Agenda Items

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5.7 26-0491Approve Waiver of the 900-Hour Limitation for Extra Help Staff at the District Attorney's Office for the Fiscal Year 2025-26

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5.8 26-0529a) Approve the addition of a fixed asset titled 'Juniper Mist Access Points' in 2025-2026 Capital Asset Listing in the amount of $74,971.56; and b) Waive the formal bidding process due to proprietary nature of goods.

Legislation Text AP45-75-Eplus_County of Lake - Juniper AP45 5 YR Quote# 23449518

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5.9 26-0404Adopt Resolution Accepting the Courthouse Solar Array Project and Directing the Public Works Director to file the Notice of Completion

Legislation Text NOC_Reso - CH Solar Project Courthouse Solar Array NOC

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5.10 26-0496Approve the Election Information Management System (EIMS) Lease Agreement Modification between the County of Lake and DFM Associates, extending the agreement for an additional five-year term through June 30, 2031 and authorize the Chair to sign

Legislation Text 2026 Lake County, CA Increase Letter Lake Co CA EIMS Lease Agreement Modification Ext thru 2031

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-05089:03 A.M. - Pet of the Week

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6.3 26-05109:05 A.M. - Presentation of Proclamation Designating May 2026 as Lyme and Tick-Borne Diseases Awareness Month in Lake County

Legislation Text Lyme and Tick-Borne Diseases Month 2026.pdf

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6.4 26-04979:10 A.M. - (a) Consideration of the March 31, 2026 Report of Lake County Pooled Investments; and (b) Consideration of the December 31, 2025 Report of Lake County Pooled Investments

Legislation Text 2026.3.31_Condensed Quarterly Report_LAKECOUNTY Lake County - December 2026 Quarterly Graph Data - 5-19-2026

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6.5 26-04089:30 A.M. - Consideration of an Update on the Activities of the Lake County Recreation Agency

Legislation Text Lake_Rec_Presentation 05-05-26

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6.6 26-036411:00 A.M. - HEARING - Consideration of Request for Hearing before the Board of Supervisors for Code Enforcement Actions taken at 19355 S. State Hwy 29, Middletown (APN 014-270-02); Property Owner: Michael G. Burns

Legislation Text Hearing Request Property Map Use Permit 88-2 Conditions of Approval Planning Commission Minutes (1998) Letter from Planning to Michael Burns Staff Report (1999) Action Sheet (August 2, 1999) Complaint Received (06/05/2023) Site Photos 10/22/2025 - Attachment I Site Photos 12/16/2025 - Attachment J Posting of Notices - Attachment K

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6.7 26-04851:00 P.M. Public Hearing (Sitting as the Lake County Sanitation District Board of Directors) Consideration of an Ordinance amending section 721B. of the sewer use ordinance, (Appendix A) of the Lake County ordinance code increasing sewer use fees for South Lakeport, Lands End and Reeves Point (A.D. 9-1 and A.D. 9-3)

Legislation Text LACOSAN Lands End Ordinance- Updated 05-06-26.pdf Land_s End Prop 218 Notice 3.16.26_Spanish Land's End Prop 218 Notice 3.16.26 Land's End Sewer Rate Study Report FINAL Lands End Prop 218 PPT

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6.8 26-04781:30 P.M. - PUBLIC HEARING - 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 Emails from Appellant Letter from Appellant_ Proposed_Permit_Conditions Applicant Supporting Materials 2026-05-14 Rancho Lake response letter Letter from Appellant to BOS_Submitted after 96 hrs

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6.9 26-04552:30 P.M. - PUBLIC HEARING (Continued from April 28, 2026) Consideration of a Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance

Legislation Text Ordinance 3139_FireMit_Admin - signed

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7. Non-Timed Items