Agenda Items

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6.2 25-10449:03 A.M. - Pet of the Week

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6.3 25-10529:05 A.M. - Presentation of Proclamation Recognizing October 2025 as Filipino American History Month in Lake County

Legislation Text Filipino History Month_translated.pdf Filipino History Month.pdf

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6.4 25-10459:15 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, June 17, and August 26, 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 Public Comment_Marsha Burch Public Comment_Terra Morris_UpperLakeBiocharCommunityFeedback_10272025 Public Comment_Barbara Morris_AppealLetterToBOS_BM_10272025

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6.5 25-10569:45 A.M. - Consideration of Presentation on the UC Cooperative Extension Forestry Program

Legislation Text Jones_UCCEForestry_LakeBOS_20251028 (002)

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6.6 25-95910:00 A.M. - Presentation from Lake County Fish & Wildlife Advisory Committee

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-1041Consideration of Update to the 2025 Board of Supervisors Meeting Calendar

Legislation Text 2025 BOS Meeting Calendar_DRAFT 10282025

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7.3 25-1050Consideration of Agreement Between County of Lake and Sacramento Behavioral Healthcare Hospital, LLC for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal year 2025-2026.

Legislation Text 25.26.27 Sacramento Behavioral Health Hospital LLC FY 25-26 Revised - signed

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7.4 25-1051Consideration of Agreement Between the County of Lake and Vista Pacifica Enterprises, Inc., for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $750,000 for Fiscal Year 2025-2026.

Legislation Text 25.26.33 Vista Pacifica FY 2025-26 Ready for BOS

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7.5 25-1029Consideration to Adopt Resolution Authorizing the Behavioral Health Director to Sign the Standard Agreement 24-40117 with the California Department of Health Care Services for Bond BHCIP Round 1: Launch Ready Program Funding

Legislation Text 20251010_BOND_990_SouthShoreClini_CPFA_BR1 Signed BHCIP Bond Resolution - Round 1 -signed

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7.6 25-1006Consideration of the Agreement Between County of Lake and Manzanita House for Adult Residential Support Services in the Amount of $300,000 For Fiscal Year 2025-2026.

Legislation Text 25.26.57 Manzanita House Contract FY 25-26 signed CoCo - signed

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7.7 25-928Consideration of Agreement Between County of Lake and Windsor Care Center of Sacramento (a Mental Health Rehabilitation Center) for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2025-2026 in the Amount of $500,000.00 and Authorize the Board Chair to Sign.

Legislation Text 25.26.24 Windsor Care Center of Sacramento MHRC FY 2025-26 - signed

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7.8 25-967A) Consideration of Amendment Three to Agreement between the County of Lake and Lake County Waste Solutions, Inc. for Solid Waste Handling and Recycling Services B) Consideration of Amendment Three to Agreement between the County of Lake and South Lake Refuse Company, LLC for Solid Waste Handling and Recycling Services

Legislation Text Amendment Three- LCWS & LEGAL Amendment Three - SLR & LEGAL

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7.9 25-1037Consideration to 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) Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Child Care Services, in the Amount of $1,750,000.00 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-RDP- Stage One Contract 25-26-3 - signed

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