Board Of Supervisors — Tuesday, February 10, 2026
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Thank you for your interest in this meeting.
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 Letter of Support for Northern Rural Energy Network Business Plan Application to Expand Energy Efficiency & Programs
Letter
passed on consent
Staff memo
Executive Summary
We are asking the Lake County Board of Supervisors to support the Northern Rural Energy Network's Business Plan application to the California Public Utilities Commission (CPUC) funding in 2028 through 2035
The Northern Rural Energy Network's (NREN) Business Plan application is to continue and expand its energy efficiency efforts and programs in rural Northern California which includes Lake County.
Regional Energy Networks (RENs) were established by the California Public Utility Commission (CPUC) to fill gaps in energy efficiency programs provided by California's Investor-Owned Utilities (IOUs). Customers in rural Northern California, including Lake County, have traditionally been unable to access statewide and IOU programs, contributing more to utility bill-funded efficiency programs than they receive in services while experiencing higher than average energy burdens.
NREN was established in 2024 by the Lake Area Planning Council, Mendocino Council of Governments, Redwood Coast Energy Authority, and Sierra Business Council as a direct response to a number of critical needs and began delivering energy efficiency services across 17 rural Northern California Counties in 2025. For Lake County these services include residential energy efficiency kits, home energy assessments and residential rebates for efficient appliances and other equipment. Furthermore, NREN is deeply committed to serving the 44 of California's 109 recognized Tribes that are within NREN service territory.
With this 2028-2035 Business Plan application, NREN will continue offering programs begun in this current cycle, expanding its program profile to cover commercial, public, and other needs in Lake County. We look forward to supporting NREN in those efforts and encourage you to approve the 2028-2035 Strategic Business Plan Application.
Recommended Action
Approve Letter of Support for Northern Rural Energy Network Business Plan Application to Expand Energy Efficiency & Programs.
5.2Adopt a Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING THE MONTH OF MONTH OF FEBRUARY 2026 AS BLACK HISTORY MONTH AND CELEBRATING MARTIN LUTHER KING, JR.'S BIRTHDAY
WHEREAS, the Lake County Branch of the National Association for the Advancement of Colored People (NAACP) will celebrate a combination of Black History Month and Martin Luther King, Jr.'s Birthday, as we reflect on the proud legacy of courage and dedication from visionary leaders like Martin Luther King Jr., Roy Wilkins, Rosa Parks, Coretta Scott King and local community leaders like Bessie M. Bell, Dr. Aqeela Markowski, Thomas Aceves, Dianne Thompson, Vincent Taylor, and Kevin Ness; and
WHEREAS, the NAACP has been at the forefront of protecting our fragile Democracy which is under assault by challenges to voting requirements; and continue addressing the Americans with Disabilities Act, workplace prejudice and hostility, military veteran homeless housing, voter suppression; gerrymandering; and urging the passing of the John Lewis Voters Rights Advancement Act and the Freedom to Vote Act, which will insure all citizens voting and civil rights are protected under the United States Constitution: and
WHEREAS, the NAACP history is one of dedication and struggle to maintain equality and justice for all citizens of the United States; and
WHEREAS, we celebrate the theme for this year's event, "A Century of Black History Commemorations" and reflect on the historical significance of Black history and the many contributions of individuals and communities over the past century; and
WHEREAS, the local branch, like other NAACP branches throughout the state and country, diligently works on social programs aimed at the elimination of banning books, rewriting of our vast contributions to this great nation, eliminating racial hatred, bigotry, and poverty; and
WHEREAS, the Lake County Branch of the NAACP is led by Rick Mayo, President and 1982 founder of the Lake County Branch.
NOW, THEREFORE, BE IT PROCLAIMED the Board of Supervisors of the County of Lake does hereby designate February 2026 Black History Month and a Celebration of Martin Luther King, Jr.'s Birthday, and the Lake County Branch of the National Association for the Advancement of Colored People is commended on the vital role it has played in improving the quality of life in our local community. Further, on this occasion, we encourage everyone to continue the dialogue about race, history, and culture to foster a deeper understanding of Black History in shaping the past, present, and future.
Recommended Action
Adopt a Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday
5.3Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Proclamation
passed on consent
Staff memo
Executive Summary
The Board of Supervisors originally approved an emergency declaration for shelter crisis on January 24, 2023. The proclamation cited the lack of beds available for those experiencing homelessness and would assist in allowing shelters to continue as well as new shelters to be initiated.
Due to the fact that the original proclamation discussed rain and snow as being part of the reason for declaring an emergency, a revised version of the emergency declaration is being brought back to the board to approve with revised recitals.
We are still short of beds needed to provide shelter for all of those who are experiencing homelessness. However, great strides are being made at both Behavioral Health and the Continuum of Care with the support of the Board of Supervisors to make progress in what is available.
Recommended Action
Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
5.4Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action Item
passed on consent
Staff memo
Executive Summary
The California Department of Forestry and Fire Protection found that its aerial and group surveys in Napa and Lake County revealed widespread conifer mortality leaving trees vulnerable to insect attacks and fire damage. On March 28, 2022, Governor Newsom issued Executive Order No. 7-77, that states the ongoing drought will have significant immediate impacts on communities. In response, the Lake County Risk Reduction Authority created the Lake County Tree Mortality Task Force established to investigate and address the extensive tree mortality in the County caused primarily by wildfire, drought and insect damage.
The Lake County Tree Mortality Task Force members have attended several presentations from individuals with considerable expertise in both entomology and tree mortality, including Forest
Advisor Dr. Michael Jones, an entomologist from University of California Cooperative. The overriding message was that failure to actively address tree mortality could result in the potential loss or degradation of forest habitats and associated ecological impacts, including the impact of wildlife, water and soil. And as such, create dangerous wildfire conditions that also threaten the safety of persons and property and will likely extend beyond the capacity of public safety services, personnel, equipment, and facilities of this County.
This Resolution requests the following actions from Governor Newsom; 1) Proclaim a State of Emergency in Lake County and other afflicted areas of the State, 2) Seek designation of tree mortality areas within Lake County and other afflicted areas of the State under Section 8204 of the Agriculture Act of 2014 and seek additional Federal program support; and 3) Request a Presidential Declaration of Emergency or Major Disaster for this emergency.
Recommended Action
Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
5.5Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Proclamation
passed on consent
Staff memo
Executive Summary
This Proclamation was adopted February 7, 2023.
Recommended Action
Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
| Additional Requested | $100,000 |
|---|
5.6Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill
Proclamation
passed on consent
Staff memo
Executive Summary
The Public Health Officer has determined a need to declare a public health emergency due to the extent of a sewage spill in the City of Clearlake and surrounding area that began on January 11, 2026.
Recommended Action
Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health� Officer for the Clearlake Sewage Spill
5.7Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
Action Item
passed on consent
Staff memo
Executive Summary
Lake County Code Chapter 6 and California Government Code section 8630(a) authorize the Board of Supervisors to proclaim the existence of a local emergency when conditions of extreme peril threaten life, property, or public health and when the Board is in session.
On January 11, 2026, a failure of a 16-inch wastewater force main serving the City of Clearlake resulted in the uncontrolled release of untreated sewage into residential areas, drainage systems, Burns Valley Creek, and Clear Lake. The damaged infrastructure is owned and operated by the Lake County Sanitation District and serves a large portion of the City of Clearlake and surrounding areas.
The spill has impacted at least 58 properties, many of which rely on private domestic wells for drinking water, and has affected stormwater infrastructure, roadways, surface waters, and the Clear Lake watershed. Due to continuing system failures and the inability to fully isolate the damaged pipeline, the duration and extent of contamination and public health risk remain uncertain.
The City of Clearlake has proclaimed a local emergency, and the scope of impacts and required response exceed the capacity of the City alone. Coordinated Operational Area support is necessary to protect public health, support environmental response, coordinate interagency operations, facilitate emergency contracting and procurement, and enable access to state and federal disaster assistance.
This item continues the emergency proclaimed by your board on January 13, 2026.
Recommended Action
Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake)
5.8Adopt Resolution Approving Agreement No. 25-0557-000-SA with California Department of Food and Agriculture for compliance with the Apiary Protection Program for the period January 1, 2026, through June 30, 2027, for $6,831.36
Agreement
passed on consent
Staff memo
Executive Summary
I would like to ask the Board to adopt the attached Resolution approving the agreement with the California Department of Food and Agriculture (CDFA) for Apiary Protection Program in Lake County from January 01, 2026, through July 30, 2027. The new agreement amount is $6,831.36.
This state program reimburses the Agricultural Commissioner's office for administration and enforcement of the registration and inspection of apiaries located in the county.
Should the Board adopt this Resolution, please have the chair sign and return one (1) copy of the Agreement, and one (1) copy of the Board Resolution and return them to the Department of Agriculture for processing. A signed completed copy will be returned for your records.
Recommended Action
Adopt Resolution Approving Agreement No. 25-0557-000-SA with the California Department of Food and Agriculture for compliance with the Apiary Protection Program for the period January 01, 2026, through June 30, 2027, in the Amount of $6,831.36.
5.9Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend Annual Comprehensive Financial Reporting Training in Chicago Illinois
Action Item
passed on consent
Staff memo
Executive Summary
The Auditor's Office is requesting approval to send Ms. Hockett to training by the Government Finance Officers Association (GFOA) for the Annual Comprehensive Financial Report (ACFR).
GFOA is the foremost expert in governmental accounting, and they issue the Certificate of Achievement award for ACFRs throughout the United States. GFOA is headquartered in Chicago Illinois, and Chicago is the only location offering the ACFR training.
The training available directly relates to Ms. Hockett's position, and the information she will learn will directly benefit the Auditor-Controller Office's ability to stay in compliance with Governmental Accounting Standards Board reporting standards. All efforts to reduce costs will be made.
Therefore, pursuant to 1.3E of the County of Lake Travel Policy, we respectfully request your Board approve travel exceeding 1,500 miles to facilitate Ms. Hockett accessing the valuable information at the training.
Recommended Action
Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend Annual Comprehensive Financial Reporting Training in Chicago Illinois
5.10Approve Amendment No.2 to the Agreement Between the County of Lake and Redwood Community Services, Inc. Phoenix House Residential Treatment Facility for Fiscal Year 2025-2 with no change to the contract maximum and authorized the Board Chair to Sign.
Action Item
passed on consent
Staff memo
Executive Summary
Approval is requested for Amendment No. 2 to the Agreement between the County of Lake and Redwood Community Services, Inc. for operation of the Phoenix House Crisis Residential Treatment Facility for Fiscal Year 2025-26. This amendment revises the Medi-Cal fee-for-service reimbursement pass-through percentage paid to the contractor in response to Behavioral Health Payment Reform reimbursement impacts.
This amendment implements two related fiscal updates in response to Medi-Cal Behavioral Health Payment Reform impacts and County cash-flow management requirements. First, the amendment revises the Medi-Cal fee-for-service reimbursement pass-through percentage paid to the contractor, maintaining the existing sixty-five percent (65%) rate for services rendered from July 1, 2025 through December 31, 2025, and adjusting the rate to sixty percent (55%) effective January 1, 2026, to align with current State reimbursement methodology and ensure fiscal sustainability.
Second, the amendment clarifies payment timing provisions in Exhibit B, Section 2.6 (Claiming and Invoicing), specifying that County payment will be issued within thirty (30) business days following receipt of reimbursement from the Department of Health Care Services (DHCS) for undisputed invoices. This update aligns contract language with County fiscal procedures and State reimbursement timing under Payment Reform
All other terms and conditions of the agreement remain unchanged. No increase to the contract maximum is requested as part of this amendment. The adjustment aligns contractor reimbursement with current State payment methodology while supporting ongoing access to crisis residential treatment services for Lake County residents.
Approval of this amendment supports fiscal sustainability of County Behavioral Health operations while maintaining critical crisis services.
Recommended Action
Approve Amendment No.2 to the Agreement Between the County of Lake and Redwood Community Services, Inc. Phoenix House Residential Treatment Facility for Fiscal Year 2025-2 with no change to the contract maximum and authorized the Board Chair to Sign.
5.11Approve Amendment No.1 to the Agreement Between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26, revising the Medi-Cal fee-for-service reimbursement pass-through percentage effective January 1, 2026, clarifying timing for undisputed invoices based on receipt of DHCS reimbursement, and authorize the Board Chair to Sign.
Action Item
passed on consent
Staff memo
Executive Summary
Approval is requested for Amendment No. 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the provision of Specialty Mental Health Services under the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Fiscal Year 2025-26.
This amendment implements two related fiscal updates in response to Medi-Cal Behavioral Health Payment Reform impacts and County cash-flow management requirements. First, the amendment revises the Medi-Cal fee-for-service reimbursement pass-through percentage paid to the contractor, maintaining the existing sixty-five percent (65%) rate for services rendered from July 1, 2025 through December 31, 2025, and adjusting the rate to sixty percent (60%) effective January 1, 2026, to align with current State reimbursement methodology and ensure fiscal sustainability.
Second, the amendment clarifies payment timing provisions in Exhibit B, Section 2.6 (Claiming and Invoicing), specifying that County payment will be issued within thirty (30) business days following receipt of reimbursement from the Department of Health Care Services (DHCS) for undisputed invoices. This update aligns contract language with County fiscal procedures and State reimbursement timing under Payment Reform.
All other terms and conditions of the agreement remain unchanged. No increase to the contract maximum is requested as part of this amendment. Approval of this amendment supports continued delivery of critical specialty mental health services for children and youth while ensuring responsible fiscal management of County resources and alignment with Department of Health Care Services reimbursement requirements.
Recommended Action
Approve Amendment No. 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2025-26, revising the Medi-Cal fee-for-service reimbursement pass-through percentage effective January 1, 2026, clarifying payment timing for undisputed invoices based on receipt of DHCS reimbursement, and authorize the Board Chair to sign.
5.12Approve Board of Supervisors Meeting Minutes January 6, 2026 and February 3, 2026
Action Item
passed on consent
5.13Approve Health Care Program for Children in Foster Care Certification Statement and Authorize the Board Chair to Sign
Action Item
passed on consent
Staff memo
Executive Summary
On December 9, 2025, your board approved Resolution No. 2025-136 allowing Lake County Health Services to apply for funding in the amount of $465,591 to operate the Health Care Program for Children in Foster Care (HCPCFC) for FY 25/26. The HCPCFC program provides public health nurse 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.
We now request that your board approve and sign the adjoining Health Care Program for Children in Foster Care Certification Statement.
Recommended Action
Staff recommends your Board approve and sign the adjoining Health Care Program for Children in Foster Care Certification Statement.
5.14Award of Bid for the Live Oak Drive Water Main Replacement Project
Action Item
pulled on consent
Motion carried · 2 motions
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
Special Districts Administration publicly opened bids for the subject project on Thursday November 6, 2025. Nine (9) bids were received, and the lowest responsible responsive bidder was Terracon Constructors, Inc. of Healdsburg, California. Please refer to the attached bid tabulation.
The project is fully funded by the Integrated Regional Water Management Grant program (IRWM). The scope of the project is to upgrade the existing 4" steel water main on Oak St, the existing 8" steel water main on Live Oak Dr and a portion of the existing 8" asbestos cement main on Live Oak Dr with new 8" PVC water mains, upgrade the existing valves and fire hydrants, and provide new water services to existing customers. This project takes place on Live Oak Dr in Kelseyville between Main St to the north and State Route 29 to the south.
Staff recommends that the Board of Supervisors award the Contract for the Live Oak Drive Water Main Replacement Project to Terracon Constructors, Inc. in the amount of $338,968.00 and authorize the Special Districts Administrator to execute the Agreement and execute the attached Notice of Award.
This project is Categorically Exempt from CEQA due to the project replacing existing infrastructure.
RB:sh
Attachments
1) Bid Tabulation
2) Agreement
3) Notice of Award
Recommended Action
Consent Agenda Item for February 10, 2026
Award of Bid for the Live Oak Drive Water Main Replacement Project
Solicitation No. 251253
On motion of Supervisor Sabatier, and by vote of the Board, approved consent agenda items 5.1 through 5.14 with the exception of item 5.14 which was pulled for further discussion. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
On motion of Supervisor Pyska, and by vote of the Board, approved to award the bid and authorized the Chair to sign with amendment to change the signature field to the Chair of the Board of Supervisors. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
Clerk’s notes: Deputy Special Districts Administrator Jesse Salmeron presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Rasmussen 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.
6. Timed Items
6.19:02 A.M. - Public Input
Clerk’s notes: Public Members Laura Lashly, Maya Lynn, Steve Zarker, Richard Schmidt, Cynthia Simms, Jill Combs, Robert Simms, Jodi Johnson, Hilary Mosher, and Skiela Laiwa spoke.
6.29:03 A.M. - Pet of the Week
Presentation
Presentation Only.
Clerk’s notes: Animal Care and Control Officer Gabrielle Reil presented the pet of the week to the Board.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.39:05 A.M. - Presentation of Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday
Proclamation
Staff memo
Executive Summary
DESIGNATING THE MONTH OF MONTH OF FEBRUARY 2026 AS BLACK HISTORY MONTH AND CELEBRATING MARTIN LUTHER KING, JR.'S BIRTHDAY
WHEREAS, the Lake County Branch of the National Association for the Advancement of Colored People (NAACP) will celebrate a combination of Black History Month and Martin Luther King, Jr.'s Birthday, as we reflect on the proud legacy of courage and dedication from visionary leaders like Martin Luther King Jr., Roy Wilkins, Rosa Parks, Coretta Scott King and local community leaders like Bessie M. Bell, Dr. Aqeela Markowski, Thomas Aceves, Dianne Thompson, Vincent Taylor, and Kevin Ness; and
WHEREAS, the NAACP has been at the forefront of protecting our fragile Democracy which is under assault by challenges to voting requirements; and continue addressing the Americans with Disabilities Act, workplace prejudice and hostility, military veteran homeless housing, voter suppression; gerrymandering; and urging the passing of the John Lewis Voters Rights Advancement Act and the Freedom to Vote Act, which will insure all citizens voting and civil rights are protected under the United States Constitution: and
WHEREAS, the NAACP history is one of dedication and struggle to maintain equality and justice for all citizens of the United States; and
WHEREAS, we celebrate the theme for this year's event, "A Century of Black History Commemorations" and reflect on the historical significance of Black history and the many contributions of individuals and communities over the past century; and
WHEREAS, the local branch, like other NAACP branches throughout the state and country, diligently works on social programs aimed at the elimination of banning books, rewriting of our vast contributions to this great nation, eliminating racial hatred, bigotry, and poverty; and
WHEREAS, the Lake County Branch of the NAACP is led by Rick Mayo, President and 1982 founder of the Lake County Branch.
NOW, THEREFORE, BE IT PROCLAIMED the Board of Supervisors of the County of Lake does hereby designate February 2026 Black History Month and a Celebration of Martin Luther King, Jr.'s Birthday, and the Lake County Branch of the National Association for the Advancement of Colored People is commended on the vital role it has played in improving the quality of life in our local community. Further, on this occasion, we encourage everyone to continue the dialogue about race, history, and culture to foster a deeper understanding of Black History in shaping the past, present, and future.
Recommended Action
Presentation of Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Sabatier read the proclamation into the record and presented it to the Lake County Community. Greta Zeit, Rick Mayo, and Vincent Taylor spoke.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.49:30 A.M. - Consideration of Presentation Giving an Update on and relaunch of 211 Lake County
Report
Staff memo
Executive Summary
Utilized primarily during declared disasters, our contract with Interface Children & Family Services (ICFS), located in Ventura County, manages our 211 Lake CountA, in addition to 30+ other counties in California.
ICFS is a multi-service social services agency with 211, Domestic Violence, Human Trafficking, Youth Crisis & Homelessness, Justice Services, Mental Health, Disaster, and Enhanced Care Management programs. Our 211 team offers 24/7 information and referrals via calls and texts, for benefits screening and application assistance, access and functional need household care coordination, state hate crime reporting, state tobacco cessation program referrals, VITA tax preparation appointment assistance, food pantry information, transportation assistance, in addition to extensive disaster, emergency, and pandemic response and more.
Today, our updated 211Lake.org website has been launched. With a focus on National 211 Day, February 11. Administration will be promoting 211 services to the public and local agencies.
Recommended Action
Information presentation. Consider Direction to Staff, as appropriate.
Presentation Only.
Clerk’s notes: Chief Climate Resiliency Officer Terre Logsdon presented the PowerPoint Presentation to the Board.
Chair Rasmussen asked if anyone present wished to speak and the following person present in the Board of Supervisors spoke: Maya Lynn. No one else wished to speak and the public input portion of this item was closed.
6.51:30 P.M. - a) Consideration of Presentation of Community Development Department Historical Revenue and Expense Analysis; and b) Request for Board Direction Regarding Department Operations and Loan Repayment Plan
Report
Staff memo
Executive Summary
As the Board recalls, the Community Development Department (CDD) staff provided initial findings regarding factors that led to declining Building Division revenues, and discussed General Fund loan repayment, on December 9, 2025. The Board had additional questions which CDD and Administrative staff have collaborated to develop responses. The Board received an update on this process on January 13, 2026, with the intention of providing the Board a more thorough presentation on February 10, 2026.
CDD and Administrative Office staff will present information on the following topics:
* Year to Date updates of revenue expenses by Division;
* Analysis of Building Division Fees over the past 10 Fiscal Years;
* Analysis of historical Code Enforcement Division cost recovery (i.e., gaining further insight into informants of insufficient cost recovery);
* Analysis of historical Planning Division fees cost recovery;
* Analysis of CDD funding structures in similar Counties;
* Position Allocation Analysis, by Division;
* Draft Fee analysis for CDD, by divisions (i.e., recognizing any patterns where staff time is not fully covered by current fees);
* Mid-year budget updates, issues and next steps
* Next steps for FY 26/27 and beyond; and
* Long term strategies for long term monitoring and budget health
The Board will see an immediate cessation in all but essential expenditures, and will gain a deeper understanding in the changes from year to year on permit applications received. Additionally, Staff will show the advances made in the department regarding increased grant funding for Code Enforcement, the extended process for capturing Code Enforcement expenses through the lien process, and the potential reduction in captured expenses connected to the increase in Tax Defaulted Property sales. In the Planning Division, slides will show the actual expense of service provision by division, which is information not usually discussed when contemplating raising CDD fees during the Master Fee Schedule updates.
CDD Staff extends sincere appreciation for the effort the Administration Staff has made to meet with us regularly, especially with all their competing priorities. These discussions have been fruitful and beneficial as we continue to strive to be good stewards of public funds and the public trust.
Recommended Action
Staff recommends the Board provide Staff with their preference of options for next steps.
There was Board consensus to continue the item to a future date and direction to staff to prepare different scenarios as options.
Clerk’s notes: Community Development Director Mireya Turner introduced the item to the Board. County Counsel Lloyd Guintivano and Chief Building Official Jack Smalley spoke.
Chair Rasmussen asked if anyone present wished to speak and the following person present in the Board of Supervisors: Tom Lajcik. The following people spoke via Zoom: Betsy Cawn, Skiela Laiwa, and Angela Ameral. No one else wished to speak and the public input portion of this item was closed.
7. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Agreement Between the County of Lake, Acting Through Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for Rapid Rehousing Services for Fiscal Years 2025–26 and 2026–27.
Agreement
Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
The Lake County Board of Supervisors is requested to consider an Agreement between the County of Lake, through Lake County Behavioral Health Services as the Lead Agency for the Lake County Continuum of Care (LCCoC), and North Coast Opportunities, Inc. (NCO) for the provision of Rapid Rehousing services for Fiscal Years 2025-26 and 2026-27.
Following a competitive Request for Proposals process, NCO was selected as the qualified provider to deliver Housing First, low-barrier rapid rehousing services to individuals and families experiencing homelessness in Lake County. Services include housing search and placement, rental and utility assistance, housing stabilization, landlord engagement, and case management supports designed to help households quickly obtain and maintain permanent housing.
The agreement term is for 27 months, through June 30, 2027, with a total contract amount not to exceed $527,625.96, funded through the various Homeless Housing, Assistance and Prevention (HHAP) grants and Housing and Homelessness Incentive Program (HHIP) grant administered by the County on behalf of the COC. Over the grant period, the program is expected to serve at least 40 participants, with performance measures aligned to HUD and Continuum of Care requirements, including permanent housing exits, income increases, and reductions in returns to homelessness.
Approval of this agreement ensures continuity of rapid rehousing services, supports Lake County's homelessness response system, and advances the County's goals of reducing homelessness through evidence-based, Housing First strategies.
Recommended Action
Approve the Agreement between the County of Lake, through Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for the provision of Rapid Rehousing services for Fiscal Years 2025-26 and 2026-27, in an amount not to exceed $527,625.96, and authorize the Chair of the Board of Supervisors to sign the Agreement.
On motion of Supervisor Sabatier, and by vote of the Board, approved Agreement Between the County of Lake, Acting Through Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care, and North Coast Opportunities, Inc. for Rapid Rehousing Services for Fiscal Years 2025-26 and 2026-27 and authorized the chair to sign as amended with addition of 1.10 in Exhibit A. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
Clerk’s notes: Behavioral Health Fiscal Manager Christine Andrus presented the item to the Board.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.3Consideration of Amendment No. 5 to the Agreement Between the County of Lake and Community Behavioral Health for Specialty Mental Health Services for Fiscal Years 2023-24, 2024-25 and 2025-26.
Action Item
Motion carried
Carried 3-2 — moved by Pyska
Crandell: aye Owen: nay Pyska: aye Rasmussen: aye Sabatier: nay
Crandell: aye Owen: nay Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo
Executive Summary
The Board of Supervisors is asked to consider approval of Amendment No. 5 to the Agreement between the County of Lake and Community Behavioral Health (CBH) for the provision of Specialty Mental Health Services for fiscal years 2023-24 through 2025-26. This amendment transitions the contract from a flat-rate compensation structure to a fee-for-service (FFS) reimbursement model tied to Medi-Cal Specialty Mental Health rates published by the Department of Health Care Services (DHCS), effective September 1, 2025. Under the new methodology, CBH will be reimbursed at fifty-nine percent (59%) of the applicable DHCS rate for all Medi-Cal eligible services.
The amendment also increases the total contract maximum by $9,000,000, for a new total not-to-exceed amount of $24,600,000, to align available funding with current utilization trends and projected service demand. Additional changes include establishment of a provisional monthly service ceiling to manage cash flow and prevent unplanned volume spikes, clarification of reimbursement and recoupment procedures, streamlining of training requirements to those mandated by law or County policy, authorization of reimbursement for defined administrative services, and clarification of CBH's status as the only embedded contracted provider currently occupying County space with the potential for future standardized space and license cost allocation.
Approval of this amendment supports continued access to critical specialty mental health services for Lake County residents, improves fiscal oversight and alignment with State payment reform, and ensures the County can responsibly manage service utilization and reimbursement risk while maintaining continuity of care. All other terms and conditions of the original agreement remain in full force and effect.
Recommended Action
Approve Amendment No. 5 to the Agreement between the County of Lake and Community Behavioral Health for the provision of Specialty Mental Health Services for Fiscal Years 2023-24 through 2025-26, which transitions the compensation methodology to a fee-for-service reimbursement model at fifty-nine percent (59%) of Department of Health Care Services published Medi-Cal rates effective September 1, 2025, increases the contract maximum by $9,000,000 for a new total not-to-exceed amount of $24,600,000, and authorize the Board Chair to sign.
On motion of Supervisor Pyska, and by vote of the Board, Approved Amendment No. 5 to the Agreement between the County of Lake and Community Behavioral Health for the provision of Specialty Mental Health Services for Fiscal Years 2023–24 through 2025–26, which transitions the compensation methodology to a fee-for-service reimbursement model at fifty-nine percent (59%) of Department of Health Care Services published Medi-Cal rates effective September 1, 2025, increases the contract maximum by $9,000,000 for a new total not-to-exceed amount of $24,600,000, and authorized the Board Chair to sign. The motion carried by the following vote:
Ayes- Supervisors: 3 - Crandell, Pyska, and Rasmussen
Nays- Supervisors: 2- Owen and Sabatier
Clerk’s notes: Behavioral Health Fiscal Manager Christine Andrus presented the item to the Board. County Counsel Lloyd Guintivano spoke.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
23.24.41 Community Behavioral Health FYs 2023-26 - Fully Executed 23.24.41.4 Community Medical Specialists AMEND No. 4 FY 2023-26 - Fully Executed 23.24.41.3 Community Medical Specialists AMEND No. 3 FY 2023-26 - Fully Executed 23.24.41.2 Community Medical Specialists AMEND No. 2 FY 2023-26 - Fully Executed 23.24.41.1 Community Medical Specialists AMEND No. 1 FY 2023-26 - Fully Executed Revised 23.24.41.5 CBH SMHS AMEND No. 5 FY 2023-26 Final Edits - signed License_Agreement_LCBHS and CBH - signed
7.4Consideration of Approval of a Transitional Rent Provider Agreement Between Lake County Behavioral Health Services and Partnership HealthPlan of California, Effective January 1, 2026, to Allow the County to Provide Transitional Rent Services Under the Medi-Cal Community Supports Benefit, With no Impact to the County General Fund.
Action Item
Staff memo
Executive Summary
The Lake County Behavioral Health Services (LCBHS) requests Board of Supervisors approval of a Transitional Rent Provider Agreement with Partnership HealthPlan of California (Partnership), effective January 1, 2026. This agreement authorizes LCBHS to serve as a Transitional Rent Provider under the Medi-Cal Community Supports benefit, providing up to six months of rental assistance for eligible Medi-Cal members who are experiencing or at risk of homelessness and have specific behavioral health needs. Managed Care Plans must contract with County Behavioral Health agencies (or their designees) as providers to ensure a bridge to longer-term subsidies like those provided under the Behavioral Health Services Act (BHSA).
Under this agreement, LCBHS will coordinate and administer transitional rent payments for interim and permanent housing placements, ensuring units meet habitability standards, leases are compliant, and payments are issued timely to landlords or housing providers. Services may be delivered in coordination with Enhanced Care Management (ECM) providers and other housing support services to promote housing stability and continuity of care.
The agreement establishes reimbursement rates consistent with Department of Health Care Services (DHCS) guidance and Small Area Fair Market Rents standards, which vary by zip code and unit size to reflect local market costs, with no impact to County General Fund, as all costs are reimbursed through Partnership HealthPlan. Approval of this agreement allows Lake County to expand housing stabilization services for high-risk Medi-Cal members while aligning local behavioral health and housing interventions with statewide CalAIM objectives, reducing homelessness, improving health outcomes, and strengthening the County's continuum of care without additional local fiscal impact.
Recommended Action
Approve the Transitional Rent Provider Agreement between Lake
County Behavioral Health Services and Partnership Healthplan of California, effective
January 1, 2026, and authorize the Behavioral Health Director to sign the agreement and
any future non-substantive amendments necessary to implement the program.
Clerk’s notes: This item was continued to the following meeting.
7.5Consideration of the following Advisory Board appointment:
Fish and Wildlife Advisory Committee
Middletown Area Town Hall (MATH)
Appointment
Motion carried · 2 motions
Carried 5-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Carried 5-0 — moved by Owen
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
(include fiscal and staffing impact narrative):
The following Advisory Boards and Commissions have vacancies and applications for consideration have been received.
Fish and Wildlife Advisory Committee
Six (6) Vacancies: One (1) Fish and Wildlife Conservation; One (1) Land Conservation; One (1) Agriculture; Two (2) Tribal Government; and One (1) District 2
* Chris McCloud
* Michelle Scully
Middletown Area Town Hall (MATH)
One (1) Vacancies: Alternate
* Tara Ybarra
Recommended Action
Appoint qualified applicants to the specified advisory board.
On motion of Supervisor Sabatier, and by vote of the Board, appointed Chris McCloud and Michelle Scully to the Fish and Wildlife Advisory Committee. The motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
On motion of Supervisor Owen, and by vote of the Board, appointed Tara Ybarra as an alternate to the Middletown Area Town Hall. THe motion carried by the following vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
Clerk’s notes: Chair Rasmussen introduced the item to the Board.
Chair Rasmussen asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.6Consideration of a Request for Board Direction Regarding Establishing Regulations for Short Term Rentals and Low-Impact Camping
Action Item
Staff memo
Executive Summary
Short Term Rentals Ordinance
The Board has requested a presentation on options found in a multi-jurisdictional review of Short Term Rental (STR) regulations. Staff reviewed municipal codes from the following jurisdictions: Cities of Del Mar, San Diego, and South Lake Tahoe, and Counties of Humboldt, Monterey, Placer, Santa Cruz, and Siskiyou, and requests direction from the Board regarding the development of a draft Short Term Rental Ordinance.
Currently, the Lake County Zoning Ordinance allows for Bed and Breakfast with a Zoning Permit, and Bread and Breakfast Inn with a Minor or Major Use Permit. The following regulations apply:
Bed and Breakfast
Bed and Breakfast Inn
Structure Type
Principal Residence
May be detached from principal dwelling/commercial use on 2+ acre parcels and near onsite dining facility
Space allowed
Up to two bedrooms
3-8 guest rooms
Zoning Districts
APZ, A RL, RR, SR, R1, R2, R3, CR, CH, PDR
A, RL, RR, SR, R3, C2, CR, CH
Fire and Safety
Comply with Building Code and Uniform Fire Code
Smoke detectors and fire extinguishers, evacuation plan
Term of Permit
5 years
N/A
Maximum Stay
Varies by Zoning District
14 days
Signage
1 space/guest room, in addition to spaces required for principal residence
3-6 sf non-illuminated sign
Parking
1 space/guest room, in addition to spaces required for principal residence
Prohibition
Cooking facilities in the room; Special events and live entertainment
With the increasing popularity of short term rental platforms such as Air BnB and VRBO, the existing permit options have become outdated. This has resulted in a conflict when the Department receives calls from people wishing to participate on a STR platform and ask about permit requirements.
At the request of the Board, Department Staff reviewed multiple jurisdictions for examples of STR regulations. There is quite a variety to be found. Generally, the results found can be summarized as follows:
Type of Regulation
Options Found
Approval Authority
Planning Director/City Manager
Term
1-7 years
Applicant Type
Property Owner, Sole Proprietor, LLC, LLP
Transferable to New Owner
No, Inheritance ok
Insurance
$1mil liability
Maximum Permits Issued
Connected to % housing stock, limits per Planning Area
Zoning Districts
RR, R1, R2, R3, C1, C2, CH, CR, A, APZ
Primary Residence vs Whole House
Both found
Parking
Onsite strongly preferred
Maximum Occupancy
2/bd + 2, Limit connected to parking, septic capacity
Other Restrictions
No ADUs, No Affordable Housing, No MH, No Tiny Homes, No camping, No Special/Commercial events
Other Regulations
Signage, Noise, Parking, Safe Access, Defensible Space, Min. Stay,
Inspections required
EH (septic), fire safety, defensible space
Grace Period
2 - 6 months to apply
Public Notification
300' radius after issuance, Before issuance - alllow for protest hearing if needed
Many of the jurisdictions cited a prolonged public outreach and input process. It is understood that there is an urgency to the development of a Short Term Rental Ordinance, to synchronize with the development of the taxation policy. If the Board would like to have Staff establish an ad hoc committee to develop recommendations, it could include representation from the Tourism Improvement District, local Chamber, Fire Chiefs, Housing Specialist, Business Association, and Short Term Rental Owner.
Alternatively, Staff requests Board direction regarding the type of regulations listed above, and welcomes any additional guidance to instruct the development of a draft Ordinance.
AB 518 Low Impact Camping
AB 518 was approved by the Governor on October 1, 2025. This new state law is intended to give jurisdictions the option to establish regulations for low-impact camping areas, defined as "any area of private property that provides for transient occupancy rental of a temporary sleeping accommodation for recreational purposes that is not a commercial lodging facility." These camping areas, pictured as small open spaces on rural properties, would be exempt from the more stringent regulations of a special occupany park. Certain restrictions to ensure smaller scale land use, including those listed below, apply. The complete legislation is included as Attachment 1.
* Maximum 14 consecutive nights per camper and not exceeding 28 nights per calendar year per camper;
* Minimum two-acre parcel, one accommodation space per acre with a maximum of nine spaces;
* Maximum nine temporary sleeping accommodations, of which no more than four may be concurrently occupied by recreational vehicles;
* Comply with local requirements for disposal of human waste, or provide facilities that are fully self-contained or connected to permitted sewage disposal system servicing the property;
* Complies with local trash removal requirements, or requires all solid waste to be removed from the premises after each occupancy;
* Quiet hours enforced;
* Designates an operator or property manager, available by phone 24/7;
* Complies with local requirements including but not limited to zoning, permit, lot size, and setback requirements;
* Accommodations to be located no less than 200 feet from any offsite residence, and no less than 30 feet from any adjoining property or road;
* No accommodation for permanent human occupancy;
* No onstreet parking;
* Comply with state and local fire safety requirements;
* Comply with applicable state and local tax and fee requirements;
Enactment of AB 518 is not mandatory. Jurisdictions are free to adopt the AB 518 regulations, and build on AB 518 as a baseline regulation for stricter oversight. On January 22, 2026, Staff attended a webinar sponsored by Hipcamp, a hosting platform involved in the development of the legislation. A comparison table of other jurisdictions was shared and is included as Attachment 2. Trends shown in the table include inclusion of Agricultural and Rural Zoning Districts, ministerial permit type, and clear noise restrictions. Should the Board wish to authorize low-impact camping, an Ordinance is required.
Staff requests Board direction regarding the development of a draft Ordinance authorizing Low Impact Camping, including timeline, level of public outreach/input, and additional criteria for regulation. Staff recommends an ad hoc committee with representation including the Lake County Farm Bureau, Agricultural Commissioner, Fire Chiefs/CAL FIRE, Tourism Improvement District, Chamber of Commerce, and a Business Association, with meetings to start no earlier than Summer 2026.
Recommended Action
Board gives direction to Staff by consensus, regarding the development of two different ordinances.
There was Board direction to work on short term rentals and low-impact camping separately and establish an ad hoc committee with membership from the Lake County Farm Bureau, Agricultural Commissioner, Fire Chiefs/CAL FIRE, Tourism Improvement District, Chamber of Commerce, Business Association and HOA for short term rentals.
Clerk’s notes: Community Development Director Mireya Turner presented the item to the Board.
Chair Rasmussen asked if anyone present wished to speak and the following people spoke via Zoom: Lisa Wilson, Angela Ameral, and Cassandra Prenn-Vasilakis. No one else wished to speak and the public input portion of this item was closed.
7.8Consideration of a Resolution Increasing Reserve Cancelation Making Additional Funding Available for Robin Lane Sewage Release Event Response and Streamlining Processes, by Amending Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $500,000 in Reserve Designations in Disaster Response and Recovery (Fund 110) and Transfer to LACOSAN SE Regional System (Fund 254) to Increase Reserve Cancelation by $1,000,000 and Remove Transfer to LACOSAN SE Regional System
Resolution
Staff memo
Executive Summary
On Sunday, January 11, 2026, Lake County Special Districts was made aware of a sewer spill coming from a compromised force main pipeline near Robin Lane and Pond Road in the City of Clearlake. Once the affected area was repaired and cleaned up, water tests from 151 sites were collected to understand the status of the water in the wells of affected properties and gain greater understanding of the water table (approximately 517 total water samples completed as of February 5). As data was gathered, the footprint of the emergency was adjusted to promote public health and safety.
The Incident Command team has been active in seeking mid-and-long term solutions to ensure community members have access to safe water. The Incident Command team has engaged in a number of strategies including installing water tanks, providing water, and seeking filtration systems.
In an effort to streamline processes and effectively track costs, we are seeking your Board's concurrence to alter the payment structure, making payments for these activities out of the Disaster Response and Recovery fund (Fund 110), rather than the LACOSAN SE fund (Fund 254).
To facilitate this change, we are asking that your Board reverse the transfer originally approved on January 21st and appropriate those funds in Disaster Response and Recovery (Fund 110). Additionally, to ensure funds are available for long-term recovery options, we are seeking to increase the overall amount made available via Fund 110 from $750,000 to $1,750,000.
Therefore, we are requesting your Board authorize Cancelling an additional $1,000,000 in reserves from Fund 110 (Budget Unit 1920 Disaster Response and Recovery) and increase appropriations into account 719.28-30 (special departmental expense / supplies and services) by $1,750,000.
Recommended Action
Adopt Resolution Amending Resolution 2026-08 Amending Resolution 2025-118 Adopting Final Budget for Fiscal Year 2025-2026 to Cancel $500,000 in Reserve Designations in Disaster Response and Recovery (Fund 110) and Transfer to LACOSAN SE Regional System (Fund 254) to Increase Reserve Cancelation by $1,000,000 and Remove Transfer to LACOSAN SE Regional System.
| Estimated Cost | $1,750,000 |
|---|---|
| Additional Requested | $1,000,000 |
Supervisor Sabatier offered the resolution and it passed by roll call vote:
Ayes- Supervisors: 5 - Owen, Sabatier, Crandell, Pyska, and Rasmussen
Clerk’s notes: Assistant Administrative Officer Stephen Carter presented the item to the Board. Undersheriff Corey Paulich spoke.
Chair Rasmussen asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Tom Lajcik. The following person spoke via Zoom: Sterling Wellman. No one else wished to speak and the public input portion of this item was closed.
7.9ADDENDUM - Consideration of Authorization to Use County Seal for Plaque Celebrating 250 Years of America and the Patriots of Lake County’s Communities to be Installed at That Ranch
Action Item
Motion carried
Carried 4-1 — moved by Pyska
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: nay
Crandell: aye Owen: aye Pyska: aye Rasmussen: aye Sabatier: nay
Staff memo
Executive Summary
Subsequent to the posting of the agenda on Friday, February 6, 2026, I was contacted by That Ranch, requesting authorization to use the County Seal on a bronze plaque they will be placing at the base of their large flagpole during a 250th year celebration of America in early May, 2026. They are unable to use the United States Seal, due to the time it would take to receive federal approval, and therefore are asking to use the County Seal.
The 250th year celebration they are holding will include local Veteran's groups, military groups, local law enforcement and fire agencies as well as community groups. They would not be able to use Seals or Logos from all groups involved, as it would exceed the available plaque space. They proposed use of the County seal because it is inclusive of all Lake County communities. County agencies and at least one Supervisor are expected to participate in the event.
There is no request or expectation that the County provides any funding or maintains the plaque; should this be approved, the County will have an agreement with That Ranch that will certify this.
Draft language for the plaque reads as follows:
This flag stands in honor of all who serve - our Veterans, Active-Duty Military, Law Enforcement, First Responders, and the Patriots who uphold the ideals of this nation.
Dedicated during America's 250th year, this place marks a moment of unity, gratitude, and shared responsibility to preserve Freedom, Service, and Community for generations to come.
I recommend our Board approve use of the County Seal for this community building purpose.
Recommended Action
Approve use of the County Seal for a plaque celebrating 250 Years of America and the patriots of Lake County's communities, to be Installed at That Ranch.
On motion of Supervisor Pyska, and by vote of the Board, approved Authorization to Use County Seal for Plaque Celebrating 250 Years of America and the Patriots of Lake County's Communities to be Installed at That Ranch. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Crandell, Pyska, and Rasmussen
Nays- Supervisor: 1 - Sabatier
Clerk’s notes: Supervisor Rasmussen presented the item to the Board.
Chair Rasmussen asked if anyone present wished to speak and the following people spoke via Zoom: Betsy Cawn and Lisa Wilson. The following person present in the Board of Supervisors Chambers spoke: Tom Lajcik. No one else wished to speak and the public input portion of this item was closed.
8. 10:00 A.M. - Closed Session
8.1Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases
Closed Session Item
8.2Public Employee Evaluation:
Title: County Administrative Officer
Closed Session Item
8.3Public Employee Evaluation:
Title: Water Resources Director
Closed Session Item
8.4Conference with Labor Negotiator: Conference with Labor Negotiator: (a) Chief Negotiator: S. Parker; County Negotiators: J. Sloan, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organization: Deputy County Counsel Association
Closed Session Item