Agenda Items

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5.7 26-0072Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)

Legislation Text 2026 Robin Lane Sewer Spill BOS Proclamation

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5.8 26-0061Adopt Resolution Approving Agreement No. 25-0557-000-SA with California Department of Food and Agriculture for compliance with the Apiary Protection Program for the period January 1, 2026, through June 30, 2027, for $6,831.36

Legislation Text Apiary Resolution Jan 26 thru June 27 Apiary Protection Program Agreement 25-26

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5.9 26-0043Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend Annual Comprehensive Financial Reporting Training in Chicago Illinois

Legislation Text ACFR Training Information

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5.10 26-0041Approve Amendment No.2 to the Agreement Between the County of Lake and Redwood Community Services, Inc. Phoenix House Residential Treatment Facility for Fiscal Year 2025-2 with no change to the contract maximum and authorized the Board Chair to Sign.

Legislation Text 25.26.26 RCS Phoenix House FY 2025-26 - Fully Executed 25.26.26.1 RCS Phoenix House Amendment No.1 FY 2025-26 - Fully Executed 25.26.26.2 RCS Phoenix House Amendment No.2 FY 2025-26

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5.11 26-0042Approve Amendment No.1 to the Agreement Between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26, revising the Medi-Cal fee-for-service reimbursement pass-through percentage effective January 1, 2026, clarifying timing for undisputed invoices based on receipt of DHCS reimbursement, and authorize the Board Chair to Sign.

Legislation Text 25.26.34 Redwood Community Services BHS FY 2025-26_BH Fully Executed 25.26.34.1 RCS SMHS YOUTH-Amendment No.1 FY 2025-26

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5.12 26-0088Approve Board of Supervisors Meeting Minutes January 6, 2026 and February 3, 2026

Legislation Text BOSMinutes01062026 BOSMinutes02032026

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5.13 26-0090Approve Health Care Program for Children in Foster Care Certification Statement and Authorize the Board Chair to Sign

Legislation Text HCPCFCCertification25.26

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5.14 26-0034Award of Bid for the Live Oak Drive Water Main Replacement Project

Legislation Text Notice of Award - Live Oak Dr 2026 - TerraCon - 251253 Bid Tabulation - Solicitation No 251253 Agreement Section 4 Exhibit Terra Con Constructors Bid Agreement - Live Oak Dr 2026 - TerraCon - signed

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-00719:03 A.M. - Pet of the Week

Legislation Text

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6.3 26-00599:05 A.M. - Presentation of Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday

Legislation Text Black History Month_2026.pdf

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6.4 26-00459:30 A.M. - Consideration of Presentation Giving an Update on and relaunch of 211 Lake County

Legislation Text Annual 211 Report, 2025 211 in Lake County, 021026 v3

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6.5 26-00621:30 P.M. - a) Consideration of Presentation of Community Development Department Historical Revenue and Expense Analysis; and b) Request for Board Direction Regarding Department Operations and Loan Repayment Plan

Legislation Text CDD Fiscal Presentation Historical Analysis Fee Analysis Historical Analysis_Revised Formatting Fee Analysis_Revised Formatting

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7. Non-Timed Items