Board Of Supervisors — Tuesday, November 18, 2025
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1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Consideration of Extra Items Not Appearing on the Posted Agenda
5. Approval of the Consent Agenda
5.1Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Proclamation
proposed on consent
Staff memo
Executive Summary
The Board of Supervisors originally approved an emergency declaration for shelter crisis on January 24, 2023. The proclamation cited the lack of beds available for those experiencing homelessness and would assist in allowing shelters to continue as well as new shelters to be initiated.
Due to the fact that the original proclamation discussed rain and snow as being part of the reason for declaring an emergency, a revised version of the emergency declaration is being brought back to the board to approve with revised recitals.
We are still short of beds needed to provide shelter for all of those who are experiencing homelessness. However, great strides are being made at both Behavioral Health and the Continuum of Care with the support of the Board of Supervisors to make progress in what is available.
Recommended Action
Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
5.2Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action Item
proposed on consent
Staff memo
Executive Summary
The California Department of Forestry and Fire Protection found that its aerial and group surveys in Napa and Lake County revealed widespread conifer mortality leaving trees vulnerable to insect attacks and fire damage. On March 28, 2022, Governor Newsom issued Executive Order No. 7-77, that states the ongoing drought will have significant immediate impacts on communities. In response, the Lake County Risk Reduction Authority created the Lake County Tree Mortality Task Force established to investigate and address the extensive tree mortality in the County caused primarily by wildfire, drought and insect damage.
The Lake County Tree Mortality Task Force members have attended several presentations from individuals with considerable expertise in both entomology and tree mortality, including Forest
Advisor Dr. Michael Jones, an entomologist from University of California Cooperative. The overriding message was that failure to actively address tree mortality could result in the potential loss or degradation of forest habitats and associated ecological impacts, including the impact of wildlife, water and soil. And as such, create dangerous wildfire conditions that also threaten the safety of persons and property and will likely extend beyond the capacity of public safety services, personnel, equipment, and facilities of this County.
This Resolution requests the following actions from Governor Newsom; 1) Proclaim a State of Emergency in Lake County and other afflicted areas of the State, 2) Seek designation of tree mortality areas within Lake County and other afflicted areas of the State under Section 8204 of the Agriculture Act of 2014 and seek additional Federal program support; and 3) Request a Presidential Declaration of Emergency or Major Disaster for this emergency.
Recommended Action
Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
5.3Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Proclamation
proposed on consent
Staff memo
Executive Summary
This Proclamation was adopted February 7, 2023.
Recommended Action
Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
| Additional Requested | $100,000 |
|---|
5.4Adopt Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week
Proclamation
proposed on consent
Staff memo
Executive Summary
RECOGNIZING NOVEMBER 17 THROUGH NOVEMBER 21, 2025 AS
CALIFORNIA CLERK OF THE BOARD OF SUPERVISORS WEEK
WHEREAS, California counties provide many services that are essential to the lives of Californians; and
WHEREAS, the position of the Clerk of the Board of Supervisors (Board) plays an integral role in the function of California County government; and
WHEREAS, the Clerk of the Board performs many legally mandated functions that protect and preserve the rights of the citizens to an open and accessible government; and
WHEREAS, the work performed by Clerks of the Board is a time honored and vital part of local government; and
WHEREAS, the Clerks duties of record keeping is revered, their work among the earliest recorded on behalf of the public, and Clerks have long pledged to maintain their neutrality and impartiality of the proceedings of government; and
WHEREAS, the California Clerk of the Board of Supervisors Association, an affiliate of the California State Association of Counties, is organized to promote the principles of good government, to represent the interests of Clerks of the Board with legislative bodies and other professional organizations, to encourage the development of professional growth and education, and to support the objectives of all regional groups established within the Association; and
WHEREAS, it is most appropriate that we recognize the accomplishments of Clerks of the Board across the 58 counties in the State of California.
NOW, THEREFORE, BE IT PROCLAIMED, that the Board of Supervisors of the County of Lake does herewith proclaim the week of November 17 through November 21, 2025 as "California Clerk of the Board of Supervisors Week" in recognition of the high level of services bestowed upon the people of Lake County and the people of California by Clerks of the Board.
PASSED AND ADOPTED this 18th day of November 2025.
Recommended Action
Adopt Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week
5.5Adopt the Resolution of Application Requesting the Dissolution of the Scotts Valley Water Conservation District pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000
Resolution
proposed on consent
Staff memo
Executive Summary
The Scotts Valley Water Conservation District (WCD) was established in 1972 to promote and manage water resource conservation within the Scotts Valley area. However, since its formation, the District has remained inactive providing no services and struggling to maintain a functioning Board of Directors. This administrative inactivity has rendered the District unable to fulfill its intended mission.
Pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 (Government Code �56000 et seq.), a local agency may initiate proceedings to dissolve an inactive district through the adoption of a Resolution of Application. The County of Lake, acting on behalf of the Scotts Valley WCD, seeks to initiate such proceedings to improve local governance efficiency and clarify jurisdictional responsibilities related to water resource management.
Adoption of this Resolution of Application will authorize County staff to submit the required materials to the Lake Local Agency Formation Commission (LAFCo) for review and processing. Dissolution of the inactive District is in the public interest and will streamline government operations by removing a non-functioning special district from the local governance framework.
Recommended Action
Adopt the Resolution of Application Requesting the Dissolution of the Scotts Valley Water Conservation District pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000.
5.6Approve Amendment No. 3 to Agreement to Services Contract Between the County of Lake and William Conwell for Indigent Defense Services and authorize the Board Chair to Sign
Agreement
proposed on consent
Staff memo
Executive Summary
There has always been the need for contract attorneys in this County. While the Public Defender's office continues to grow and solidify, we as the County have relied upon experienced local attorneys to act as conflict counsel and to represent defendants in cases that speak to their expertise.
To that end we have had a prolific relationship with William Conwell who has served for over a year as either conflict counsel, or as primary counsel in major felony cases.
The case load has increased since the original agreement was executed in July of 2024. The requested increase of $48,000 will satisfy his current bill and is enough to continue to serve until the agreed upon termination date of December 31st, 2025.
Recommended Action
Approve Amendment No. 3 to Agreement to Services Contract Between the County of Lake and William Conwell for Indigent Defense Services and authorize the Board Chair to Sign.
5.7Adopt Resolution Approving an MOU with the Lake County Resource Conservation District for Management of Goat's Rue in Lake County for July 1, 2025, through June 30, 2028, in the Amount of $119,998.80
Resolution
proposed on consent
Staff memo
Executive Summary
We do not have the resources to oversee and manage the Goatsrue eradication project based on current staffing levels. The Agriculture Department has been awarded grant funding from CDFA for this project in which the Lake County Resource Conservation District (LCRCD ) is listed as a contractor/consultant. This MOU is needed with the LCRCD to maintain eradication efforts. This noxious weed is found in the Scotts Creek Watershed and is one of two known locations in the state.
The California Department of Food and Agriculture (CDFA) has identified Goatsrue as an "A" rated weed. An "A" rating is a pest of known economic or environmental detriment and is either not known to be established in California or it is present in a limited distribution that allows for the possibility of eradication or successful containment.
Should the board approve this resolution, please have the chair sign, and return one original copy of the MOU, one copy of the board resolution, and return them to the Department of Agriculture for processing. A signed complete copy will be returned for your records.
Recommended Action
Adopt Resolution Approving an MOU with the Lake County Resource Conservation District for Management of Goat's Rue in Lake County for July 1, 2025, through June 30, 2028, in the Amount of $119,998.80.
5.8Approve the First Amendment to the Memorandum of Understanding Between the Lake County Department of Social Services and Lake County Behavioral Health Services for the Shared Provision of Lanterman-Petris-Short (LPS) Conservatorship Services.
Action Item
proposed on consent
Staff memo
Executive Summary
In 2021, the Board approved an MOU between BHS and DSS to formalize long-standing collaboration in implementing the LPS Conservatorship program, through which the Public Conservator (DSS) and Behavioral Health (BHS) jointly provide care and oversight for individuals deemed gravely disabled due to mental illness under Welfare and Institutions Code �5000 et seq.
Since the MOU's adoption, the State has enacted major reforms impacting local conservatorship operations:
* CARE Court (SB 1338, 2022) requires counties to implement court-ordered treatment plans for individuals with untreated schizophrenia spectrum or related psychotic disorders, mandating new court participation, data reporting, and outreach duties.
* SB 43 (2023) expands the statutory definition of "grave disability," increases eligibility for LPS Conservatorships, and introduces new screening and placement protocols.
These legislative changes substantially expand local responsibilities for both departments. The First Amendment ensures Lake County remains compliant with state mandates while clearly defining operational duties, staffing needs, and cost allocations between DSS and BHS.
Lake County Behavioral Health Services (BHS) requests Board approval of the First Amendment to the existing Memorandum of Understanding (MOU) with the Lake County Department of Social Services (DSS) for the shared provision of Lanterman-Petris-Short (LPS) Conservatorship Services.
The amendment updates the scope, staffing, and budget of the existing MOU to incorporate new service mandates required under the Community Assistance, Recovery, and Empowerment (CARE) Act (SB 1338) and Senate Bill 43 (SB 43), which expands the criteria for grave disability and introduces new conservatorship and court coordination responsibilities.
Recommended Action
Approve the First Amendment to the Memorandum of Understanding between the Lake County Department of Social Services and Lake County Behavioral Health Services for the shared provision of Lanterman-Petris-Short (LPS) Conservatorship Services, effective FY 2025-26; and Authorize the Chair of the Board of Supervisors to sign the amendment.
Clerk’s notes: This item was pulled and continued to a future date.
5.9Approve Board of Supervisors Meeting Minutes October 28, 2025
Action Item
proposed on consent
Clerk’s notes: This item was pulled and continued to a future date.
5.10Approve Request to Close County Library, Lakeport Branch to the Public for the Month of December 2025 for Construction
Report
proposed on consent
Staff memo
Executive Summary
To facilitate the safe and efficient installation of a new fire suppression system, I am requesting Board approval for the temporary closure of the Lakeport Library branch for the entire month of December 2025.
This infrastructure upgrade is funded by the Building Forward Grant from the California State Library. Public Services reports that a one-month, uninterrupted closure is necessary to allow the contractors to work safely and complete the project on schedule, ensuring our facility meets modern safety standards.
Plan for Continued Public Service
During the closure, our priority is to maintain core services for our community, as much as possible. We will be executing a limited-service plan to minimize patron impact:
Limited Curbside Service: When safe to do so, Library Staff will work inside the building to retrieve, and process holds. We will offer curbside pick-up of requested materials from other library branches during Lakeport Library's normal operating hours, starting as soon as the construction permits safe access for library staff.
Bookmobile Service: We will utilize the Bookmobile to provide service from the Lakeport Library parking lot (or a nearby alternate location) on its non-scheduled days, Fridays and Saturdays.
Digital Access: Free public Wi-Fi will remain accessible from the parking lot. Patrons are also encouraged to utilize the 24/7 online library at http://library.lakecountyca.gov.
Adult and Family Literacy Services: Literacy services will remain available by phone and through our other library branches.
Patron Guidance
Materials Access: Library patrons will be able to visit our other open branches in Clearlake, Upper Lake, Middletown and at the Bookmobile.
Returns and Due Dates: All due dates for items checked out from the Lakeport Library will be automatically extended. We advise patrons to hold onto their materials or use a book drop at another library location.
Unavailable Services: Events, public computers, and the ability to access and browse the physical Lakeport collection will be suspended until construction is complete.
Upon successful completion of the fire suppression installation, the Lakeport Library will reopen for full service.
Recommended Action
Authorize closure of the County Library, Lakeport Branch for the month of December 2025, to reopen when construction is completed.
5.11Approve Request to Close the Probation Department on Thursday, December 11, 2025, from 11:30 AM - 5:00 PM for All-Staff Training
Action Item
proposed on consent
Staff memo
Executive Summary
I respectfully request the Board's approval to close the Probation Department to the public on December 11, 2025, from 11:30 AM to 5:00 PM for All-Staff training.
While closed, the Probation Department will engage in training and team-building activities for all Probation employees.
The Chief Probation Officer and Department management staff will remain on call during these times to respond as needed to emergent situations.
Your approval of these requests will enhance Department operations and morale.
Recommended Action
Approve Request to Close the Probation Department on Thursday, December 11, 2025, from 11:30 AM - 5:00 PM for All-Staff Training
5.12Adopt Resolution Expressing Support for the Lower Lake HoliDAZE Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Posting of Signs
Resolution
proposed on consent
Staff memo
Executive Summary
The Lower Lake HoliDaze Street Fair has been planned for December 7, 2025, from 7:00 AM to 5:00 PM.
Based on previous Lower Lake events, no-parking zones and road closures are needed to limit congestion so that emergency services can access the area during the Street Fair event.
Attached for the Board's consideration and action is a resolution of support for the Lower Lake Light Parade and Street Fair events, and to create the temporary no-parking zone and temporary closure on Main Street, from Hwy 53/29 to the intersection with Mill Street; Lake Street, from Main Street to Second Street; and Adams Street, from Main Street to Second Street. It is recommended that the Board approve the resolution.
Recommended Action
It is recommended that the Board approve the resolution.
5.13(A) Approve Contract between the County of Lake and Bennet Omalu Pathology for a Three-Year Cost Plan and Fee Schedule for Pathology Services at an estimated cost of $765,000 per year and (b) Authorize the Chair to sign
Action Item
proposed on consent
Staff memo
Executive Summary
The Sheriff's Department requests your approval on its contract for Pathology Services with Dr. Bennet Omalu, President of Bennet Omalu Pathology. An RFP was issued on June 20, 2025 at which time only one bidder submitted a proposal. The Proposer was Bennet Omalu Pathology.
As there was only one bidder a Consultant Selection Board was not necessary, and the recommendation is to contract with Dr. Bennet Omalu, President of Bennet Omalu Pathology, who is a distinguished and highly qualified Forensic Neuropathologist. We have contracted with him for the last eight years.
A contract was negotiated with Dr. Omalu and is attached for your review and approval. Funding is budgeted in the Sheriff/Coroner budget 2201/23.80 and no adjustments are being requested at this time.
5.14(Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and the Clear Lake Water Supply Agreement and authorize the Chair to sign
Agreement
pulled on consent
Motion carried · 6 motions
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 3-2 — moved by Sabatier
Crandell: aye Owen: aye Pyska: nay Rasmussen: nay Sabatier: aye
Crandell: aye Owen: aye Pyska: nay Rasmussen: nay Sabatier: aye
Carried 3-2 — moved by Sabatier
Crandell: aye Owen: aye Pyska: nay Rasmussen: nay Sabatier: aye
Crandell: aye Owen: aye Pyska: nay Rasmussen: nay Sabatier: aye
Carried 4-0 — moved by Owen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: abstain
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: abstain
Carried 4-0 — moved by Owen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: abstain
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: abstain
Staff memo
Executive Summary
Lake County Special Districts (LCSD) has partnered with Geysers Power Company, L.L.C. and Northern California Power Agency (collectively the Steam Suppliers) since 1995. Together we have built major infrastructure that includes reservoirs at both the Northwest (NWWTP) and Southeast (SEWWTP) Wastewater Treatment Plants, pump stations, a lake intake structure and miles of pipelines that run from NWWTP to SEWWTP to the Middletown Wastewater Treatment Plant and up to The Geysers steamfields in Lake and Sonoma Counties. These improvements that were completed at least 25 years ago totaled over $75.5 million dollars. These were shared costs between the parties of the agreement. Capital and infrastructure improvements as well as operations and maintenance costs for this infrastructure have also been shared by the parties.
This successful partnership has proven to be very beneficial to both the County and the Steam Suppliers at The Geysers. LCSD values this partnership. All parties work collaboratively to ensure LCSD effluent is disposed of in an economical and environmentally conscious manner. The disposal of the effluent via Southeast Geysers Effluent Pipeline (SEGEP) partnership solves both LCSD regulatory requirements and aids in the production of steam for clean and renewable geothermal energy. LCSD cannot currently discharge effluent into a water way and would otherwise have to land apply all effluent at the wastewater plants. Land application is problematic due to the volumes of discharge particularly during the wet months, that cannot be land applied within a few days of rain. LCSD does not have the storage capacity at the plants to hold the effluent for weeks or even months while the rainy season passes. By avoiding land application of treated wastewater, a discharge to The Geysers steamfields protects the water quality of Clear Lake. Additionally, the sprinkler fields have fallen into irreparable disarray and would need to be replaced at a significant expense to LCSD. The discharge through the SEGEP project has been a win-win partnership that truly shows what can be accomplished with Public-Private Partnerships.
Prior to the SEGEP project, Clear Lake water quality suffered from hydraulic overloading of wastewater systems that discharged into the Lake. This problem has been addressed by the SEGEP project, resulting in valuable water quality improvements for drinking water systems that use Lake water, and for the wildlife and recreation values of the Lake that are key to the local economy. In this way, the recycling system is also protecting the outflow of Clear Lake.
Geothermal energy from The Geysers is a critical renewable source that helps stabilize California's electric grid because of its baseload generation character. And, through its reduction in carbon emissions, geothermal from The Geysers is performing a significant role in addressing climate change.
Today, representing a model of strategically using water recycling to address local environmental problems, the SEGEP project collects effluent from a total of four treatment plants serving 22,000 people and 360 businesses in ten Lake County communities. This represents 85% of all effluent produced in the County with SEGEP providing a long-term wastewater disposal/recycling solution for ten Lake County communities.
Partnering under a 25-year commitment, LCSD and Steam Suppliers work together to responsibly manage SEGEP's maintenance costs and operating expenses while working to best optimize the system overall. To date, this includes adding solar, business process automation and innovation strategically.
Through teamwork, the award-winning SEGEP project continues to successfully provide Lake County communities with a responsible disposal method while sustaining renewable geothermal power from The Geysers.
In Lake County, operations at The Geysers provide substantial long-term support to the local economy through wages, the purchase of supplies and services, $6.76 million annually in property taxes and significant geothermal royalties. Collectively, Steam Suppliers employ approximately 250 Lake County residents on a full-time basis as well as about 150 full-time equivalent local contractors.
The Geysers Steam Suppliers continue to be dedicated to the Lake County established oversight committees: The Geothermal Advisory Committee (meets quarterly), Seismic Monitoring Advisory Committee (meets bi-annually) and The Geysers Air Monitoring Program (meets quarterly).
The Steam Suppliers have actively engaged for years to donate and volunteer locally. They remain committed to collaboratively working with neighbors, stakeholders and interest groups to build strong ties and long-term relationships. Through contributions to community-based non-profit organizations and schools and by supporting vital philanthropic efforts, The Geysers has proven its commitment to continuous investment in Lake County.
The current Joint Operating Agreement with the Steam Suppliers and the Clear Lake Water Supply Agreement (for Makeup Water supply) with Yolo County Flood Control District are expiring June 5, 2026, and April 2026 respectively. Amendment 4 (attached) extends the term of the Joint Operating Agreement for another 25 years and the term of the Clear Lake Water Supply Agreement terminates on May 1, 2050.
The key components of Amendment #4 include the following:
* Increased revenue to the Northwest Wastewater Treatment Plant of $8,333.33 a month or $100,000 annually.
* Steam Suppliers will pay all operation and maintenance costs for the Makeup Water intake structure. LCSD will perform the work needed and be reimbursed for all costs.
* Extension of agreement for 25 years to 2050.
The key components of the Clear Lake Water Supply Agreement include the following:
* Pass through agreement allowing steam suppliers to divert water from Clear Lake and use the water in The Geysers' facilities.
* All costs are paid by Steam Suppliers
* Agreement for 25 years to May 1, 2050
There is no CEQA action needed to approve the agreements extending this partnership.
There are no budget adjustments or augmentation needed to approve these agreements. There is no general fund being used. The operation and maintenance costs of the facilities associated with these agreements are included in our current adopted budget.
Recommended Action
(Sitting as the Lake County Sanitation District Board of Directors) Approve Amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and the Clear Lake Water Supply Agreement and authorize the Chair to sign.
| Estimated Cost | $0 |
|---|---|
| Amount Budgeted | $0 |
| Additional Requested | $0 |
On motion of Director Pyska, and by vote of the Board, approved amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and authorized the chair to sign. The motion carried by the following vote:
Ayes- Directors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
On motion of Director Pyska, and by vote of the Board, approved Clear Lake Water Supply Agreement and authorized the chair to sign. The motion carried by the following vote:
Ayes- Directors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
On motion of Director Sabatier, and by vote of the Board, moved to reconsider the vote on amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project under agenda item 5.14. The motion carried by the following vote:
Ayes- Directors: 3 - Owen, Sabatier, and Crandell
Nays- Directors: 2 - Rasmussen and Pyska
On motion of Director Sabatier, and by vote of the Board, moved to reconsider the vote on Clear Lake Water Supply Agreement. The motion carried by the following vote:
Ayes- Directors: 3 - Owen, Sabatier, and Crandell
Nays- Directors: 2 - Rasmussen and Pyska
On motion of Director Owen, and by vote of the Board, approved Amendment No. 4 to the Joint Operating Agreement Southeast Geysers Effluent Pipeline Project and authorized the Chair to sign. The motion carried by the following vote:
Ayes- Directors: 4 - Owen, Rasmussen, Pyska, and Crandell
Abstain- Director: 1 - Sabatier
On motion of Director Owen, and by vote of the Board, approved Clear Lake Water Supply Agreement and authorized the chair to sign. The motion carried by the following vote:
Ayes- Directors: 4 - Owen, Rasmussen, Pyska, and Crandell
Abstain- Director: 1 - Sabatier
Clerk’s notes: Special Districts Administrator Robin Borre presented the item to the Board. Joe Greco, Jim Veach, Danielle Matthews Seperas, Deputy Special Districts Administrator Jesse Salmeron, and County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Nicole Flora and Rob Brown. No one else wished to speak and the public input portion of this item was closed.
6. Timed Items
6.19:06 A.M. - Public Input
Clerk’s notes: Public Members Margaux Kambara, Sterling Wellman, and Skiela Laiwa spoke.
6.29:03 A.M. - Pet of the Week
Presentation
Presentation Only.
Clerk’s notes: Animal Care and Control Officer Gabrielle Riel presented the pet of the week to the Board.
6.39:05 A.M. - Presentation of Proclamation Recognizing November 17 through November 21, 2025 as California Clerk of the Board of Supervisors Week
Proclamation
Staff memo
Executive Summary
RECOGNIZING NOVEMBER 17 THROUGH NOVEMBER 21, 2025 AS
CALIFORNIA CLERK OF THE BOARD OF SUPERVISORS WEEK
WHEREAS, California counties provide many services that are essential to the lives of Californians; and
WHEREAS, the position of the Clerk of the Board of Supervisors (Board) plays an integral role in the function of California County government; and
WHEREAS, the Clerk of the Board performs many legally mandated functions that protect and preserve the rights of the citizens to an open and accessible government; and
WHEREAS, the work performed by Clerks of the Board is a time honored and vital part of local government; and
WHEREAS, the Clerks duties of record keeping is revered, their work among the earliest recorded on behalf of the public, and Clerks have long pledged to maintain their neutrality and impartiality of the proceedings of government; and
WHEREAS, the California Clerk of the Board of Supervisors Association, an affiliate of the California State Association of Counties, is organized to promote the principles of good government, to represent the interests of Clerks of the Board with legislative bodies and other professional organizations, to encourage the development of professional growth and education, and to support the objectives of all regional groups established within the Association; and
WHEREAS, it is most appropriate that we recognize the accomplishments of Clerks of the Board across the 58 counties in the State of California.
NOW, THEREFORE, BE IT PROCLAIMED, that the Board of Supervisors of the County of Lake does herewith proclaim the week of November 17 through November 21, 2025 as "California Clerk of the Board of Supervisors Week" in recognition of the high level of services bestowed upon the people of Lake County and the people of California by Clerks of the Board.
PASSED AND ADOPTED this 18th day of November 2025.
Recommended Action
Presentation Only.
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Pyska read the proclamation into the record and presented it to the Administration Office. Assistant Clerk of the Board Johanna DeLong spoke.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Margaux Kambara. No one else wished to speak and the public input portion of this item was closed.
6.49:30 A.M. - (a) Consideration of the June 30, 2025 Report of Lake County Pooled Investments; and (b) Consideration of the September 30, 2025 Report of Lake County Pooled Investments
Report
Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
The attached Report of Lake County Pooled Investments provides an overall economic update as well as reporting information on the County's holdings. This reporting includes those holdings under the Chandler managed investment portfolio as well as consolidated reporting managed directly by Treasury staff.
A historical chart is attached as well reflecting the interest deposited on a quarterly basis.
Recommended Action
(a) Accept the report of the June 30, 2025 Report of Lake County Pooled Investments; and (b) Accept the report of the September 30, 2025 Report of Lake County Pooled Investments.
On motion of Supervisor Pyska, and by vote of the Board, accepted the June 30, 2025 and September 30 2025 Report of Lake County Pooled Investments. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Treasurer-Tax Collector Patrick Sullivan and Chandler Asset Management Representative Carlos Oblitas presented the PowerPoint Presentation to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.510:30 A.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code for Commercial Cannabis Uses (STAFF REQUESTS A CONTINUANCE TO A FUTURE MEETING)
Public Hearing
Staff memo
Staff intended to bring forward a Draft Ordinance for consideration at the November 18, 2025 Board meeting. However, based on direction received from the Board at the November 4, 2025 meeting, more time is needed to prepare the Draft Ordinance As such, Staff requests a continuance of this item to a future meeting.
Direction was given to re-notice the item for a date in January.
Clerk’s notes: Community Development Director Mireya Turner presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.611:00 A.M. (Sitting as the Board of Directors of the Lake County Watershed Protection District) Accept Staff Presentation on Water Quality in Clear Lake Outreach Perspectives Project Updates
Report
Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
In 2022, the Lake County Watershed Protection District (District) was awarded a grant by the Blue-Ribbon Committee for the Rehabilitation of Clear Lake (BRC) to conduct a comprehensive outreach assessment. The purpose of this effort was to evaluate public perception, awareness, and knowledge gaps related to water quality in Clear Lake, with the goal of strengthening future education, outreach, and scientific communication efforts across local communities.
Following the County's procurement policies, SCI Consulting Group was selected to complete this work. Over the past year, SCI has led the development and implementation of a Water Quality Outreach Study, which included a countywide public perception survey conducted earlier this year. Their analysis is now complete.
The Lake County Water Resources Department respectfully requests that the Board of Supervisors, acting as the Directors of the Lake County Watershed Protection District, accept a staff presentation summarizing key findings and updates from the Clear Lake Outreach Perspectives Project. This presentation is intended to inform future funding and outreach strategies and support continued community engagement in Clear Lake water quality efforts.
Recommended Action
The Lake County Water Resources Department respectfully requests that the Board of Supervisors, acting as the Directors of the Lake County Watershed Protection District, accept a staff presentation summarizing key findings and updates from the Clear Lake Outreach Perspectives Project. This presentation is intended to inform future funding and outreach strategies and support continued community engagement in Clear Lake water quality efforts.
On motion of Supervisor Pyska, and by vote of the Board, moved to accept staff's presentation summarizing key findings and updates from the Clear Lake Outreach Perspectives Project. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Water Resources Director Pawan Upadhyay introduced the item to the Board. SCI Consulting Group Representative Christopher Coulter presented a PowerPoint Presentation to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.711:15 A.M. - (a) Consideration of Expanded Use of Previously Approved Stormwater Matching Funds (File #: 22-402) to Support Groundwater Management Activities under SGMA; and (b) Accept Staff Presentation on the Big Valley Groundwater Sustainability Plan Advisory Committee (GSPAC) Update
Report
Motion carried · 2 motions
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
Directors of the Lake County Watershed Protection District, approve to expand the allowable use of previously authorized stormwater matching funds (File #: 22-402) to also cover costs associated with implementing the Sustainable Groundwater Management Act (SGMA) in the Big Valley Groundwater Basin.
Of the $500,000 originally allocated for stormwater-related matching needs, only approximately $50,000 has been used to date. This adjustment will enable the Department to meet immediate SGMA requirements, including technical support, stakeholder engagement, and administrative compliance, without requesting additional general funds.
The State Groundwater Management Act, or SGMA, was passed by the CA State Legislature in 2014 to establish a regulatory framework for groundwater across the state. In 2015, The California Department of Water Resources released an initial basin prioritization list that identified groundwater basins in California considered at risk of overdraft and classified those basins as either medium or high priority, depending on variables such as groundwater reserves, recharge rates, and population growth. Big Valley Basin was identified as a medium priority basin by DWR, making it subject to the requirements set forth by SGMA, including the local development of a Groundwater Sustainability Agency (GSA), and the formation of a Groundwater Sustainability Plan (GSP), with the goal of achieving basin sustainability by 2042.
In August of 2019, in compliance with SGMA, the Lake County Board of Supervisors formed the Big Valley Groundwater Sustainability Agency (BVGSA) to begin development of the Groundwater Sustainability Plan for Big Valley. In April 2021,The BVGSA GSP Advisory Committee (GSPAC) was initially formed to advise the Lake County Board of Supervisors on the development of the Big Valley Basin GSP. After submitting the GSP to the California Department of Water Resources in January 2022, per SGMA requirements, the GSPAC was rechartered for the implementation of the Big Valley Basin GSP, and the focus of the group has since been on management actions designed to bring the basin into sustainability.
In 2021, The Lake County Water Resources Department received a grant from CA DWR for $1.3M to implement SGMA, and to support the work of GSPAC. This grant provided crucial resources for the formation of the Big Valley GSA, the development of the initial Groundwater Sustainability Plan report in 2022, and for consulting, meetings, and other GSPAC expenses. To build on the initial compliance work, Lake County Water Resources applied for DWR's second round of SGMA implementation funding, but the process was very competitive, and the department was denied additional funds. This left the Department without resources needed to execute the mandated requirements set within the law, including the production of basin water reports, due annually, and the development of a periodic evaluation, due every five years, that acts as a progress update on achieving the goals of the GSP. The Costs of the reports are substantial: Annual reports cost approx. $40k, while the periodic evaluation will likely be $200k to produce. Lake County Water Resources does not have the money to produce these reports, and therefore, risks falling out of compliance with DWR. The result would be the loss of control over our groundwater resources to the State, a development that must be avoided.
Given the current funding shortfall, Water Resources is asking the board to expand the use of previously Board approved Stormwater matching funds (File #: 22-402) to produce the 2025 report, the 2026 periodic evaluation (due January 2027), and to provide for administrative work required of GSPAC, as well as requesting a long-term funding feasibility study to evaluate how to provide funds to meet our mandate going forward.
Recommended Action
(a) Approve Expanded Use of Previously Approved Stormwater Matching Funds (File #: 22-402) to Support Groundwater Management Activities under SGMA; and
(b) Accept Staff Presentation on the Big Valley Groundwater Sustainability Plan Advisory Committee (GSPAC) Update
On motion of Supervisor Rasmussen, and by vote of the Board, approved Expanded Use of Previously Approved Stormwater Matching Funds (File #: 22-402) to Support Groundwater Management Activities under SGMA. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
On motion of Supervisor Rasmussen, and by vote of the Board, accepted Staff Presentation on the Big Valley Groundwater Sustainability Plan Advisory Committee (GSPAC) Update. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Water Resources Director Pawan Upadhyay introduced the item to the Board. Water Resources Program Manager Todd Abbott presented the item to the Board.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Margaux Kambara. The following people spoke via Zoom: Angela DePalma-Dow and Betsy Cawn. No one else wished to speak and the public input portion of this item was closed.
6.811:30 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance Amending Chapter 21, Articles 11 and 12 of the Lake County Zoning Code to Implement General Plan - Housing Element Policy HE-58 Pertaining to Affordable Housing
Public Hearing
Motion carried · 2 motions
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
On motion of Supervisor Pyska, and by vote of the Board, moved to waive the reading of the ordinance to have it read in title only. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
On motion of Supervisor Pyska, and by vote of the Board, advanced the second reading of the ordinance to the next regular board of supervisors. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Community Development Director Mireya Turner presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Margaux Kambara. No one else wished to speak and the public input portion of this item was closed.
6.91:00 P.M. - Consideration of Workshop on a Potential Community Facilities District for the Guenoc Mixed-Use Project
Action Item
Staff memo
Executive Summary
The California Statewide Communities Development Authority (CSCDA), which the County joined in 1988, is a joint powers authority founded and sponsored by the California State Association of Counties and the League of California Cities. The CSCDA Community Facilities District (CFD) program operates under the Mello-Roos Community Facilities Act of 1982, which permits CSCDA to establish Mello-Roos CFDs for financing public improvements, fees and services. CSCDA would establish a CFD within the specific geographic boundaries of the Guenoc project and authorized purposes for infrastructure development. Landowners or registered voters within a CFD must approve, by a two-thirds vote, both (i) the levy of special taxes up to the maximum approved rates, and (ii) the issuance of bonds to finance improvements. CSCDA's policy is 100% landowners or registered voters approval for CFD bond issuance. The County would assume no financial liability for CFD bonds and CSCDA would perform the underwriting, issue the bonds and handle the ongoing administration of the CFD. CSCDA works with consultants and the County to levy, collect, apply, and enforce the special taxes. CFD financing can be utilized for public improvements, including both hard and soft costs. A CFD can be authorized to fund ongoing services such as park maintenance, landscaping, or public safety, and these recurring annual costs are included in the special tax calculation. The workshop will provide an overview of the CFD program, the team involved in the Guenoc CFD proposal, and potential next steps.
Recommended Action
This item is informational only. Future action depends on Board direction.
Direction was given to staff to return with a resolution.
Clerk’s notes: Deputy County Administrative Officer Ben Rickleman introduced the item to the Board. Guenoc Project Representatives Lou Felton, Kevin Case, Brian Forbath, James Hamil, and Todd Smith presented the item to the Board. Public Services Director Lars Ewing spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.101:30 P.M. - Consideration of a Presentation from Nielsen Merksamer on the 2025 Legislative Session and Potential Areas of Emphasis for 2026
Action Item
Staff memo
Executive Summary
Nielsen Merksamer, Lake County's advocates in Sacramento, are pleased to present a report on the 2025 Legislative Session. The presentation will give an overview of the state of politics in Sacramento, provide a brief summary of the State budget and key impacts of 794 bills signed by Governor Newsom throughout this year. Additionally, this presentation will feature potential areas of legislative and regulatory emphasis for 2026 of interest to Lake County, to inform development your Board's Legislative Priorities and Platform, to be adopted during your 2026 Governance Workshop.
Geoff Neill, Senior Legislative Advocate, will present and respond to questions from your Board.
Recommended Action
Informational update, only. Consider Direction to Staff, as appropriate.
Presentation Only.
Clerk’s notes: Nielsen Merksamer Representative Geoff Neil presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.112:00 P.M. - PUBLIC HEARING - Consideration of Adoption of Addendum to the Initial Study/Mitigated Negative Declaration (IS/MND) for the South Main Street and Soda Bay Road Widening and Bike Lanes Project
Public Hearing
Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
TO: The Honorable Lake County Board of Supervisors
FROM: Lars Ewing, Interim Public Works Director
Mireya G. Turner, Community Development Director
Michelle Irace, Senior Planner
DATE: November 18, 2025
SUBJECT: 2:00 P.M. - Consideration of Adoption of Addendum to the Initial Study/Mitigated Negative Declaration (IS/MND) for the South Main Street and Soda Bay Road Widening and Bike Lanes Project
Exhibits
A. CEQA Addendum, October 2025
Attachment A: References
Attachment B: Nighttime Construction Noise Memorandum (May 2016)
Attachment C: Supplemental Biological Resources Review (January 2016)
Attachment D: Caltrans Section 7 Biological Revalidation (May 2025)
B. Caltrans NEPA Revalidation, June 2025
C. January 24, 2013, Planning Commission Staff Report
D. 2012 Initial Study with Mitigated Negative Declaration/Environmental Assessment
EXECUTIVE SUMMARY
As your Board is aware, the County is rapidly progressing with the South Main Street and Soda Bay Road corridor improvement project. The project proposes to reconstruct and widen the existing two-lane road corridor to three lanes, add 8-foot shoulders, underground existing overhead utilities, and incorporate an extension of the City of Lakeport's water main in the unincorporated area south of Lakeport. Following extensive environmental studies, securing various regulatory permits, acquiring numerous rights-of-way, and securing sufficient funding through the California Transportation Commission, the County is now ready to advance the project to the construction phase.
The project is funded, in part, by grant funding received from the Federal Highway Administration (FHWA). As such, the project required evaluation under both the California Environmental Quality Act (CEQA) and the National Environmental Policy Act (NEPA). The County was the lead agency under CEQA and the California Department of Transportation (Caltrans), as assigned by the Federal Highway Administration (FHWA), was the lead agency under NEPA. The Original Project was formally evaluated in 2012 as a joint CEQA-NEPA document (State Clearinghouse Number: 2011052028). The County and Caltrans determined that the proposed project would not have a significant impact on the environment and a Mitigated Negative Declaration (MND)/Finding of No Significant Impact (FONSI) was approved. Specific to the County's actions, the Original Project, associated General Plan Conformity Determination (GPC 11-09) and IS/MND were approved by the Planning Commission on January 24, 2013. The 2012 IS/MND/EA is included in Exhibit B; and the January 24, 2013 Planning Commission Staff Report is included in Exhibit C.
The Original Project evaluated in 2012 did not consider nighttime construction. However, the County now proposes a modification to the Original Project to accommodate nighttime construction until 8:00 p.m. (herein referred to as the Modified Project). This proposed change constitutes a modification of the Original Project that was not previously fully evaluated and necessitates subsequent environmental review/documentation under CEQA and NEPA.
In accordance with CEQA Guidelines Sections 15162-15164, the County (with the assistance of consultants LSA and Associates), prepared an Addendum to the 2012 IS/MND/EA to analyze impacts of the Modified Project. As described further below, the Addendum concludes that the Modified Project would not result in any new or substantially more adverse significant effects or require any new mitigation measures not identified in the original IS/MND. Caltrans completed an analogous NEPA review for the EA through a revalidation study (June 2025) and Finding of No Significant Impact (FONSI) for the nighttime construction, included here in Exhibit D. Zoning Ordinance Section 64.1, states that the Board of Supervisors may certify, recertify or otherwise modify any decision concerning the California Environmental Quality Act for a publicly initiated project. "Publicly initiated project" being undertaken by any public agency under the jurisdiction of the Board of Supervisors, including but not limited to public works construction and related activities.
Staff recommends that the Board adopt the Addendum (Exhibit A) to Initial Study with Mitigated Negative Declaration/Environmental Assessment (IS/MND/EA) originally approved in 2012 for the South Main Street and Soda Bay Road Widening and Bike Lanes Project.
PROJECT SUMMARY
A summary of the project is below. Please refer to the Addendum in Exhibit A, which includes a "redlined" project description, for more information.
The South Main Street and Soda Bay Road Widening and Bike Lanes Project consists of a 0.5-mile segment of South Main Street, from the Lakeport city limits to the State Route (SR) 175 extension, and a 0.75-mile segment of Soda Bay Road extending south from SR-175 to approximately 0.1 mile west of Manning Creek. The project would rehabilitate deficient pavement along the roadway corridor and improve roadway surface drainage. The roadway's two existing through-traffic lanes would be widened to 12 feet to accommodate a new continuous 12-foot-wide center turning lane, and 8-foot-wide paved shoulders would be constructed to also serve as a Class II bicycle facility. A slight horizontal curve correction would be constructed at the existing curve of Soda Bay Road, approximately 0.45 mile south of the SR-175 intersection. The curve radius would be increased from 230 feet to 550 feet to improve safety.
The existing average width of the paved roadway is approximately 24 feet. The proposed near-term three-lane roadway expansion project will provide a pavement width of approximately 52 feet. Earthwork for the road widening would consist mostly of fill work, with a small amount of grading to contour driveway intersections and portions of the interior curve of Soda Bay Road Other road work would consist of painting lines and installing signage and lighting.
Utilities. Above-ground utility lines would be relocated underground, and utility poles along both sides of the roadway would be removed. A new utility trench for telephone, television, and electric power providers would be constructed parallel to the west side of South Main Street and Soda Bay Road along with drainage culvert undercrossings and utility vaults. In cooperation with the City of Lakeport (City), the project may include extension of the existing South Main Street water main. Assuming that appropriate funding is secured, it is anticipated that the planned water main extension would be included as part of the road improvements project. No water service connections would be established as part of the proposed project; however, fire hydrants may be installed in conjunction with the water main extension.
Three concrete box culverts would be extended and/or expanded, and one round concrete pipe and one concrete box culvert would be removed and rebuilt at a new location within the project right-of-way (ROW). In some locations, ditches would be constructed or reconstructed as water quality treatment swales. Impervious surface flows would be treated in bioswales in accordance with the post-construction requirements of the State Water Resources Control Board Construction General Permit.
ROW Acquisitions. ROW acquisitions are required to accommodate the roadway widening, cut/fill embankments, drainage facilities, and utility improvements. The existing County and City ROW corridor is approximately 60 feet wide and varies slightly in width from parcel to parcel along the route because of existing prescriptive ROW easements. The proposed project would require up to 80 feet of ROW to accommodate the near-term three-lane expansion and a possible future five-lane expansion.
Construction. Temporary construction easements would be needed to complete roadway construction, to match the new driveway entrances into the existing driveways, and to connect some of the utility and drainage improvements to existing facilities. Staging areas may be located in the paved Lakeport Auto Movies Theatre parking lot at 52 Soda Bay Road and/or in a paved and fenced lot immediately south of the Jack in the-Box restaurant at SR-175, assuming that permission is received from the property owners.
Noise and Traffic Avoidance Minimization Measures. Project construction would typically occur during daytime hours between 7:00 a.m. and 7:00 p.m. on weekdays, and between 8:00 a.m. and 7:00 p.m. on weekends. Additional construction may occur during evening hours (up to 8:00 p.m.) to maintain vehicle access throughout the project corridor and to businesses along the alignment, consistent with the following avoidance and minimization measures:
* Construction activities would be limited only to those activities, such as utility trench/vault or box culvert installation, that would otherwise prohibit through traffic and access for residences or businesses if conducted during the day. The only currently anticipated nighttime construction activity located near an existing residence would be a culvert replacement just west of 110 Soda Bay Road.
* A single lane of traffic, with flaggers to help control two-way traffic, would be maintained at all times unless a practical detour is available. Traffic control would be limited to 500 feet from any active construction area.
* No pile driving, rock drilling, or utility pole installation or removal activities would occur between the hours of 7:00 p.m. and 7:00 a.m. on weekdays and between 7:00 p.m. and 8:00 a.m. on weekends.
* No nighttime construction would occur within the specified construction avoidance areas located in the immediate vicinity of noise-sensitive receptors, such as residences, as specified on Figure 1 within the Addendum (and from the Nighttime Construction Noise Memorandum (LSA 2016)).
* For any nighttime construction activities within 200 feet of a construction avoidance area, as specified on Figure 1 of the Addendum (from the Nighttime Construction Noise Memorandum), construction equipment and noise sources would be shielded with a temporary noise barrier consisting of heavy vinyl noise curtain material (e.g., Sound Seal BBC 13-2 or equivalent).
* Nighttime construction would be limited to no more than four (4) consecutive nights, which is the maximum work duration anticipated for expected discrete overnight construction activities.
* The Lake County Public Works Department would establish a procedure for coordination with the adjacent noise-sensitive uses so that construction activities can be scheduled to minimize noise disturbance. A phone number for complaints would be posted at the construction site, and all complaints would be investigated (including noise monitoring of construction activities, as necessary) and addressed.
Traffic Management Plan. The proposed project would require temporary lane closures during construction that could cause slight delays and additional queuing of vehicle traffic, emergency services, public transit, and bicyclists, as well as temporary parking reductions. Temporary lane closures would be necessary in order to underground the utilities along the project alignment. The existing utility poles prevent the widening of the road. Flaggers would manage traffic during temporary lane closures via a two-way traffic control. As described in Section 2.1.4 of the IS/MND/EA, a detailed Traffic Management Plan (TMP) would be included as part of the contractor's specification package to manage temporary construction delays due to one-lane traffic controls. The TMP would address all traffic-related aspects of construction, including, but not limited to: traffic handling during each stage of construction, emergency service provider access, pedestrian safety/access, and bicycle safety/access. A component of the TMP would involve public dissemination of construction-related information through notices to the neighborhoods, press releases, and/or the use of changeable message signs. No roadway or driveway access to residences or businesses is expected to be blocked during construction of the project.
Project Schedule. The utility undergrounding will occur in late spring 2026 at the earliest, with road work to follow, for a proposed completion of winter 2027. The project is anticipated to be implemented in two phases, based on available funding, which is likely to result in construction completion for the second phase being delayed.
Figure 1, Vicinity Map
Source: Lake Couty GIS
ANALYSIS OF POTENTIAL ENVIRONMENTAL EFFECTS
CEQA Guidelines (Sections 15162 and 15164) state that an Addendum to a previously adopted IS/MND may be prepared if some changes or additions to the environmental evaluation of a project are necessary but none of the following occurs:
(1) There are no substantial changes in the project which require major revisions to the IS/MND or a substantial increase in the severity of previously identified significant effects;
(2) There are no substantial changes with respect to the circumstances under which the project is undertaken which require major revisions to the IS/MND; or
(3) No new information of substantial importance, which could not have been known with the exercise of reasonable diligence at the time of IS/MND adoption, shows any of the following:
(a) The project will have one or more significant effects not discussed in the previous IS/MND;
(b) Significant effects previously examined will be substantially more severe than shown in the previous IS/MND;
(c) Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the project, but the project proponents decline to adopt the mitigation measure or alternative; or
(d) Mitigation measures or alternatives which are considerably different from those analyzed in the previous IS/MND would substantially reduce one or more significant effects on the environment, but the project proponents decline to adopt the mitigation measure or alternative.
According to CEQA Guidelines Section 15164(c) and (d), an addendum need not be circulated for public review but can be included in or attached to the final EIR or adopted negative declaration, but the decision-making body shall consider the addendum with the final EIR or adopted negative declaration prior to making a decision on the project.
In accordance with the aforementioned regulations, the Addendum evaluates whether implementation of the Modified Project would result in any new significant impacts or substantially more severe impacts than identified in the IS/MND prepared for the Original Project. Some CEQA topics have been updated or modified, in compliance with current CEQA regulations, since the IS/MND was prepared for the Original Project. Additionally, technical analyses prepared for the Original Project have been updated for the Modified Project (see attachments to the Addendum in Exhibit A). The discussion below includes a summary of noise impacts that are analyzed within the Addendum. Refer to the Addendum for more information and for the analyses of the remaining CEQA topics.
Noise. Section 2.2.6 of the IS/MND/EA analyzed noise impacts associated with the Original Project. The IS/MND/EA identified two potential temporary, short-term, construction-related noise impacts that would occur during construction: (1) noise generated by construction crew commutes and transportation of construction equipment and materials to the project site; and (2) noise generated by construction equipment on the project site. Construction-period noise would be short term and intermittent, and subject to measures that restrict the hours of construction and impose maintenance and operation restrictions on construction equipment. Avoidance and minimization measures identified in the IS/MND/EA, consisting of BMPs related to operation and placement of construction equipment to minimize construction-related noise, would be implemented to meet the City and County noise standards.
A Nighttime Construction Noise Memorandum (LSA 2016) (Attachment B to the Addendum) was prepared for the Modified Project to analyze the impacts of nighttime construction on noise-sensitive receptors (i.e., residential uses located within 100 feet of the project roadway segments). Nighttime construction associated with the Modified Project would only occur outside of the "Nighttime Construction Avoidance Areas" as shown on Figure 1 of the Addendum (Exhibit A) and Noise Memo. The minimum distance from any sensitive noise receptor to a nighttime construction area would be between 115-340 feet.
As described in the IS/MND/EA, the worst-case combined construction noise level would be 91 dBA Lmax at 50 feet from the active construction area. Based on FHWA documentation of best practices for calculating the estimated reduction from noise reduction measures, a 5 dBA reduction can be achieved for a properly installed manufacturer-recommended muffler (FHWA 2006). With the implementation of this minimization measure from the IS/MND/EA, nighttime construction noise levels would be reduced to 86 dBA Lmax (the maximum sound level recorded during a specific measurement period, measured in decibels) at 50 feet from the construction area, which is consistent with the Caltrans Standard Specifications, Section 14-8, Noise and Vibration.
As explained in the 2016 Noise Memo, for any nighttime construction conducted within 200 feet of a construction avoidance area, as shown on Figure 1 of the Addendum and Noise Memo, a portable temporary noise barrier consisting of heavy vinyl noise curtain material (e.g., Sound Seal BBC 13-2 or equivalent) would be used to shield nighttime construction equipment from the nearest sensitive noise receptor. Based on FHWA documentation, a 5 dBA noise reduction can be achieved with this type of barrier. With implementation of this new noise reduction measure and the previously specified avoidance and minimization measure related to properly installed manufacturer-recommended mufflers, nighttime construction noise levels would be further reduced to 81 dBA Lmax at 50 feet from the construction area, which is below the 86 dBA Lmax at 50 feet Caltrans specification.
With the use of properly installed mufflers and temporary noise barriers within 200 feet of a nighttime construction avoidance area, the estimated maximum nighttime construction noise level at an existing residence would be 75 dBA Lmax, which is based on the closest possible distance that a residence may be located relative to an adjacent construction area (i.e., 100 feet).
As Lead Agency, the County has determined that the updated noise avoidance and minimization measures incorporated into the project will not result in substantial changes to the circumstances under which the project will be undertaken, new significant environmental effects, or a substantial increase in the severity of previously identified significant effects, as identified under Section 15162 of the State CEQA Guidelines.
CEQA Conclusion. The Modified Project, which involves nighttime construction, would have the same project footprint, use the same construction techniques, and implement the avoidance and minimization measures and mitigation identified in the IS/MND/EA. The Modified Project would not trigger any of the conditions listed under the CEQA Framework for Addendum section of this Addendum, requiring additional environmental documentation. Thus, this Addendum satisfies the requirements of State CEQA Guidelines Sections 15162 and 15164. The changes to the project to accommodate nighttime construction would not introduce new significant environmental effects, substantially increase the severity of previously identified significant environmental effects, or demonstrate that mitigation measures or alternatives previously found not to be feasible would in fact be feasible. The proposed changes that would be implemented as part of the Modified Project would not alter the findings in the IS/MND. In addition, no change has occurred with respect to the circumstances surrounding the proposed project that would cause new or substantially more severe significant environmental effects than identified in the IS/MND, and no new information has become available that shows that the project would cause significant environmental effects not already analyzed in the IS/MND.
Furthermore, as Lead Agency, the County has determined that the minor avoidance and minimization measure clarifications for aesthetics and biological resources, updated information related to regulatory framework changes, and the updated noise avoidance and minimization measures for nighttime construction will not result in substantial changes to the circumstances under which the project will be undertaken, new significant environmental effects, or a substantial increase in the severity of previously identified significant effects, as identified under Section 15162 of the State CEQA Guidelines. The County, as Lead Agency, has agreed to implement the updated avoidance and minimization measures contained herein when carrying out the Modified Project. Therefore, no further environmental review is required beyond this Addendum to the IS/MND.
FINDINGS FOR APPROVAL
Zoning Ordinance Section 64.1, the Board of Supervisors may certify, recertify or otherwise modify any decision concerning the California Environmental Quality Act for a publicly initiated project. "Publicly initiated project" undertaken by any public agency under the jurisdiction of the Board of Supervisors, including but not limited to public works construction and related activities.
According to CEQA Guidelines Section 15164(c) and (d), an addendum need not be circulated for public review but can be included in or attached to the final EIR or adopted negative declaration, but the decision-making body shall consider the addendum with the final EIR or adopted negative declaration prior to making a decision on the project.
1. The Addendum to the Initial Study with Mitigated Negative Declaration for the South Main Street and Soda Bay Road Widening and Bike Lanes Project (SCH No. 2011052028) has been prepared in compliance with CEQA Sections 15162 and 15164.
2. There are no substantial changes in the project which require major revisions to the IS/MND or a substantial increase in the severity of previously identified significant effects.
3. There are no substantial changes with respect to the circumstances under which the project is undertaken which require major revisions to the IS/MND.
4. No new information of substantial importance, which could not have been known with the exercise of reasonable diligence at the time of IS/MND adoption, shows any of the criteria noted in CEQA Section 15166, subsections a through d.
5. As Lead Agency, the County has determined that the minor avoidance and minimization measure clarifications for aesthetics and biological resources, updated information related to regulatory framework changes, and the updated noise avoidance and minimization measures for nighttime construction will not result in substantial changes to the circumstances under which the project will be undertaken, new significant environmental effects, or a substantial increase in the severity of previously identified significant effects, as identified under Section 15162 of the State CEQA Guidelines.
6. With implementation of avoidance and minimization measures, as well as mitigation measures identified in the IS/MND/EA and Addendum, all impacts can be reduced to less than significant levels.
7. The Addendum concludes that the proposed project modifications do not result in new or more severe significant environmental effects and therefore do not require preparation of a subsequent MND or EIR.
8. As the Lead NEPA Agency, Caltrans has completed a separate NEPA revalidation (June 18, 2025) for the Modified Project and determined that the project would result in a Finding of No Significant Impact (FONSI), and that subsequent review is not required.
Staff recommends the Board of Supervisors:
Adopt the Addendum (Exhibit A) to Initial Study with Mitigated Negative Declaration for the South Main Street and Soda Bay Road Widening and Bike Lanes Project, as modified, based on the findings in the Board memo dated November 18, 2025.
On motion of Supervisor Rasmussen, and by vote of the Board, adopted the Addendum (Exhibit A) to Initial Study with Mitigated Negative Declaration for the South Main Street and Soda Bay Road Widening and Bike Lanes Project, as modified, based on the findings in the Board memo dated November 18, 2025. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Public Services Director Lars Ewing presented the item to the Board. Senior Planner Michelle Irace spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.122:15 P.M. - Consideration of an Ordinance Amending Article VI. Of Chapter 18 Lake County Code to Include Enforcement Measures and Associated Due Process Requirements for Cannabis Cultivation Related Taxes.
Action Item
Motion carried · 2 motions
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
A proposed revised ordinance amending Article VI of Chapter 18 is attached for your Board's review. The primary purpose of the revisions are to set forth authority and process for enforcement of the cannabis cultivation tax.
The original language of the ordinance dictated that "the tax imposed by this Chapter shall be collected by the Lake County Treasurer-Tax Collector biannually in the same manner as other taxes fixed and collected by the County of Lake." The proposed amendments lay out the process and mechanisms by which this enforcement will occur, which is in alignment with standard practices for other taxes fixed and collected by the County of Lake.
Recommended Action
Approve Ordinance Amending Article VI. Of Chapter 18 Lake County Code to Include Enforcement Measures and Associated Due Process Requirements for Cannabis Cultivation Related Taxes.
On motion of Supervisor Sabatier, and by vote of the Board, approved the first reading of the ordinance as amended to have it read in title only incorporating the amendments as stated. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
On motion of Supervisor Sabatier, any by vote of the Board, advanced the second reading of the ordinance to the next available agenda. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Treasurer-Tax Collector Patrick Sullivan presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Margaux Kambara. No one else wished to speak and the public input portion of this item was closed.
6.132:30 P.M. - Consideration of an Ordinance Amending Article VIII. Of Chapter 18 Of the Lake County Code to Implement a Low Value Property Tax Exemption.
Ordinance
Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
This hearing is to consider the approval of an ordinance that would exempt real property with an assessed value of less than $5,000.00 from property tax, as the cost of collections outweighs the benefit.
The Assessor-Recorder, Treasurer - Tax Collector, and Auditor - Controller's office have all been in involved in discussions to develop a low value ordinance. There are approximately 8 counties remaining that have not passed a low value ordinance. Once the costs of delinquent enforcement is considered, the inventory of low value parcels in Lake County creates an untenable situation. Costs to take a property through the tax sale process can range from $500 - $700, in addition to staff time and resources that have to be redirected from other activities.
In a recent tax sale only 22% of properties offered received a bid. When looking at recent data, delinquent properties worth less than $5,000 constituted:
- Approximately 22.4% of parcels;
- Only 0.8% of total tax bill (taxes and direct charges);
- Only 0.25% of base tax billed;
- A current delinquency rate of 34%;
- 74% of tax defaulted inventory eligible for sale.
Even with the unsustainable pace of tax sales at 1,000 properties per year, the inventory of auction eligible properties under $5,000 continued to grow both numerically and proportionately. The workload associated with each tax sale spans 2 - 3 years, which has a compounding effect. In comparing 2022 to 2024, the number of 5+ year defaulted parcels increased from 74% to 78% of existing inventory, with an additional 401 parcels.
If the County does not pass a low value ordinance, ultimately this will result in massive volumes of deficit sales, as previously discussed. These sales lead to increased workloads for both the Auditor-Controller and Treasurer-Tax Collector's offices, while at the same time realizing little value for the County and other entities. A low value ordinance set at $5,000 for secured taxes would bring our inventory in line with best practices throughout the State.
Recommended Action
Approve an Ordinance Amending Article VIII. Of Chapter 18 Of the Lake County Code to Implement a Low Value Property Tax Exemption
On motion of Supervisor Sabatier, and by vote of the Board, continued the item to January 13, 2026 Board of Supervisors Meeting at 11:00 a.m. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Treasurer-Tax Collector Patrick Sullivan presented the item to the Board. Auditor Controller Jenavive Herrington, Assessor Recorder Richard Ford, and Assistant Tax Collector Elizabeth Martinez spoke.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Alan Flora. The following person spoke via Zoom: Angela Ameral. No one wished to speak and the public input portion of this item was closed.
6.144:00 P.M. - (a) Consideration of an Update From the Food Insecurity Ad Hoc Workgroup; and (b) Approval of a Local Disaster Declaration Due to Food Insecurity; and (c) Approval of Additional Funding for Hunger Relief; and (d) Direction to Staff
Action Item
Motion carried
Carried 4-0 — moved by Pyska
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
As your board is aware, on November 4, 2025, in response to the federal shutdown delaying the issuance of November 2025 CalFresh benefits, your board approved $40,000 per week, $80,000 total for two weeks to provide hunger relief. Additionally, your board established the Food Insecurity Ad Hoc Workgroup, facilitated by Social Services Director Rachael Dillman Parsons, to carry out your directions to staff.
(a) I am recommending your board consider an update from the Food Insecurity Ad Hob Workgroup regarding our actions over the past two weeks, as well as an update on food insecurity in Lake County, including the status of CalFresh and demand on our food banks and feeding partners, potential impact of ACA subsidy loss, projected impact of H.R. 1, and recent economic data on employment/unemployment and cost of living, particularly the rising cost of groceries. Given the rapidly changing situation, the details of this update will be presented on the day of this agenda item.
(b) I am recommending your board declare a local disaster due to food insecurity in Lake County. Our California Department of Social Services (CDSS) Disaster Branch liaison recently informed us that a location Disaster Declaration allows our TEFAP Food Bank, Clear Lake Gleaners Inc., to request disaster food boxes from the CDSS Disaster Branch, if food boxes are available. A disaster declaration may make other state resources available to us in the future, although none are currently available.
(c) I am recommending your board consider allocating additional administrative funding for hunger relief of $20,000 per week, for the next three weeks, a total of $60,000 for the additional three weeks, for a grand total of $140,000 for five weeks, inclusive of the initial two weeks approved at $40,000 per week November 4, 2025. While November 2025 CalFresh benefits have been restored for most households, the future of food stability remains unclear. Our Ad Hoc is recommending funding for hunger relief through the end of December, with a step-down in funding for the remainder of November due to the issuance of CalFresh to most households. Needs for December remain unseen, although that may be clarified prior to this board meeting. Additionally, we intend to bring your board an update and recommendation at the December 9, 2025 Board of Supervisors Meeting.
(d) I am recommending your board consider providing additional directions to staff regarding hunger relief efforts due to food insecurity in Lake County.
Recommended Action
a) Consideration of an Update from the Food Insecurity Ad Hoc Workgroup, b) Approval of a Local Disaster Declaration due to Food Insecurity; c) Approval of Additional Funding for Hunger Relief; and d) Direction to Staff
| Estimated Cost | $140,000 |
|---|---|
| Amount Budgeted | $80,000 |
| Additional Requested | $60,000 |
| Future Annual Cost | $140,000 |
On motion of Supervisor Pyska, and by vote of the Board, approved Additional Funding for Hunger Relief in the amount of $60,000. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Rachael Dillman-Parsons presented the item to the Board. Social Services Program Manager Tera Gandolfo and Assistant County Administrative Officer Stephen Carter spoke.
Chair Rasmussen asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Margaux Kambara. No one else wished to speak and the public input portion of this item was closed.
7. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2026
Appointment
Motion carried
Carried 4-0 — moved by Sabatier
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
Under provisions of the CSAC Constitution, members of the Board of Directors and alternates are elected by their respective Board of Supervisors to one-year terms of office commencing with the first official meeting of the CSAC annual conference. Any member of your Board of Supervisors is eligible for directorship.
Please note, if your 2025-2026 nomination is not received, your current Board representative will continue to serve on our Board of Directors. It is important to note that counties have the ability to change Board representatives and/or alternates at any point throughout the year subject to final appointment by the CSAC Executive Committee.
Recommended Action
Appoint a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2026.
On motion of Supervisor Sabatier, appointed Supervisor Sabatier as Director and Supervisor Pyska as Alternate to the California State Association of Counties (CSAC) Board of Directors for 2026. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Supervisor Sabatier presented the item to the Board.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.3Consideration of (a) Board Appointment of the 2026 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2026 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2026 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2026 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate
Appointment
Motion carried · 4 motions
Carried 4-0 — moved by Sabatier
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 4-0 — moved by Pyska
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 4-0 — moved by Pyska
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 4-0 — moved by Sabatier
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
The Rural County Representatives of California (RCRC) requests that your Board designate your delegate and alternate for the RCRC Board of Directors for 2026. Similarly, RCRC is requesting that your Board designate your delegate and alternate for the Golden State Finance Authority (GSFA) Board of Directors for 2026, your delegate and alternate for the California Golden State Connect Authority (GSCA) Board of Directors for 2026 and your delegate and alternate to the Board of Directors for 2026 RCRC Environmental Services Joint Powers Authority (ESJPA). See attached memos from RCRC for additional information.
The current members of the RCRC Boards are as follows:
(a) RCRC Board of Directors: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(b) RCRC Golden State Finance Authority: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(c) RCRC Golden State Connect Authority JPA: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(d) RCRC Environmental Services JPA: Delegate - Supervisor Owen; Alternate - Public Services Director, Lars Ewing
Recommended Action
(a) Appoint delegate and alternate to RCRC Board of Directors for 2026.
(b) Appoint delegate and alternate to GSFA Board of Directors for 2026.
(c) Appoint delegate and alternate to GSCA Board of Directors for 2026.
(d) Appoint delegate and alternate to ESJPA Board of Directors for 2026.
a) On motion of Supervisor Sabatier, and by vote of the Board, appointed Chair Crandell as delegate and Vice Chair Rasmussen as alternate to the 2026 Rural County Representatives of California (RCRC). The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
b) On motion of Supervisor Pyska, and by vote of the Board, appointed Chair Crandell as delegate and Vice Chair Rasmussen as alternate to the 2026 Golden State Connect Authority (GSCA) Board of Directors. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
c) On motion of Supervisor Pyska, and by vote of the Board, appointed Chair Crandell as delegate and Vice Chair Rasmussen as alternate to the 2026 Golden State Finance Authority (GSFA) Board of Directors. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
d) On motion of Supervisor Sabatier, and by vote of the Board, appointed Supervisor Owen as delegate and Public Services Director Lars Ewing as alternate to the 2026 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Supervisor Pyska introduced the item to the Board.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.4Consideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $200,000 Total Compensation Not to Exceed $350,000
Action Item
Motion carried
Carried 3-1 — moved by Pyska
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: nay
Crandell: absent Owen: aye Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo
Executive Summary
Consideration of Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $200,000 Total Compensation Not to Exceed $350,000
Lake County selected Workday as the county's new Enterprise Resource Planning/Human Capital Management (ERP/HCM) software. Workday is a robust software that offers a bevy of options when it comes to financial and human resource configuration.
The county's current software has not been replaced in almost 25 years, and the Auditor-Controller, Treasurer-Tax Collector, and Human Resources departments have developed a variety of procedures throughout the years which ensure that proper internal controls are in place, and that our various systems accurately reflect the data we use for reporting.
Every year, the county is audited per governmental requirements. Our current external auditors, CliftonLarsonAllen LLP (CLA), also offer consulting services on ERP/HCM implementations which, for us, adds a level of assurance to our implementation. We are ensuring that our new software is being configured in a manner that meets audit requirements while also modernizing our capabilities.
CLA has offered professional services such as providing recommendations for Workday chart of accounts structure, state reporting configurations, and accounting report designs. Additionally, CLA is reviewing our current state of affairs so necessary components of our current structure are properly translated into Workday's structure to ensure that we can maintain accurate, timely, and compliant financial, state, and federal reporting.
We have a small team with regular day-to-day duties, and we want to ensure that the implementation is a net gain for the County. The accounting and advisory services being provided by CLA will contribute to successful implementation, and their use will prevent the need for additional staffing.
This amendment should carry the project through to the end.
Recommended Action
Approve Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $200,000 Total Compensation Not to Exceed $350,000 and authorize the Chair to sign.
On motion of Supervisor Pyska, and by vote of the Board, approved Amendment Between County of Lake and CliftonLarsonAllen LLP for Accounting and Advisory Services; an Increase of $200,000 Total Compensation Not to Exceed $350,000. The motion carried by the following vote:
Ayes- Supervisors: 3 - Owen, Pyska, and Rasmussen
Nay- Supervisor: 1 - Sabatier
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Auditor Controller Jenavive Herrington presented the item to the Board. Assistant County Administrative Officer Stephen Carter spoke.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.5Consideration of Resolution Amending Resolution No. 2001-73 Establishing an Underground Utilities District for South Main Street and Soda Bay Road
Resolution
Staff memo
Executive Summary
In 2001, the Board of Supervisors approved the formation of the South Main Street - Soda Bay Road Underground Utility District (District) in the unincorporated area south of Lakeport. The intent of this District, which was to be implemented in conjunction with the planned South Main Street and Soda Bay Road Improvement Project in the same area, was to relocate all existing overhead utilities into a single underground "joint trench." In consideration of the concurrent roadway improvements project, the County assumed the role of Joint Trench Lead, with PG&E, AT&T, and Mediacom participating as utility partners.
As the planning and design have progressed for both the roadway and utility undergrounding elements, staff identified two specific locations where undergrounding presents substantial practical and financial challenges. After careful evaluation, staff recommends issuing exceptions from the requirement to place facilities underground at these locations, as described below:
1. APN 008-003-05 (2590 South Main Street) - Service Line Exception
� Due to the existing site development and the presence of a sensitive archeological resource, trenching for this service line would be cost prohibitive and carries a high risk of construction delay during excavation
(See Attachment A)
2. APN 082-092-04 (53 Soda Bay Road), - Service Line Exception to Leased Billboard
� The parcel has undergone recent development that includes mature tree plantings, drainage infrastructure, and a detention pond. Undergrounding the existing service line would require extensive rock excavation, tree removal, and disruption of established drainage features, resulting in significant additional cost and potential funding delays related to land rights acquisition.
(See Attachment B)
In light of these circumstances, staff recommends approval of the attached Resolution authorizing an exception to the District for two poles to remain in place with overhead service. A marked-up version of the joint trench plan is attached for reference, showing the proposed overhead service exceptions. Previous resolutions for the District are also attached.
Recommended Action
Approve Resolution Amending Resolution No. 2001-73 Establishing an Underground Utilities District for South Main Street and Soda Bay Road, and authorize the Chair to sign
Supervisor Sabatier offered the resolution and it passed by roll call vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Public Works Director Lars Ewing presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.6ADDENDUM - Consideration of Resolution Authorizing a Short-Term Loan in the Amount of $390,000 to the Community Development Department Building Division
Action Item
Staff memo
Executive Summary
Lake County Community Development Department Building Division is currently operating under a budget deficit driven by a significant decline in permitting revenue resulting from broader market conditions. Slower activity in both the residential and commercial development sectors has directly reduced fee-based income while MOU-mandated salary increases have elevated baseline personnel costs. To responsibly manage this shortfall, the Division has enacted an immediate freeze on all discretionary spending, restricting expenditures strictly to payroll and essential operations. Despite these measures, the Division requires temporary loan support to meet payroll obligations and maintain the staffing levels necessary to fulfill statutory responsibilities, ensure public safety, and avoid service disruptions that would further impact revenue.
As of Friday November 14th, we are through 42% of the fiscal year and year to date the Building Division has exhausted 78% ($283,662) of the expected ($364,925) year-to-date salaries, putting the division below expectations of year-to-date salaries. The big impact on the budget has been the large decline in permitting and service fees generated year-to-date. Projections estimated the Building Division would generate $605,125 in permit fees and $263,155 in service fees ($868,280 total) by this time of the year. The Building Division has fallen short of that mark by $311,755 and only generated $372,038 in permit fees and $184,487 in service fees. To help balance the budget the division will restrict spending to only salary and necessary expenses to maintain full public services. This strict spending schedule will save approximately $14,600 between now and the end of the fiscal year to help balance the Division budget.
Actual
Expected
Salaries
$283,622
$364,925
Permit Fees Collected
$372,038
$605,125
Service Fees Collected
$184,487
$263,155
Total Expenditures
$840,147
$1,233,205
Looking ahead, the Division anticipates a measurable rebound in revenue as development activity is projected to increase in the new year. Several planned projects are expected to move forward as financing conditions stabilize, and renewed interest from both residential builders and commercial investors indicates a more active permitting environment. Additionally, the Division is evaluating operational efficiencies to better align cost recovery with service demand. With these anticipated improvements, the Division expects to generate sufficient revenue to fully repay the requested loan this fiscal year while restoring long-term budget stability.
Recommended Action
Offer the resolution.
There was Board direction for staff to return with more details of the repayment plan at the December 9, 2025 Board of Supervisors Meeting.
Supervisor Pyska offered the resolution and it passed by roll call vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Pyska, and Rasmussen
Absent- Supervisor: 1 - Crandell
Clerk’s notes: Community Development Director Mireya Turner presented the item to the Board. Deputy Community Development Director Shannon Walker Smith, Deputy County Administrative Officer Casey Moreno, and Assistant County Administrative Officer Stephen Carter spoke.
Chair Rasmussen asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Tom Lacjik and Margaux Kambara. No one wished to speak and the public input portion of this item was closed.
8. 10:00 A.M. - (Sitting as the Board of Equalization) Assessment Appeal Hearings
8.1Consideration of Stipulation of Assessment Appeal Applications: No. 32-2024 and 33-2024 Lots of Realty
Action Item
Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
On motion of Commissioner Rasmussen, and by vote of the Commission, approved Stipulation for the two properties described in agenda item 8.1. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chief Deputy Assessor Recorder Lan Dai Janakes presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.2Consideration of Withdrawal of Assessment Appeal Applications: a) No. 26-2024 Jeffery Anderson; and b) 28-2024, 16-2021, 24-2022, and 14-2023 Tesla
Action Item
Motion carried · 2 motions
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
a) On motion of Commissioner Rasmussen, and by vote of the Commission, accepted Withdrawal of Assessment Appeal Application No. 26-2024 Jeffery Anderson and denied the appeal. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
b) On motion of Commissioner Rasmussen, and by vote of the Commission, accepted withdrawal of assessment appeal application No. 28-2024, 16-2021, 24-2022, and 14-2023 Tesla and denied the appeal. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chief Deputy Assessor Recorder Lan Dai Janakes presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.3Consideration of Continuation of Assessment Appeal Applications: No. 22-2024 Matthew Barbato & Kristin Barbato Trust
Action Item
Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
On motion of Commissioner Rasmussen, and by vote of the Commission, continued the hearing to the March 3, 2026 Board of Equalization Meeting at 10:00 A.M. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chief Deputy Assessor Recorder Lan Dai Janakes presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.4Consideration of Denial of Assessment Appeal Applications: a) No. 34-2024 Waste Connections of California Inc.; b) 35-2024 Quakenbush Mountain Resource Recovery & Compost Facility, LLC; c) 36-2024 South Lake Refuse Company; and d) Mendocino Leasing Company Inc. due to lack of response from the applicant
Action Item
Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
On motion of Commissioner Rasmussen, and by vote of the Commission, accepted the withdrawals of the assessment appeals stated within the agenda item and denied the appeal. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chief Deputy Assessor Recorder Lan Dai Janakes presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
Email Notices 37-2024_Mendocino Leasing Company 36-2024_South Lake Refuse Company 35-2024_Quackenbush Mt Compost Facility 34-2024_Waste Connections of CA (MendoLeasing) Notice of Hearing on Assessment Appeal (SouthLakeRefuse) Notice of Hearing on Assessment Appeal (Quakenbush) Notice of Hearing on Assessment Appeal (Wasteconnections) Notice of Hearing on Assessment Appeal
8.5Consideration of Assessment Appeal Applications: No. 39-2024 through 46-2024 Gavin McIntyre
Action Item
Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
On motion of Commissioner Rasmussen, and by vote of the Commission, denied appeals 39-2024, 40-2024, 41-2024, 42-2024, 43-2024, 44-2024, 45-2024, and 46-2024 all pertaining to the parcel no. 001-031-080. The motion carried by the following vote:
Ayes- Commissioners: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
41_Gavin McIntyre_Escape 19-20_12.30.24 42_Gavin McIntyre_Escape 20-21_12.30.24 46_Gavin McIntyre_Escape 24-25_12.30.24 45_Gavin McIntyre_Escape 23-24_12.30.24 44_Gavin McIntyre_Escape 22-23_12.30.24 40_Gavin McIntyre_Escape 18-19_12.30.24 39_Gavin McIntyre_Escape 17-18_12.30.24 Assessment Appeal Hearing 18 November 2025
9. Closed Session
9.13:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Chief Public Defender
Appointment of Chief Public Defender
Closed Session Item
9.2Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, K. Page; and (b) Employee Organization: Service Employees International Union (SEIU), Local 2015
Closed Session Item
9.3Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project
Closed Session Item
9.4Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case
Closed Session Item
Clerk’s notes: This item was pulled from the agenda.