Agenda Items

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5.7 26-0610Adopt Resolution Authorizing Standard Agreement No. 26-60035 Between the County of Lake and the California Department of Health Care Services for the Administration, Oversight, and Compliance of County Behavioral Health Programs, and Authorizing the Behavioral Health Director to Sign the Agreement and Related Administrative Documents.

Legislation Text Resolution DHCS Standard Agreement 26-60035 DHCS Standard Agreement 26-60035 External Documents

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5.8 26-0621Approve Fiscal Year 2026/2027 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign

Legislation Text Subvention Certificate of Compliance Medi-Cal Cost Avoidance Certificate of Compliance

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5.9 26-0608(Sitting as the Lake County Sanitation District Board of Directors) Approve the Sewer Mainline Extension Agreement between the Lake County Sanitation District and Clearlake CIC, LP for the installation of a sewer collection line and associated manhole to serve the proposed development project and authorize the Chair to sign

Legislation Text Signed MLX Agreement - Clearlake CIC LP - Valley Vista - LP Signed (4.30.26) Exhibit A (4-10-26) Signed Payment Bond SPA150562_011 - Clearlake CIC LP - 05.21.26 Lake County Sanitation District_5-5-2026_Emmerson Construction, Inc._252807461 Signed Performance Bond SPA150562_011 - Clearlake CIC LP - 05.21.26 Multiple Obligee Rider SPA150562_011 - Clearlake CIC LP - 05.21.26

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5.10 26-0538Approve Long Distance Travel to the National Association of Pretrial Service Agencies for Mikala Knoll and Thomas Lairson, being held in Reno, Nevada, August 30th through September 2, 2026.

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5.11 26-0539Approve Request to Close the Probation Department on Thursday, July 23, 2026, from 11:00 a.m. - 5:00 p.m. for All-Staff Training

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5.12 26-0575Approve Contract Change Order No. 4 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for a decrease of $46,689.09 and Authorize the Chair to Sign

Legislation Text 2025-004 - CCO#4 - Signed Lake County Pavement Rehabilitation Balancing_backup Agree_ArgonautConstructions_PW - signed CCO#1 - EXECUTED CCO#2 - EXECUTED CCO#3 - executed

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5.13 26-0578a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 28.2 due to 38.2 (2) Not in the Public Interest; and, b) Approve Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Child Care Services, in the Amount of $1,500,000.00 Per Fiscal Year From May 1, 2026 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text Signed CoCo Edits-Stage One Contract 26-27-BP3 - signed

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5.14 26-0568Approve Amendment No. 1 to Engineering Agreement with Brelje & Race Consulting Engineers - CSA-2 Spring Valley Water Distribution System Improvements Project (Project No. 5063.00) with a not-to-exceed amount by $126,900.00 to a new total of $386,800.00 and authorize the Chair to sign

Legislation Text Signed Amendment_No.1_and Exhibits_E_F_G Design Services Contract SVDS - Brelje & Race FE

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5.15 26-0601A) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport and Wunderlich-Malec for On-Call Engineering Services and authorize Chair to sign; B) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, and RSA+ for On-Call Engineering Services and authorize Chair to sign; C) Sitting as the Board of Supervisors Approve Agreement between Lake County Special Districts on behalf of CSA #02 Spring Valley, CSA #6 Finley, CSA #13 Kono Tayee, CSA #20 Soda Bay, CSA #21 North Lakeport, and Larry Walker & Associates for On-Call Engineering Services and authorize Chair to sign D) Sitting as the Kelseyville County Waterworks District #3 Board of Directors Approve Agreement between Lake County Special Districts Kelseyville County Water Works District #3 and Wunderlich-Malec for On-Call Engineering Services and authorize Chair to sign; E) Sitting as the Kelseyville County Waterworks District #3 Board of Directors Approve Agreement between Lake County Special Districts Kelseyville County Water Works District #3 and RSA+ for On-Call Engineering Services and authorize Chair to sign; F) Sitting as the Kelseyville County Waterworks District #3 Board of Directors Approve Agreement between Lake County Special Districts Kelseyville County Water Works District #3 and Larry Walker & Associates for On-Call Engineering Services and authorize Chair to sign G) Sitting as the Lake County Sanitation District Board of Directors Approve Agreement between Lake County Special Districts Lake County Sanitation District and Wunderlich-Malec for On-Call Engineering Services and authorize Chair to sign; H) Sitting as the Lake County Sanitation District Board of Directors Approve Agreement between Lake County Special Districts Lake County Sanitation District and RSA+ for On-Call Engineering Services and authorize Chair to sign; I) Sitting as the Lake County Sanitation District Board of Directors Approve Agreement between Lake County Special Districts Lake County Sanitation District and Larry Walker & Associates for On-Call Engineering Services and authorize Chair to sign

Legislation Text On Call Engineering Design Services Contract 2026 WM_CC-Signed On Call Engineering & Design Services Contract 2026 LWA_CC_signed On Call Engineering & Design Services Contract 2026 RSA+CC_Singed Preliminary-Engineering-SE-WWTP-Headworks-Improvement 1

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5.16 26-0576a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.1, as an extension of an annual agreement; (b) Approve Agreement between the County of Lake and Megabyte Systems Inc., for FY 2026-27 MPTS property tax system maintenance, Online Business Property Filing License/Support and the Transient Occupancy Tax Licensing/Support in the amount of $245,822.01 and authorize the Chair to sign; (c) Approve Web Services Addendum to the Agreement between the County of Lake and Megabyte Systems Inc. for FY 2026-27 online tax bills and e-payment processing services, in the amount of $7,062.18 and authorize the Chair to sign.

Legislation Text 2026 Lake Support Agreement Lake 2026 Exhibit A Lake 2026 Exhibit B Lake 2026 Lake Tax Public Web

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-05849:03 A.M. - Pet of the Week

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6.3 26-06009:05 A.M. - New and Noteworthy at the Library

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6.4 26-05819:07 A.M. - Presentation of Proclamation Designating June 19, 2026 as Juneteenth: National Freedom Day in Lake County

Legislation Text Juneteenth Day 2026.pdf

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