Agenda Items

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5.5 26-0759Approve Request to Close the Lake County Water Resources Department on August 7, 2026 for an All-Staff Training

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5.6 26-0761(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Agreement for Fish and Wildlife Management and Planning Services; Task C: Cole Creek Planning and Design in the amount of $349,647 and authorize the Chair to sign

Legislation Text Revised Lake_Co_Contract_FlowWest_ColeCreek_DRAFT FW

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-07739:03 A.M. - Pet of the Week

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6.3 26-07889:10 A.M. - Presentation of Proclamation Designating the Month of August 2026 as Child Support Awareness Month

Legislation Text Child Support Awareness Month 2026.pdf

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6.4 26-07689:30 A.M. - Consideration of (a) Amendment No. 3 to the Professional Services Agreement between the County of Lake and Avero, LLC DBA Avero Advisors in the amount of $16,000 for ERP Implementation; and (b) Amendment No. 4 to the Professional Services Agreement between the County of Lake and Avero, LLC DBA Avero Advisors in the amount of $93,925 for ERP Implementation

Legislation Text AVERO AMEND 3 PR DATA AVERO AMEND 4 EXT GO LIVE Avero Advisors 240539.pdf Avero Advisors 240539 Amend 1.pdf Avero Advisors 240539 Amend 2.pdf

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6.5 26-076910:00 A.M. - PUBLIC HEARING - Consideration of Appeal (PL-26-357) of Planning Commission's Denial of Major Use Permit (PL-26-115/ UP 21-17) and Mitigated Negative Declaration (PL-26-115/ IS 21-18) for Seigler Springs North/ Forest Elie; located at 11615 & 11625 Seigler Springs North, Kelseyville (APNs: 115-007-03 & 115-007-06)

Legislation Text A- Planning Commission Staff Report A1 - Site Plans Revised 2026 A2 - Grading Plan Revised 2026 A3 - Conditions of Approval A4- Updated Property Management Plan 2026 A5- Revised IS.MND (redlined) A6- Hydrology and Drought Management Plan (Combined) A7- Grant of Easement A8- Oak Mitigation Plan A9- Oak Mitigation Map A10- Biological Assessments 2021 A11- Biological Assessments 2020 A12- Agency Comments A13- Tribal Comments A14- Public Comments B- October 26, 2023 Minutes C- Appeal Application D- Planning Commission By-Laws E - Conditions of Approval-Amended F - Addendum to Oak Mitigation Plan CDD Power Point for 08-04-26 Appeal Public Comment_JRF ltr re Seigler Springs_rec'd 07312026.pdf Public Comment_SeiglerSprings(UP 21-17)_Firewise_rec'd 07312026.pdf Public Comment_Magdalena Valderrama Hurwitz Public Comment_Andrew Amelung Public Comment_08042026

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6.6 26-07841:00 P.M. - Consideration of Direction on the FLASHES Microgrid Boundary: Option B4 or Option B5

Legislation Text FLASHES Microgrid Boudary PPT 8.4.26.pptx

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6.7 26-07891:30 P.M. - Consideration of Presentation on of Lake County's System Improvement Plan (SIP) for the Term of November 2025 to November 2030

Legislation Text Attachemnt-1_Lake-SIP-Executive-Summary Attachment-2_Lake-SIP-BOS-Presentation Attachment-3_Lake-SIP-for-BOS-Signature

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0808Consideration of a Letter of Support for Permanent Sheep/Goat Herder Wage Parity in the August Budget Trailer Bill

Legislation Text Lake County BOS - SUPPORT Permanent Sheep-Goat Herder Wage Parity in August Budget Trailer Bill

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7.3 26-0797Consideration of 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

Legislation Text Effluent Geyser Pipeline Signed Revised Basin 2000 Pipeline revised Amendment 2 final 7.8.26 Geyser Pipeline Clearlake Oaks Cost Options Pipeline Costs Original Clearlake Oaks Amendment Backup

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8. Closed Session