Agenda Items

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5.7 25-1147Adopt Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $465,591 Through the California Department of Public Health (CDPH) for Fiscal Years 2025 Through 2026 and Authorize the Director of Health Services to Sign Said Application

Legislation Text FY-2025-26-HCPCFC-Allocation-Letter Signed Revised HCPCFC Resolution 2025

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5.8 25-1157Adopt Resolution Amending Resolution 2025-119 Establishing Position Allocations for FY 2025-2026 to Conform to the Adopted Budget and Approve a Salary Grade Adjustment Based on Inappropriate Relationship Between Supervisory and Classification Level Staff

Legislation Text Resolution Amending Reso 2025-119 Establishing Position Allocation AAA Program Coordinator

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5.9 25-1150Approve a multi-year agreement with Peterson Tractor Company for the servicing and repairs of County-owned heavy equipment at the Eastlake Landfill for an annual amount not-to-exceed $300,000, and authorize the Chair to sign

Legislation Text Peterson_COL Agreement 3 year 2025-2028

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5.10 25-1180Approve Award of Bid for Kelseyville Sidewalks Project, Bid No. 251335, Federal Aid Project No. HIPL-5914(133), with Zara Construction Inc., of Sacramento CA., in the Amount of $757,163.00

Legislation Text BidTab-BidNo251335 NOA-BidNo251335 Agree-BidNo251335

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5.11 25-1142(a) Adopt "Resolution Accepting Official Canvass of the Statewide Special Election held on November 4, 2025"; and (b) Accept the Certification of the Official Canvass Results prepared by the Registrar of Voters.

Legislation Text Canvass Res 11.4.2025 Certification of the Results of the Canvass 11.4.2025 Report of 1% Manual Tally 11.4.2025 Statement of Votes-12-2-2025 05-13-28 PM Final Cumulative Results -12-2-2025 02-08-18 PM

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5.12 25-1071Accept the Easement Modification Agreement for the Overhead Utilities from the Pacific Gas and Electric Company and Authorize the Clerk of The Board to record a Certificate of Acceptance.

Legislation Text County of Lake - 35524566 - PGE signature (002)

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5.13 25-1138Approve Request to Close the Lake County Special District Department on December 19, 2025 for an All-Staff Training

Legislation Text

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5.14 25-1159(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grants for the Evaluation of Aquifer Conditions in Scotts Valley

Legislation Text Signed 03 Draft Resolution_BRC Scotts Valley GW Study_LCWPD (002) 02 Project Summary_BRC Scotts Valley GW Study_LCWPD

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5.15 25-1169(Sitting as the Lake County Watershed Protection District Board of Directors) (a) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Lake County Storm Water Infrastructure and Program Improvement Project; (b) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Harmful Algal Bloom (HAB) Monitoring, Prediction, and Control System; (c) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Management Plan Development; (d) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Limnological Sampling of Clear Lake (CLAMP Continuation); (e) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Enhancing Implementation of a Natural Shoreline Stewards Program; and (f) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Dredging Boating Ways and Stream Mouths of Clear Lake

Legislation Text FINAL_Authorizing Resolution - Plan_Prog_Project#1 FINAL_Authorizing Resolution - Plan_Prog_Project#2 FINAL_Authorizing Resolution - Plan_Prog_Project#3 FINAL_Authorizing Resolution - Plan_Prog_Project#4 FINAL_Authorizing Resolution - Plan_Prog_Project#5 FINAL_Authorizing Resolution - Plan_Prog_Project#6 1. DRAFT CWP_StormWater Clear Lake Near Term Project _20210826 2. 20230502 BRC Project Proposals_LG 3. LCWPD_LakeManagement Plan Proposal_Dec 2022 4. LCWPD_LimnoSamplingContinuation_Jan2023_ (1) 5. LCWPD_Natural Shoreline Project _Jan2023 6. BRC Project Submission Dredging 5.3.23

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5.16 25-1173(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus

Legislation Text CC Signed Revised Authorizing Resolution - Plan_Prog_Project_EutroPHIX_1 (002) 2-Project Summary_EutroPHIX

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 25-11709:03 A.M. - Pet of the Week

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6.3 25-11449:04 A.M. - New and Noteworthy at the Library

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6.4 25-11369:06 A.M. - Consideration of Presentation of the 2024 Crop and Livestock Report

Legislation Text 2024 Crop Report Final BOS Agenda 2024 Crop Report Cannabis Insert

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