Agenda Items

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5.7 26-0707Adopt Resolution Approving Agreement No. 26-0042-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2026, through June 30, 2027.

Legislation Text FLAPP Agreement 26 27 Signed FLAPP Resolution 26-27

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5.8 26-0714a) Waive the Formal Bidding Process Pursuant to Article X Section 2-38.2(2) of the Lake County Code Due to The Unique Nature of the Goods or Services Precludes Competitive Bidding; and, b) Approve Contract Between County of Lake and Bennett Veterinary Professional Services, Inc. (DBA The Shelter Link), for Veterinarian of Record Services, in the Amount of $104,000.00 Per Fiscal Year from July 1, 2026 to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text LCACC Contract for VOR Services- Signed Bennett

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5.9 26-0728Approve a) Budget Transfer in Budget Unit 2703 Animal Control of $847 from account 727.02-21 Retirement Contributions/FICA to Capital Asset Account 727.61-60; and b) Amend the list of capital assets in the 2025-2026 budget to reflect the updated cameras/security doors capital asset total of $18,847, and authorize the Chair of the Board to sign.

Legislation Text Original AC Security Camera Proposal Revised AC Security Camera Proposal Most Recent Revised AC Security Camera Proposal BT for Security Cameras Updated

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5.10 26-0741SECOND READING - Adopt Ordinance to Amend Chapter 21, Articles 8, 18, 19, and 27 of the Lake County Code regarding Commercial Cannabis Regulations

Legislation Text Final Draft for Second Reading Public Comment_Marlo Friend

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5.11 26-0736Approve Board of Supervisors Meeting Minutes June 23, 2026

Legislation Text BOSMinutes06232026

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5.12 26-0676Adopt Resolution Approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement.

Legislation Text Signed MCIP Reso FY 26-29 DHCS Transmittal Instructions UPDATED NAME Lake County 26-60122 MCIP Administrative Services Agreement 2026-29 UPDATED NAME Lake MCIP Participation Agreement 2026-29

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5.13 26-0731Approve Supplemental Services Agreement Number Two with Roach and Campbell for Final Design and Construction Document Preparation for Cobb Community Park in the amount of $351,400.00; and authorize the Chair to sign the Agreement

Legislation Text General Services Agreement - Landscape Architecture and Planning Services - Roach+Campbell - executed RoachCampbell SSA2- RC Signed

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5.14 26-0739Award the Agreement for the Kelseyville Senior Center Remodel Project to NG Builder Company in the amount of $1,329,733.00, and authorize the Chair to sign the Agreement

Legislation Text NG Builder Company_Agreement_ Kelseyville Senior Center_signed.pdf Bid Tabulation- Kelseyville Senior Event Center Renovation

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5.15 26-0740SECOND READING - Adopt 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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5.16 26-0724(Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 2 between the Lake County Sanitation District (LACOSAN) Northwest Wastewater Treatment Plant and Clearlake Oaks County Water District (CLOCWD) for the Acceptance of Effluent for Twenty-Five Years and authorize the Chair to sign

Legislation Text Effluent Geyser Pipeline Geyser Pipeline Signed Revised Basin 2000 Pipeline revised Amendment 2 final 7.8.26

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-05889:03 A.M. - Pet of the Week

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6.3 26-07379:05 A.M. - New and Noteworthy at the Library

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6.3b 26-0753ADDENDUM - 9:30 A.M. - Consideration of Donation from Calpine Corporation for America 250 Drone Show

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