Priorities for FY 2026 Community Project Funding; and (b) Discussion and Direction to Staff on Which Priorities to Further Pursue for Potential Submittal to Congressman Thompson

Legislation Text South Lakeport Regional Water Resiliency Fire Protection Project_Project Narrative 2-20-25 S Main Pipeline Cost Estimate 2025 Water Systems Annex Area Map 11x17 (blank)_FINAL Water Systems Annex Area Map 11x17_FINAL Justice-Involved Housing Community Project Funding Request (2) Lakeport PD Letter of Support NCO Letter of Support - Justice Lake Family Resource Center - Justice-Involved Housing Letter of Support BOS Resolution -Commitment of 5M in Funding BUILD_Participant_Costs NCO Home Hardening Program and RCHDC Background Lake County Healthcare Education & Simulation Center - V 01.07.2024

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6.6 25-1761:00 P.M. - Consideration of initiating discussions with City of Clearlake Delegation to Discuss Potential Changes to Governance Model for LACOSAN

Legislation Text 2024-16 LACOSAN 4-4-24

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6.7 25-1771:30 P.M. - (a) Consideration of Comments to Pacific Gas and Electric Company in Response to their Draft Application for Surrender of License and Application for Non-Project Use of Project Lands; (b) Consideration of a Letter to California Governor Gavin Newsom Highlighting Considerations Regarding Scott Dam Decommissioning in Consideration of Executive Order N-16-25; and (c) Consideration of a Letter to Federal Agencies Regarding Scott Dam Decommissioning in Relation to Recent Executive Orders from President Donald Trump

Legislation Text County of Lake Comments on PGE Draft Application for Surrender and NPUPL (Ed. 2025-02-20 0752) DRAFT final - Scott Dam Decom Preliminary PGE Comments_2025-02-21_0928 Letter to State - Scott Dam Revised Letter To Federal Agencies Re-Scott Dam [EXTERNAL] Pro comment for item 6.7 at the 2_25_2025 meeting

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-168Consideration of the Administration/Human Resources and Public Services Departments to implement an Intern Program in Fiscal Years 2024/2025 & 2025/2026

Legislation Text

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7.3 25-145Consideration of Amendment No. 1 to the Agreement Between County of Lake and Manzanita House For Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the amount of $728,000.

Legislation Text 22.23.31 Manzanita House FY 2022-25 22.23.31.1 Manzanita House FYs 2022-25 AMEND. No 1 FY 22-25 - signed

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7.4 25-146Consideration of Amendment No.1 to the Agreement Between County of Lake and Aurora Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for FY 2024-25 in the amount of $800,000.00.

Legislation Text 24.25.9 Santa Rosa Bx Hospital ( Aurora Behavioral Health) FY 2024-25- Fully Executed 24.25.9.1 Aurora Behavioral Health Amend No. 1 FY 24-25-signed

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7.5 25-159Consideration of the following Advisory Board appointments: Animal Care and Control Advisory Board Area Wide Planning Council East Region Town Hall Glenbrook Cemetery District

Legislation Text Peterson, Ryan_Animal Control_Dist 2_Redacted.pdf Weldon, Charmaine_Animal Control_Dist 3_Redacted.pdf Wind, Danny_LAPAC_Redacted.pdf Burton, James_ERTH_Redacted.pdf Correia, Lori_ERTH_Redacted.pdf Barnes, Stephen_Glenbrook Cemetery_Redacted.pdf

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7.6 25-179Consideration of delegation to the Blue Ribbon Committee for Rehabilitation of Clearlake

Legislation Text BOS Committee Assignments 2025_FINAL 01072025

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7.7 25-116Consideration of Cannabis Ordinance Task Force appointment

Legislation Text COTF Roster20240225 Lincoln, Lewis_Cannabis_Alternate_Redacted Kelly, Johnn_resignation letter_02.02.2025

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7.8 25-166Consideration of Section 19.3 of the "Board of Supervisors, County of Lake, CA Policies and Procedures Manual," Multi-Factor Authentication (MFA) Policy

Legislation Text 19.3_Multifactor_Authentication

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7.9 25-150Consideration of Change Order No. 1 to the Construction Contract Between Lake County and Stewart Engineering, Inc. for the Construction of the 14C-0099 Bartlett Creek Bridge (Bartlett Springs Road) Replacement Project (Federal Project No. BRLO-5914(111)) in the amount of $7,922.29 and Authorize the Chair to Execute Change Order No. 1, Bid No. 23-02

Legislation Text CCO No. 1 Erosion Control and TCE Fence - Bartlett

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7.10 25-151Consideration of Change Order No. 3 to the Construction Contract Between Lake County and Stewart Engineering, Inc. for the Construction of 14C-0048 Cache Creek Bridge (Chalk Mountain Road) Replacement Project, Federal Project No. BRLO-5914(094) in the amount of $51,245.00 and Authorize the Chair to Execute Change Order No. 3 Bid No. 23-34

Legislation Text CCO No. 3 6' Chain Link Fence - Chalk

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