Agenda Items

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6.5 26-064710:00 A.M. - Consideration of a Presentation and Annual Report from the Animal Care and Control Advisory Board

Legislation Text A/C Advisory Board Presentation.pptx Animal Control Annual Report 2026.pdf

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6.6 26-067110:30 A.M. - Proposed Findings of Fact and Decision in the Appeal of Peter Luchetti (PL-26-12)

Legislation Text Findings of Fact and Decision

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6.7 26-060511:00 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10, April 7, and June 2, 2026)

Legislation Text Draft Ordinance_unsigned Table of Amendments Article 8-Rural Residential_redline Article18-Local Commercial_redline Article19-Community Commercial_redline Article27 - Cannabis Excerpt_redlined Farmland Protection Zone Boundaries

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6.8 26-06511:00 P.M. - Consideration of an Agreement with Matrix Consulting, Ltd., for Community Development Department Operational Review, Organizational Assessment, Development Fee and Cost Recovery Analysis in the Not-to-Exceed Amount of $133,640

Legislation Text Matrix - CDD Analysis Contract (Final) Exhibit D - Contractor Proposal Lake County Presentation

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6.9 26-06541:30 P.M. - Consideration of the Microgrid Incentive Program Agreement and FLASHES Reimbursement Agreement

Legislation Text FLASHES MIP and Reimbursement Agreements PPT 6.23.2026 Final.pptx County of Lake MIP Grant Agreement - Lucerne 20 MW - 6.23.2026 FLASHES Lucerne 20 MW Reimbursement Agreement 6.23.2026.pdf County of Lake MIP Grant Agreement - Hartley 10 MW - 6.23.2026 FLASHES Hartley 10 MW Reimbursement Agreement 6.23.2026.pdf

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6.10 26-06172:00 P.M. - Consideration of Presentation of Lake County Behavioral Health Services Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2027, 2027-2028, and 2028-2029

Legislation Text LCBHS_BHSA-FY26-29_BOS Presentation_Final Plan 2026-06-16_LakeCounty_2026-2029_IntegratedPlan RESOLUTION_BHSA Integrated Plan Resolution

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6.11 26-06642:30 P.M. - Consideration of the Behavioral Health General Fund Loan Repayment Options and Fiscal Stabilization Update

Legislation Text

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

7.2 26-0665Consideration of (a) Declaring an Informal Hiring Freeze and Directing Staff to Implement an Informal Hiring Freeze for All General Fund Positions Effective July 1, 2026; and (b) Authorizing the County Administrative Officer to approve Hiring Freeze Waiver Requests Where Critical to Continuity of County Operations or Otherwise in the Overwhelming County Interest

Legislation Text Rule 500 Recruitments. Posting, Duration.pdf Hiring Freeze Waiver Request FINAL.pdf Hiring Freeze Waiver Request_Drop Downs.pdf

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7.3 26-0666Consideration of (a) Presentation of Senate Bill (SB) 707 in Relation to Statutes Under the Brown Act Taking Effect on July 1, 2026; (b) Consideration of Adding Rule 16 (County of Lake Policy Regarding Remote Access During Ralph M. Brown Act Meetings) to Section 2, of Chapter 1 of the County of Lake's Policies and Procedures

Legislation Text POWER POINT BROWN ACT UPDATE Policy.01-1

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7.4 26-0652Consideration of Resolution Adopting a List of Projects for FY 2026/2027 funded by SB 1: The Road Repair and Accountability Act of 2017

Legislation Text Resolution - SB1 Project list 2026

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7.5 26-0667Consideration of the 2026 Transportation Work Plan and 2027-2031 Five-Year Transportation Program

Legislation Text 2026 Transportation Work Plan Presentation 2026-2031 Transportation Project List 2026 Pavement Preservation Road List

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8. Closed Session

8.1 26-0643Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) - Three potential cases

Legislation Text