Agenda Items

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5.6 25-699(Sitting as the Board of Directors for the Lake County Watershed Protection District) Review and Approve "Just Compensation" Estimates for the purchase of Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval

Legislation Text Attachments A - 004-010-050, 004-013-050 Kahn-Approval of Just Comp Attachments B - Koker 004-013-110 Approval of Just Comp Attachments C - 004-010-18-20 & 004-013-06, -12 Seachao-Approval of Just Comp Attachments D - 004-010-100 & 004-013-080 Seachao-Approval of Just Comp Attachment E - Khan Property - Updated Appraisal Report - 11-27-2024 Attachment F - Koker Property - Updated Appraisal Report - 12-04-2024 Attachment G - Saechao Property - 873 Highway 20 - Appraisal Report (UPDATE) 6-21-2024 Attachment H - Appraisal Report - Saechao Property (UPDATE) 6-21-2024

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5.7 25-747Approve Travel to Exceed the 1500 mile maximum for Water Resources staff member Taylor Woodruff to San Antonio, Texas from August 9, 2025 to August 14, 2025 for the 155th Annual American Fisheries Society Meeting

Legislation Text AFS 2025 Estimated Expenses

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-7469:03 A.M. - Pet of the Week

Legislation Text

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6.3 25-6829:07 A.M. - Presentation of Proclamation Designating the Week of July 20-26, 2025 as Probation Services Week in Lake County

Legislation Text Probation Services Week 2025.pdf

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6.4 25-7369:20 A.M. - Consideration of a Letter of Commitment for the "Enhancing Wildfire Prevention through Targeted Defensible Space and Fuels Reduction Projects in Lake County's High-Risk Clearlake and North Shore Neighborhoods" Project of the Lake County Resource Conservation District- CAL FIRE Wildfire Prevention Grant (#78873218)

Legislation Text LOC for LCRCD CALFIRE App 072225

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6.5 25-6679:30 A.M. - Consideration of Presentation on Phases One and Two of the Climate Health Adaptation and Resilience Mobilization (CHARM) Lake County Program

Legislation Text 07.07.25 BOS Roadmap Presentation

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6.6 25-75010:00 A.M. - Consideration of recommendation from Health Services Department regarding participation in the Clear Lake Cyanobacteria Task Force

Legislation Text

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6.7 25-74210:30 A.M. - Consideration of an Update on N. Lakeport FLASHES Projects

Legislation Text FLASHES 1 pager_07222025 22JUL2025 Lake County Board Presentation DRAFT

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6.8 25-73311:15 A.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness

Legislation Text Executive Summary - Final Priority - Budget and Fiscal Stewardship DRAFT Priority - Econ Development DRAFT Priority - Organizational and Workforce Excellence DRAFT Priority - Public Safety DRAFT Priority - Infrastructure DRAFT BOS Workshop PowerPoint

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6.9 25-7451:00 P.M. - Consideration of County Economic Development and Housing Initiatives

Legislation Text Economic Development + Housing Update PPT July 22 2025 WH

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 25-753Sitting as the Lake County Air Quality Management District Board of Directors Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668)

Legislation Text Fee comparison 20250722 4 yr Fee comparison 20250722 5 yr

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