Agenda Items

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 25-666Consideration of an Update on Blue Ribbon Committee Priorities and a Coalition Letter Sent on Behalf of the Committee Seeking State General Fund or Proposition 4 Funding

Legislation Text Clear Lake funding request letter to the Legislature_DraftFinal

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7.3 25-643(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 25-644Consideration 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 25-540Consideration of Short-Term Loan from the General Fund to Behavioral Health Services in the amount of $2,000,000.

Legislation Text RESOLUTION_LCBHS Loan_2025

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7.6 25-615Consideration of a Letter of Support for the County of Lake's Safe Streets and Roads for All Planning and Demonstration Grant Application

Legislation Text Letter of Support for SS4A Grant Application

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7.7 25-649A) Consideration of Update on the Lake Pomo Family Sculpture at Historic Courthouse Museum Project; and B) Consideration of Amendment One to the Agreement with Nordhammer Art Foundry for the Creation and Installation of the Lake Pomo Family Sculpture

Legislation Text Amendment One for the Creation and Installation of the Lake Pomo Family Sculpture Agree_PomoSculpture_PS_executed

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7.8 25-640Consideration 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 for a total contract amount of $280,400 and Authorize the Administrator to Sign the Contracts

Legislation Text 16300 Pueblo Trail Change Order #1 16300 Pueblo Trail Well Drilling Quote Weeks

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7.9 25-642Consideration 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 25-636Public Employee Evaluation: Title: Special Districts Administrator

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8.2 25-654Public Employee Discipline/Dismissal/Release

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8.3 25-655Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - One potential case

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9. Adjournment