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SPECIAL BOARD OF SUPERVISORS MEETING JULY 29, 2025

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Timed Items

4.1 9:00 A.M. - Public Input

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4.2 25-7449:01 A.M. - Review and Consideration of the Lake County Housing Action and Implementation Plan (HAIP)

Legislation Text Final Draft Lake Co HAIP_6-30-25_Clean HAIP_BOS_07.22.2025_FINAL

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4.3 25-77411:00 A.M. - ADDENDUM - Consideration of an Update on the Cobb Area Road Rehabilitation Project (2024 Pavement Rehabilitation Project) and Possible Direction to Staff to Modify the Agreement Between the County of Lake and Argonaut Constructors for the 2024 Pavement Rehabilitation Project to Include Asphalt Paving for Roads Previously Planned to be Double Chip Sealed at an Estimated Additional Cost of $1,100,000

Legislation Text Agree_ArgonautConstructions_PW - signed Lake County 2024 Pavement Design Report 7-23-25

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4.4 25-7801:00 P.M. - ADDENDUM - (a) Consideration of an Update Regarding Disruption to Critical Quagga and Zebra Mussel Funding and Next Steps, Including Affirmation of Appeal of Grant Decision; (b) Consideration of Board and Staff Letters Requesting Action by Governor Newsom and our State Legislative Delegation to Restore Funding for the Clear Lake Mussel Prevention Project; (c) Consideration of Authorizing Staff to Partner with Nielsen Merksamer for Additional State-Level Advocacy; (d) Consideration of a Resolution Amending the Motion by the Board Approving the Recommended Budget for FY 2025-2026 by Adjusting Revenues in Budget Unit 1072 (Cannabis) and 8109 (Watershed Protection District)

Legislation Text OLGA_submission_2025-2027 2025 Award Decision Letter_Lake County WPD_Final 7.11.2025.docx Communications with Division of Boating and Waterways Staff (2025-07) Lake County - Formal appeal_1 BOS Letter Requesting Support for Restoration of Quagga and Zebra Mussel Funding Letter Requesting Support for Restoration of Quagga and Zebra Mussel Funding 2302 Lake County 2019 Letter_Accepted_Signed A RESOLUTION AMENDING THE MOTION BY THE BOARD APPROVING THE RECOMMENDED BUDGET FOR FY 2025-2026 BY ADJUSTING REVENUES IN BUDGET UNIT 1072 - CANNABIS AND 8109 - WATERSHED PROTECTION DISTR

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5. Adjournment