Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 26-0471Adopt Proclamation Designating May 2026 as Community Action Month in Lake County

Legislation Text Community Action Month 2026.pdf

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5.2 26-0464Adopt a Resolution to Establish a $100 Change Fund for the Auditor-Controller/County Clerk's Office

Legislation Text Signed Auditor County Clerk Change Fund Resolution

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5.3 26-0452Adopt a Proclamation Designating the Month of May 2026 as Maternal Mental Health Awareness Month

Legislation Text Maternal MH Month 2026.pdf

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5.4 26-0484(a) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 141 (Mental Health) to increase revenues and appropriations, (b) Adopt a Resolution amending the FY 2025-26 Adopted Budget for Fund 141 (Substance Use Disorder Services) to increase revenues and appropriations; (c) Adopt a Resolution authorizing Lake County Behavioral Health Services to utilize Encampment Resolution Fund (ERF) grant funding administered through the Lake County Continuum of Care; (d) Amend the FY 2025-26 Capital Asset List for Budget Unit 4014 to include one (1) vehicle funded by ERF grant funding

Legislation Text 4014 Budget Resolution-Signed.pdf 4015 Budget Resolution-Signed.pdf ERF Authorization Budget Resolution_Signed

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5.5 26-0489Approve Board of Supervisors Meeting Minutes March 3, 2026 and April 7, 2026

Legislation Text BOSMinutes03032026 BOSMinutes04072026

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5.6 26-0459Approve Amendment Eight to the Agreement between the County of Lake and Consor Engineering for Engineering Services for Replacement of Clover Creek Bridge at First Street (14C-0015) for an increase of $242,200 and Authorize the Chair to Sign

Legislation Text Amendment 8 - EngSvs Consor for Replacement of Clover Crk Bridge at First St 14C-0015 Agreement - Clover Creek at First St - Fully Executed Amendment 1 - Clover Creek at First St - Fully Executed Amendment 2 - Clover Creek at First St - Fully Executed Amendment 3 - Clover Creek at First St - Fully Executed Amendment 4 - Clover Creek at First St - Fully Executed Amendment 5 - Clover Creek at First St - Fully Executed Amendment 6 - Clover Creek at First St - Fully Executed Amendment 7 - Clover Creek at First St - Fully Executed

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