Agenda Items

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6.7 26-019110:00 A.M. - Consideration of Presentation of the 2026 Weights and Measures Report

Legislation Text Lake County Weights and Measures Report 2026

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6.8 26-015110:30 A.M. - Consideration of Enterprise Resource Planning Project

Legislation Text ERP Project Presentation

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0205Consideration of the following Advisory Board appointment: Cobb Municipal Advisory Council (CAC) Kelseyville Cemetery District

Legislation Text Cobb Area Council_Valderrama, Magdalena_Redacted.pdf Kelseyville Cemetery Dist_Amendola, Dennis_Redacted.pdf

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7.3 26-0217Consideration of Lake County/City Area Planning Council Membership to Remove a Member-At-Large

Legislation Text #16a 2-4-26 Executive Committee Meeting Draft Minutes AJP-ldb.pdf Areawide Planning Council Roster 2025.pdf

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8. Closed Session

8.1 26-0196Public Employee Evaluation: Title: Information Technology Director

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8.2 26-0190Public Employee Evaluation: Title: Agricultural Commissioner

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8.3 26-0228Government Code section 54957 (a) - THREAT TO PUBLIC SERVICES AND FACILITIES Consultation with County Administrator, County Counsel, Public Services Director, and Sheriff

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8.4 26-0226Conference 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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8.5 26-0195Conference 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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8.6 26-0231ADDENDUM - Public Employee Discipline/Dismissal/Release

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9. Adjournment