Agenda Items

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6.2 25-9129:03 A.M. - Pet of the Week

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6.3 25-9259:05 A.M. (Sitting as the Lake County Air Quality Management District Board of Directors) Hearing for Consideration of Resolution Amending Resolution #2025-113 Repealing Sections 631, 12.450, 12.640, Chapter IV and Article 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 Revised Resolution

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6.4 25-9229:15 A.M. - Consideration of Presentation by the University of California Master Gardeners of Lake County

Legislation Text UC ANR_MG PowerPoint template_SP - Read-Only

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6.5 25-9079:30 A.M. - Consideration of Presentation from County of Lake Interns

Legislation Text Presentation Public Services Intern Board Presentation

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-871Consideration of Behavioral Health Fiscal Recovery Plan and Request for Loan Repayment Extension.

Legislation Text BCG x LCBHS Fiscal Analysis Presentation_2025.09.16 LCBHS Fiscal Analysis and Stability Plan_September 2025 Signed Resolution_Amending_2025-74_Extension

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7.3 25-861Consideration to Approve the Memorandum of Understanding Between the County of Lake and the Lake County Continuum of Care to Alleviate and Prevent Homelessness in Lake County and Approve Budget of HHAP-6 Application to the California Department of Housing and Community Services

Legislation Text PIT Lake COC 2025 Lake Co & CoC Regional Homelessness Action Plan rev 8-25 CoC HHAP-6 budget 8-25 MOU Lake Co Lake Co CoC - signed

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7.4 25-920Consideration of the following Advisory Board appointment: Big Valley Advisory Council

Legislation Text Gilberson, Sydney_BVAC_Redacted.pdf

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7.5 25-924Consideration 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 (2025-09-16) - v.3 (Approved as to Form) Lease_Lakeport Plaza_12032024 (Fully Executed)

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7.6 25-884Consideration of a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 28.2 due to 38.2 (2) Not in the Public Interest; and, b) Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Child Care Services, in the Amount of $1,100,000.00 per fiscal year from May 1, 2025 to June 30, 2026, and Authorize the Chair to Sign.

Legislation Text 251247-Solicitation Checklist-Stage 1 Childcare-Step 2&3 Signed 2nd Revised-BW- Stage One Contract 25-26 - signed

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8. Closed Session

8.1 25-913Public Employee Evaluations Title: Special Districts Administrator

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8.2 25-926Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Two potential cases

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9. Adjournment