Agenda Items

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5.7 25-711Adopt Resolution Authorizing the Community Development Department to apply for the Sustainable Agricultural Lands Conservation Program (SALC) grant from the California Department of Conservation and Authorize the Chair to Sign

Legislation Text Signed Resolution re Sustainable Ag Lands Cons Program

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5.8 25-705Approve Long Distance Travel for Liberty Francis, Tobacco Education & Prevention Coordinator and Patricia Wingler, Tobacco Education & Prevention Health Programs Support Specialist to attend the National Confer-ence on Tobacco Or Health Training in Chicago, Illinois from August 24th, 2025 to August 29th, 2025

Legislation Text BOS Memo OOS Travel Tobacco Travel Req. BOS 6.30.25

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5.9 25-435Approve Request to Close the Probation Department on Friday, July 24, 2025, from 11:30 a.m. - 5 p.m. for All-Staff Training

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5.10 25-650(a) Approve the Purchase Agreement for Wetland Mitigation Credits at Seigler Valley Wetland Bank - FMAG HMGP Culvert Replacement No. 1 and Authorize the Public Works Director to Sign; and (b) Approve the Purchase Agreement for Wetland Mitigation Credits at Seigler Valley Wetland Bank - FMAG HMGP Culvert Replacement No. 2 and Authorize the Public Works Director to Sign

Legislation Text Purchase Agreement for Wetland Mitigation Credits #1 Purchase Agreement for Wetland Mitigation Credits #2

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5.11 25-671Approve Late Travel Claims for Election Technicians for the November 5, 2024, General Election and Authorize the Auditor-Controller to Process Payments to be paid out of FY 2024/2025.

Legislation Text Travel Exp Claim-Milage 11.5.24 Resolution 2024-87

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5.12 25-648(Sitting as the Lake County Watershed Protection District, Board of Directors) Approve Local Cooperation Agreement between Central Valley Flood Protection Board of the State of California (CVFPB) and Lake County Watershed Protection District (LCWPD) for Middle Creek Flood Control Project Work and authorize the Chair to sign

Legislation Text DMP_Phase 2_NA0009_Map DMP_Phase 2_NA0009_Table 2025_DMP_LPCA_LCWPD_01__COCO Signature

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5.13 25-712Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2024-2025 not to exceed an amount of $271,210 and authorize the Chair to sign

Legislation Text Agreement_CleanLakes_WR_2025

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-6889:03 A.M. - Pet of the Week

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6.3 25-6939:04 A.M. - New and Noteworthy at the Library

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6.4 25-7039:10 A.M. - Consideration of Presentation of Brown Act

Legislation Text POWER POINT BROWN ACT Final ver

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6.5 25-6839:30 A.M. - PUBLIC HEARING Consideration of a proposed Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance

Legislation Text Signed Resolution re Fire Mitigation Ordinance 3139_FireMit_Admin - signed KFPD_Reso 2025-10_2025 Fees KFPD_Reso 2025-10A 2025 Fees 23003 Kelseyville FPD Fire Mitigation Fee Nexus Study Report - Final LCFPD Reso 25-0303_2025 LCFPD Reso 25-0303A_05292025 23003 Lake County FPD Fire Mitigation Fee Nexus Study Report - Final CORRECTED_LFPD Reso24-24-08 Fire Mitigation Fees LFPD_Reso24-25-08 Fire Mitigation Fees 23003 Lakeport FPD Fire Mitigation Fee Nexus Study Report - Final NFPD Reso 2024-35_2025 fees 23003 Northshore FPD Fire Mitigation Fee Nexus Study Report - Final SLCFPD Reso 2024-25-19_2025 Fees 23003 South Lake Co FPD Fire Mitigation Fee Nexus Study Report - Final Chapter 27 Mitigation Fees_05212025

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6.6 25-59710:00 A.M. PUBLIC HEARING - (Sitting concurrently as Clearlake Keys CSA #1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District

Legislation Text Resolution KV-CC Signed Resolution Water- CC Signed RES lighting with protests-CC Signed Resolution Sewer with protest-CC Signed

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6.7 25-69610:30 A.M. - Consideration of a Presentation by Sonoma Clean Power on a Feasibility Study for Sonoma Clean Power Lake County Expansion

Legislation Text Lake County Expansion Feasibility Study Report Lake County Meetings on SCP PowerPoint Public Comment_SCP-070825-BOS

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