Agenda Items

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6.4 25-6229:30 A.M. - PUBLIC HEARING - Consideration of Proposed Ordinance to Designate Fire Hazard Severity Zones in the Local Responsibility Areas in the Unincorporated Lands of Lake County (Continued from June 3, 2025)

Legislation Text Draft FHSZ Ordinance Public Input_Fire Map_combined 2024 FHSZ FAQs_ENGLISH 2024 FHSZ FAQs_SPANISH FHSZ_Presentation_Informational - 2025_v3 June 2025

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6.5 25-57710:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Workshop and Hearing for the Draft Replacement Fee Schedule, (Rules 660-662) and Updates to District Rules 208.2, 226.5, 433.5, 1002, and 1105, and Repeal of District Rules 631, 12.450, and 12.640

Legislation Text 1 Rule Workshop Memo 20250527 2 Rule update 2025 Staff Rpt 20250527 3 Section 208_2 existing 20250527 4 Section 208_2a 20250527 5 Section 208_2b 20250527 6 Section 226_5 existing 20250527 7 Section 226_5 20250527 8 Section 433_5 existing 20250527 9 Section 433_5 20250527 10 Section 631-repeal 20250527 11 Section 660 - 662 Repeal 20250527 12 Section 660-662 20250527 13 Section 1002 existing 20250527 14 Section 1002 20250527 15 Section 1105 existing 20250527 16 Section 1105 20250527 17 Section 12.450-repeal 20250527 18 Section 12.640-repeal 20250527 Rule update workshop 20250604

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6.6 25-60311:00 A.M. - Consideration of Presentation of Analysis for Workforce and Infrastructure Options

Legislation Text Analysis of Staff and Facility Options for the Registrar of Voters 6.10.25 Presentation revised date

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 25-621Consideration of Letter of Support for the City of Clearlake's Lakeshore Drive Safety Enhancement Project Safe Streets and Roads for All (SS4A) Implementation Grant Program

Legislation Text City of Clearlake Lakeshore Drive Safety Enhancement Project LOS 6-10-25

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7.3 25-403(a) Consideration and Discussion of the Public Defender Oversight Committee membership; and (b) Consideration of Appointment of Committee members

Legislation Text Bice, Mark_PD Oversight Committee_Redacted.pdf Green, Michael_PD Oversight Committee_Redacted.pdf Hauptman, Mitchell_PD Oversight Committee_Redacted.pdf Lim, Melanie_PD Oversight Committee_Redacted.pdf Mannwieler, Alison_PD Oversight Committee_Redacted.pdf ODay, Matthew_PD Oversight Committee_Redacted.pdf Rulka, Heather_PD Oversight Committee_Redacted.pdf Wilson, Mary_PD Oversight Committee_Redacted.pdf

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7.4 25-600Consideration of Letter of Support and Authorization to Submit Proposition 47 Cohort 5 Grant Application.

Legislation Text PROP 47 LOS_County BOS

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7.5 25-607Consideration of a Resolution Adopting a List of Projects for Fiscal year 2025-2026 Funded by SB1: The Road Repair and Accountability Act of 2017 and Short-Term pavement Rehabilitation and Infrastructure Plan

Legislation Text Resolution - FY 2025-2026 SB1 Project List

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7.6 25-584Consideration of Change Order #1 to the Construction Contract with Weeks Drilling & Pump Co., for the Spring Valley Test Wells in the amount of $133,400.00 and Authorize the Administrator to Sign the Contracts

Legislation Text 16300 Pueblo Trail Change Order #1

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7.7 25-575Consideration of Resolution Granting Authority to Waive Transient Occupancy Tax Interest & Penalties on Appeal by an Operator

Legislation Text TOT Penalty and Interest Resolution 2025

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8. Closed Session

8.1 25-6081:00 P.M. - Public Employee Evaluation: Title: Public Works Director

Legislation Text

8.2 25-6263:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Animal Control Director Appointment of Animal Control Director

Legislation Text

8.3 25-627Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Two potential cases

Legislation Text