Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 25-863Approve the 3rd Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake for Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, with Amendments Including Extension of the Term Through June 30, 2030 and authorize the Chair to sign

Legislation Text Signed Revised Third Amendment to 2019 PEG Agreement 2019 PEG Agreement (signed)

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5.2 25-874Adopt Resolution Amending Resolution 2025-76 Establishing Position Allocations for FY 2025-2026 to Conform to the Recommended Budget and Approve Salary Grade Adjustments Based on Findings from the 2024 Compensation Study

Legislation Text Resolution Amending Salary Grade Adjustments Based on Findings from the 2024 Comp Study 8.2025

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5.3 25-873Adopt Resolution Amending Resolution 2025-72 Establishing Salaries and Benefits for Management Employees for the period of July 1, 2025 to June 30, 2029

Legislation Text Resolution Amending Resolution 2025-75 Establishing Salaries and Benefits for Management Employees 8.2025

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5.4 25-831Adopt Resolution Approving Agreement No.24-0680-047-SF with the California Department of Food and Agriculture for the European Grapevine Moth Detection Program for $19,562.00 for the Period of July 1, 2025, through June 30, 2026.

Legislation Text EGVM Resolution FY 25 26 EGVM Agreement FY 25 26

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5.5 25-853Adopt Proclamation Designating the Month of September 2025 as National Recovery Month in Lake County

Legislation Text PROCLAMATION_National Recovery Month_2025

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5.6 25-860Approve Agreement Between County of Lake-Lake County Behavioral Health Services and as Lead Agency for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital, Inc. In the Amount of $184,000 for the Period June 1, 2025, Through October 31, 2026 and authorize the Chair to sign

Legislation Text 25.26.1 Adventist Health CL HUB-CES Agreement FY June 1 2025-October 31 2026

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