Agenda Items

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5.7 25-728(Sitting as the Board of Directors, Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign a Memorandum of Understanding Amendment agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of June 1, 2024 - December 31, 2026.

Legislation Text 2024_2026 MOU TERA LCWPD_FINAL_updated07-08-2025_1

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5.8 25-738Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2025-2026 not to exceed an amount of $271,210 and authorize the Chair to sign

Legislation Text Clean Lakes Agreement 2025-26

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-7159:03 A.M. - Pet of the Week

Legislation Text

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6.3 25-6959:15 A.M. - Discussion and Consideration of the Community and Economic Development Allocations of the California Community Development Block Program

Legislation Text CDBG Economic Development PPT 7.15.2025

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6.4 25-73710:30 A.M. - Consideration of Lake County Tourism Improvement District 2024 Annual Marketing Report

Legislation Text Lake County TID FY 24 Annual Report

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6.5 25-72311:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668)

Legislation Text Fee comparison 20250715 Fee study summary 20250715

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6.6 25-7351:00 P.M. - Consideration of an Interim Urgency Ordinance placing a Moratorium on the Issuance of Use Permits for Commercial Cultivation of Cannabis within the Unincorporated area of the County of Lake

Legislation Text Revised Draft Urgency Ordinance Moratorium of Agricultural and Cannabis Projects - Clean Revised Draft Urgency Ordinance Moratorium of Agricultural and Cannabis Projects - Redline Public Comment

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 25-740Consideration of the following Advisory Board Appointments: Food Policy Council

Legislation Text Alakszay, Tammy_Food Policy Council_Redacted.pdf Baird, Haerah_Food Policy Council_Distributor Rep_Redacted.pdf Evans, Kathryn_Food Policy Council_Ag Rep_Redacted.pdf Firth, Leslie_Food Policy Council_Redacted.pdf Frazier, Angela_Food Policy Council_Redacted.pdf Kambara, Margaux_Food Policy Council_Redacted.pdf

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7.3 25-731Consideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $50,000 Total Compensation Not to Exceed $150,000

Legislation Text Clifton Larson Allen Consulting Contract.pdf Clifton Larson Allen Consulting Amend 1.pdf Clifton Larson Allen Consulting Contract Amendment 2.pdf

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7.4 25-690Consideration of the Agreement Between County of Lake and Kno'Qoti Nation Native Wellness Inc. in the Amount of $1,000,000 For Fiscal Years 2025-2030.

Legislation Text 25.26.49 Kno'Qoti Native Wellness_OSF Grant FY 25-30

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7.5 25-726Consideration of the Agreement Between County of Lake and Crestwood Behavioral Health, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-26 in the Amount of $1,200,000.

Legislation Text Lake County-Crestwood Agreement FY 25-26-signed

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