Agenda Items

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5.6 26-0947Adopt Proclamation Designating the Month of September 2026 as National Recovery Month in Lake County

Legislation Text National Reovery Month 2026.pdf

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5.7 26-0928Waive the formal bidding requirement and authorize the IT Director to issue a Purchase Order for Microsoft365 and associated services renewal in the amount of $349,268.98.

Legislation Text m365_renewal_2026

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5.8 26-0923a) Approve Change Order No. 1 to the contract for the Hammond Park Improvements Project with Cupples and Sons Construction, increasing the contract amount by $37,335.95, for a total revised contract amount of $2,962,809.95, and authorize the Chair to sign; and b) Adopt Resolution Accepting the work of the Hammond Park Improvements Project and directing the Public Works Director to record the Notice of Completion

Legislation Text Change order #1 Hammond Park Signed Resolution_NOC

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5.9 26-0929(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution for Authorization to Enter into a funding agreement between the California Department of Fish and Wildlife and the Lake County Watershed Protection District for the Lake County 2026 Hitch Barrier Removal Project

Legislation Text Exhibit_1.a_Public_Update_03.19.26 (002) Exhibit 3 Economic Sanctions 6-24-2022 (002) Resolutio8_2026_2 2-Q2696002_Lake Co Hitch Agreement_2026-0814-FINAL (002)

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5.10 26-0930(Sitting as the Lake County Watershed Protection District Board of Directors) Approve a $200,000 Engineering Advance to Pacific Gas and Electric Company (PG&E) for Preliminary Engineering Associated with Transmission Tower Modifications for the Middle Creek Restoration Project and Authorize the Water Resources Director to Sign Related Documents

Legislation Text Middle Creek Restoration-Dist. Deposit Ltr Nov.2019

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6. Timed Items

6.1 9:02 A.M. - Public Input

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6.2 26-07799:03 A.M. - Pet of the Week

Legislation Text

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6.3 26-09399:05 A.M. - Presentation of Proclamation Declaring September 25th, 2026, as California Native American Day in Lake County

Legislation Text California Native American Day 2026.pdf

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6.4 26-09409:10 A.M. - Presentation of Proclamation Recognizing September 15th to October 15th, 2026 as Hispanic Heritage Month in Lake County

Legislation Text Hispanic Heritage Month 2026.pdf

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6.5 26-09489:15 A.M. - Presentation of Proclamation Designating the Month of September 2026 as National Recovery Month in Lake County

Legislation Text National Reovery Month 2026.pdf

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6.6 26-08779:30 A.M. - (Sitting as the Lake County Watershed Protection District) Consideration of a Presentation on the 2026 Clear Lake Hitch Community Science Spawner Observation Program - Summary and Outcomes

Legislation Text BOS Community Science Results 2026

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6.7 26-094310:00 A.M. - Consideration of Joining Save Lake Pillsbury Coalition Letter to National Energy Dominance Council, Authorizing Supervisors Crandell and Sabatier to Sign, and Authorizing Inclusion of the Board of Supervisors' August 2026 Letter to FERC as an Attachment

Legislation Text Coalition Letter to National Energy Dominance Council Lake County P-77-332 - Imploring Your Commission to Robustly Consider Alternatives to PGE Application

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6.8 26-094210:30 A.M. - Consideration of a Collaborative Governance Agreement Worksheet for the Habematolel Pomo of Upper Lake's Grant Application for a Community Resilience Center Program Round 2 Implementation Grant Application

Legislation Text HPUL CRC CGA 091826 CT HPUL CRC CGA Revised 092126

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7. Non-Timed Items