Agenda Items

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6.10 26-030711:00 A.M. - Consideration of Appeal (PL-26-12), of Planning Commission's Approval of Major Use Permit (PL-25-13) for (UP 21-15), Rancho Lake, LLC; Location: 19955, 19986, 20110, and 22222 Grange Road, Middletown (APNs 014-290-08; 014-300-02, 03, & 04); Appellant: Peter Luchetti

Legislation Text PC Staff Report December 11, 2025 Site Plans Conditions of Approval Property Management Plan Initial Study Mitigated Negative Declaration Hydrogeologic Assessment Drought Management Plan Biological Assessments Compiled Agency Comments Tribal Comments Public Comments Coyote Valley Groundwater Basin 2024 Monitoring Report Technical Memorandum and Response Planning Commission Memorandum January 8, 2026 Appeal Filing Public Comment_Diedre Duncan

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6.11 26-037111:15 A.M. PUBLIC HEARING - Consideration of an Ordinance Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project, as amended (continued from April 14, 2026)

Legislation Text Exhibit A. Ord 3153, adopted 10.21.25 Exhibit B. Draft Ordinance Amending Ord.3153-Clean and Signed Exhibit C. Ordinance Amending Ord.3153 -Redlined

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6.12 26-037711:30 A.M. - Consideration of Resolution Increasing Reserve Cancellation Making Additional Funding Available for Robin Lane Sewage Release Event Response by Amending Resolution 2026-09 and Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $250,000 in Reserve Designations in Disaster Response and Recovery (Fund 110)

Legislation Text Amending Resolution- 2026-09 Increasing Appropriations by $250,000 - signed - signed

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6.13 26-03841:30 P.M. - Consideration of a Letter from the United States General Services Administration Requesting Response from County of Lake Regarding Transfer of Property Surrounding former US Coast Guard LORAN-C Station

Legislation Text 01 2026-03-18 LORAN Lake County Notification Letter with enclosures 02 GSA Letter - Survey Requirements (2008) 03 2016-08-16 BOS Item - LORAN Station 04 Middletown Rancheria Letter (Received 2024-11-14) 05 2014 Middletown Rancheria Letter (LORAN) 06 Thompson Letter to Lake County BOS LORAN Land Transfer Public Comment_4-21

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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8. 1:00 P.M. - (Sitting as the Board of Equalization) Assessment Appeal Hearings

8.1 26-0363Consideration of the Following Assessment Appeal Application: 15-2024 Myers Storage LLC

Legislation Text 15-2024_Myers Storage, LLC_Redacted Hearing Confirmation Notice_Myers Storage_03032026_Redacted Appellant Final Written Argument Assessor Final Written Argument

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9. 2:00 P.M. - Closed Session

9.1 26-0346Public Employee Evaluation: Title: Interim Public Works Director

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9.2 26-0333Public Employee Evaluation: Title: Special Districts Administrator

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9.3 26-0347Conference 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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9.4 26-0348Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Six potential cases

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9.5 26-0379Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees

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9.6 26-0388Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Proceeding No. P-77, Potter Valley Hydroelectric Project

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