Agenda Items

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1 26-0770Approve Amendment No. 1 between the County of Lake and Lake County Resource Conservation District (LCRCD) for Tree Mortality Services and authorize the Chair to sign

Legislation Text Signed Revised LCRCD - County Agreement Amendment 1_Hazard Tree Removal 072826 - signed.pdf Amended LCRCD Tree Mortality Contract 070726 Amend1_RCD_Admin_CorrectedTitle_Attached7-27

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5.2 26-0766Approve Board of Supervisors Meeting Minutes June 2, 2026

Legislation Text BOSMinutes06022026.pdf

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5.3 26-0752Approve Contract Change Order No. 3 to the contract for Zara Construction, Inc. for the Kelseyville Sidewalks Project, County Project No. 251335, Federal Project No. HIPL-5914(133), increasing the contract amount by $2,121.88 for a total revised contract amount of $813,734.88 and authorize Chair to sign

Legislation Text CCO #3 - Balancing of Final In-Place Quantities - Signed

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5.4 26-0755Award the Agreement for the South Shore Behavioral Health Expansion Project to Cupples and Sons Construction, Inc. in the amount of $4,465,409.00, and authorize the Chair to sign the Agreement

Legislation Text Agreement South Shore Behavorial Health_signCOCO_Contractor Southshore Behavioral Health Bid Tab

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5.5 26-0764Approve Resolution of the City Council of the City of Clearlake Calling for and Providing for and Giving Notice of the General Municipal Election to be held in the City of Clearlake, County of Lake, State of California, on the 3rd day of November, 2026 for the Purpose of Electing Two City Council Members, each to hold a term of Four Years, and One City Treasurer, to Hold a Term of Four Years (subject to Section 1.C of this Resolution), or Until Their Successors are Elected and Qualified, and Submitting to the Electors Measure ___ to be Vote on at Said Election, Establishing Deadlines for Direct and Rebuttal Arguments, Providing for the Preparation of an Impartial Analysis, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the County Elections Department

Legislation Text Letter to Board Supervisors re Consolidation 07-17-26 Resolution

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5.6 26-0746Approve and Authorize Chair to Sign Memorandum of Understanding (MOU) Between County of Lake In-Home Supportive Services (IHSS) Public Authority (PA) and Service Employees International Union (SEIU) Local 2015

Legislation Text Signed Memorandum of Understanding (MOU) between County of Lake In-Home Supportive Services (IHSS) Public Authority (PA) and Service Employees International Union (SEIU) Local 2015

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