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 25-938Adopt Proclamation Declaring September 26th, 2025 as Native American Day in Lake County

Legislation Text California Native American Day 2025.pdf

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5.2 25-936Adopt Proclamation Declaring the 2nd Monday in October as Indigenous Peoples' Day in Lake County

Legislation Text Indigenous Peoples' Day 2025.pdf

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5.3 25-921Approve Second Amendment of Agreement between the County of Lake and 4LEAF Inc. to Extend Term to October 1, 2027, and Increase Compensation by $60,000; for a Total Compensation Not to Exceed $200,000. for Building Permit Processing and Inspection Services and authorize the Chair to sign

Legislation Text 4Leaf Contract Amendment 2 4LEAF Amendment 1 4LEAF Contract

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5.4 25-919Adopt Resolution Setting Rate of Pay for Election Officers for the November 4, 2025, Statewide Special Election

Legislation Text Rate Pay Resolution 11.4.25

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5.5 25-934Adopt Resolution to Accept the Funding in the Agreement Between County of Lake and the CA Housing and Community Development Department

Legislation Text TINForm.LAKE.20250908 Lake TAY Allocation Acceptance Form FY 25-26 Final THP_HNMP TAY.Board.Res.2025

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6. Timed Items