Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 25-1234Adopt Proclamation Designating the Month of January 2026 as Human Trafficking Awareness Month in Lake County

Legislation Text Human Trafficking Awareness_2026.pdf

5.2 25-1226Adopt Resolution Appointing Katherine Vanderwall as Agricultural Commissioner and Sealer of Weights and Measures for a Four-year Term effective February 12, 2026

Legislation Text Signed Resolution_Ag Commissioner Appointment_01062026

5.3 25-1246Approve Subrecipient Agreement to provide CDBG funding in Support of the Build Program by North Coast Opportunities, Inc. in the amount of $280,374 and authorize the Chair to sign

Legislation Text 24-CDBG-10022 CC Signed - signed

5.4 25-1248Approve Amendment No. 2 to Service Agreement Between the County of Lake and Community Development Services (CDS)

Legislation Text CDS Amendment No. 2

5.5 25-1230Approve the Agreement Between County of Lake and BHC Heritage Oaks Hospital, Inc. for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the amount of $300,000 for Fiscal Year 2025-2026 and Authorize the Board Chair to Sign.

Legislation Text 25.26.5 BHC Heritage Oaks Hospital Inc.FY 25-26

5.6 25-1231Approve Amendment One to Supplemental Services Agreement One between the County of Lake and Geo-Logic Associates for Eastlake Sanitary Landfill Expansion Phase Two and Three Design Services; and authorize the Chair to sign

Legislation Text Amendment One Geo-Logic LF Ph 2 3 term extension (legal signed GeoLogic signed) Supplemental Services Agreement 1 - GeoLogic - ESL Phase 2+3 (executed)