Agenda Items

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5.6 25-1084(Sitting as the Lake County Air Quality Management District Board of Directors) Authorize the APCO to Sign the County of Lake South Main St. Purchase Agreement for a Portion of District Property at 2617 South Main Street, Lakeport, CA 95453

Legislation Text Corrected Purchase Agreement Purchase offer Restricted Appraisal Report L01-350_Exhibit_Air Quality_ROW

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5.7 25-1076Affirm Authority of County Administrative Officer Susan Parker to Manage the Fiscal and Budget Responsibilities of the Public Defenders Office

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5.8 25-1048(a) Approve Agreement No. BSCC 1527-25 by and between the Board of State and Community Corrections and the County of Lake in the amount of $52,326.00, for law enforcement equipment and training; (b) Adopt the Governing Body Resolution; (c) Adopt the Resolution amending Resolution to amend the adopted budget for FY 2025-2026 by adjusting revenues and appropriations in Budget Unit 2201-Sheriff/Coroner; (d) Approve Appendix C, Certification of Compliance and (e) Authorize the Sheriff/Coroner as the Authorized Payee to sign any additional documents

Legislation Text STD-204-Payee-Data-Record a 2025 JAG RFA - Contract Lake County Grantee-Contact-Information-Sheet-September-2020 (1) Resolution to Appropriate Unanticipated Revenue_BU 2201 JAGgrantBSCC Dutra Governing Body Resolution -JAG BSCC Dutra certification of complia_20251022165802 addendum_bscc resolution_20251031111318

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5.9 25-1068Adopt Resolution Adopting the Lake County Multi-Jurisdictional Hazard Mitigation Plan; and (b Accept and adopt the Lake County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP)

Legislation Text Lake County PRT 8-12-25 APA Lake County 8-12-25 2025 Lake County MJHMP_FEMA Approved 2025 Lake County MJHMP_Clearlake Annex_Final 9.4.25 Adopted Plan 2025 Lake County MJHMP_ Lakeport Annex_ Adopted Plan Lake County MJHMP Approval PPT Signed Revised Multi J HMP Reso

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5.10 25-1060(Sitting in Concurrence with the Kelseyville County Water Works Board of Directors and Lake County Sanitation District Board of Directors) Approve Agreement between the County of Lake, Kelseyville County Water Works and Lake County Sanitation District, on behalf of CSA #1 Lighting Districts, CSA #2 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, Kelseyville County Water Works District #3, and Lake County Sanitation District, with Lechowicz & Tseng Municipal Consultants for Rate and Fee Study Services, award the identified task orders, and Authorize the Chair to Sign

Legislation Text Fee Schedule- Lechowicz LACOSAN SE Sewer Rate 8.21.25 Lands End Sewer Rate Proposal 8.21.25 Lechowicz + Tseng RFP Rate and Fee Studies RFP #251110 Rate and Fee Study Services Contract- Lechowicz BOS Ready User Fees LT Proposal 8.21.25

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6. Timed Items

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6.1 9:02 A.M. - Public Input

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6.2 25-10751:00 P.M. - HEARING - Consideration of Transient Occupancy Tax Appeal - 21469 Yankee Valley Rd, Hidden Valley Lake, CA 95467 APN 144-131-040-000

Legislation Text TOT Appeal - APN 144-131-040-000 LIENED AMOUNT 8-14-25 (upload 11-3-2025 to BOS agenda)

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6.3 25-10471:15 P.M. - Consideration of Presentation on Cannabis Policy Update Process

Legislation Text LakeCoCannabisRegulationsUpdate_EIRScope_092925

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6.4 25-10621:45 P.M - Consideration of 2026 Cannabis Cultivation and Business Tax Rates

Legislation Text Cannabis - Historical Tax Data Table (uploaded to BOS Agenda 11-3-2025) Cannabis - Historical Tax Data Chart (uploaded to BOS agenda 11-3-2025) Reso2024-91_CannabisTax (uploaded 11-3-2025) Reso2024-51_CannabisTax (uploaded 11-3-2025)

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6.5 25-10812:15 P.M. - a) Presentation of Proclamation Recognizing our Veterans on Veterans Day; and b) Consideration of joining Operation Green Light and Lighting the County Courthouse with Green Lights from November 4-11, 2025

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6.6 25-10832:30 P.M. - Presentation of Proclamation Designating November 2025 as National Native American Heritage Month in Lake County

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7. Non-Timed Items

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7.1 Supervisors' weekly calendar, travel and reports

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7.2 25-1086Consideration of Update and Discussion on status of SNAP/CalFresh Benefit Delay

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