Agenda Items

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5.7 25-1087Adopt Resolution Approving an MOU with the Lake County Resource Conservation District for Management of Goat's Rue in Lake County for July 1, 2025, through June 30, 2028, in the Amount of $119,998.80

Legislation Text WMA Goatsrue RCD Resolution 2025 WMA Grant Goatsrue MOU 2025

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5.8 25-1073Approve the First Amendment to the Memorandum of Understanding Between the Lake County Department of Social Services and Lake County Behavioral Health Services for the Shared Provision of Lanterman-Petris-Short (LPS) Conservatorship Services.

Legislation Text LPS-MOU-DSS-BHS-2021 Addendum LPS-MOU-DSS-BHS-2021 - signed

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5.9 25-1096Approve Board of Supervisors Meeting Minutes October 28, 2025

Legislation Text BOSMinutes10282025

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5.10 25-1098Approve Request to Close County Library, Lakeport Branch to the Public for the Month of December 2025 for Construction

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5.11 25-1070Approve Request to Close the Probation Department on Thursday, December 11, 2025, from 11:30 AM - 5:00 PM for All-Staff Training

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5.12 25-1111Adopt Resolution Expressing Support for the Lower Lake HoliDAZE Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Posting of Signs

Legislation Text Res Expressing Support for Lower Lake Holidaze Street Fair

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5.13 25-1093(A) Approve Contract between the County of Lake and Bennet Omalu Pathology for a Three-Year Cost Plan and Fee Schedule for Pathology Services at an estimated cost of $765,000 per year and (b) Authorize the Chair to sign

Legislation Text RFP Pathology contract combined Bennet Omalu Pathology, Proposal For Pathology Services, Lake County Bennet Omalu Pathology, Three-Year Cost Plan and Fee Schedule, 2026 - 2029 Signed PATHOLOGY SERVICES - Bennet Omalu - signed 251274 signed

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5.14 25-1113(Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and the Clear Lake Water Supply Agreement and authorize the Chair to sign

Legislation Text Amendment 4.01-8 Clear Lake Water Supply Agreement - GPC NCPA LACOSAN (execution version 2025-10-23) Addendum - Finalized Amendment 4.01-9 Addendum - Finalized Clear Lake Water Supply Agreement - GPC NCPA LACOSAN (executed version) SEGEP signed letter of support

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6. Timed Items

6.1 9:06 A.M. - Public Input

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6.2 25-10679:03 A.M. - Pet of the Week

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6.3 25-11159:05 A.M. - Presentation of Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week

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6.4 25-10549:30 A.M. - (a) Consideration of the June 30, 2025 Report of Lake County Pooled Investments; and (b) Consideration of the September 30, 2025 Report of Lake County Pooled Investments

Legislation Text Quarterly Graph Data - 10-15-2025 Lake County - June 2025 Lake County Consolidated - June 2025 2025.09.30_Condensed Quarterly Report_LAKECOUNTY

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6.5 25-109910:30 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code for Commercial Cannabis Uses (STAFF REQUESTS A CONTINUANCE TO A FUTURE MEETING)

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6.6 25-110111:00 A.M. (Sitting as the Board of Directors of the Lake County Watershed Protection District) Accept Staff Presentation on Water Quality in Clear Lake Outreach Perspectives Project Updates

Legislation Text LCWPD Polling and Outreach Perspectives pres_PU_CC

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