Agenda Items

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6.2 26-05879:03 A.M. - Pet of the Week

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6.3 26-06599:05 A.M. - Presentation of Proclamation Designating the Week of July 19-25, 2026 as Probation Services Week in Lake County

Legislation Text Probation Services Week 2026.pdf

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6.4 26-07269:10 A.M. - (Sitting as the Board of Directors of the Kelseyville County Waterworks District #3) Consideration of Resolution Designating a Member of the County of Lake Board of Supervisors to Serve as its Representative Member on the Board of Directors of the Lake County Sanitation District (LACOSAN)

Legislation Text Kville County Waterworks Resolution.pdf

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6.5 26-07259:15 A.M. - (Sitting as the Lake County Sanitation District Board of Directors) Consideration of Resolution of Intent of the Lake County Sanitation District to Establish an Interim Composition of the Governing Board of the Lake County Sanitation District Pursuant to Health and Safety Code 4730, et. Seq.

Legislation Text LACOSAN Resolution of Intent Final Draft.pdf 2025-42 Rescind Resolution 83-22 - Special Districts Governance 11-20-25.pdf 2024-16 LACOSAN 4-4-24 (2).pdf Reso 83-22.pdf HVLCSD Letter to Clearlake CM Alan Flora_Attached 7-10

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6.6 26-06429:30 A.M. - Consideration of Whether to Initiate the Formal Park Renaming Process Pursuant to County Policy for the Existing Middletown Square Park

Legislation Text MATH email request 12.6 PROPERTY Public Comment_Request for Renaming Middletown Park.pdf

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6.7 26-068710:00 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District.

Legislation Text APN-Amount BOS List Resolution KV signed by CC Resolution Sewer with protest Signed by CC Resolution Water Signed by CC RES lighting with protests Signed by CC

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6.8 26-066810:30 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Section 19-17.2 of the Ordinance Code of the County of Lake for the Removal of a Stop Sign on Second Street and the Placement of a Stop Sign on Middle Creek Road in Upper Lake

Legislation Text Ordinance - Upper Lake - Second Middle Creek stop Project Map - Upper Lake - Second St & Middle Creek Rd

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6.9 26-072111:00 A.M. - 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 (Continued from May 19, 2026)

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6.10 26-071711:05 A.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 Through FY 29-30 7.14.26.pdf LACOSAN CIP FY 26-27 Through FY 29-30 7.14.26.pdf County and LACOSAN CIPs FY 26-27 - FY 29-30 7.14.26.pptx

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6.11 26-06991:00 P.M. - Consideration of Ad Hoc Energy Policy Committee Recommendations to: Develop an Energy Element and Companion Energy Policy; Continue Introductory Meetings with Energy Projects, with the Understanding These Meetings in No Way Replace Existing Community Development Department Permitting Processes; and Pause Consideration of Community Choice Aggregator Membership Due to Potential Changes in the Power Charge Indifference Adjustment

Legislation Text Ad Hoc Energy Policy Report Out 07.14.26.pdf

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6.12 26-07101:30 P.M. - Consideration of Appeal (PL-26-359) of Planning Commission's Denial of Major Use Permit (PL-25-71) and Mitigated Negative Declaration for Pasta Farms 3. Applicant: 1833 DS, LLC / Peter Simon for property located at 10750, 10417, and 10145 Seigler Springs North Road, 10800, 10833, 9864, 9954, 11000 Diener Drive, and 9954 Salmina Road (APNs 115-004-05, 115-004-01, 011-069-48, 115-004-08, 115-001-21, 115-001-29, 115-004-07, 115-006-18,115-005-03, and 011-047-06).

Legislation Text A - Staff Report A1 - Site Plans A2 - Conditions of Approval A3 - Property Management Plan A4 - Draft Initial Study A5 - Hydrology Report-Water Availability Analysis_ A6 - Drought Management Plan A7 - Biological Resources Assessment A8 - Plant and Wildlife Species Report A9 - Oak Mitigation Plan A10 - Agency Comments A11 - Tribal Comments A12 - Public Comment B - Appeal Application C - Planning Commission By-Laws D - Agency Comment post hearing E - Amended Conditions of Approval Rebuttal Materials_MUP PL-25-71_Joint SSFW-Holy Domains.pdf PL-25-71_Sierra Club_Pasta Farms expansion.pdf Fire Marshal BOS v3_Attached 07132026.pdf Geosyntec 13 Jul 2026 Agenda Item 6.12 re Lack of Demonstration of a Sust WS Appeal PL-26-359 of Denial Major Use Permit PL-25-71 and MND for Pasta Farms 3_Attached 07132026.pdf Comment_Pasta Farm LLC application_07142026.pdf Comment_Opposition to Pasta Farm LLC Use Permit Expansion_07142026.pdf Comment_opposition to Pasta Farms expansion_07142026.pdf Public Comment_Pasta Farms_HD comment.pdf

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6.13 26-07152:00 P.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, June 2, June 23, and July 7, 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 Public Comment_McCarrick_Cannabis ord 7_14_26.pdf

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0719Consideration of the following Advisory Board appointments: Behavioral Health Advisory Board Middletown Cemetery District

Legislation Text BHAB_Tatum, Simone_Redacted.pdf Middletown Cemetery_Bracisco, Zoi_Redacted.pdf

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