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County · California · Lake County

Lake County Board of Supervisors

via unknownMeetings: unknown

Approval items

169

Votes, budgets, contracts, grants, bonds

Stated approval dollars

$101.19M

90 items report an amount

Source records

100%

Real public records · every row links to its source

Recent approvals

ApprovalContract award

Consideration 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 Sponsors: Auditor-Controller/County Clerk Memo: 26-0895 Attachments: Workday, Inc. #251048 Unsigned- Workday Change Order-571195-Lake County CA - signed 2025 Change order_attached 9/14 COUNTY OF LAKE Page 7 Printed on 9/14/2026 BOARD OF SUPERVISORS AGENDA September 15, 2026

Lake County Board of SupervisorsCountyCASep 15, 2026
$175.0K→ Lake County and Workday
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve 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. Sponsors: Behavioral Health Services Memo: 26-0884 Attachments: 26.27.44 TBH_SMHS_Locum Tenens-Telepsychiatry_FINAL - signed 8. Closed Session

Lake County Board of SupervisorsCountyCASep 15, 2026
$5.40M→ Specialty Mental Health Services, Including Locum Tenens and
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Waive the Competitive Bidding Process pursuant to section 2-38.2(2) for the purchase of hot mix asphalt from Granite Construction for the Bottle Rock Road Resurfacing Project as the unique nature of the goods or services precludes competitive bidding; and b) Authorize the Public Works Director / Assistant Purchasing Agent to issue a purchase order to Granite Construction not to exceed $275,000 Sponsors: Public Works Memo: 26-0915 Attachments: LAKE, COUNTY OF - BOTTLEROCK RD - COBB_Quote_8419

Lake County Board of SupervisorsCountyCASep 15, 2026
$275.0K→ Granite Construction
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Authorize the Public Works Director/Assistant Purchasing Agent to sign a Purchase Order to TiLT Industrial Services in an amount not to exceed $108,995.22 for the purchase of one Barford 3R5036 Tracked Stacking Conveyor Sponsors: Public Works Memo: 26-0879 Attachments: TiLT Industrial_PO_Tracked Stacking Conveyor COUNTY OF LAKE Page 4 Printed on 9/14/2026 BOARD OF SUPERVISORS AGENDA September 15, 2026

Lake County Board of SupervisorsCountyCASep 15, 2026
$109.0K→ TiLT Industrial Services
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $120,000 to Owen Equipment for the purchase of a Valve Turning Trailer Sponsors: Special Districts Memo: 26-0891 Attachments: 1543_001 1544_001 COUNTY OF LAKE Page 5 Printed on 9/14/2026 BOARD OF SUPERVISORS AGENDA September 15, 2026

Lake County Board of SupervisorsCountyCASep 15, 2026
$120.0K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Continuation of a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) Sponsors: BOARD OF SUPERVISORS Memo: 26-0902 Attachments: Reso2026-42_RoadwayFailure_PW

Lake County Board of SupervisorsCountyCASep 15, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBudget

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 Sponsors: Behavioral Health Services Memo: 26-0900 Attachments: FY25-26_145_Year-End_Budget_Resolution FY25-26_141_Year-End_Budget_Resolution

Lake County Board of SupervisorsCountyCASep 15, 2026
$9.97M
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving Agreement No. 26-0153-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period of July 1, 2026, through June 30, 2027, for $500.00 Sponsors: Agriculture Memo: 26-0869 Attachments: Nursery Inspection Agreement FY 26-27 Nursery Inspection Signed Resolution FY 26-27

Lake County Board of SupervisorsCountyCASep 1, 2026
$500→ California Department of Food and Agriculture for Compliance
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:10 A.M. - (Sitting as the Lake County Housing Commission) - Consideration of First Amendment to Contract between County of Lake – Lake County Housing Commission and Management Reports Incorporated for Lindsey Program Management Software, in the Amount of $27,000 for the Period of October 1, 2026 to September 30, 2027, and Authorize the LCHC Chair to Sign. Sponsors: Social Services Memo: 26-0862 Attachments: Document 1 - MRI-LC Housing-Lindsey Contract-21-26 Document 2 - MRI-LC Housing-Lindsey Contract - Statement of Work Document 3 - MRI-LC Housing-Lindsey - First Amendment

Lake County Board of SupervisorsCountyCASep 1, 2026
$27.0K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving the Amended Agreement # 24-0469-019-SF with the California Department of Food Agriculture for the Glassy-Winged Sharpshooter (GWSS) Program in the new amount of $71,377.56 for the new period of July 1, 2025, through September 30, 2027. Sponsors: Agriculture Memo: 26-0868 Attachments: GWSS Amended Agreement 25-27 GWSS Amendment Signed Resolution 25-27

Lake County Board of SupervisorsCountyCASep 1, 2026
$71.4K→ California Department of Food Agriculture for the Glassy-Winged
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:30 A.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the County Administrative Officer to sign; (b) (Sitting as the Watershed Protection District Board of Directors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the Water Resources Director to sign Sponsors: Crandell and Rasmussen Memo: 26-0847 Attachments: Clear Lake Co-Management Global Agreement LC Chair Sig 081826.pdf

Lake County Board of SupervisorsCountyCASep 1, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving an Agreement with the California Department of Food and Agriculture for the State Organic Program (SOP) Cooperative Agreement # 26-0274-000-SA for $3,495.00 for the Period of July 1, 2026, through June 30, 2027 Sponsors: Agriculture Memo: 26-0872 Attachments: Signed Resolution Organic Agreement Fy 26-27 FY 26-27 Organic Inspections Agreement

Lake County Board of SupervisorsCountyCASep 1, 2026
$3.5K→ California Department of Food and Agriculture
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalSettlement

Adopt a Resolution Amending Resolution No. 2025-118, As Previously Amended, to Amend the FY 2025-26 Adopted Budget for Fund 141 (Substance Use Disorder), Budget Unit 4015, by Increasing Medi-Cal/DMC-ODS Revenue by $9,975,000, Decreasing Opioid Settlement Fund Reserves by $3,573,547.55, and Increasing Appropriations by $9,975,000 to Finalize Fiscal Year-End Obligations. Sponsors: Behavioral Health Services Memo: 26-0857 Attachments: Signed FY25-26_141_Year-End_Budget_Resolution Reso2026-45_SUD_BH - Signed COUNTY OF LAKE Page 3 Printed on 8/25/2026 BOARD OF SUPERVISORS AGENDA August 25, 2026

Lake County Board of SupervisorsCountyCAAug 25, 2026
$9.97M→ Finalize Fiscal Year-End Obligations Sponsors Behavioral Health Services Memo
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving amended Agreement No. 26-0318-016-SF with the California, Department of Food and Agriculture for Insect Trapping Program in the amount of $35,460 for FY 26-27 Sponsors: Agriculture Memo: 26-0826 Attachments: PD Agreement 26-27 Signed Resolution Page FY 26-27

Lake County Board of SupervisorsCountyCAAug 25, 2026
$35.5K→ California Department of Food and Agriculture for Insect
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Amendment No. 1 to Participation Agreement No. 5107-INT-2023-LC With the California Mental Health Services Authority for the Interoperability Solution Program, Effective January 1, 2026 Through December 31, 2026, Increasing the Agreement Maximum by $22,500, from $222,948 to $245,448, and Authorize the Chair to Sign. Sponsors: Behavioral Health Services Memo: 26-0846 Attachments: 23.24.26.1 CalMHSA 5107-INT-2023-LC-AM1-PE CalMHSA Participation Agreement - Interoperability Fully Executed

Lake County Board of SupervisorsCountyCAAug 25, 2026
$245.4K→ California Mental Health Services Authority for the Interoperability
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBudget

Adopt 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 to Finalize Fiscal Year-End Obligations. Sponsors: Behavioral Health Services Memo: 26-0860 Attachments: Signed FY25-26_145_Year-End_Budget_Resolution Reso2026-44_MentalHealth_BH - Signed

Lake County Board of SupervisorsCountyCAAug 25, 2026
$4.86M
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Continuation of a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) Sponsors: BOARD OF SUPERVISORS Memo: 26-0841 Attachments: Reso2026-42_RoadwayFailure_PW

Lake County Board of SupervisorsCountyCAAug 18, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBond

Approve Resolution of the Board of Trustees of the Middletown Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith Sponsors: Clerk of the Board Memo: 26-0835 Attachments: Middletown Unified Reso_School Bond Election.pdf Middletown Unified_request for agenda item.pdf

Lake County Board of SupervisorsCountyCAAug 18, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalOther

(a) Approve Amendment III between the County of Lake and Summit Food Services effective July 1st, 2026, retroactively, with a change to the inmate meal rate; and (b) Authorize the Chair to sign the amendment Sponsors: Sheriff Memo: 26-0810 Attachments: Amend III_C2456-Meal_Price_Scale-Signed_Summit_Food_Services Amend2B_SummitFood_Sheriff Amend2_SummitFood_Sheriff Amend_SummitFood_Sheriff Agree_SummitFood_Sheriff fully executed

Lake County Board of SupervisorsCountyCAAug 18, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

10:00 A.M. - Consideration of a Report from the Lake County Regional Housing Trust Fund (LCRHTF) on a Contract Award to Rural Communities Housing Development Corporation (RCHDC) for the LCRHTF Homeownership Opportunity Program in the Amount of $1,250,000.00 Sponsors: Administrative Office Memo: 26-0844 Attachments: LCRHTF Homeownership Opportunity Program Presentation_08.18.26

Lake County Board of SupervisorsCountyCAAug 18, 2026
$1.25M→ Rural Communities Housing Development Corporation RCHDC for the LCRHTF
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalGrant

Adopt Resolution authorizing the 2026-2027 Grant Project, Lake County Victim-Witness Assistance Program and authorize the District Attorney to enter the County of Lake into Grant Subaward with CalOES Sponsors: District Attorney Memo: 26-0821 Attachments: Signed Resolution-VW Grant 26-27.pdf

Lake County Board of SupervisorsCountyCAAug 18, 2026
not disclosed→ CalOES Sponsors District Attorney Memo
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

(Sitting as the Board of Directors of the Lake County Watershed Protection District) a) Approve an Amendment to the Professional Services Agreement between the Lake County Watershed Protection District and EOA, Inc. to extend the contract term for completion of the National Pollutant Discharge Elimination System (NPDES) Stormwater Permit and Low Impact Development (LID) Compliance Manual Update project; b) Approve corresponding amendments to the Cooperative Agreements with the City of Clearlake and the City of Lakeport to extend the project schedule for the Low Impact Development (LID) Stormwater services; and c) Authorize the Water Resources Director to execute the amendments and any related documents necessary to complete the project Sponsors: Water Resources and Lake County Watershed Protection District Memo: 26-0800 Attachments: Attachment A Attachment B Attachment C COUNTY OF LAKE

Lake County Board of SupervisorsCountyCAAug 11, 2026
not disclosed→ Lake County Watershed Protection District and EOA Inc
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBudget

Approve Budget Transfer in Budget Unit 2110 District Attorney for Fiscal Year 2025-26 to Correct the Capitalized Asset Cost for Prosecutor by Karpel (PbK) and Authorize the Chair to Sign Sponsors: District Attorney Memo: 26-0792 Attachments: Budget Transfer.pdf Gen Jrnl.pdf FA Control Form.pdf PbK updated Capital Asset cost.pdf

Lake County Board of SupervisorsCountyCAAug 11, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:15 A.M. - (a) (Sitting as the Lake County Board of Supervisors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the County Administrative Officer to sign; (b) (Sitting as the Watershed Protection District Board of Directors) Consideration of the Amended Clear Lake Watershed and Chi Memorandum of Understanding Co-Management Agreement, adding Koi Nation of Northern California, updating the signature page and authorize the Water Resources Director to sign Sponsors: Crandell and Rasmussen Memo: 26-0820 Attachments: Amended Clear Lake Co-Management Global Agreement, 081126.pdf Redline version of Amendment to Co-Management Agreement.pdf COUNTY OF LAKE Page 4 Printed on 8/10/2026 BOARD OF SUPERVISORS AGENDA August 11, 2026

Lake County Board of SupervisorsCountyCAAug 11, 2026
not disclosed→ Co-Management Agreement.pdf COUNTY OF LAKE Page
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBudget

Approve a) Budget Transfer in Budget Unit 1121 Auditor-Controller/Clerk of $185,085 from account 711.28-59 Software Subscriptions to Capital Asset Account 711.62-71; and b) Amend the list of capital assets in the 2025-2026 budget to reflect the updated software capital asset total of $1,685,058 and authorize the Chair of the Board to sign. Sponsors: Auditor-Controller/County Clerk Memo: 26-0798 Attachments: 1121 BT fm 28-59 to 62-71_signed rev.pdf

Lake County Board of SupervisorsCountyCAAug 11, 2026
$1.69M
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalGrant

(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt a Resolution Authorizing the Lake County Watershed Protection District to Accept the California State Parks Division of Boating and Waterways FY 2026/27 Quagga and Zebra Mussel Infestation Prevention Grant and Authorize the Water Resources Director to Execute the Grant Agreement and Related Documents Sponsors: Water Resources and Lake County Watershed Protection District Memo: 26-0801 Attachments: Signed Revised 2026_Quagga Grant_Resolution_Clear_Lake

Lake County Board of SupervisorsCountyCAAug 11, 2026
not disclosed→ Execute the Grant Agreement and Related Documents Sponsors Water
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

(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 Sponsors: Water Resources and Lake County Watershed Protection District Memo: 26-0761 Attachments: Revised Lake_Co_Contract_FlowWest_ColeCreek_DRAFT FW 6. Timed Items 6.1 9:02 A.M. - Public Input

Lake County Board of SupervisorsCountyCAAug 4, 2026
$349.6K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalOther

Consideration 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 Sponsors: Lake County Sanitation District and Special Districts Memo: 26-0797 Attachments: 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 8. Closed Session

Lake County Board of SupervisorsCountyCAAug 4, 2026
not disclosed→ Lake County Sanitation District LACOSAN Northwest Wastewater Treatment
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

(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. Sponsors: Treasurer-Tax Collector, Auditor-Contro

Lake County Board of SupervisorsCountyCAAug 4, 2026
not disclosed→ JPA Agreement Joint Exercise of Powers Agreement FINAL Lake
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

EXTRA 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 Sponsors: Health Services Memo: 26-0819 Attachments: Signed Revisd Doohan Interim PHO draft - signed.pdf 5. Approval of the Consent Agenda

Lake County Board of SupervisorsCountyCAAug 4, 2026
$90.0K→ Sign Sponsors Health Services Memo
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

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. Sponsors: Social Services Memo: 26-0786 Attachments: UCDPO00280532 CPE TSA LAKE CO FY26-27 PEK COUNTY OF LAKE Page 3 Printed on 8/5/2026 BOARD OF SUPERVISORS AGENDA August 4, 2026

Lake County Board of SupervisorsCountyCAAug 4, 2026
$339.9K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:30 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 Sponsors: Auditor-Controller/County Clerk Memo: 26-0768 Attachments: 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 COUNTY OF LAKE Page 5 Printed on 8/5/2026 BOARD OF SUPERVISORS AGENDA August 4, 2026

Lake County Board of SupervisorsCountyCAAug 4, 2026
$93.9K→ Professional Services Agreement
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve 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 Sponsors: Administrative Office Memo: 26-0770 Attachments: 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

Lake County Board of SupervisorsCountyCAJul 28, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalGrant

(Sitting as the Lake County Watershed Protection District Board of Directors) Approve Memorandum of Understanding (MOU) between Lake County Water Resources Department (LCWRD) and the Hidden Valley Lake Community Service District (HVLCSD) for the Submittal as Co-applicants for a Federal Emergency Management Agency (FEMA) Flood Mitigation Assistance (FMA) Grant and authorize the Water Resources Director to sign Sponsors: Water Resources and Lake County Watershed Protection District Memo: 26-0754 Attachments: HVL Flood Mitigation COUNTY OF LAKE Page 4 Printed on 7/27/2026 BOARD OF SUPERVISORS AGENDA July 28, 2026

Lake County Board of SupervisorsCountyCAJul 28, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

ADDENDUM - Consideration of Agreement Between County of Lake – Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Redwood Community Services for Fiscal Years 2026/27, 2027/28 and 2028/2029 Sponsors: Rasmussen and Sabatier Memo: 26-0782 Attachments: 2 LCCoC RCS Xamitin Haven Interim Housing 26-29 8. Closed Session 9. Adjournment COUNTY OF LAKE Page 6 Printed on 7/27/2026

Lake County Board of SupervisorsCountyCAJul 28, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve 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 Sponsors: Public Works Memo: 26-0752 Attachments: CCO #3 - Balancing of Final In-Place Quantities - Signed

Lake County Board of SupervisorsCountyCAJul 28, 2026
$813.7K→ Zara Construction, Inc.
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

ADDENDUM - Approve 2nd Amendment to the Agreement Between County of Lake – Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Redwood Community Services for Fiscal Years 2023/24, 24/25 and 25/26 with no change to Contract Maximum and authorize the Chair to sign Sponsors: Rasmussen and Sabatier Memo: 26-0781 Attachments: 1 Redwood Community Services HHAP Shelter Amendment No.2 FY 2023-2026 - LCCoC 6. Timed Items 6.1 9:02 A.M. - Public Input

Lake County Board of SupervisorsCountyCAJul 28, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Award 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 Sponsors: Public Works Memo: 26-0755 Attachments: Agreement South Shore Behavorial Health_signCOCO_Contractor Southshore Behavioral Health Bid Tab COUNTY OF LAKE Page 3 Printed on 7/27/2026 BOARD OF SUPERVISORS AGENDA July 28, 2026

Lake County Board of SupervisorsCountyCAJul 28, 2026
$4.47M→ Cupples and Sons Construction Inc
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalOther

Approve 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 Sponsors: Social Services Memo: 26-0746 Attachments: Signed Memorandum of Understanding (MOU) between County of Lake In-Home Supportive Services (IHSS) Pu

Lake County Board of SupervisorsCountyCAJul 28, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

(Sitting as the Lake County Watershed Protection District Board of Directors) Approve the Agreement for Bell Hill Road at Adobe Creek Culvert Replacement Planning and Design in the amount of $774,499.80 and authorize the Chair to sign Sponsors: Water Resources and Lake County Watershed Protection District Memo: 26-0747 Attachments: Standard_County_Contract_BalanceHydro_Bell Hill DRAFT_BH comments (002)

Lake County Board of SupervisorsCountyCAJul 28, 2026
$774.5K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Supplemental Services Agreement Number Two with Roach and Campbell for Final Design and Construction Document Preparation for Cobb Community Park in the amount of $351,400.00; and authorize the Chair to sign the Agreement Sponsors: Public Works Memo: 26-0731 Attachments: General Services Agreement - Landscape Architecture and Planning Services - Roach+Campbell - executed RoachCampbell SSA2- RC Signed

Lake County Board of SupervisorsCountyCAJul 21, 2026
$351.4K→ Roach and Campbell for Final Design and Construction Document
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving an Agreement between the State of California Department of Healthcare Services (DHCS) and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services (MCIP) and Authorize the Health Services Director to sign said Agreement. Sponsors: Health Services Memo: 26-0676 Attachments: Signed MCIP Reso FY 26-29 DHCS Transmittal Instructions UPDATED NAME Lake County 26-60122 MCIP Administrative Services Agreement 2026-29 UPDATED NAME Lake MCIP Participation Agreement 2026-29

Lake County Board of SupervisorsCountyCAJul 21, 2026
not disclosed→ State of California Department of Healthcare Services DHCS
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Approving Agreement No. 26-0042-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2026, through June 30, 2027. Sponsors: Agriculture Memo: 26-0707 Attachments: FLAPP Agreement 26 27 Signed FLAPP Resolution 26-27

Lake County Board of SupervisorsCountyCAJul 21, 2026
$2.5K→ State of California Department of Food and Agriculture
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Waive the Formal Bidding Process Pursuant to Article X Section 2-38.2(2) of the Lake County Code Due to The Unique Nature of the Goods or Services Precludes Competitive Bidding; and, b) Approve Contract Between County of Lake and Bennett Veterinary Professional Services, Inc. (DBA The Shelter Link), for Veterinarian of Record Services, in the Amount of $104,000.00 Per Fiscal Year from July 1, 2026 to June 30, 2027, and Authorize the Chair to Sign. Sponsors: Animal Care and Control Memo: 26-0714 Attachments: LCACC Contract for VOR Services- Signed Bennett

Lake County Board of SupervisorsCountyCAJul 21, 2026
$104.0K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Continuation of a Local Emergency Due to Geotechnical Instability Causing Roadway Failure and Embankment Erosion on Socrates Mine Road and Authorizing Emergency Contracting Pursuant to Public Contract Code Sections 22050 and 20395(d) Sponsors: BOARD OF SUPERVISORS Memo: 26-0678 Attachments: Reso2026-42_RoadwayFailure_PW COUNTY OF LAKE Page 3 Printed on 7/21/2026 BOARD OF SUPERVISORS AGENDA July 21, 2026

Lake County Board of SupervisorsCountyCAJul 21, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalBudget

Approve a) Budget Transfer in Budget Unit 2703 Animal Control of $847 from account 727.02-21 Retirement Contributions/FICA to Capital Asset Account 727.61-60; and b) Amend the list of capital assets in the 2025-2026 budget to reflect the updated cameras/security doors capital asset total of $18,847, and authorize the Chair of the Board to sign. Sponsors: Animal Care and Control Memo: 26-0728 Attachments: Original AC Security Camera Proposal Revised AC Security Camera Proposal Most Recent Revised AC Security Camera Proposal BT for Security Cameras Updated

Lake County Board of SupervisorsCountyCAJul 21, 2026
$18.8K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Award the Agreement for the Kelseyville Senior Center Remodel Project to NG Builder Company in the amount of $1,329,733.00, and authorize the Chair to sign the Agreement Sponsors: Public Works Memo: 26-0739 Attachments: NG Builder Company_Agreement_ Kelseyville Senior Center_signed.pdf Bid Tabulation- Kelseyville Senior Event Center Renovation

Lake County Board of SupervisorsCountyCAJul 21, 2026
$1.33M→ NG Builder Company
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalOther

(Sitting as the Lake County Sanitation District Board of Directors) Approve 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 and authorize the Chair to sign Sponsors: Special Districts and Lake County Sanitation District Memo: 26-0724 Attachments: Effluent Geyser Pipeline Geyser Pipeline Signed Revised Basin 2000 Pipeline revised Amendment 2 final 7.8.26 6. Timed Items 6.1 9:02 A.M. - Public Input

Lake County Board of SupervisorsCountyCAJul 21, 2026
not disclosed→ Lake County Sanitation District LACOSAN Northwest Wastewater Treatment
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt the Resolution Accepting the work of the 2024 Pavement Rehabilitation Project; Bid No. 24-39, and directing the Public Works Director to file the Notice of Completion with the County of Lake, Recorder’s Office Sponsors: Public Works Memo: 26-0670 Attachments: Resolution-NOC 2024 Pavement Rehab Project Bid 24-39 Notice of Completion - 2024 Pavement Rehab Project Bid No 24-39

Lake County Board of SupervisorsCountyCAJul 14, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Approve Amendment #3 of the Agreement for Professional Services Between the County of Lake and Lake County PEG-TV for an increase of $12,000 for the Fiscal Year 26-27 and authorize the Chair to sign Sponsors: Sabatier Memo: 26-0718 Attachments: PEG Fee Schedule 6-1-26.pdf Amnd 3 PEG.pdf Amnd 2 PEG_12192025.pdf Amnd 1 PEG_03182025.pdf Agree PEG 06112024.pdf

Lake County Board of SupervisorsCountyCAJul 14, 2026
$12.0K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Approve agreement between Lake County Special Districts and Tyler Technologies, Inc. for a Software as a Service Agreement for Financial Management, Revenue Management, Enterprise Asset Management not to exceed $141,575 and implementation of the software by Tyler Technologies, Inc. not to exceed $423,108 and authorize the Chair to sign Sponsors: Special Districts Memo: 26-0691 Attachments: Lake County Special Districts CA Tyler EERP SaaS 061526 (Tyler Signed 062326) 6. Timed Items 6.1 9:02 A.M. - Public Input

Lake County Board of SupervisorsCountyCAJul 7, 2026
$423.1K→ Lake County Special Districts and Tyler Technologies Inc
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:15 A.M. - Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement; b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments; c) Authorize Susan Parker, County Administrative Officer, to Sign Sponsors: Crandell and Rasmussen Memo: 26-0569 Attachments: Final Draft Clear Lake Co-Management Global Agreement_Clean.pdf COUNTY OF LAKE Page 5 Printed on 7/2/2026 BOARD OF SUPERVISORS AGENDA July 7, 2026

Lake County Board of SupervisorsCountyCAJul 7, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

Adopt Resolution Amending Resolution No. 2026-33 to Update the Funding Amount County of Lake Health Services is Applying for from $134,000 to $204,651 Through the California Department of Public Health (CDPH) for Fiscal Years 2026 Through 2028 Sponsors: Health Services Memo: 26-0573 Attachments: Signed Amending Resolution DRAFT Reso2026-33_CDPH_Health2 CDPH Standard Agreement

Lake County Board of SupervisorsCountyCAJul 7, 2026
$204.7K
legistar2.granicus.com/countyoflake/meetings/2026/… ↗
ApprovalContract award

9:30 A.M. - (Sitting as Lake County Watershed Protection District Board of Directors) Consideration of a) Presentation and Discussion of Draft Co-Management of the Clear Lake Watershed Global Agreement b) Provide Feedback to Staff on Amending, and If No or Minimal Amendments, c) Authorize Pawan Upadhyay, Director of Lake County Water Resources Department, to Sign Sponsors: Crandell and Rasmussen Memo: 26-0567 Attachments: Final Draft Clear Lake Co-Management Global Agreement_Clean.pdf

Lake County Board of SupervisorsCountyCAJul 7, 2026
not disclosed
legistar2.granicus.com/countyoflake/meetings/2026/… ↗