Agenda Items

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5.7 25-872(a) Approve Amendment No. 2 to Agreement to Services Contract Between the County of Lake and Mitchell Hauptman for Indigent Defense Services and authorize the Board Chair to Sign; and (b) Approve Amendment No. 2 to Agreement to Services Contract Between the County of Lake and William Conwell for Indigent Defense Services and authorize the Board Chair to Sign

Legislation Text Mitch Hauptman Amendment 2 William Conwell Amendment 2

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5.8 25-818Approve First Amendment to Contract Between County of Lake and Chabot-Las Positas Community College District (CLPCCD) for Title IV-E Training, in the Amount of $1,000,000 Per Fiscal Year from July 1, 2024 to June 30, 2027, and Authorize the Chair to sign.

Legislation Text 251332-Solicitation Checklist-Title IV-E Chabot-Step 2&3 CLPCCD Contract 24-27 - Revised (County of Lake) Chabot - Amendment 1 - 24-27 Contract_Chabot_SocialServ

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-8529:03 A.M. - Pet of the Week

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6.3 25-8549:05 A.M. - Presentation of 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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6.4 25-8559:07 A.M. - Consideration of Lighting the Lake County Superior Courthouse in purple in recognition and honor of International Overdose Awareness Day

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6.5 25-8629:15 A.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 (Continued from August 5th and 19th, 2025)

Legislation Text Reso_NorthshoreFireMitFee_08052025_CC signed NFPD Amended Reso 2025-5_2025 fees NFPD 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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6.6 25-8569:30 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, and June 17, 2025)

Legislation Text Exhibit A Appeal Form AB 24-06 Exhibit B Planning Commission Staff Report (December 12, 2024) Exhibit C Planning Commission Meeting Minutes (December 12, 2024) Exhibit D Planning Commission Meeting Agenda (October 24, 2024) Exhibit E Lake County Air Quality Management District Comments Exhibit F CARB and Air Quality Information Exhibit G WRTH SITE PRESENTATION 11-18-2024 REV3 Exhibit H Land Evaluation & Site Assessment (LESA) Exhibit I Business and Professions Codes Summary Exhibit J CEQA Handbook for Bioenergy and Wood Products Businesses Outreach Exhibit K Public Comments Public Comment 2025.05.13 Appeal Letter re Ag Forest LetterToBOS_TerraMorris_UpperLakeAppealHearing_06122025 BOS_BarbaraMorris_ContinuanceDate_June152025 LawyerMarshaBurch_RePRAWoodProcessingIS23-10_LackOfResponse_06112025 Scotts Valley REC_signed 2025.05.13 Appeal Letter re Ag Forest 2025.08.21 Appeal Letter Update re AG Forest Ex A 2025.06.11 Email re PRA requests AG Forest Ex B Email re DWR investigation Ex C Aug. 13 PRA to Lake County

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6.7 25-8321:00 P.M. - Consideration of Planning Commission Recommendations of Proposed Development Agreement (DA 24-01), Zoning Ordinance Amendment (AM 24-01), General Plan Map Amendment (GPAP 24-01, Guenoc Valley Site), General Plan Text Amendment (GPAP 24-02), Rezone (RZ 24-01, Santa Clara, Middletown Housing Site), General Plan of Development (GPD 24-01), Rezone (RZ 24-02); and consideration of a Water Supply Assessment for the Guenoc Valley Mixed Use Planned Development Project at the following locations: 22671, 22901, 23534, 23573, 24221, 24566, 24783, 25111 Grange Rd; 22500, 23597, 24563, 26753 Jerusalem Grade Rd; 22900, 23510, 25470, 23450 Guenoc Valley Road; 23790, 23120, 24245, 24355, 24385, 24425, 24275, 24683, 24733 Bohn Valley Rd; 19506, 19862, 21323, 21423, 21423, 21523, 21665, 22000, 22110, 22725, 22880, 23150, 23351, 23250, 23350, 23375, 23400, 23650, 24150, 24305, 24350, 24090 Butts Canyon Road; 23501 Oat Hill Road; 21000 Santa Clara Road; and 20740, 20830 State Highway 29 (APNs: 013-015-59 & 60; 013-016-06, 08, 10, 12, 13, 14, 15, 16, 17, 18 & 19; 013-019-22, 23, 24 & 25; 013-021-05, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25 & 26; 013-022-08, 09, 10, 11, 12, 13, 16, 17, 18, 19, 20, 21, 22, 23 & 24; 013-023-06, 09, 11, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24 & 25; 013-024-29, 30, 31, 33, 34, 35, 36, 37, 38, 39 & 40; 013-053-01; 014-004-25; 014-310-07 & 09; 014-320-08 & 10; 014-330-09; 014-340-04, and 014-380-09). Applicant: Lotusland Investment Holdings, Inc.

Legislation Text Exhibit A. July 24, 2025 Staff Report (Planning Commission) Exhibit B. July 24, 2025, Planning Commission Minutes Exhibit C. August 8, 2025, Supplemental Staff Report, dated July 31 (Planning Commission) Exhibit C.1. Greensheet comments for August 8 PC Meeting Exhibit C.2. Updated Draft Conditions of Approval 8.8.25 Exhibit D. August 8, 2025 PC Minutes-Draft Exhibit E. Mitigation Monitoring & Reporting Program, CEQA Findings of Fact & Statement of Overriding Considerations Exhibit F. Draft Ordinance Establishing GVD Development Standards Exhibit G. Draft Ordinance for GVD Zoning Map Rezone Exhibit H. Draft Ordinance Santa Clara Site Rezone Exhibit I. Draft Resolution Guenoc Development Agreement Exhibit J. Draft Resolution for General Plan Text Amendment - Policy LU 6.12 Exhibit K. Draft Resolution for GV General Plan Amendment Exhibit L. Draft Resolution for Water Supply Assessment Public Comment_Lisa Kaplan IMG_5297 IMG_5298 IMG_5299 LCCC Letter of Support for Guenoc Public Comment_LingziChen

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-857Consideration of Appointing Qualified Candidates In Lieu of a General District Election for the Scotts Valley Water Conservation District Under Elections Code Section 10515

Legislation Text Certificate of Facts SVWCD 11.4.2025

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7.3 25-829Consideration of Update Regarding Public Guardian Conservatee "BB"

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8. Closed Session