Lake County Meetingsinteractive archive

Board Of Supervisors — Tuesday, December 9, 2025

9:00 AM · Board Chambers

Agenda packet (PDF) · Watch the meeting video

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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 travel exceeding 1,500 miles to Washington DC and associated costs for Katherine VanDerWall to attend the California Agricultural Commissioner and Sealers Association’s DC Delegation Trip serving as the North Region Representative from March 23 – 27, 2026 in an amount not to exceed $5,300. Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Katherine VanDerWall, Agricultural Commissioner/Sealer of Weights and Measures

Executive Summary

Requesting the Board's approval for Agricultural Commissioner/Sealer, Katherine VanDerWall to travel in excess of 1,500 miles to Washington DC serving as the North Region representative for the California Agricultural Commissioner and Sealers Association's DC Delegation trip in Washington DC from March 23 - 27, 2026 to meet with members of Congress and agency offices including USDA, OMB, CBP, and EPA.

Recommended Action

Approve travel exceeding 1,500 miles to Washington DC and associated costs for Katherine VanDerWall to attend the California Agricultural Commissioner and Sealers Association's DC Delegation Trip serving as the North Region Representative from March 23 - 27, 2026 in an amount not to exceed $5,300.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

5.2Approve Amendment No.1 to the Agreement Between the County of Lake and Kno’Qoti Native Wellness, Inc. for Fiscal Years 2025-2030, Authorizing a One-Time Advance Payment of up to $65,000.00 for the Purchase of an Approved Program Vehicle; And Authorize the Board Chair to Sign. Action Item pulled on consent Motion carried
Carried 3-2 — moved by Pyska
Crandell: aye Owen: nay Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo

Date: December 9, 2025 · From: Elise Jones, Director of Behavioral Health Services

Executive Summary

Lake County Behavioral Health Services (LCBHS) is requesting approval of Amendment No. 1 to the Agreement between the County of Lake and Kno'Qoti Native Wellness, Inc. for Fiscal Years 2025-2030. The original Agreement, approved using Opioid Settlement Funds (OSF), supports the ElevateED youth prevention and opioid abatement program, which provides culturally centered mentorship, education, and wellness services for Native and non-Native youth throughout Lake County. The ElevateED model includes community outreach, school-based engagement, transportation of youth participants, and delivery of cultural programming-all of which rely on the contractor's ability to safely and efficiently reach remote communities. Under the existing contract, all payments are issued on a reimbursement basis. However, the approved Year 1 budget (Exhibit B, Section 5) includes the purchase of a passenger vehicle in the amount of $65,000, intended to support transportation of youth, mobile programming, and outreach. Kno'Qoti Native Wellness, Inc. has informed LCBHS that the dealership requires payment up front to reserve an available vehicle, and the agency does not have the financial capacity to advance such a purchase and wait for reimbursement. To ensure the ElevateED program can be implemented on schedule-and to prevent loss of the identified vehicle due to market constraints-LCBHS recommends authorizing a one-time advance payment solely for the vehicle purchase. Amendment No. 1 adds Section 1.6 - Advance Payment for Vehicle Purchase, establishing a clear, structured process for the advance, including mandatory documentation, reconciliation requirements, vehicle-use restrictions, and a 60-day deadline to complete the purchase or return unused funds. The amendment explicitly clarifies that this advance does not increase the total contract amount of $1,000,000.

Recommended Action

Approve Amendment No.1 to the Agreement Between the County of Lake and Kno'Qoti Native Wellness, Inc. for Fiscal Years 2025-2030, Authorizing a One- Time Advance Payment of up to $65,000.00 for the Purchase of an Approved Program Vehicle; And Authorize the Board Chair to Sign.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Community Collaboration

On motion of Supervisor Pyska, and by vote of the Board, Approved Amendment No.1 to the Agreement Between the County of Lake and Kno'Qoti Native Wellness, Inc. for Fiscal Years 2025-2030, Authorizing a One-Time Advance Payment of up to $65,000.00 for the Purchase of an Approved Program Vehicle; And Authorized the Board Chair to Sign. The motion carried by the following vote: Ayes- Supervisors: 3 - Rasmussen, Pyska, and Crandell Nays- Supervisors: 2 - Owen and Sabatier
Clerk’s notes: Supervisor Sabatier introduced the item to the Board. Behavioral Health Director Elise Jones 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.
5.3Approve 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 pulled on consent Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo

Date: November 18, 2025 · From: Elise Jones, Director of Behavioral Health Services

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.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Community Collaboration

On motion of Supervisor Sabatier, and by vote of the Board, approved 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 as amended in section 4, striking "therefore all PC staff should be funded through County General Fund, direct fees to conservatee estates, and/or BHS funds" and authorized the board chair to sign. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Supervisor Sabatier introduced 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.
5.4Approve Board of Supervisors Meeting Minutes June 24, 2025, June 25, 2025, October 28, 2025, November 4, 2025, and November 18, 2025 Action Item passed on consent
5.5(SECOND READING) Adopt Ordinance Amending Chapter 21, Articles 11 and 12 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policy HE-58 Pertaining to Affordable Housing Ordinance pulled on consent
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Mireya G. Turner, Community Development Director

Executive Summary

The Housing Element (HE) is a chapter of the Lake County General Plan. It is updated every seven years, as required by state law. The HE describes the County housing demographics, identifies obstacles to housing development, and lists policies and actions to take to lower these obstacles, and encourage housing development. The Lake County General Plan Housing Element (Sixth Cycle, 2019-2027), was approved by the Board on March 26, 2019, and found to be in substantial compliance with Housing Element Law by the California Department of Housing and Community Development (HCD) on September 16, 2020. The HE can be accessed online at: https://www.lakecountyca.gov/DocumentCenter/View/1669/Chapter-4---Housing-PDF. The Element contains numerous policies and programs to support housing development in the unincorporated areas of the county. Policy HE-58 reads as follows, "The Zoning Ordinance shall be amended to allow housing projects with at least 20% of units affordable to lower income households to be permitted by right if they have been previously identified in the Housing Element as potential affordable housing sites for at least two update cycles, or if they are located in a High Density zone." Multifamily residential development is allowed in the "R2" Two-family Residential and "R3" Multifamily Residential base zoning districts. The attached draft ordinance reflects the addition of the above policy in the corresponding zoning articles, within the Uses Permitted section. The Uses Permitted section of each zoning article indicates that the use is a use-by-right, exempt from discretionary permit requirements. Department Staff has been in ongoing contact with HCD regarding the implementation of a number of Housing Element policies and actions. Policy HE-58 is the first of six HE Implementation Actions to be accomplished within the next few months. HCD requested HE-58 be separated from the larger implementation project in order to lessen its timeline. The Draft Ordinance for consideration is included in Attachment 1. The Board approved the first reading of this ordinance at its meeting on November 18, 2025.

Recommendation

Adopt an Ordinance Amending Chapter 21, Articles 11 and 12 of the Lake County Zoning Code to Implement General Plan Sixth Cycle Housing Element Policy HE-58 Pertaining to Affordable Housing.
Supervisor Pyska offered the ordinance and it passed by roll call vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Supervisor Owen introduced 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.
5.6Approve Request to Close Community Development Department to the Public on Thursday, December 18th, 2025, from 12pm to 5PM for All-Staff Training. Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Mireya G. Turner, Community Development Department Director Shannon Walker-Smith, Deputy Community Development Administrator

Executive Summary

We respectfully request the Board's approval to close the Community Development Department (CDD) to the public on Thursday, December 18th, 2025, from 12PM to 5PM for an All-Staff training to be held at Silveria Community Center in Lakeport, covering a wide range of topics including policy and procedures annual review, Public Records Request (PRA) and Subpoena policies and procedures, team building exercises, and staff recognition. While closed we will be training new and veteran staff to ensure all staff members are proficient and knowledgeable in policies and procedures, including but not limited to a review of Policies and procedures presented in 2025. We will be presenting the policy and procedures for Public Records Request and Subpoena's and creating a cohesive team environment with team building exercises. The Board's approval of this request will ensure that staff are provided with the most accurate up to date information and establish detailed understanding of Public Records Request and Subpoena's, review policies and procedures to ensure staff are knowledgeable and understanding of each and ultimately improve staff morale and overall customer satisfaction.

Recommended Action

Approve Request to Close Community Development Department to the Public on Thursday, December 18th, 2025, from 12pm to 5PM for All-Staff Training.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

5.7Adopt Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $465,591 Through the California Department of Public Health (CDPH) for Fiscal Years 2025 Through 2026 and Authorize the Director of Health Services to Sign Said Application Resolution passed on consent
Staff memo

Date: December 9, 2025 · From: Anthony Arton, Health Services Director

Executive Summary

We respectfully request your approval to accept funding from the California Department of Public Health for the Health Care Program for Children in Foster Care (HCPCFC) for the period of FY 2025 through 2026 in the amount of $465,591. This funding provides public health nurse (PHN) expertise in meeting the medical, dental, mental and developmental needs of children and youth in foster care and is the foundation of meeting state mandates and the maintenance of essential services countywide.

Recommended Action

Staff recommends your Board Adopt Resolution Approving County of Lake Health Services to Apply for Funding in the Amount of $465,591 Through the California Department of Public Health (CDPH) for Fiscal Years 2025 Through 2026 and Authorize the Director of Health Services to Sign Said Application.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents

5.8Adopt Resolution Amending Resolution 2025-119 Establishing Position Allocations for FY 2025-2026 to Conform to the Adopted Budget and Approve a Salary Grade Adjustment Based on Inappropriate Relationship Between Supervisory and Classification Level Staff Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Susan Parker - County Administrative Officer Pam Samac - Human Resources Director

Executive Summary

Staff submits for your Boards consideration proposed salary adjustments resulting inappropriate relationship between supervisory and classification level staff. The proposed salary adjustments is as follows: LCEA Position Corrections Class Code Title Grade 3-0707 Area Agency Aging Program Coordinator S38

Recommended Action

Adopt Resolution Amending Resolution 2025-119 Establishing Position Allocations for FY 2025-2026 to Conform to the Adopted Budget and Approve a Salary Grade Adjustment Based on Inappropriate Relationship Between Supervisory and Classification Level Staff

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: County Workforce

5.9Approve a multi-year agreement with Peterson Tractor Company for the servicing and repairs of County-owned heavy equipment at the Eastlake Landfill for an annual amount not-to-exceed $300,000, and authorize the Chair to sign Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Lars Ewing, Public Services Director

Executive Summary

On August 26, 2025, the Public Services Department solicited proposals for the servicing and repairs of County-owned heavy equipment at the Eastlake Sanitary Landfill. Staff convened a selection committee to review the two proposals received, and the committee ranked Peterson Tractor Company as the most responsive proposal. Staff recommends the Board of Supervisors approve the multi-year agreement with Peterson Tractor Company in an amount not-to-exceed $300,000 per year. Preparedness, Recovery

Recommended Action

Approve a multi-year agreement with Peterson Tractor Company for the servicing and repairs of County-owned heavy equipment at the Eastlake Landfill for an annual amount not-to-exceed $300,000, and authorize the Chair to sign

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Disaster Prevention, Economic Development Infrastructure County Workforce Business Process Efficiency

5.10Approve Award of Bid for Kelseyville Sidewalks Project, Bid No. 251335, Federal Aid Project No. HIPL-5914(133), with Zara Construction Inc., of Sacramento CA., in the Amount of $757,163.00 Agreement passed on consent
Staff memo

Date: December 9, 2025 · From: Lars Ewing, Interim Public Works Director

Executive Summary

The Public Works Department, in collaboration with the County Purchasing Agent, publicly opened bids for the subject project on Thursday, October 30, 2025. Five (5) bids were received, and the apparent lowest responsible bidder was Zara Construction Inc., of Sacramento, California. Please refer to the attached bid tabulation. The project is funded by the Community Project Funded Congressional Directed Spending (CPFCDS) Program, and Senate Bill 1 (SB1). The scope of the project is the construction of curb, gutter, and sidewalk, curb ramps, school area signs, crosswalks and bike lanes along the South side of Konocti Road from Cole Creek to Oak Hills Lane, in Kelseyville.

Recommended Action

Staff recommends that the Board of Supervisors award the Contract for the Kelseyville Sidewalks Project to Zara Construction Inc. in the amount of $757,163.00 and authorize the Chair to execute the Agreement and execute the attached Notice of Award.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Disaster Prevention, Preparedness, Recovery Infrastructure

5.11(a) Adopt “Resolution Accepting Official Canvass of the Statewide Special Election held on November 4, 2025”; and (b) Accept the Certification of the Official Canvass Results prepared by the Registrar of Voters. Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Maria Valadez, Registrar of Voters

Executive Summary

California Elections Code �15372 requires the county elections official to prepare a certified statement of the results of an election and submit it to the governing body within 30 days after the election. The attached resolution titled "Resolution Accepting Official Canvass of the General Election Held on November 4, 2025"; the Certification of the Official Canvass Results prepared by the Registrar of Voters; and the 1% Manual Tally Report; along with the Statement of Votes and a Cumulative Results Report is being submitted for your Board's approval pursuant to Section 15372 of the California Elections Code.

Recommended Action

It is recommended that the Board (a) Adopt "Resolution Accepting Official Canvass of the Statewide Special Election held on November 4, 2025"; and (b) Accept the Certification of the Official Canvass Results prepared by the Registrar of Voters.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents

5.12Accept the Easement Modification Agreement for the Overhead Utilities from the Pacific Gas and Electric Company and Authorize the Clerk of The Board to record a Certificate of Acceptance. Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Robin Borre, Special Districts Administrator

Executive Summary

Since 2018, PG&E has installed 60 miles of strengthened poles and covered powerlines in Lake County. An additional 60+ miles of this work is planned through the end of 2026. Once completed, these strengthened poles and covered lines will reduce wildfire risk by approximately 67%, and when used in unison with other wildfire safety tools, will achieve even greater risk reduction. As part of this system upgrade effort, PG&E identified overhead lines in the Spring Valley area of Clearlake Oaks as a good candidate for this work. To complete one segment of this project, which will deliver significant wildfire risk-reduction benefits, PG&E must relocate an existing line in the project area onto Lake County property. Other factors would make it very difficult, or potentially impossible, to consider an alternate route. PG&E respectfully requests that the Lake County Board of Supervisors authorize a permanent easement modification to allow this important safety project to move forward. Approval of this easement will enable PG&E to complete planned overhead upgrade work, significantly reducing wildfire risk for residents in Clearlake Oaks and the greater Lake County community.

Recommended Action

Accept the Easement Modification Agreement for the Overhead Utilities from the Pacific Gas and Electric Company and Authorize the Clerk of The Board to record a Certificate of Acceptance.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Infrastructure

5.13Approve Request to Close the Lake County Special District Department on December 19, 2025 for an All-Staff Training Action Item passed on consent
Staff memo

Date: December 9, 2025 · From: Robin Borre, Special Districts Administrator

Executive Summary

Special Districts requests the Board's approval to closure of Special Districts to the public on December 19, 2025, for all staff training and team building. While closed the department will engage in training and team building activities for all Special Districts staff. The Department will remain on call during the closure to respond to any emergency situations.

Recommended Action

Approve Request to Close the Lake County Special District Department on December 19, 2025 for an All-Staff Training
Cost
Estimated Cost$0
Amount Budgeted$0
Additional Requested$0
Future Annual Cost$0

Strategic priorities: Well-being of Residents Public Safety Infrastructure County Workforce

5.14(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grants for the Evaluation of Aquifer Conditions in Scotts Valley Resolution passed on consent
Staff memo

Date: December 9, 2025 · From: Dr. Pawan Upadhyay, Director, and Todd Abbott, Program Coordinator, Water Resources Department

Executive Summary

The Lake County Water Resources Department is requesting the Board of Supervisors, acting as the Directors of the Lake County Watershed Protection District (District), adopt the resolution approving the acceptance of general fund grant in the amount of $80,000 from the CNRA for the evaluation of Aquifer Conditions in Scotts Valley. This project will evaluate the local aquifer conditions and storage potential in Scotts Valley, an important agricultural region, and home to 7,000 residents in Lake County. The Scotts Valley aquifer is also the source of municipal water for approx. 5,000 residents of Lakeport, so evaluating the groundwater resources, including potential storage increases within the aquifer, are important priorities for our department, and the County. Maintaining and enhancing Scotts Valley groundwater resources will also provide benefits to the local environment by allowing surface water to stay in Clear Lake, providing additional ecosystem services and improving the overall health of the system. Local groundwater resources will be assessed regarding the aquifer system, streams, creeks, groundwater dependent ecosystems, current groundwater pumpers, and inflows into Clear Lake. Along with evaluating the present storage and future capacity of the basin, there is also a need to better characterize the flow from Scotts Creek aquifer into Clear Lake. To better understand the groundwater flow between this shallow aquifer system and Clear Lake, three shallow (less than 50 feet deep) one- or two-inch monitoring wells will be installed. Depth to groundwater levels and water quality samples will be collected and analyzed, and groundwater level data will be utilized to enhance the calibration of the groundwater flow model. The Scotts Valley Aquifer project will utilize the existing Big Valley Integrated Hydrologic Model (BVIHM) to assess conditions and future pumping scenarios in Scotts Valley. Local information will be used to refine the Scotts Valley portion of the BVIHM. Current conditions, including inflows, outflows, and aquifer storage will be assessed during WY 2015-2021 based on the BVIHM model outputs. The overarching intent of this project is to expand our knowledge of aquifer conditions within Scotts Valley, with the goal of using the study and expanded data to more accurately shape policy and management decisions within the basin, and the region. Therefore, staff requests the District's approval of the grant resolution for the Aquifer Conditions project in Scotts Valley.

Recommended Action

(Sitting as the Board of Directors for the Lake County Watershed Protection District) Adopt Resolution Approving the Acceptance of General Fund Grants for the Evaluation of Aquifer Conditions in Scotts Valley.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Infrastructure Clear Lake

5.15(Sitting as the Lake County Watershed Protection District Board of Directors) (a) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Lake County Storm Water Infrastructure and Program Improvement Project; (b) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Harmful Algal Bloom (HAB) Monitoring, Prediction, and Control System; (c) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Clear Lake Management Plan Development; (d) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Limnological Sampling of Clear Lake (CLAMP Continuation); (e) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Enhancing Implementation of a Natural Shoreline Stewards Program; and (f) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Dredging Boating Ways and Stream Mouths of Clear Lake Resolution passed on consent
Staff memo

Date: December 9, 2025 · From: Dr. Pawan Upadhyay, Water Resources Director

Executive Summary

Staff recommends that the Board of Supervisors, sitting as the Board of Directors of the Lake County Watershed Protection District, adopt resolutions accepting CNRA grant awards for six projects approved by the Blue Ribbon Committee for the Rehabilitation of Clear Lake. These funds are part of the $13.6 million secured by Assemblymember Cecilia Aguiar-Curry in the 2025 State Budget. Funded Projects and Grant Awards: 1. Lake County Storm Water Infrastructure and Program Improvement Project - $1,021,515 Enhances storm water infrastructure and programs across Lake County, Lakeport, and Clearlake through assessment, planning, policy updates, and community outreach to reduce nutrient loads and improve resilience. 2. Clear Lake Harmful Algal Bloom (HAB) Monitoring, Prediction, and Control System - $404,000 Deploys LG Sonic's MPC-Buoy system in HAB hotspot areas to reduce bloom severity, protect public health, and improve water quality. The award reflects a revised amount after partial funding through CDBG-DR. 3. Clear Lake Management Plan Development - $168,000 Supports development of a community-informed, collaborative lake management plan integrating ongoing efforts, identifying knowledge gaps, and advancing long-term lake health and coordination. 4. Limnological Sampling of Clear Lake (CLAMP Continuation) - $452,718 Ensures three more years of monthly ambient water quality monitoring in Clear Lake's three arms to track nutrients and contaminants essential for local and regional water management and planning. 5. Enhancing Implementation of a Natural Shoreline Stewards Program - $755,091 Expands the County's shoreline restoration efforts by incentivizing landowners, installing public demonstration sites, and delivering education, training, and outreach for long-term shoreline and habitat resilience. 6. Dredging Boating Ways and Stream Mouths of Clear Lake - $585,000 Funds pre-construction activities-planning, permitting, and design-to prepare dredging projects that will restore navigability, reduce sediment nutrient loading, and improve fish passage at key public access points.

Recommended Action

(a) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Lake County Storm Water Infrastructure and Program Improvement Project; (b) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Clear Lake Harmful Algal Bloom (HAB) Monitoring, Prediction, and Control System; (c) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Clear Lake Management Plan Development; (d) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Limnological Sampling of Clear Lake (CLAMP Continuation); (e) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Enhancing Implementation of a Natural Shoreline Stewards Program; and (f) Adopt Resolution approving the Acceptance of General Fund Grant Funds for Dredging Boating Ways and Stream Mouths of Clear Lake.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Infrastructure Clear Lake

5.16(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus Resolution passed on consent Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo

Date: December 9, 2025 · From: Dr. Pawan Upadhyay, Water Resources Director

Executive Summary

The Lake County Water Resources Department is requesting the Board of Supervisors, acting as the Board of Directors of the Lake County Watershed Protection District (District), adopt the resolution approving the acceptance of general fund grant in the amount of $3,379,671 from the CNRA for the project, titled "Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus". This funding is part of the $13.6 million secured by Assemblymember Cecilia Aguiar-Curry in the 2025 State Budget for the Blue-Ribbon Committee for the Rehabilitation of Clear Lake approved projects. The aim of this project is to reduce internal phosphorus loading through the application of lanthanum-modified bentonite, which will bind sediment phosphorus and help mitigate harmful algal blooms (HABs). The project includes sediment and water sampling, data analysis and synthesis, community outreach and media engagement, grant administration, and final reporting. The project supports long-term water quality improvement in Clear Lake and builds on the County's science-based management strategies.

Recommended Action

(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution Approving the Acceptance of General Fund Grant Funds for Improving Restoration Efforts at Clear Lake with In-Lake Management of Phosphorus.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Infrastructure Clear Lake

On motion of Supervisor Sabatier, and by vote of the Board, approved consent agenda items 5.1 through 5.16 with the exception of items 5.2, 5.3, and 5.5 which were pulled for further discussion. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell

6. Timed Items

6.19:02 A.M. - Public Input
Clerk’s notes: Deputy County Administrative Officer Ben Rickleman, Skiela Laiwa, and Supervisor Pyska spoke.
6.29:03 A.M. - Pet of the Week Presentation
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Animal Care and Control Director Winston Rojas presented the pet of the week to the Board.
6.39:04 A.M. - New and Noteworthy at the Library Action Item
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: County Librarian Christopher Veach 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.
6.49:06 A.M. - Consideration of Presentation of the 2024 Crop and Livestock Report Report
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Katherine VanDerWall, Agricultural Commissioner/Sealer of Weights and Measures

Executive Summary

It is my pleasure to present the 2024 Lake County Crop and Livestock Report that has been prepared pursuant to Sections 2272 and 2279 of the California Food and Agricultural Code. This report summarizes the acreage, production and gross value of agricultural commodities produced in Lake County in 2024. This report reflects gross values only and does not represent actual net return to the producers.

Recommended Action

No action, presentation only.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents

Presentation Only.
Clerk’s notes: Agricultural Commissioner Katherine Vanderwall 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.
6.59:15 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Section 56.3 Of Chapter 14 (Personnel) Of The Lake County Code To Establish A County Counsel Attorneys Unit and Add Attorney Positions To The District Attorney Unit To Reflect Changes In Membership Public Hearing Motion carried · 4 motions
Carried 5-0 — moved by Sabatier
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
Carried 5-0 — moved by Sabatier
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
Staff memo

Date: December 9, 2025 · From: Susan Parker, County Administrative Officer Pam Samac, Human Resources Director

Executive Summary

Amend section 56.3 of Chapter 14 (Personnel) of the Lake County Code to establish a County Counsel Attorneys Unit (DCCO) and add attorney positions to the District Attorneys Unit to reflect changes in membership. All required petition materials have been submitted and we request the ordinance be amended accordingly, with the first reading scheduled for December 9, 2025, to establish the Deputy County Counsel Organization (DCCO) Unit.

Recommended Action

Read the Ordinance in title only and advance to the next available agenda for second reading.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: County Workforce

On motion of Supervisor Sabatier, and by vote of the Board, approved the first reading of the ordinance to be read in title only. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell On motion of Supervisor Sabatier, and by vote of the Board, moved to rescind the prior motion. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell On motion of Supervisor Sabatier, and by vote of the Board, approved the first reading of the ordinance as amended to be read in title only. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell On motion of Supervisor Sabatier, and by vote of the Board, advanced the second reading of the amended 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: Human Resources Director Pam Samac 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.
6.69:45 A.M. - (Second Reading) Consideration of 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
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Patrick Sullivan, Treasurer - Tax Collector

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

Adopt Ordinance Amending Article VI. Of Chapter 18 Lake County Code to Include Enforcement Measures and Associated Due Process Requirements for Cannabis Cultivation Related Taxes

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Supervisor Sabatier offered the ordinance and it passed by roll call vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Treasurer-Tax Collector Patrick Sullivan 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.
6.710:30 A.M. - Consideration of Lake County Behavioral Health Services Fiscal Recovery Plan: Status Update and Board Endorsement of Ongoing Implementation. Report Motion carried · 2 motions
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 4-1 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo

Date: December 9, 2025 · From: Elise Jones, Director of Lake County Behavioral Health Services

Executive Summary

Lake County Behavioral Health Services (LCBHS) has taken significant steps to stabilize its financial position following the cash flow challenges created by delayed state reimbursements and the front-loaded cost structure of the Medi-Cal Intergovernmental Transfer (IGT) process. Over the past several months, the Department has implemented a disciplined Fiscal Recovery Plan focused on three priorities: 1. Protect payroll and essential services. 2. Align provider payments to the timing of state receipts. 3. Build long-term fiscal controls to prevent recurrence. To achieve these goals, LCBHS has: * Developed a 12-week cash runway to forecast weekly inflows, payroll, and vendor payments. * Adopted a receipt-linked disbursement policy, releasing payments only after the related state funds are received. * Established a vendor prioritization framework that ensures life-safety, placement, and essential community providers are paid first. * Begun weekly reconciliation with the Department of Health Care Services (DHCS) to track pending claims, state draws, and any payment offsets ("intercepts"). * Re-aligned major contracts under firm spending caps and pass-through ceilings to prevent cost overruns. Despite ongoing state payment delays, these measures have prevented service disruptions, maintained payroll, and given the Department a predictable financial roadmap. LCBHS is also collaborating with DHCS and other small counties on process improvements, including: * A weekly payment tracker showing claim status from submission to state payment. * Same-day notice of any intercepts or reductions. * Clear processing time targets and transparency on how the state calculates county "target balances." * A small-county expedited lane and authority for partial payments when county match funds are already on deposit. The Department will continue to provide weekly internal cash-flow updates and will return to the Board in early 2026 with a progress report and loan-repayment plan. Requested Board Actions (Dec 9): 1. Endorse continuation of the receipt-linked disbursement policy and two-payroll reserve floor. 2. Support the Department's state advocacy efforts for greater payment transparency and small-county flexibility. 3. Acknowledge the Department's corrective progress and authorize ongoing fiscal stabilization measures through June 2026.

Recommended Action

1. Receive the staff presentation on the LCBHS Fiscal Recovery Plan and accept the status update. 2. Endorse ongoing implementation of the Fiscal Recovery Plan, including: a. A receipt-linked disbursement policy (sequence provider payments to state receipts). b. A two-payroll cash reserve floor as an operating guardrail. c. Use of payment waves and partial payments to maintain essential services (patient safety, licensed placements, core partners). d. Contract controls (spend caps/ceilings, true-ups, and monitoring of spend vs. cap). 3. Authorize the Director of LCBHS (or designee) to continue these measures and make operational adjustments necessary to protect service continuity, within the adopted budget. 4. Support LCBHS's state-level process improvements, including weekly payment status reporting, same-day intercept notice, reasonable processing time targets, and small-county stabilizers. 5. Direct staff to report back to the Board in January 2026 with an updated cash forecast, provider payment status, and any recommended budget actions.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Economic Development Business Process Efficiency

a) On motion of Supervisor Rasmussen, and by vote of the Board, moved to receive the staff presentation on the LCBHS Fiscal Recovery Plan and accepted the status update. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell b) On motion of Supervisor Rasmussen, and by vote of the Board, moved to Endorse ongoing implementation of the Fiscal Recovery Plan, including a) A receipt-linked disbursement policy (sequence provider payments to state receipts), b) A two-payroll cash reserve floor as an operating guardrail, and c) Use of payment waves and partial payments to maintain essential services (patient safety, licensed placements, core partners), and d) Contract controls (spend caps/ceilings, true-ups, and monitoring of spend vs. cap). The motion carried by the following vote: Ayes- Supervisors: 4 - Owen, Rasmussen, Pyska, and Crandell Nays- Supervisor: 1 - Sabatier There was Board consensus to Authorize the Director of LCBHS (or designee) to continue these measures and make operational adjustments necessary to protect service continuity, within the adopted budget, Support LCBHS’s state-level process improvements, including weekly payment status reporting, same-day intercept notice, reasonable processing time targets, and small-county stabilizers, Direct staff to report back to the Board in January 2026 with an updated cash forecast, provider payment status, and any recommended budget actions.
Clerk’s notes: Behavioral Health Director Elise Jones 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.
6.811:30 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by The County Public Hearing
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Susan Parker, County Administrative Officer Casey Moreno, Deputy County Administrative Officer

Executive Summary

The Master Fee Schedule established by your Board provides the public with a convenient and transparent single source document that reflects all County service fees. In adopting the initial Master Fee Schedule, your Board expressed intent that it be routinely updated, and established the authority and procedures to accomplish such updates. Consequently, in accordance with Article XXVIII in Chapter 2 of the County Code, a Resolution adopting updates to the Master Fee Schedule is presented for your consideration. The attached Resolution and exhibit reflect staff's recommendation to amend fees for Building Safety Division and Public Health. Building and Safety is removing the link and instructions to the Building Permit Fees section. All fees remain unchanged. Public Health is requesting the Vital Stats fees increase pursuant to Health & Safety Code, section 103650 effective 1/1/2026 as well as add a fee for TB (tuberculosis) Skin Test. Staff are recommending this update to the Master Fee Schedule to reflect the actual costs associated with providing the specified services. All fees set forth in this Master Fee Schedule adjustment shall become effective 1/15/2023, except for Building and Safety which will take effect 2/14/2026 pursuant to Government Code 66017 (a) as stated in the Resolution.

Recommended Action

Adopt Resolution amending the Master Fee Schedule for departmental services rendered by the County.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Supervisor Rasmussen offered the resolution and it passed by roll call vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Deputy County Administrative Officer Casey Moreno 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.
6.911:35 A.M. – PUBLIC HEARING – Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to clarify powers and duties, additional exemptions from competitive bidding and include increased purchasing limits for public projects Public Hearing Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo

Date: December 9, 2025 · From: Susan Parker, County Administrative Officer Casey Moreno, Deputy County Administrative Officer

Executive Summary

Staff is requesting that Article X of Chapter Two of the Lake County Code be amended to clarify powers and duties, additional exemptions from competitive bidding and include increased purchasing limits for public projects pursuant to Public Contract Code 22032. The following sections have the proposed changes: Section 2-36. Powers and Duties. Added section (p) Approve an exemption from competitive bidding in the procurement of supplies, materials, equipment, and contractual services up to one hundred thousand dollars ($100,000) as outlined in section 2-38. Section 2-37.1 Delegation of Authority and Unlawful Purchase, added (g) Section 2-38. 38.2 Exemption from Competitive Bidding, removed the Board of Supervisors from needing to approve this exemption. 38.4(3) removed mention of the County's Consultant Selection Policy. Added 38.8 Atypical Procurement and 38.9 Specific Exemptions. Section 2-39 Solicitation Methods and Awarding Authority. Remove 39.2. Section 2-53 Bidding Procedures for Public Projects. 53.1-53.4 Increased amounts pursuant to the Public Contract Code, updated language, and added the Water Resources Director. These changes will improve efficiency and clarify purchasing for further transparency. Staff recommends your board approve the first reading of the purchasing ordinance update.

Recommended Action

Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to clarify powers and duties, additional exemptions from competitive bidding and include increased purchasing limits for public projects.
Cost
Estimated Cost0
Amount Budgeted0
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On motion of Supervisor Sabatier, and by vote of the Board, continued the item January 13, 2026 at 11:30 A.M. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: County Administrative Officer Susan Parker introduced 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.
6.101:30 P.M. - PUBLIC HEARING - (Continued from October 21, 2025) Consideration of Appeal (PL-25-198), of Planning Commission’s Approval of Major Use Permit (PL-25-68) for (UP 23-09), Poverty Flats Ranch / Kurt and Robert Barthel; location: 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22); Appellant: Maria Kann and Associates Public Hearing Motion carried
Carried 3-2 — moved by Rasmussen
Crandell: aye Owen: nay Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo
TO: The Honorable Lake County Board of Supervisors FROM: Mireya G. Turner, Community Development Director Max Stockton, Associate Planner DATE: December 9, 2025 SUBJECT: 1:30 P.M. - (Continued from October 21, 2025) Consideration of Appeal (PL-25-198), Maria Kann, of Planning Commission's Approval of Major Use Permit (PL-25-68) for (UP 23-09), Poverty Flats Ranch / Kurt and Robert Barthel; location: 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22) Exhibits A. Staff Report from the May 22, 2025, Planning Commission hearing with the following attachments: 1. Site Plans 2. Draft Conditions of Approval 3. Draft Initial Study /Mitigated Negative Declaration (IS 23-29) 4. Property Management Plan 5. Hydrology Report and Drought Management Plan 6. Biological Assessment 7. Agency Comments 8. Public Comments received by May 22, 2025 B. Planning Commission Minutes from May 22, 2025, Public Hearing C. Appeal Application PL-25-198 D. Botanical Survey E. Site Visit Pictures - High Valley Road I. EXECUTIVE SUMMARY On May 22, 2025, the Lake County Planning Commission approved a Major Use Permit (PL-25-68) for (UP 23-09) request for commercial cannabis cultivation of 247,800 square feet (sf) (5.69 Acres) outdoor canopy and a Type 13 Distribution, Self-transport only license, on a property located at 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22). At the May 22, 2025, hearing, the Planning Commission noted issues relating to High Valley Road, a county-maintained road. The Planning Commission approved the project on a 3 to 1 vote, with Commissioner Brown absent. The Planning Commission Staff Report and associated attachments are included as Exhibit A; the minutes of the meeting are included as Exhibit B, and the meeting may be viewed online at: Planning Commission on 2025-05-22 9:00 AM. In accordance with County of Lake Zoning Code Section 58.31, the appellant filed an appeal (PL-25-198) of the Planning Commission's decision on May 28, 2025. The appeal application is included in Exhibit C. All public comments received as of May 22, 2025, are included as Exhibit A8. The Appeal (PL-25-198) of the May 22, 2025, Planning Commission decision was filed by the applicant in a timely manner on May 28, 2025. The appellant raised concerns specific to legal violations, procedural errors, and public safety concerns. An analysis of the appeal is provided in Section IV below. There was no new information presented at the Planning Commission hearing or within the appeal application that identified inconsistencies between the project (as conditioned) and the County Code, or information resulting in Staff being unable to recommend the findings required for a major use permit. As such, Staff's original recommendation for approval of the project remains. Staff recommend the Board deny the appeal (PL-25-198) upholding the Planning Commission's adoption of the Initial Study (IS 23-29) and approval of Major Use Permit (PL-25-68) for (UP 23-09). II. PROJECT SUMMARY An application for Major Use Permit (PL-25-68) for (UP 23-09) was originally submitted on November 8, 2023. The Project includes commercial cannabis cultivation of 247,800 square feet (sf) (5.69 Acres) outdoor canopy and a Type 13 Distribution, Self-transport only license, on a property located at 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22). A detailed project description and site plans can be found in the Planning Commission Staff Report (Exhibit A). The California Environmental Quality Act (CEQA) requires agencies to evaluate the environmental implications of land use actions. A Draft Initial Study and Mitigated Negative Declaration (Exhibit A3) was prepared and circulated for public review in compliance with CEQA from 01/9/2025 to 03/2/2025. The Initial Study found all impacts to be less than significant with implementation of mitigation measures related to Aesthetics, Air Quality, Biological Resources, Cultural/Tribal Resources, Geology/Soils, Hazards & Hazardous Materials, Hydrology/ Water Quality, Noise, Transportation, Tribal Cultural Resources, Utilities, Wildfire, and Mandatory Findings of Significance. III. BASIS FOR THE APPROVAL The Planning Commission found that the proposed project meets all of the codified requirements contained within the Lake County Zoning Ordinance and state cannabis regulations; however, the Planning Commission noted issues relating to High Valley Road, a county-maintained road. IV. APPEAL ANALYSIS The Appeal (PL-25-198) of the May 22, 2025, Planning Commission decision was filed by the applicant in a timely manner on May 28, 2025. The appellant raised concerns specific to legal violations, procedural errors, and public safety concerns. The appeal application (PL-25-198) is included in Exhibit C. Staff's response to each of the issues raised by the appellant is provided below. 1. Illegal grading and unpermitted land disturbance. Staff Response: In 2022, following the Mendocino Complex Fire, the applicant submitted a grading permit to facilitate the clearing and maintenance of the existing fire break, along with improvements to the access road to meet Public Resource Code (PRC) 4290, et seq. standards. Permit number (GR22-12) was issued on April 18, 2022, and was subsequently inspected by a grading inspector in June of 2024. The inspection confirmed that the grading was completed in compliance, with minor trenching conducted in accordance with the well permit approved by Environmental Health on May 22, 2022. 2. Multiple violations of Public Resource Code 4290 and Title 14 Fire Safe Regulations (e.g. substandard access, insufficient turnarounds, improper road widths, lack of emergency egress). Cumulative traffic and fire safety impacts of substandard road networks. Staff Response: High Valley Road is a county-maintained road and a prescriptive right of way; therefore, the road is open to all the public who wish to access the road. PRC 4290, 4291 requirements must be met on interior roadways of the project parcel, with County-maintained roads not requiring alterations by the applicant. However, staff conducted a site visit on June 3, 2025, to High Valley Road to address concerns brought forth by the appellant. A sign located on High Valley Road reads, "Tractors-Semis Over 25 Feet Kingpin to Rear Axle Not Advised." The road is paved for approximately 3.7 miles to the Brassfield delivery and pickup driveway, where the road pavement ends and the dirt road begins. Staff measured across portions of the road around an S curve, from the shadow line to the edge of the road. Portions of the corner are twenty feet and greater with a posted warning sign of a 10 miles per hour advisory for this portion of the roadway. (See Exhibit E). The remainder of the dirt portion measured conservatively at eighteen to twenty feet with a variety of turnouts and portions of the road measuring in excess of thirty feet wide. The applicant has proposed interior roadway improvements on the project parcel, as required by PRC 4290 and 4291 and has proposed the use of box trucks for delivery services rather than the use of semi-trucks for the proposed cultivation operation. 3. Failure to adequately assess environmental impacts pursuant to CEQA. Staff Response: The appellant does not provide specific details regarding environmental impacts they purport were not adequately assessed. However, in compliance with CEQA, a Draft Initial Study/ Mitigated Negative Declaration was prepared and circulated from January 9, 2025, to February 7, 2025. Mitigation measures were identified for Aesthetics, Air Quality, Biological Resources, Geology/Soils, Hazards & Hazardous Materials, Hydrology/ Water Quality, Noise, Transportation, Tribal Cultural Resources, Utilities, Wildfire, and Mandatory Findings of Significance. All impacts were determined to be reduced to less than significant with mitigation measures implemented. Staff has followed CEQA regulations, and the Draft Initial Study (Exhibit A3) was adopted by the Planning Commission on May 22, 2025. 4. Inadequate or absent biological, hydrological or archeological studies. Staff Response: Biological, Hydrological, and Archeological studies were prepared for the project; however, staff inadvertently omitted the Botanical survey dated May 8, 2024, by Graening and Associates, LLC, from the Planning Commission agenda packet, which is attached as Exhibit D. The Botanical Survey was not attached to the staff report, although the Biological Survey was included, reviewed, and referenced in both the Draft Initial Study and Staff Report. Staff also clarified this at the Planning Commission hearing. 5. Potential inconsistencies with General Plan land use and zoning policies. Response: A detailed analysis of the Project's consistency with the General Plan, Shoreline Communities Area Plan, and Zoning is provided in the May 22, 2025, Planning Commission Staff Report. In summary, pursuant to Article 27, Sec. 21-27.10, Sec. 27.11 Table B of the Lake County Zoning Ordinance, the cultivation of cannabis is an allowable use within the "RL" Rural Lands upon securing a Minor/Major Use Permit. In reference to the Lake County Zoning Ordinance Article 27, (at), 1.i. the County requires a minimum 100-foot setback from all property lines of the subject property, and minimum of 200-foot setback from all residences. There are currently no off-site residences within 2,300 feet from the property lines, and 3,000 feet from the cultivation area. Additionally, Article 27, Sec. 21-27.10, (at), 3.iii.v. prohibits Commercial Cannabis Cultivation within 1,000 feet of Community Growth Boundaries, licensed childcare facilities, churches, or youth-oriented facilities. The closest community growth boundary is approximately 2.5 miles away, separated by rugged, mountainous terrain. The project meets these setbacks. Consistent with the General Plan, the approval of the use permit would allow both the agricultural industry and the cannabis industry to strengthen and revitalize the overall community through promoting economic development. Lastly, existing Major Use Permits for cannabis have been approved in the area. Therefore, the proposed project would not be an intrusion of a new incompatible land use within the existing zoning and general pan designation of this area as it is an allowable use. See the analysis in the Planning Commission Staff Report for more information. Conclusion. CDD Staff must analyze projects for conformance with existing code requirements and regulations. As summarized above and discussed in detail throughout May 22, 2025, Planning Commission Staff Report and associated documents, the project meets all required regulations related to development and siting, is also consistent with the General Plan and Shoreline Area Plan. Staff recommends the Board deny the appeal, upholding the Planning Commission's approval of the project. Findings for approval are provided below; conditions of approval are included in Exhibit A2. V. MAJOR USE PERMIT FINDINGS FOR APPROVAL The Review Authority shall only approve or conditionally approve a Major Use Permit (Lake County Zoning Ordinance Section 51.4, Major Use Permits) if all of the following findings are made: 1. That the establishment, maintenance, or operation of the use applied for will not under the circumstances of the particular case, be detrimental to the health, safety, morals, comfort and general welfare of the persons residing or working in the neighborhood of such proposed use or be detrimental to property and improvements in the neighborhood or the general welfare of the County. The proposed use of commercial cannabis cultivation operation is a permitted use in the "RL" Rural Lands zoning upon issuance of a Major Use Permit pursuant to Article 27, Sec. 21-27, Sec. 27.11 Table B of the Lake County Zoning Ordinance. The project scope complies with the regulatory requirements set by the local ordinances to address the health, safety, morals, comforts, and general welfare of those working or residing near the proposed use. The project meets or exceeds all required setbacks for this type of use, including distance to nearby sensitive receptors. Prior to the applicant construction, the applicant shall obtain the necessary permits and licenses from the appropriate federal, state, and/or local government agencies. Additionally, the Community Development Department would conduct annual compliance monitoring inspections during the cultivation season to ensure compliance with the County's ordinances, the approved Property Management Plan, mitigation measures, and conditions of approval. 2. That the site for the project is adequate in size, shape, location, and physical characteristics to accommodate the type of use and level of development proposed. The project proposes 247,800 sf, or 5.69 acres of cannabis cultivation canopy. The location and the size of the project site comply with the local ordinance requirements for use and setbacks. The site is large enough to meet the standards and criteria for commercial cannabis licenses applied for as found in Article 27.11. The Lake County Zoning Ordinance allows Type 3 cultivation operations within "RL" - Rural Lands zoning districts, and the subject site is +196.7 acres in size, large enough to accommodate up to 9 acres of commercial cannabis canopy. The applicant proposes a total of 5.69 acres. 3. That the streets, highways and pedestrian facilities are reasonably adequate to safely accommodate the specific proposed use. The proposed cultivation area is accessed from a private driveway, which is accessed from High Valley Road, a county-maintained road. The applicant must comply with California Building Code prior to construction of structures. There is no pedestrian access to the Project Site. The site has adequate access to accommodate the specific use. 4. There are adequate public or private services, including but not limited to fire protection, water supply, sewage disposal, and police protection to serve the project. The project will utilize one on-site groundwater well and a total of twenty-five 3,000-gallon water storage tanks and one (1) 4,000-gallon tank, totaling 79,000 gallons of water storage. Additionally, the project parcel has adequate emergency service protection through the Lake County Sheriff's Office, the California Board of Forestry and Fire Protection, (CAL FIRE), and the Northshore Fire Protection District. The applicant must comply with all relevant local, state, and federal regulations, mitigation measures, and approval conditions to ensure sufficient services and safety at the site. This includes equipping all water tanks with 2.5-inch fire hose connectors. The applicant plans to store 12,500 gallons of water dedicated to fire suppression. This application was routed to all of the affected public and private service providers, including Public Works, Special Districts, Environmental Health, PG&E, and there are adequate public utilities and services available to the site. No adverse comments were received (Exhibit A7). 5. That the project is in conformance with the applicable provisions and policies of this Code, the General Plan and any approved zoning or land use plan. The cultivation of commercial cannabis is a permitted use within the Rural Lands Zoning district upon securing a Major Use Permit according to Article 27.13 of the Lake County Zoning Ordinance. The General Plan and Shoreline Communities Area Plan contain provisions that ensure compatibility between economic, water, and agricultural land use. The subject property satisfactorily meets minimum setbacks and development standards as required by these plans. 6. That no violation of Chapters 5, 17, 21, 23 or 26 of the Lake County Code currently exists on the property, unless the purpose of the permit is to correct the violation, or the permit relates to a portion of the property which is sufficiently separate and apart from the portion of the property in violation so as not to be affected by the violation from a public health, safety or general welfare basis. There are no violations of Chapters 5, 17, 21, 23, or 26 of the Lake County Code on this property. 7. The proposed use complies with all development standards described in Chapter 21, Article 27, Section 1.i. This application and supporting documentation meets the following Development Standards, General Requirements and Restrictions as specified within Article 27.11(at) of the Lake County Zoning Ordinance. 8. The applicant is qualified to make the application described in Chapter 21, Article 27, Section 1.ii.(g). The applicant has completed the 'live scan' background check and is qualified to apply for this permit. VI. RECOMMENDATION Staff recommend the Board of Supervisors: Deny the Appeal (PL-25-198), upholding the Planning Commission's approval of Major Use Permit (PL-25-68) for (UP 23-09) and Initial Study (IS 23-29), subject to the findings in the Memorandum dated December 9, 2025, and Conditions of Approval (Exhibit A2). Sample Motions: Appeal Denial (PL-25-198) I move that the Board of Supervisors deny Appeal (PL-25-198), in concept, upholding the Planning Commission's adoption of Initial Study (IS 23-29), and approval of Major Use Permit (PL-25-68) for (UP 23-29), and direct staff to prepare Draft Findings of Fact. PL-24-198 Poverty Flats Ranch Appeal 6 | Page
On motion of Supervisor Rasmussen, and by vote of the Board, denied Appeal (PL-25-198), in concept, upholding the Planning Commission’s adoption of Initial Study (IS 23-20), and approval of Major Use Permit (PL-25-68) for (UP 23-29), and directed staff to prepare Draft Findings of Fact based on pages 17 through 21 of the May 22, 2025 staff report which is attached as exhibit A. The motion carried by the following vote: Ayes- Supervisors: 3 - Rasmussen, Pyska, and Crandell Nays- Supervisors: 2 - Owen and Sabatier
Clerk’s notes: All members of the hearing were sworn in by the Clerk. Associate Planner Max Stockton presented the Community Development PowerPoint Presentation to the Board. Appellants Maria Kann and Tom Lajcik presented the Appellant PowerPoint Presentation. Consultant Annje Dodd presented the Applicant PowerPoint Presentation to the Board. Senior Planner Michelle Irace, Applicant Kurt Barthel, and Deputy County Counsel Nicole Johnson spoke. Chair Crandell asked if anyone present wished to speak and the following people spoke via Zoom: Walter Carnell, Richard Knoll, Wes Baker, Margaux Kambara, James Anderson, Charles Morrison, and Bob Barthel. The following people spoke via Zoom: Skiela Laiwa and Donna Wackiewicz. No one else wished to speak and the public input portion of this item was closed.
Public Comment_Richard Knoll Public Comment_Elizabeth Kershaw Public Comment_Doug Logan Addendum_[L7] [EXTERNAL] RE_ UP 23-09, IS 23-20 Site Plans Addendum_[J6] RE_ UP 23-09; IS 23-29; GR 25-01 Poverty Flats ... Addendum_[J6] PG&E No_Impact_with_Response_2-3-25 Addendum_[J6] Legal UP 23-09 Addendum_[J6] [EXTERNAL] RE_ UP 23-09; IS 23-29; GR 25-01 Pov... Addendum_[B4] Cultural Report Excerpt Addendum_[A15] 10535 High Valley Road Addendum_[A14] Void GR 25-01 Invoice Addendum_[A11] [EXTERNAL] FW_ UP 23-09, IS 23-20, GR 25-01 Inv... Addendum_[A7] PRA 25-145 Screenshot 2025-10-09 Addendum_[A4, A5] [EXTERNAL] medical cannabis_ to Katherine Public Comment_POA Support of Appeal Public Comment Clifford Mota ELEM THPO Public Comment for PL25198 Poverty Flats UP 23-09 [A3] Some light ready for you all [A20] Addendum_PL 25-198 Images for Chapter 10 - Solar Electrical Component Addendum_PL 25-198 Images for Chapter 8 – Cultural Resources and Tribal Consultation Addendum_PL 25-198 Images for Chapter 5 - Prodedural Issues Addendum_PL 25-198 Images for Chapter 4 - Grading Non-compliance Addendum_PL 25-198 Images for Chapter 2 - Road Safety Addendum_PL 25-198 Images for Chapter 1 - BLM Indemnification 12-Well Violation Summary 12-Well Exhibit Index 12-Well Chapter 12 11-Septic Violation Summary 11-Septic Chapter 11 01 LC Environmental Health memo to LC CDD 2024 03 04 00-Master Violation Summary Consolidated 00-Master Table of Contents Poverty Flats Binder 00-Master Table of Contents Poverty Flats Appeal Binder 00-Master Exhibit Index 00-Master Executive Summary 00-Cover Page Poverty Flats Appeal Binder 00 Exhibit Index for Chapter 11 Septic [00] UP 23-09 IS-MND [00] UP 23-09 ISMND [00] Staff Report Poverty Flats Ranch [00] Site Plans [00] Public Comment [00] Property Management Plan [00] Preliminary Grading Plans [00] Poverty Flat Overall hearing transcript 2025 05 22 YouTube [00] Master Footnote Index for Common Files [00] Hydrology report and DMP [00] Draft Initial StudyMitigated Negative Declaration redlined UP23-29 [00] Conditions of Approval [00] Biological Assessment [00] Agency Comments 10-Solar Electrical Violation Summary. 10-Solar Electrical Chapter 10 [A15] Site Plans [A14] 6 - Preliminary Grading Plans [A11] Conditions of Approval [A5] 10535 High Valley Rd, Clearlake Oaks, CA 95423 _ Loop Net for sale [A4] Draft Initial StudyMitigated Negative Declaration redlined UP23-29 [00] Chapter 10-Solar Electrical Footnote Index 09-Slope and Survey Violation Summary 09-Slope and Survey Chapter 9 08 BLM Response Letter (UP 23-09) January 28, 2025 07 - Agency Comments 01 Slope and Survey Imagery 00 Exhibits Index for Chapter 9 08-Cultural Tribal Violation Summary 08-Cultural Tribal Chapter 8 [A10] Cultural slopes short Binder final [A10] Cultural Resources Report Redacted ETHNOGRAPHIC OVERVIEW [A1] AB52_Consultation_Failure_Handout [00] Chapter 8 Cultural Tribal Footnote Index Well #34 ReadMe GWPerforation_20251015133553a GWPerforation_20251015133352 GWLevel_20251015133553 GWLevel_20251015133352 13 EBA Engineering_Groundwater Availability Study_Sept 23 2016 12 DCC to LC_Cumulative Impacts Ltr 2024 05 11 LC Hydrology Rpt Recommendations for LC Cannabis Permit Applications 09 High Valley Oaks_Hydrology Rpt 2021 07-Hydrology Chapter 7 07-Hydrology and Water Supply Violation Summary 06 High Valley Hydro_Water Availability_Martin Steele Ltr 2022 12 08 05 High Valley Water Availability jSteele_Monte Cristo PC Hearing 2022 06 23 04 High Valley Hydro_Steele 2022 12 13 03 HIgh Valley Hydrology_Johnson to BoS 2021 11 11_Sourz 02 Evaluation of Impacts to High Valley Groundwater Resources_Dodd _2021 11 11 01 High Valley Hydrology Notes_Steele 2022 04 20 00 Exhibit Index for Chapter 7 Hydrology 10 BRC_Meeting33_FundingExcerpt 09 Max Stockton and Kyle Stoner CDFW letter Jan 6 and Feb 6 08 Imagery for Biological Chapter 07 Poverty Flats historically 06-Biological Resources Violation Summary 06-Biological Resources Chapter 6 06 RWQCB letter for Biological Chapter 05 No LSA for Poverty Flats Email (Redacted)_ 04 Mauldin Files High Valley Story Page 7201--7400 02 Biological Assessment Graening 2024 01 Natural Investigations 3 Nov 2020 BR 00 Chapter 6 – Exhibit Index ISMND Side-by-Side Jan-Apr 05-Procedural Violation Summary 05-Procedural Chapter 5 ~$ Master Footnote Inde.docx [O8] Max email thread pre-notifying applicant with files for upcoming appeal [O7] Max stating getting support [M8] PRA Responses [M8] PRA responses PRA 25-134 The big PRA [M7] GR22-12_Thu_Jun_26_2025_09-33-04 [M6] More Green Sheet Comments [M6] Green sheets [M6] Green Sheet Public Comments [M4] PRA 25-194w _EXTERNAL_ Final Demand for Compliance Re_ Public Records Act Request [M4] PRA 25-194v _EXTERNAL_ Final Demand for Compliance Re_ Public Records Act Request [M4] PRA 25-194u Final Demand for Compliance Re_ Public Records Act Request [M4] PRA 25-194t Closeout letter [M4] PRA 25-194s _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194r _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194q _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194p _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194o _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194n _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194m _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194l _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194k _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194j _EXTERNAL_ Re_ PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194i PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194h PRA Request for Information - APN number 006-004-22, 10535 High Valley Road, Clearlake Oaks, CA 95423 [M4] PRA 25-194g _EXTERNAL_ California Public Records Act Request for Lake County - Agricultural Uses [M4] PRA 25-194f _EXTERNAL_ California Public Records Act Request for Lake County [M4] PRA 25-194e _EXTERNAL_ California Public Records Act Request for Lake County [M4] PRA 25-194d _EXTERNAL_ California Public Records Act Request for Lake County [M4] PRA 25-194c _EXTERNAL_ California Public Records Act Request for Lake County [M4] PRA 25-194b _EXTERNAL_ California Public Records Act Request for Lake County [M4] PRA 25-194a California Public Records Act Request for Lake County [M4] Final PRA Enforcement Letter [M4] Brad Johnson Fw_ Public Records Act request _ preservation request [M4] 6.6 LawyerMarshaBurch_RePRAWoodProcessingIS23-10_LackOfResponse_06112025 [L8] 241211 - BARTHEL - USE PERMIT [L7] [EXTERNAL] RE_ UP 23-09, IS 23-20 Site Plans [J6] RE_ UP 23-09; IS 23-29; GR 25-01 Poverty Flats Ranch [J6] Minutes [J6] Legal UP 23-09 [J6] Agenda [J6] [EXTERNAL] RE_ UP 23-09; IS 23-29; GR 25-01 Poverty Flats Ranch [J6] [EXTERNAL] RE_ UP 23-09; IS 23-29; GR 25-01 Poverty Flats Ranch Kyle Stoner [J6] [EXTERNAL] RE_ UP 23-09; IS 23-29; GR 25-01 Poverty Flats Ranch (PG&E) [I4] 16 - Poverty Flats - Hydrology report and DMP [H2] ISMND Side-by-Side Jan-Apr [00] Chapter 5-Procedural Footnote Index 04-Grading Violation Summary 04-Grading Chapter 4 [B4] Cultural Report [B3] 2021-Apr Poverty Flats Google Earth [B2] 2019-Sep Poverty Flats Google Earth [B1] 2018-Jul Poverty Flats Google Earth [A22] ComplaintOriginalSubmission - COMP-61015 [A21] 3 Nov 2020 BR 10535 HVR by Natural Investigations [A18] 10535 High Valley [A17] Staff Report, Poverty Flats Ranch [A15] 10535 High Valley Road [A14] Void GR 25-01 Invoice [A12] GR 25-01 [A11] [EXTERNAL] FW_ UP 23-09, IS 23-20, GR 25-01 Invoice for Grading review [A10] Site Plans [A10] 6 - Preliminary Grading Plans [A8] Cultural Report Excerpt [A7] PRA 25-145 Approved with Conditions Request - Acknowledgement [A7] PRA 25-145 Approved with Conditions - Closeout Letter [A7] PRA 25-145 Approved with Conditions - Closeout Letter 6_26_25 [A7] GR22-12 [A6] RE_ [EXTERNAL] Re_ PRA Request for Information [A4, A5] Re_ [EXTERNAL] medical cannabis_ to Katherine [A1] UP 23-09 ISMND [A1] Draft Initial StudyMitigated Negative Declaration redlined UP23-29 [00] Chapter 4 -Grading Footnote Index 11 Neighbor Testimony 08 Mendocino Complex_ General incident and community information for Aug. 8 - Lake County News,California 07 LEMONGLOWCannabisCultivationComments 06 Latest evac orders, shelter info, resources for Mendocino Complex Fire, Hopland Fire – The Ukiah Daily Journal 05 Historic Ranch Fire Has Consumed Over 336000 Acres _ Firehouse 04 Closure of National Forest in Ranch Fire burn scar extended until mid 2020 • The Mendocino Voice _ Mendocino County, CA 03-Fire Safety Violation Summary 03-Fire Safety Chapter 3 03 Mendocino Complex Fire and High Valley Road Imagery 02 Incident Map Mendocino Complex Fire 01 Poverty Flats 4290 Violations Aerial Imagery and Parcel Viewer 00 Chapter3_Fire_Safety_Exhibit_Index 21 2020-07-01-interim-ldigr-safety-guidance-a11y 20 Technical Advisory on Evaluating Transportation Impacts in CEQA 09 CHP Log Information 2025 08 17 08 High Valley Road width numbers 07 Aerial Image and AASHTO slides 06 CHP Incident Overlay Slides 05 HVR Warning Sign 04 Sourz HVR PC Hearing transcript 2021 07 22 Youtube 03 CHP letter 02-Road Safety Violation Summary 02-Road Safety Chapter 2 02 PHA Transportation Consultants HVR Concerns 01 HDM 4290 and GreenBook Comparison Tables 00 Chapter2_Exhibit_Index 19 Email with overview of the discusion with the BLM 2025 06 17 2025_Redacted 18 Minutes for CUA and Badlands April 22 2021 17 Minutes for CUA and Badlands April 08 2021 16 Minutes for BG Enterprises August 24 2021 15 Indemnification Agreement Liu Farms specific to cannabis 14 BLM Response Letter (UP 21-49) November 16 2024 13 BLM CUA Enterprises(Up19-40) November 4, 2020 11 2020-06-12 Benmore BLM Letter 10 (UP 23-09) BLM Letter Poverty Flats January 28, 2025 09 (UP 21-49) BLM Letter Cody Leck Nov 16 2024 08 BLM Response Letter (UP 23-09) January 28, 2025 07 Mendocino County Email Inquiry Regarding Cannabis Transport Across Federal Lands 2025 06 27 06 Transcription hour 2 22 min of Planning May 25 2024 Cannabis Fed Lands 05 Indemnification Agreement for Poverty Flats 04 (UP 23-09) BLM Letter Poverty Flats 03 Table of projects approved without lawful access 02 Map of Federal Lands Relative to Property Flats 01 Berryessa Snow Mountain National Monument _ Bureau of Land Management 00 Chapter 1 Exhibit_Index 01-BLM Indemnification Violation Summary 01-BLM Indemnification Chapter 1 Public Comment_Donna Mackiewicz E - Site Visit Pictures D - Botanical Survey C - PL-25-198 Appeal Application B -5-22-2025 PC MINUTES POVERTY FLATS PL25-68, UP 23-09 A8 - Public Comments A7 - Agency Comments A6 - Biological Assessments A5 - Hydrology report and Drought Management Plan A4 - Property Management Plan A3 - Draft ISMND redlined A2 - Conditions of Approval A1 - Site Plans A - Planning Commission Staff Report Addendum_PL-25-198-IDX Exhibit Index for Appendix A Addendum_PL-25-198-SUPP Supplemetal Evidence and Findings Addendum-Signatures of Support for Appeal Addendum_PL-25-198-APP Supplemental Appendix of Evidence Addendum_25-12-05 Poverty Flats UP 23-09 Response to Appellants Claims Public Comment_Donna Mackiewicz for PL 25-198

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Three Year Repayment Plan for Agencies Impacted by Tax Defaulted Land Sales Action Item
no itemized roll call in the official record
Staff memo

Date: December 9th, 2025 · From: Jenavive Herrington, Auditor-Controller/Clerk

Executive Summary

Due to Tax Defaulted Land Sales 160-162, there is a repayment due to Lake County in the amount of $2,138,558.88. This cost is spread across various taxing jurisdictions in Lake County. The Lake County Auditor's office is requesting Board approval to offer a three-year repayment plan to the agencies that will align with the two largest annual Teeter distributions in April and December each year. This schedule is being proposed specifically to mitigate budgetary impact on the agencies. Included as an attachment is a list of agencies and the amount due to be returned to the County.

Recommended Action

Approve the Three Year Repayment Plan for Agencies Impacted by Tax Defaulted Land Sales

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Direction was given to staff to return with a resolution.
Clerk’s notes: Auditor-Controller Jenavive Herrington presented the item to the Board. County Counsel Lloyd Guintivano and Treasurer-Tax Collector Patrick Sullivan 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.
7.3Consideration to Adopt Resolution Authorizing Execution of Program Funding Agreement and Participation in the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Program. Resolution
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Elise Jones, Director of Behavioral Health Services

Executive Summary

Lake County Behavioral Health Services (LCBHS), in partnership with Redwood Quality Management Company (RQMC), was awarded funding under the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Grant to support predevelopment and startup activities for the Lake Behavioral Health Center (LBHC). This facility will include a Mental Health Rehabilitation Center (MHRC) and an outpatient behavioral health and substance use treatment clinic, expanding essential service capacity for Lake County residents. The County previously allocated $1,212,019.80 in Opioid Settlement Funds (OSF) as the required match for this project under Contract No. 24.25.48 (executed July 24, 2025). To finalize the grant award, the State requires the County to designate an official Legal Authorized Representative (LAR) and Legal Authorized Signer (LAS) to execute the Program Funding Agreement and all related documents. The attached Resolution authorizes the LCBHS Director to serve as the County's LAR and LAS for all purposes related to BHCIP Round 1. Approval ensures timely execution of required state documents, compliance with grant terms, and continued progress on the LBHC project. No County General Fund impact is associated with this action.

Recommended Action

Adopt the Resolution authorizing the Lake County Behavioral Health Services Director to serve as the Legal Authorized Representative (LAR) and Legal Authorized Signer (LAS) for the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 - Launch Ready Grant, and to execute the Program Funding Agreement and all related documents necessary to implement the grant.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Community Collaboration

Supervisor Rasmussen offered the resolution and it passed by roll call vote: Ayes- Supervisors: 3 - Rasmussen, Pyska, and Crandell Nays- Supervisors: 2 - Owen and Sabatier
Clerk’s notes: Behavioral Health Director Elise Jones 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.
7.4Consideration of the following Advisory Board appointment: Maternal, Child, Adolescent Health Board Appointment Motion carried
Carried 5-0 — moved by Rasmussen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo

Date: December 9, 2025 · From: Johanna DeLong, Assistant Clerk of the Board

Executive Summary

(include fiscal and staffing impact narrative): The following Advisory Board and Commission has vacancies and applications for consideration have been received. Maternal, Child, Adolsecent Health Board (MCAH) Four (4) Vacancies * Laura Sullivan

Recommended Action

Appoint qualified applicant to the specified advisory board.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Community Collaboration

On motion of Supervisor Rasmussen, and by vote of the Board, appointed Laura Sullivan to the Maternal, Child, Adolescent Health Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chair Crandell introduced 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.
7.5Consideration of Community Development Department Repayment Plan and Proposed Oversight Strategies Action Item
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Mireya G. Turner, Community Development Department Director Shannon Walker-Smith, Deputy Community Development Administrator

Executive Summary

The most significant challenge Building and Safety has faced this fiscal year is a substantial decline in revenue. Although the original 25/26 budget projected moderate increases, the division has generated only 28% of expected revenue to date. This decline is particularly impactful because staffing represents the majority of the budget, which this year makes up 64%, greatly limiting the division's ability to reduce expenditure without affecting service delivery. In addition to salaries the department has obligated remaining funds to insurance, IT services, Inter-Division contributions, and Central Garage milage, contracted services, software licensing, training, and memberships. In response to the shortfall, we have suspended all non-essential expenditures and will continue this approach through the mid-year budget revisions for all three divisions. Hiring has been paused except for essential or grant-funded positions. We have also established regular communication with Administration to ensure fiscal transparency and to obtain guidance on any challenging budget issues. To strengthen oversight, all purchasing documents are now routed through Administration for review and approval. Additionally, we are coordinating with the appropriate County departments to ensure our fee administration and repayment of the short-term loan complies fully with state law and County policy. Looking ahead to June, next fiscal year, and beyond, all non-essential purchases will remain suspended until the loan has been repaid. Essential costs-such as copier, vehicle mileage, and IT support charges-will continue to maintain functions of the department Any revenue accrued above new projections will be dedicated to loan repayment. Moving forward, we will continue to prioritize disciplined spending while maintaining service quality and work diligently at rebuilding reserves.

Recommended Action

Provide Direction to Staff.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Infrastructure County Workforce Business Process Efficiency

Director was given staff to return with a joint presentation with the Administration Office.
Clerk’s notes: Community Development Director Mireya Turner introduced the item to the Board. Deputy Community Development Director Shannon Walker-Smith presented the item to the Board. Assistant County Administrative Officer Stephen Carter and Deputy County Administrative Officer Casey Moreno spoke. Chair Crandell asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Tom Lacjik, Kevin Boyd, and Margaux Kambara. The following people spoke via Zoom: Skeila Laiwa, Sterling Wellman, Kyle Bill, and Angela Ameral. No one else wished to speak and the public input portion of this item was closed.
7.6Consideration of Direction to Staff on the Water Connection Standby Status Action Item
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Robin Borre, Special Districts Administrator

Executive Summary

Special Districts requests the Board's direction on a prior administrator policy and approval to modify it going forward. Past practice has been to require someone with a water connection to be on standby if they do not have a residence or active building permit. Staff reached out to County Council to review the current Water Ordinances and determine if the policy adheres to the existing Ordinances. County Counsel has reviewed the Ordinances and has determined "Section 2(c) of the attached Ord. No. 2928 gives the right to exercise the option to go into standby to any service connection that has zero usage for 4 months or more. The standby language in Ordinance No. 2959 and 2945 that requires 4 months of zero usage to be placed on standby are both permissive, but not mandatory. Given that the only times where the description of triggering standby status gives the property owner the right to trigger it, where ordinances are silent on this issue, County Counsel would tend to follow the precedent established under the explicit descriptions and require a request from the property owner to put a property into standby status." Staff recommends sending everyone that is currently on standby a letter and allowing them to determine if they would like to remain on standby or not.

Recommended Action

Provide Staff with Direction on the Water Connection Standby Status
Cost
Estimated Cost$0
Amount Budgeted$0
Additional Requested$0
Future Annual Cost$0

Strategic priorities: Well-being of Residents Public Safety Infrastructure County Workforce

There was direction to staff to allow customers to choose their water connection standby status.
Clerk’s notes: Special Districts Administrator Robin Borre presented the item to the Board. Deputy Special Districts Administrator Jesse Salmeron spoke. Chair Crandell asked if anyone present wished to speak and the following person spoke via Zoom: Sterling Wellman. No one else wished to speak and the public input portion of this item was closed.
7.7Consideration of a) Authorization for Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Six-Hundred Twenty-Five Thousand Dollars ($625,000) to Energy Systems (Generac Industrial Power) and b) Special Districts staff effectively applied Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity Action Item Motion carried · 2 motions
Carried 5-0 — moved by Pyska
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
Staff memo

Date: December 9, 2025 · From: Robin Borre, Special Districts Administrator

Executive Summary

ARTICLE X. -CHAPTER TWO - Code of Ordinances (3137), 38.6 Federal Procurement Standards. When expending federal monies Chapter 18 "Federal Procurement Standards" of the Lake County Policies and Procedures Manual shall supersede Section 2-38. On January 7, 2025 your Board approved to authorize the Special Districts Administrator to purchase 11 Generators not to exceed Five-Hundred Sixty Thousand Dollars and Zero Cents ($560,000) to Energy Systems (Generac Industrial Power). Due to delays by the Grant Agencies FEMA/CALOES the Generators were not ordered and have since increased in price. Cal-OES was waiting on authorization from FEMA to approve the purchase, however FEMA needed to approve the overall grant period for all grant funding, which delayed the order. We are now asking the Board to approve the purchase of the 11 Generators not to exceed Six-Hundred Twenty-Five Thousand Dollars and Zero Cents ($625,000) to Energy Systems (Generac Industrial Power). The fiscal year 25/26 Capital Asset List includes the purchase of several generators; this specific project includes the purchase of eleven (11) generators (8 lift stations, 3 wells), grouped into 3 Utility Areas. Most of the generator costs are funded by a grant from a sub-application submittal in 2021, to California Office of Emergency Services (CalOES), with a funding agreement approved and executed in August 2023. The funding agreement includes a seventy-five percent federal cost share from FEMA's Hazard Mitigation Grant Program (HMGP) and a twenty-five percent budgeted local match. Staff respectfully requests your Board approve the increase for the purchase of the 11 Generators.

Recommended Action

a) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Six-Hundred Twenty-Five Thousand Dollars and Zero Cents ($625,000) to Energy Systems (Generac Industrial Power) b) Special Districts staff effectively applied Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity
Cost
Estimated Cost$625,000

Strategic priorities: Well-being of Residents Public Safety Disaster Prevention, Preparedness, Recovery Infrastructure Community Collaboration

On motion of Supervisor Pyska, and by vote of the Board, waived the competitive bidding pursuant to 2-38.6 under the Federal Procurement Standards for the purchase of (11) standalone appropriately sized generators ranging from 30Kw to 150Kw capacity. 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, approved Authorization for Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed Six-Hundred Twenty-Five Thousand Dollars ($625,000) to Energy Systems (Generac Industrial Power). The motion carried by the following vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Special Districts Administrator Robin Borre 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.
7.8Consideration of Resolution authorizing the Chair of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases. Action Item
no itemized roll call in the official record
Staff memo

Date: December 9, 2025 · From: Patrick Sullivan, Treasurer - Tax Collector

Executive Summary

The attached resolution is being submitted for your review and approval to authorize the Tax Collector to sell, at internet auction, tax defaulted properties due to non-payment of delinquent taxes.

Recommended Action

Adopt resolution authorizing the Chair of the Board to approve and direct the Tax Collector to sell, at public auction via internet, tax defaulted property which is subject to power to sell in accordance with chapter 7 of part 6 of division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Supervisor Sabatier offered the resolution and it passed by roll call vote: Ayes- Supervisors: 5 - Owen, Sabatier, Rasmussen, Pyska, and Crandell
Clerk’s notes: Chair Crandell introduced 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. Closed Session

8.1Public Employee Discipline/Dismissal/Release Closed Session Item
8.2Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case Closed Session Item
8.3Sitting in as Lake County Air Quality Management District Board of Directors: Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case Closed Session Item
8.4Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case Closed Session Item

9. Adjournment