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 25-1028(a) Approve Agreement between the County of Lake and Lake County Chamber of Commerce for Visitor Information Services and Marketing Support in the amount of $34,000 and authorize the Chair to sign; and (b) Approve Agreement between the County of Lake and the Lake County Economic Development Corporation for Entrepreneurial Support Services and Event Programming in the amount of $26,000 and authorize the Chair to sign

Legislation Text Lake County Chamber County Agreement 10.21.2025 Lake County Economic Development Corporation County Agreement 10.21.2025

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5.2 25-1003Approve travel exceeding 1,500 miles to Tampa, Florida and associated costs for Assistant County Administrative Officer, Stephen Carter, to attend the International City/County Management Association (ICMA) Annual Conference from October 23-29, 2025 in an amount not to exceed $5,200.

Legislation Text ICMA 2025 Agenda.pdf

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5.3 25-1004Approve travel exceeding 1,500 miles to Washington D.C. and any associated costs for Supervisor Jessica Pyska to attend the NACo Disaster Fly-In and Meeting October 27-30, 2025

Legislation Text agenda DRAFT_Redacted.pdf

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5.4 25-984Adopt Resolution Approving Agreement No. 25-0431-025-SF with the California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for the period July 1, 2025, through June 30, 2026

Legislation Text SOD Resolution FY 25 26 SOD Agreement Fy 25 26

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5.5 25-1005Approve Reissuance of Property Tax Refund Check from FY 22-23 in the amounts of $70.22 to Elijah Mekwunye

Legislation Text Declaration Page_Signed.pdf

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5.6 25-1012Approve Update to the Bylaws of the Middletown Area Town Hall (MATH)

Legislation Text ByLawsMATH _Aug2025.pdf

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