Agenda Items

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5.7 26-0094Approve Travel Exceeding 1,500 Miles to send Sgt. Dennis Keithly, Detective Michael Nakahara, and Sheriff Luke Bingham to attend the Northern California Coalition to Safeguard Communities (NCCSC) Human Trafficking Training in Decatur, Illinois

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5.8 26-0063(Sitting as the Lake County Sanitation District Board of Directors) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $220,000 to JWC Environmental for the purchase of Septic Hauling Receiving Station

Legislation Text 255 Septic Station Quotes

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5.9 26-0086(Sitting as the Board of Directors Lake County Watershed Protection District) a) Approve the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California; and b) Approve the Lease Agreement at 3600 E. Highland Spring Rd., Lakeport, CA 95453, and authorize the Water Resources Director to Sign the Agreements

Legislation Text Signed HSRA_Caretaker Agreement_2026 Signed HSRA_Lease.Residential Agreement_2026

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-01159:03 A.M. - Pet of the Week

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6.3 26-01029:05 A.M. - Presentation of Proclamation Recognizing the Week of February 21-28, 2026 as National Future Farmers of America Week

Legislation Text FFA Week 2026.pdf

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6.4 26-00989:15 A.M. - Consideration 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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6.5 26-00559:30 A.M. - Consideration of Presentation Giving an Update on the Lake County Resilience Hub Work Group of the American Red Cross Community Adaptation Program

Legislation Text Resilience Hub BOS Update Feb 24 2026

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6.6 26-012710:00 A.M. - Public Hearing Regarding Community Development Block Grant Funding For the Business Assistance Loan Program and Sewer Line Testing of the Southeast Regional Wastewater System.

Legislation Text CDBG Resolution of the Governing Body February 24 2026

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6.7 26-008310:30 A.M. - a) Consideration of 2026 Governance Workshop Presentation for University of California Cooperative Extension (UCCE); and b) Consideration of Presentation on the University of California Livestock and Natural Resources Program

Legislation Text 2026 BOS Governance Workshop_UCCE.pptx BOS ppt J Lane

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6.8 26-010410:45 A.M. - Consideration of Enterprise Resource Planning Project

Legislation Text ERP Project Presentation ERP Project Presentation_Updated

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6.9 26-010511:00 A.M. - Consideration of Amendment 2 between the County of Lake and Avero Advisors for Enterprise Resource Planning Implementation Services.

Legislation Text Signed County of Lake Amendment 2_Avero

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6.10 26-005011:10 A.M. - Consideration of Presentation of Deficit Tax Default Land Sale Letter and Memo

Legislation Text Explanation of Teeter Plan TDLS Repay Memo Added 2-20_Tax Default Land Sale 160-162 Repayment Summary BOS Letter - TDLS Deficit Repayment 2-24-26

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6.11 26-010811:30 A.M. - Consideration 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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