Agenda Items

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5.6 26-0662Approve Budget Transfer for Cash in Lieu of Vacation and Administration Leave and Authorize the Chair to sign

Legislation Text Vets 01.14 BT 4700 6.12.2026 (002)

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5.7 26-0690Approve Contract Change Order No. 2 for the Kelseyville Sidewalks Project, County Project No. 251335, Federal Project No. HIPL-5914(133), increasing the contract amount by $5,500 for a total revised contract amount of $811,613, and authorize the Chair to sign

Legislation Text CCO 2 - KV Sidewalks DI Lid

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5.8 26-0630Approve the transfer and sale of sixty-one (61) Glock 9mm Firearms from the Lake County Sheriff's Office to ProForce Law Enforcement, approve acceptance of payment totaling $15,555.00 in accordance with the agreed sales agreement and, approve the removal of said firearms from County of Lake Fixed Assets.

Legislation Text GLOCK 2 GLOCK 4 GLOCK 5 GLOCK 7 LAKE COUNTY GLOCK TRADES 05-18-26 UPDATED GLOCK 1 UPDATED GLOCK 3 UPDATED GLOCK 6

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5.9 26-0692Appoint Housing Program Coordinator Teresa Wold to Serve as Interim Program Manager at Step 1, Effective May 18, 2026

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5.10 26-0684Approve Request to Close the Front Counter of the Lake County Special Districts Department Administration office between 12:30 pm and 1:30 pm for Lunch and from 4:00 pm to 5:00 pm to the Public

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5.11 26-0686Approve Agreement between the County of Lake and PACE Engineering, for Redwood Water Tanks Replacement Project, Phase II, total amount $128,005 and authorize the Chair to sign

Legislation Text RW Tank Replacement Agreement CC&PACE signed

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5.12 26-0691a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Approve agreement between Lake County Special Districts and Tyler Technologies, Inc. for a Software as a Service Agreement for Financial Management, Revenue Management, Enterprise Asset Management not to exceed $141,575 and implementation of the software by Tyler Technologies, Inc. not to exceed $423,108 and authorize the Chair to sign

Legislation Text Lake County Special Districts CA Tyler EERP SaaS 061526 (Tyler Signed 062326)

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-05869:03 A.M. - Pet of the Week

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6.3 26-05699:15 A.M. - Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement; b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments; c) Authorize Susan Parker, County Administrative Officer, to Sign

Legislation Text Final Draft Clear Lake Co-Management Global Agreement_Clean.pdf

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6.4 26-05679:30 A.M. - (Sitting as Lake County Watershed Protection District Board of Directors) Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments, c) Authorize Pawan Upadhyay, Director of Lake County Water Resources Department, to Sign

Legislation Text Final Draft Clear Lake Co-Management Global Agreement_Clean.pdf

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6.5 26-065610:00 A.M. - Consideration of a Contract with the Lake County Resource Conservation District for Hazard Tree Removal and Authorize Chair to Sign

Legislation Text Signed LCRCD Tree Mortality Draft_updated 6_26.pdf

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6.6 26-068911:00 AM - Hearing - Consideration for Hearing on Account and Proposed Assessment of Abatement Costs for properties abated under a CalRecycle Grant: (a) 11850 Dry Creek Rd, Middletown (APN 013-052-03); Property Owner: Wall Street Mining Corp; (b) 4258 Lakeshore Blvd, Lakeport (APN 029-151-28); Property Owner: Wratislaw Steve & Victoria L Trustee; (c) 4270 Lakeshore Blvd, Lakeport (APN 029-151-37); Property Owner: Wratislaw Steve & Victoria L Trustee

Legislation Text Minutes from March 24, 2026 Site photos, NONOTA, Invoice, Task Sheet - 11850 Dry Creek Rd Site photos, NONOTA, Invoice, Task Sheet- 4258 Lakeshore Dr. Lakeport NONOTA, Invoice, Task Sheet - 4270 Lakeshore Dr. Lakeport

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6.7 26-06941:00 P.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Proposed County Capital Improvement Plan for FY 26/27 Through FY 29/30; (b) (Sitting as the LACOSAN Board of Directors) Consideration of the Proposed LACOSAN Capital Improvement Plan for FY 26/27 Through FY 29/30

Legislation Text County CIP FY 26-27 Throughy FY 29-30.pdf LACOSAN CIP FY 26-27 Through FY 29-30.pdf County and LACOSAN CIPs FY 26-27 - FY 29-30.pptx

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