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

4.1 26-0818EXTRA ITEM: (a) Consideration of "extra" agenda item, and (b) Consideration of Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Interim Public Health Officer

Legislation Text

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4.2 26-0819EXTRA ITEM - (a) Consideration of "extra" agenda item, and (b) Consideration of Interim Public Health Officer Appointment and Professional Services Contract with Noemi Doohan, MD, MPH, PhD for a Term of Six Months for an Amount not to Exceed $90,000 for the Term of the Agreement and Authorize the Health Services Director to Sign

Legislation Text Signed Revisd Doohan Interim PHO draft - signed.pdf

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5. Approval of the Consent Agenda

5.1 26-0787Adopt Proclamation Designating the Month of August 2026 as Child Support Awareness Month

Legislation Text Child Support Awareness Month 2026.pdf

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5.2 26-0783Approve Board of Supervisors Meeting Minutes June 9, 2026 and July 7, 2026

Legislation Text BOSMinutes06092026.pdf BOSMinutes7072026

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5.3 26-0786a) Waive the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.2(2), Unique Nature of the Goods or Services; and, b) Approve Contract Between County of Lake and The Regents of the University of California for Training Services, in the Amount of $339,915.00 from July 1, 2026, to June 30, 2027, and Authorize the Chair to Sign.

Legislation Text UCDPO00280532 CPE TSA LAKE CO FY26-27 PEK

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5.4 26-0767(a) Adopt Resolution of the County of Lake Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement that Established the Lake County Public Financing Authority for the Purpose of Substituting Members; (b) Adopt Resolution Of the Lake County Sanitation District Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement That Established the Lake County Public Financing Authority for the Purpose of Substituting Members; (c) Adopt Resolution of the Lake County Watershed Protection District Authorizing the Execution of a First Amendment to Joint Exercise of Powers Agreement That Established the Lake County Public Financing Authority for The Purpose of Substituting Members; and (d) Approval of First Amendment to the Lake County Public Financing Authority Joint Exercise of Powers Agreement.

Legislation Text 1 County Reso approving JPA amendment 2 Sanitation District Reso approving JPA Amendment 3 Watershed District Reso approving JPA Amendment 4 First Amendment to JPA Agreement Joint Exercise of Powers Agreement FINAL (Lake Co PFA)

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