Agenda Items

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5.6 25-819a) Approve Records Retention and Destruction Schedule; and b) Adopt Resolution for the Lake County Sheriff's Office

Legislation Text Resolution approved as to form LCSO Records Retention Schedule 2025 Final EXHIBIT A

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5.7 25-837(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2024-2025 Adopted Budget of the County of Lake by appropriating unanticipated revenue for Fund 251 in the amount of $38,000 to Budget Unit 8351, Object Code 783.23-80 to pay for prior year sewer treatment costs.

Legislation Text 251 2380 Unanticapated Reso - signed

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-8269:03 A.M. - Pet of the Week

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6.3 25-8449:04 A.M. - (a) Consideration of A Summary of Adjustments Made to Your Board's Recommended Budget During Hearings of June 24, 2025, and June 25, 2025; (b) Follow-Up on Concepts Raised by Supervisors During Fiscal Year 2025-2026 Recommended Budget Hearings Where Consensus was Reached Requesting Discussion Prior to the September 23, 2025, Final Recommended Budget Hearing

Legislation Text Budget Recap and Discussion 8.19.25 Rev 1 FY 25-26 Department Transfers

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6.4 25-8251:00 P.M. - PUBLIC HEARING Consideration of Resolution approving Resolution No. 2025-5 submitted by Northshore Fire Protection District 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 FY2025/2026 (Request to continue the item to August 26, 2025)

Legislation Text Reso_NorthshoreFireMitFee_08052025_CC signed NSFPD Reso 2025-5_Amend 2025 fees NFPD Reso 2024-35_2025 fees 23003 Northshore FPD Fire Mitigation Fee Nexus Study Report - Final Ordinance 3139_FireMit_Admin - signed Chapter 27 Mitigation Fees Notice_Fire Mitigation Fees_Northshore 2025

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6.5 25-8271:01 P.M. - Discussion and Consideration of a Rent Stabilization Ordinance

Legislation Text Rent Stabilization Ordinance - Draft Public Comment_Rent Control

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6.6 25-7851:30 P.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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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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8. Closed Session

8.1 25-843Public Employee Evaluations Title: Special Districts Administrator

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8.2 25-845Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Proceeding No. P-77, Potter Valley Hydroelectric Project

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8.3 25-847Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015

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