Agenda Items

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6.4 25-5669:05 A.M. - Presentation of Proclamation Designating June 19, 2025 as Juneteenth: National Freedom Day

Legislation Text Juneteenth Proclamation Day 2025.pdf

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6.5 25-6399:10 A.M. - Consideration of Proposed Second Reading of Ordinance to Designate Fire Hazard Severity Zones in the Local Responsibility Areas in the Unincorporated Lands of Lake County

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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6.6 25-6329:15 A.M. - (Sitting as the Lake County Air Quality Management District, Board of Directors) LCAQMD FY 25/26 Draft Budget Hearing for Budget Units #8799 & #8798

Legislation Text 6.2.25 LCAQMD Memo to BOD draft budget hearing Attachment 1 Attachment 2 Attachment 3

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6.7 25-5859:45 A.M. - Public Hearing - Consideration of a Resolution Dedicating Herndon Cemetery as Pioneer Memorial Park

Legislation Text Reso June 17th - signed by Coco Lake Co Clerk affidavit 6897043

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6.8 25-65610:00 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Employees Association, Units #3, #4, & #5 and the County of Lake for July 1, 2025 - June 30, 2029

Legislation Text Unit 3, 4 & 5 Lake County Employee Association LCEA MOU 7.1.2025 - 6.30 REVISED Unit 3, 4 & 5 Lake County Employee Association LCEA MOU 7.1.2025 - 6.30 signed LCEA redline MOU DRAFT MOU LCEA Unit 3, 4, 5 Oct 21, 2021 - Jun 30, 2025 Signed LCEA_ Letter_Adin LCEA Side Letter Geothermal Hazardous Differential Add Pay 10.22.2024 Longevity Clarification Letter LCEA Unit 3,4,5 SideLetter_LCEA_Admin Juneteenth SideLetter_LCEA_Health Insurance monthly contribution SideLetter_LCEA_HR (1) Longevity SideLetter_LCEA_HR Bereavement Leave

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6.9 25-65710:01 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association and the County of Lake for July 1, 2025 - June 30, 2029

Legislation Text Unit 6 Lake County Correctional Officer Association LCCOA 7.1.2025 - 6.30.2029_Signed DRAFT MOU LCCOA Unit 6 7.1.2025 - 6.30.2029 Red Line MOU LCCOA Unit 6 Oct 21, 2021 - Jun 30, 2025 Signed LCCOA_Letter_Admin SideLetter_LCCOA_HR - Rotation of Special Assignments SideLetter_LCCOA_HR Bereavement Leave SideLetter_LCCOA_HR Health Insurance County Contribution SideLetter_LCCOA_HR Longevity Language SideLetter_LCCOA_HR

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6.10 25-65810:02 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy District Attorney's Association and the County of Lake for July 1, 2025 - June 30, 2029

Legislation Text Unit 8 Lake County Deputy District Attorneys Association LCDDA MOU 7.1.2025 - 6.30 -signed 1. Redline LCAA Unit 8 Draft MOU 7.1.2025 Red Line 1.MOU LCDDA Unit 8 Oct 21, 2021 - Jun 30, 2025 Signed LCDDA_Letter_Benefit Longevity Clarification Letter LCDDA Unit 8 SideLetter_LCDDA_HR Longevity Language SideLetter_LCDDAA_Admin Juneteenth SideLetter_LCDDAA_Health Insurance monthly contribution SideLetter_LCDDAA_HR Bereavement Leave

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6.11 25-65910:03 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Safety Employees Association and the County of Lake for July 1, 2025 - June 30, 2029

Legislation Text Unit 10 Lake County Safety Employee Association LCSEA 7.1.2025 - signed Red Line LCSEA Draft MOU 7.1.2025 MOU LCSEA Unit 10 Oct 21, 2021 - Jun 30, 2025 Signed LCSEA_Letter_Admin Group Insurance Longevity Clarification Letter LCSEA Unit 10 Longevity SideLetter LCSEA Unit 10 SideLetter_LCSEA_HR Bereavement Leave SideLetter_LCSEA_HR Health Insurance contribution SideLetter_LCSEA_Juneteenth

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6.12 25-66010:04 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff's Association and the County of Lake for July 1, 2025 - June 30, 2028

Legislation Text Unit 16 Lake County Deputy Sheriff Association LCDSA MOU 7.1.25 to 6.30.28 - Signed Unit 16 Lake County Deputy Sheriff Association LCDSA MOU 7.1.25 to 6.30.28 - REVISED Unit 16 Lake County Deputy Sheriff Association LCDSA MOU 7.1.25 to 6.30.28 - Final RedLine LCDSA DRAFT Unit 16 MOU 7.125 to 6.30.28 LCDSA Unit 16 MOU 2021 to 2025 - signed.pdf LCDSA_Letter_Admin Group Insurance Reso2023-120_PositionAllocation_Sheriff SideLetter_LCDSA_Admin Juneteenth SideLetter_LCDSA_HR Bereavment Leave SideLetter_LCDSA_HR Longevity Language

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6.13 25-66110:05 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for July 1, 2025, to June 30, 2029

Legislation Text Confidential A Resolution July 1, 2025 to June 30, 2029 Reso 2021-122_Confidential A Oct 21, 2021 - Jun 30, 2025 Longevity Reso 2023-83 Confidential A Reso2023-12_Juneteenth Reso2023-18_CalPERS longevity language Reso2023-58_ConfA_Health Insurance County Contribution Reso2023-83_ConfidentialA_HR

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6.14 25-66210:06 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for July 1, 2025, to June 30, 2029

Legislation Text Confidential B (CC) Resolution July 1, 2025 to June 30, 2029 Reso 2021-123_Confidential B Oct 21, 2021 - Jun 30, 2025 Reso2023-59_ConfB_Health Insurance County Contribution Longevity Reso2023-84 Confidential B Reso2023-84_ConfidentialB_HR Longevity Language Reso 2023-19_CalPERS longevity language Reso2023-13_ConfidentialB_Admin

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6.15 25-66310:07 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Sheriff's Management Association and the County of Lake for July 1, 2025 - June 30, 2029

Legislation Text Unit 17 Lake County Sheriff Management Association LCSMA 7.1.2025 -6.30 signed Redline LCSMA Unit 17 Draft MOU July 1, 2025 - Jun 30, 2029 MOU LCSMA Unit 17 Nov 1, 2021 - Jun 30, 2025 Signed ClarificationLetter_LCSMA_HR Longevity Language LCSMA_Letter_Revised_Admin_GroupInsurance Longevity Reso2023-86 Sheriff Management Reso 2023-21 CalPERS Longevity language Salary Sheriff Management_CC Reso2023-86_SheriffManagement_HR Longevity language Reso2023-120_PositionAllocation_Sheriff SideLetter_LCSMA_Admin Juneteenth SideLetter_LCSMA_HR Bereavement Leave SideLetter_LCSMA_HR Longevity

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6.16 25-66410:08 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Management Employees for the Period from July 1, 2025, to June 30, 2029

Legislation Text Resolution_Management_July 1 2025 to June 30 2029_Revised for missing page Resolution_Management_July 1 2025 to June 30 2029 Reso 2021-124_Management Nov 1, 2021 - Jun 30, 2025 Signed Reso2024-109_AirQuality_HR Reso2023-101_PostionAllocation_Admin Reso2023-20_ CalPERS longevity Salary Management_CC Longevity Reso 2023-85 Management Juneteenth Holiday Reso2023-14_Management_Admin Health Benefit contibution 1500 Reso2023-60_Management_HR_encrypted_

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6.17 25-47011:00 A.M. - HEARING - Consideration of Appeal of Planning Commission's Revocation of Major Use Permit (UP 20-50); for Commercial Outdoor Cannabis Cultivation of up to 110,000 sf; Located at 26102 19N16 Road, Lake Pillsbury (APN 001-030-36); Permittee: John Evans/Pillsbury Family Farms

Legislation Text PC Staff Report and Attachments Appeal Application Agent Correspondence Letter to BOS Quayle 6-12-25 PublicComment_SpencerBrown PublicComment_SpencerScott PublicComment_JoelAllen PublicComment_JasonLong

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6.18 25-6301:00 P.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, 2025)

Legislation Text Exhibit A Appeal Form AB 24-06 Exhibit B Planning Commission Staff Report (December 12, 2024) Exhibit C Planning Commission Meeting Minutes (December 12, 2024) Exhibit D Planning Commission Meeting Agenda (October 24, 2024) Exhibit E Lake County Air Quality Management District Comments Exhibit F CARB and Air Quality Information Exhibit G WRTH SITE PRESENTATION 11-18-2024 REV3 Exhibit H Land Evaluation & Site Assessment (LESA) Exhibit I Business and Professions Codes Summary Exhibit J CEQA Handbook for Bioenergy and Wood Products Businesses Outreach Exhibit K Public Comments Public Comment 2025.05.13 Appeal Letter re Ag Forest LetterToBOS_TerraMorris_UpperLakeAppealHearing_06122025 BOS_BarbaraMorris_ContinuanceDate_June152025 LawyerMarshaBurch_RePRAWoodProcessingIS23-10_LackOfResponse_06112025 Scotts Valley REC_signed

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