Agenda Items

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6.8 25-1829:30 A.M. - Consideration of Appointment to Lakeport Fire Protection District Board of Directors

Legislation Text Reso2018-156_Protocol-LFPD_CC HSC_13837 Board Recommendation LT 03.27.25 Williams-Richardson, Jennifer_FPD_Redacted.pdf Szupello, Joseph_FPD_Redacted.pdf Iaccino, Joseph_FPD_Redacted.pdf Deas, Gary_FPD_Redacted.pdf Cherney, Terry_FPD_Redacted.pdf

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6.9 25-33110:00 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 24-05) of Planning Commission's Denial of Major Use Permit (UP 20-14), Nina Star Farms, LLC/ Nevelina Bogdanova, applicant and appellant; location: 23180 Shady Grove Road, Middletown (APN 004-006-16)

Legislation Text A 12.12.24 PC Staff Report A1 - Site Plan and Renderings A2 - Draft Conditions of Approval A3 - Farm Management Plan A4 - Initial Study A5- Hydrology Report A6- Drought Management Plan A7 - Biological Assessments A8 - Nina Star Electrical Load Calculations A9 - Agency Comment A10 - Tribal Comment A11 - Public Comment B 12-12-2024 PC MINUTES C Application Public Comment_Linda Miller Public Comment_20250325 Public Comment_Margaux Kambara Appellant Submittal (3-31) - CA-29 and Shady Grove NB Approaches 2 (with structure location)2 Public Comment

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-340Consideration of Letter of Support for Assembly Bill 993 Regarding the Rural Certified Unified Program Agency (CUPA) Reimbursement Program

Legislation Text LOS_AB 993_04012025 AB993 Suppoer Letter - LCFPD AB993 Support Letter - LCEH

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7.3 25-346Consideration of Letter of Support for H.R. 1383, the Secure Rural Schools Reauthorization Act of 2025

Legislation Text LOS HR 1383

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7.4 25-252Consideration of a) Construction Contract with Weeks Drilling & Pump Co., in the amount of $151,500 for a test well for the Spring Valley CSA-2 Water District (Pueblo Trail), and authorize the Administrator to Sign the Contract; b) Construction Contract with Weeks Drilling & Pump Co., in the amount of $177,500 for a test well for the North Lakeport CSA-21 Water District (Crystal Lake Way), and authorize the Administrator to Sign the Contract; and c) Construction Contract with Weeks Drilling & Pump Co., in the amount of $177,500 for a test well for the North Lakeport CSA-21 Water District (Worley), and authorize the Administrator to Sign the Contract

Legislation Text SD Agreement - Spring Valley Well 2025 CC Signed 16300 Pueblo Trail Well Drilling Quote Weeks SD Agreement - N. Lakeport CLW Well 2025 CC Signed 371 Crystal Lake Way Well Drilling Quote Weeks SD Agreement - N. Lakeport WD Well 2025 CC Signed 55 Worley Drive Well Drilling Quote Weeks

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8. Closed Session

8.1 25-328Public Employee Evaluation: Title: Registrar of Voters

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8.2 25-329Public Employee Evaluation: Title: County Librarian

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8.3 25-257Conference with Labor Negotiator: (a) Chief Negotiator: C. Torrez; County Negotiators: S. Parker, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA

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8.4 25-353ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - In Re Wellpath Holdings, Inc., et al.

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8.5 25-351ADDENDUM - 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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8.6 25-352ADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Two potential cases

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8.7 25-354ADDENDUM - Public Employee Discipline/Dismissal/Release

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