Agenda Items

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6.5 25-9059:07 A.M. - (a) Consideration of the Subordination Agreement pertinent to Loans Associated with the Pallesen Place Housing Project, and Authorize Chair Crandell to Sign on Behalf of Lake County Housing Commission; and (b) Consideration of the Estoppel Certificate pertinent to Loans Associated with the Pallesen Place Housing Project, and Authorize Chair Crandell to Sign on Behalf of Lake County Housing Commission

Legislation Text DRAFT Subordination Agreement - Lake County Loans (2025-09-09) Estoppel Certificate - Lake County Housing Commission Added 9/5 08. R2. Subord Agrmt Revised - Lake County $1,471,414 and $602,469 Loans

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6.6 25-8869:10 A.M. - Consideration of a SECOND READING for a) An Ordinance Establishing Regulations and Development Standards for the Guenoc Valley Zoning District or "GVD" District; b) An Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1._______ Rezoning the Lands for the Guenoc Valley Mixed Use Planned Development Project; and c) An Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1._______ Rezoning the Lands for the Guenoc Valley Mixed Use Planned Development Project - Santa Clara Housing Site

Legislation Text Ordinance Establishing GVD Development Standards Ordinance for GVD Zoning Map Rezone Ordinance Santa Clara Site Rezone

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6.7 25-8829:15 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_Corrected 09092025 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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6.8 25-8759:30 A.M. - Consideration of Presentation of Crop Report Plus - Economic Contributions of Lake County Agriculture

Legislation Text FINAL-Lake-CR-Plus 2025

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6.9 25-89010:00 A.M. - Administer the Oath of Office to Robert S. Bernstein, MD, MPH as County Health Officer

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6.10 25-89810:30 A.M. - (a) Presentation of Proclamation Honoring Lives and Resilience: 10 Years Since the Valley Fire; (b) Consideration of Purchase of a Bronze Plaque to present to the Middletown Rancheria of Pomo Indians in recognition of their steadfast support, collaboration, and community service during times of disaster

Legislation Text PROCLAMATION Honoring Lives and Resilience 10 Years Since the Valley Fire Bronze Plaque Proof Bronze Plaque Proof_with cost Valley Fire_10 Years_09.09.2025.pdf

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6.11 25-89311:00 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Hearing for Consideration of Resolution Repealing Sections 631, 12.450, 12.640,Chapter IV and Ar6cle VI in their entirety, and adopting updates to Sections 208.2, 226.5, 433.5, 1002, 1105, a new Chapter IV, and article VI Sections 660-668 of Lake County Air Quality Management District Rules and Regulations

Legislation Text Rule Resolution 20250909 (002)

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6.12 25-8891:00 P.M. - Consideration of Presentation on the Public Defender's Policy on Scheduling and Meeting Sex Offender Clients

Legislation Text Office Policy - RSO Office Visits v2

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6.13 25-9041:05 P.M. - Consideration of the First Amendment to Commercial Lease Agreement Between the County of Lake and Lakeport Plaza, LLC, for Office Space at 55 1st St, Lakeport

Legislation Text 55 1st St - Amendment 1 to Commercial Lease Agreement (2025-09-09) Lease_Lakeport Plaza_12032024 (Fully Executed) AVAILABILITY NOTICE-PD LEASE

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-891Consideration of the following Advisory Board Appointments: Food Policy Council

Legislation Text Harper, Rebecca_Food Policy Council_Redacted.pdf Lopez, Mandy_Food Policy Council_08222025_Redacted.pdf Sieber-Davis,Cornelia_Food Policy Council_Redacted.pdf

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7.3 25-899A) Consideration of Contract Change Order No. 1 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for a decrease of $449,232.30; and B) Consideration of Contract Change Order No. 2 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for an increase of $1,477,626.93

Legislation Text CCO 1 - 24-39 CCO 2 - 24-39

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8. Closed Session

8.1 25-892Public Employee Evaluations: County Administrative Officer

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