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Lake County
Meeting:
BOARD OF SUPERVISORS on 2025-12-16 9:00 AM - Please see agenda for public participation information and eComment submission on any agenda item.
Meeting Time: December 16, 2025 at 9:00am PST
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5.7 25-1207Approve Agreement for Physical Therapy Services in Support of the California Children's Services Medical Therapy Program (MTP) Between County of Lake and Trina Maia for a Term of Twelve Months for an Amount not to Exceed $114,840 for the Term of the Agreement and Authorize the Chair of the Board of Supervisors to Sign
Legislation Text
Signed Revised Draft Contract Trina Maia
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5.8 25-1210(a) Authorize the County of Lake to receive grant funds totaling $210,000 for five grant-funded projects through the California Collaborative Connectivity (CCC) program (b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library (c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology (d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000)
Legislation Text
FINAL Resolution for unanticipated revenue for CCC Grant
Resolution for unanticipated revenue for CCC Grant
CCC_Grant_Agreement_Lake County Library_1
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5.9 25-1209Approve Agreement between the County of Lake and Strata Architecture Planning Management for Architectural and Engineering Services in the amount of $127,956 for the Emergency Operations Center Renovation Project
Legislation Text
STRATA - SSA # 8 Signed
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5.10 25-1152(a) Approve the Department of Boating and Waterways 2026/27 Application for Financial Aid in the amount of $536,071.90; and (b) authorize the Sheriff to sign the application; and (c) Adopt resolution for Authorization to Apply for and Accept, If Awarded, Fiscal Year 2026/27 Boating Safety And Enforcement Financial Aid Program Funding from The State of California, Department of Parks And Recreation, Division of Boating and Waterways, in the Authorized Amount Of $315,312, and Authorization to Participate in the Program
Legislation Text
boat applcation, boat ta_20251202141236
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5.11 25-1176Approve the purchase and use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff's Office using a Sourcewell Contract
Legislation Text
UAV Policy
261382_signed
drones_20251202100204
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5.12 25-1162Approve County Investment Policy and Authorize the Chair to Sign
Legislation Text
Lake County Investment Policy - 12-16-2025 Final
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5.13 25-1186Adopt Resolution Further Amending Resolution Numbers 2024-51, 2019-70, And 2019-162 To Clarify the Procedures Used in the Collection of Taxes Due Pursuant to the Lake County Cannabis Cultivation Tax Ordinance
Legislation Text
Resolution Further Amending Resolution No 2024-51
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5.14 25-1161Approve Delegation of Investment Authority to Treasurer - Tax Collector
Legislation Text
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6. Timed Items
6.1 9:02 A.M. - Public Input
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6.2 25-12089:03 A.M. - Pet of the Week
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6.3 25-11399:10 A.M. - Consideration of an Update on the Transfer of Lake County Housing Commission to Regional Housing Authority
Legislation Text
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6.4 25-11989:30 A.M. - Consideration of the 2026-2030 County Road Pavement Preservation Work Plan
Legislation Text
2026-2030 Road Crew Pavement Preservation - final
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6.5 25-119910:30 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; August 26; and October 28, 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
Public Comment_AGForestWoodProcessingBioenergyProject_AppealHearing_12162025
Public Comment_UL Community Feedback Survey All Results n=154
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6.6 25-117811:15 AM - HEARING - Consideration of Hearing Request for Code Enforcement Notice of Nuisance and Order to Abate for 10674 Edgewater Dr., Kelseyville (APN 043-433-09); Property Owner: Annette M. Encalada
Legislation Text
Attachment A - Hearing Request
Attachment B - Map
Attachment C - Recorders Document
Attachment D - Site Photos
Attachment E - NONOTA
Attachment F - Site Photos
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