Lake Charles

BOARD OF SUPERVISORS

Agenda Items (45)

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Call to Order

Moment of Silence

Pledge of Allegiance

Consideration of Extra Items Not Appearing on the Posted Agenda

Approval of the Consent Agenda

Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake

26-0119

Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality

26-0120

Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency

26-0121

Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill

26-0122

Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)

26-0123

Adopt a Proclamation Designating the Month of March 2026 as American Red Cross Month in Lake County

26-0172

Adopt a Proclamation Commending Operation Tango Mike for 23 Years of Service in Supporting Our Military Personnel Deployed Around the World

26-0174

Approve a Side Letter to Lake County Safety Employee Association July 1, 2025 – June 30, 2029 MOU

26-0192

Approve Amendment Two to the Agreement for the Creation and Installation of the Lake Pomo Family Sculpture at Historic Courthouse Museum

26-0147

(Sitting as the Board of Directors Lake County Watershed Protection District) Award the “Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus” Project in the amount of $3,361,116.38 and Authorize the Chair to Sign and the Water Resources Director to execute the Contract between the Watershed Protection District and EutroPHIX.

26-0160

Timed Items

9:02 A.M. - Public Input

9:03 A.M. - Pet of the Week

26-0168

9:04 A.M. - New and Noteworthy at the Library

26-0178

9:06 A.M. - Presentation of Proclamation Designating the Month of March 2026 as American Red Cross Month in Lake County

26-0173

9:10 A.M. - Presentation of Proclamation Commending Operation Tango Mike for 23 Years of Service in Supporting Our Military Personnel Deployed Around the World

26-0176

9:15 A.M. - Consideration of a Letter of Support for the “Lake County Conservation, Restoration and Stewardship Improvement Capacity Building Project” of the Lake County Land Trust and Authorize the Chair to sign

26-0166

9:30 A.M - PUBLIC HEARING - Request for hearing on Cannabis Cultivation Tax Bill Appeal (UP 20-13) 3360 Merritt Rd, Kelseyville, CA

26-0180

9:45 A.M. - PUBLIC HEARING - Request for Hearing on Cannabis Cultivation Tax Bill Appeal (UP 19-48) 1756 Ogulin Canyon Rd, Clearlake

26-0181

10:00 A.M. - Consideration of a Joint Letter Advocating for Opportunity Zones Selection

26-0184

10:30 A.M. - Presentation by Rural County Representatives of California (RCRC) regarding 2026 Strategic Plan and Legislative Platform.

26-0170

11:00 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations

26-0074

1:00 P.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of authorization to take over GAMP Contract Manager duties and establish a private purpose trust fund for GAMP funds

26-0188

1:15 P.M. - Consideration of a Presentation on H.R. 1

26-0106

1:30 P.M. - Consideration of Consolidation of the Public Services Department and the Public Works Department

26-0153

1:45 P.M. - Consideration of Approval of Amendment No. 1 to the Memorandum of Understanding Between Lake County Community Foundation and Lake County Continuum of Care to Clarify Administrative, Fiscal, and Governance Provisions.

26-0133

Non-Timed Items

Supervisors’ weekly calendar, travel and reports

Consideration of Administrative Office Overview Presentation

26-0185

Closed Session

Public Employee Evaluation: Title: Registrar of Voters

26-0162

Public Employee Evaluation: Title: Child Support Services Director

26-0163

Public Employee Evaluation: Title: Health Services Director

26-0189

Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association

26-0175

Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases

26-0193

Adjournment