Agenda Items

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7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0038Consideration of Agreement Between the County of Lake, Acting Through Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for Rapid Rehousing Services for Fiscal Years 2025-26 and 2026-27.

Legislation Text 25.26.27 LCCoC-NCO Rapid Rehousing FY 2025-27

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7.3 26-0060Consideration of Amendment No. 5 to the Agreement Between the County of Lake and Community Behavioral Health for Specialty Mental Health Services for Fiscal Years 2023-24, 2024-25 and 2025-26.

Legislation Text 23.24.41 Community Behavioral Health FYs 2023-26 - Fully Executed 23.24.41.4 Community Medical Specialists AMEND No. 4 FY 2023-26 - Fully Executed 23.24.41.3 Community Medical Specialists AMEND No. 3 FY 2023-26 - Fully Executed 23.24.41.2 Community Medical Specialists AMEND No. 2 FY 2023-26 - Fully Executed 23.24.41.1 Community Medical Specialists AMEND No. 1 FY 2023-26 - Fully Executed Revised 23.24.41.5 CBH SMHS AMEND No. 5 FY 2023-26 Final Edits - signed License_Agreement_LCBHS and CBH - signed

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7.4 26-0070Consideration of Approval of a Transitional Rent Provider Agreement Between Lake County Behavioral Health Services and Partnership HealthPlan of California, Effective January 1, 2026, to Allow the County to Provide Transitional Rent Services Under the Medi-Cal Community Supports Benefit, With no Impact to the County General Fund.

Legislation Text 25.26.98 PHC_Transitional Rent Provider Contract Lake County Behavioral Health Services (LCBHS)

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7.5 26-0078Consideration of the following Advisory Board appointment: Fish and Wildlife Advisory Committee Middletown Area Town Hall (MATH)

Legislation Text Fish and Wildlife_McCloud, Chris_Dist 2_App_Redacted.pdf Fish and Wildlife_Scully, Michelle_Land Conservation_App_Redacted.pdf MATH_Ybarra, Tara_Alternate_App_Redacted.pdf

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7.6 26-0040Consideration of a Request for Board Direction Regarding Establishing Regulations for Short Term Rentals and Low-Impact Camping

Legislation Text AB 518 - Low Impact Camping Low Impact Camping Policies_Comparative Table Public Comment_Lisa Wilson Public Comment_Pamela Kicenski

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7.7 26-0077Consideration of Request to Close Health Services Offices all day on April 9, 2026, August 13, 2026, and October 15, 2026, for Essential All-Staff Training

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7.8 26-0092Consideration of a Resolution Increasing Reserve Cancelation Making Additional Funding Available for Robin Lane Sewage Release Event Response and Streamlining Processes, by Amending Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $500,000 in Reserve Designations in Disaster Response and Recovery (Fund 110) and Transfer to LACOSAN SE Regional System (Fund 254) to Increase Reserve Cancelation by $1,000,000 and Remove Transfer to LACOSAN SE Regional System

Legislation Text Resolution amending resolution 2026-08

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7.9 26-0093ADDENDUM - Consideration of Authorization to Use County Seal for Plaque Celebrating 250 Years of America and the Patriots of Lake County's Communities to be Installed at That Ranch

Legislation Text ThatRanch-#3128-24x24-V2

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8. 10:00 A.M. - Closed Session

8.1 26-0091Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Three potential cases

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8.2 26-0076Public Employee Evaluation: Title: County Administrative Officer

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8.3 26-0075Public Employee Evaluation: Title: Water Resources Director

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8.4 26-0084Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association

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9. Adjournment