Agenda Items

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6.4 26-09139:10 A.M. - Presentation of Proclamation Designating the Month of September 2026 as National Suicide Prevention Awareness Month

Legislation Text Suicide Prevention Awareness Month 2026.pdf

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6.5 26-08619:30 A.M. - PUBLIC HEARING - (Sitting as the Kelseyville County Waterworks District No. 3 Board of Directors) Consideration of Draft Ordinance to Amend Section 1 of Appendix D of the Lake County Code Establishing a Cross-Connection Control Program to Protect the Public Water Systems

Legislation Text KCWWD#3 Cross Connection Control Policy - Revised 9-4-26 Signed

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6.6 26-08589:45 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance to Amend Article VI to Chapter 9 of the Lake County Code Establishing a Cross-Connection Control Program to Protect the Public Water Systems

Legislation Text Amending Ord 1462 Cross Connection Control Policy -Revised 9-4-26 Signed

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6.7 26-091110:00 A.M. - Consideration of Presentation of the Lake County Energy Strategy

Legislation Text Draft Lake County Energy Strategy PPT 9.15.2026 Final.pptx Geothermal - Hydrogen Siting Guide 2026.pdf Public Comment_SVAC_Energy Policy Pts.pdf Public Comment_d3-letter-energy-final Public Comment_Sterling Wellman Public Comment_Margaux Kambara

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6.8 26-092410:30 A.M. - Proposed Findings of Fact and Decision in the Appeal of Trey Sherrell (PL-26-357)

Legislation Text Findings of Fact and Decision - Sherrell Appeal

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7. Non-Timed Items

7.1 Supervisors' weekly calendar, travel and reports

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7.2 26-0894Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2027

Legislation Text Board Nomination Memo 8.25.26.pdf 2025-26 Board of Directors Roster 8.28.26.pdf

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7.3 26-0895Consideration of Change Order to Agreement between Lake County and Workday, dated 1/29/2025, to extend the ERP/HCM go-live date to 10/1/2026, and increasing the total implementation cost by $175,000

Legislation Text Workday, Inc. #251048 Unsigned- Workday Change Order-571195-Lake County CA - signed 2025 Change order_attached 9/14

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7.4 26-0900a) Consideration of a Resolution amending Resolution No. 2025-118, as previously amended, to amend the FY 2025-26 Adopted Budget for Fund 145 (Mental Health), Budget Unit 4014, by increasing revenues and appropriations by $4,861,792; and b) Consideration of a Resolution amending Resolution No. 2025-118, as previously amended, to amend the FY 2025-26 Adopted Budget for Fund 141 (Substance Use Disorder Services), Budget Unit 4015, by increasing Medi-Cal/DMC-ODS revenue and appropriations by $9,975,000

Legislation Text FY25-26_145_Year-End_Budget_Resolution FY25-26_141_Year-End_Budget_Resolution

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7.5 26-0884Approve Agreement Between the County of Lake and Traditions Behavioral Health for Specialty Mental Health Services, Including Locum Tenens and Telepsychiatry Services, for the Term of July 1, 2026 Through June 30, 2027, in an Amount Not to Exceed $5,400,000, and Authorize the Board Chair to Sign.

Legislation Text 26.27.44 TBH_SMHS_Locum Tenens-Telepsychiatry_FINAL - signed

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8. Closed Session

8.1 26-09142:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interviews for Public Health Officer Appointment of Public Health Officer

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8.2 26-0916Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Proceeding No. P-77, Potter Valley Hydroelectric Project

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8.3 26-0917Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - Rojas, et. al. v. Clearview AI, Inc., et. al.

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