Agenda Items

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5.22 26-0628A) Approve the FY 2025 Emergency Management Performance Grant application in the amount of $136,420; B) Authorize Sheriff Luke Bingham to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; C) Authorize County Administrative Officer, Susan Parker to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page and the FFATA Financial Disclosure document and D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution.

Legislation Text empg25_FMFW signed Lake FY 2025 Subaward Letter Updated 5-12-26 3- FFATA-Financial-Disclosure-December-2023 (002) - PARKER 2- Grants-Management-Assessment-Form-EMPG (002) - SHERIFF 4- FY-2025-Standard-Assurances-Revised-4.29.26 (002)-PARKER 2025 GBR Approved FY-2025-EMPG-FMFW Lake Initial App-FS empg 25_20260513151242

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5.23 26-0632Approve the use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff's Office, approve the purchase and acquisition of sUAS from Advexure in an amount not to exceed $9,000.00

Legislation Text Solicitation Packet solicitation_20260607101844

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5.24 26-0644(a) Waive the competitive bidding requirements of Lake County Code Article X pursuant to Section 2-38.4, Cooperative Purchases; and (b) Authorize Purchase of Seven Motorola V700 Body-Worn Cameras Through Sourcewell Contract #101223-MOT

Legislation Text Solicitation Packet Solicitation Memo (003) Motorola BWC Lake County Tax Calc

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5.25 26-0612a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 28.2 due to 38.1 Extension of Annual Agreements; and, b) Approve Contract Between County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing and Evaluation Services, in the Amount of $46,116.00 Per Fiscal Year from July 1, 2026 to June 30, 2027, and the Previous Fiscal Year's Compensation Adjusted by the Consumer Price Index at a Maximum of 5% Per Fiscal Year from July 1, 2027 to June 30, 2029, and Authorize the Chair to Sign.

Legislation Text Signed Brain Learning Contract 26-29 V2-BP - signed

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5.26 26-0619a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.5, Purchase of Proprietary Articles in Which Contractor is the Sole Provider of Service; and, b) Approve Contract Between County of Lake and Fiscal Experts, Inc. for Time Study Services, in the Amount of $44,800.00 Per Fiscal Year from July 1, 2026 to June 30, 2029, and Authorize the Chair to Sign.

Legislation Text Signed Approved as to Form Signed Time Study Buddy Contract 26-29-Draft-BP 2

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5.27 26-0645(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2025-2026 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System O&M Reserve Designation, in the amount of $1,012,708 to make appropriations in the Budget Unit 8354, Object Codes 783.14-00, 783.17-00, 783.18-00, 783.23-80, and 783.28-30 to replenish the LACOSAN operating budget due to the Robin Lane Spill

Legislation Text Robin Lane Itemized Spill Costs 254 Cancel Reserves Reso Robin Lane - signed

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5.28 26-0646Approve Request to Close the Lake County Special Districts Department on June 30, 2026, to the public for Fiscal Year Transition

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5.29 26-0624(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the award of the "Airborne Electromagnetic (AEM) Survey of Lake County's Groundwater Basins" project to Geophysical Imaging Partners Inc., in the amounts of $300,000, and authorize the Water Resources Director to sign and execute the contracts between the Lake County Watershed Protection District and Geophysical Imaging Partners Inc.

Legislation Text AEM Agreement V.2 Cost Estimate06102026124032

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5.30 26-0623(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Award of the "Big Valley Groundwater Basin Groundwater Sustainability Plan (GSP) 2027 Periodic Evaluation Report" project to Luhdorff & Scalmanini, Consulting Engineers, in the amounts of $139,820.00 and authorize the Water Resources Director to sign and execute the contracts between the Lake County Watershed Protection District and Luhdorff & Scalmanini, Consulting Engineers

Legislation Text 2027 Periodic Evaluation Agreement

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5.31 26-0674Approve the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2025-2026 not to exceed an amount of $263,841 and authorize the Chair to sign

Legislation Text EXHIBITABC_2026 FINAL Agree_CleanLakes_WR_2026 CLI FINAL Agree_CleanLakes_WR_2026 CLI_Signed_Attached on 6/22

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6. Timed Items

6.1 9:01 A.M. - Public Input

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6.2 26-05859:03 A.M. - Pet of the Week

Legislation Text

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6.3 26-06029:15 A.M. - PUBLIC HEARING (Continued from June 2, May 19, 2026 and 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. ( A continuance of this public hearing will be requested)

Legislation Text Ordinance 3139_FireMit_Admin - signed

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6.4 26-06269:30 A.M. - Consideration and Review of Adopting California's Joint Strategy for Sustainable Outdoor Recreation & Wildfire Resilience as a Guiding Document for Resource Protection, Community Investment, Economic Development, and Public Safety

Legislation Text Sustainable Outdoor Rec and Wildfire REsilience Joint Strategy, 062326.pdf Joint Strategy Presentation, 062326

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