Board Of Supervisors — Tuesday, April 28, 2026
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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
5.1Adopt Proclamation Honoring the Life and Service of Marla Ruzicka
Proclamation
passed on consent
Staff memo
Executive Summary
HONORING THE LIFE AND SERVICE OF MARLA RUZICKA
WHEREAS, Marla Ruzicka, a devoted, young, Lake County native and compassionate humanitarian, volunteered her time and energy at the age of 16 while still attending Clear Lake High School to join "Global Exchange." Upon graduation from Long Island University, she founded the Center for Civilians in Conflict (CIVIC), traveling courageously to Iraq and Afghanistan to bear witness to the suffering of innocent civilians and to document the human cost of war; and
WHEREAS, through her tireless efforts creating a team to count civilian casualties, to meet with grieving families, and to amplify the voices of those most impacted by war, Marla became a powerful advocate for truth, compassion, and accountability across international boundaries; and
WHEREAS, Marla passionately lobbied before the United States Congress to establish and secure a multimillion-dollar fund for reparation to those who were injured, and to civilian families who lost loved ones in the conflict, ensuring that justice and humanity would not be forgotten amid the turmoil of war; and
WHEREAS, her service has reflected the highest ideals of civic duty, global citizenship, and moral leadership - the qualities that inspire others to act with courage and compassion in the face of adversity; today CIVIC, 23 years after its founding[JN1], operates in war zones around the world with some [JN2]120 employees and engages with our U.S. military, the United Nations, and foreign nations; and
WHEREAS, we remember that Marla tragically sustained fatal injuries in a car bomb explosion while traveling along the Airport Road in Baghdad with her CIVIC colleague and friend Faiz Ali Salim, giving her life in service to others and to her unwavering mission of aiding civilians in war zones; and
WHEREAS, the Board of Supervisors joins the community, her family, friends, and colleagues in mourning her loss, celebrating her legacy, and honoring the light she brought through her work.
NOW, THEREFORE, BE IT RESOLVED the Lake County Board of Supervisors on this day of remembrance of the 21st anniversary of her funeral in Lakeport attended by 1,000 people from around the world including friends, neighbors, government representatives, and all major news networks, hereby honors Marla Ruzicka for her extraordinary humanitarian service and the profound impact of her life's work carried on by CIVIC. The Board urges all citizens to reflect upon Marla's example of compassion, courage, and global solidarity, and to carry forward her spirit of kindness and advocacy during these difficult times.
Recommended Action
Adopt Proclamation Honoring the Life and Service of Marla Ruzicka
[JN1]Marla founded CIVIC in 2003.
[JN2]I added this since this number is approximate.
5.2Adopt Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING MAY 2-9, 2026 AS NATIONAL OSTEOGENESIS
IMPERFECTA (OI) AWARENESS WEEK IN LAKE COUNTY
WHEREAS, Osteogenesis Imperfecta (OI) is a genetic bone disorder characterized by fragile bones that break easily. It is also known as "brittle bone disease." A person born with OI is affected throughout his or her lifetime; and
WHEREAS, there are many different types of OI with symptoms that range from mild to life-threatening, with variable clinical features such as fracture frequency, muscle strength or extra-skeletal problems affecting vision, hearing or other body organs and functions; and
WHEREAS, because there is no cure for OI, treatment focuses on minimizing fractures, the surgical correction of deformity, reducing bone fragility, maximizing mobility and independent function; and
WHEREAS, it is estimated that approximately 25,000 to 50,000 people in the United States have OI and with good medical treatment and supportive care, the majority of people will lead healthy, productive lives with an average lifespan; and
WHEREAS, increased funding is needed for education and research to help find more effective treatments; and
WHEREAS, the Osteogenesis Imperfecta Foundation, a voluntary national health organization, strives to improve the quality of life for people with Osteogenesis Imperfecta by increasing awareness of this rare disease among the public, media, government, and medical communities.
NOW, THEREFORE, BE IT PROCLAIMED, the Lake County Board of Supervisors does hereby designate May 2-9, 2026, as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County and recognizes the courageous and Unbreakable Spirit(r) of those affected.
Recommended Action
Adopt Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County
5.3Adopt Proclamation Designating April 2026 as Autism Acceptance Month in Lake County
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING APRIL 2026 AS AUTISM ACCEPTANCE MONTH IN LAKE COUNTY
WHEREAS, April 2026 is recognized as Autism Acceptance Month, a time dedicated to promoting understanding, inclusion, and respect for autistic individuals; and
WHEREAS, Autism Acceptance Month is observed annually from April 1 through April 30 and represents a continued effort to move beyond awareness toward genuine acceptance and meaningful inclusion; and
WHEREAS, autistic individuals are valued members of our community whose unique perspectives, talents, and contributions enrich our schools, workplaces, and civic life; and
WHEREAS, fostering acceptance means recognizing autistic individuals as complete human beings, embracing neurodiversity, and ensuring equitable opportunities for all to thrive; and
WHEREAS, families, educators, advocates, and organizations play a vital role in creating supportive and inclusive environments that empower autistic individuals to reach their full potential; and
WHEREAS, the shift from "awareness" to "acceptance," formally adopted in 2021, reflects the voices and leadership of autistic self-advocates who have long called for dignity, respect, and inclusion; and
WHEREAS, building a more inclusive community requires ongoing commitment to understanding, compassion, accessibility, and the celebration of differences;
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors designates April 2026 as Autism Acceptance Month, and encourages all residents to promote acceptance, foster inclusion, and celebrate the diversity that strengthens our community.
BE IT FURTHER PROCLAIMED that we reaffirm our commitment to ensuring that all individuals, including those on the autism spectrum, are treated with dignity, respect, and provided opportunities to fully participate in all aspects of community life.
Recommended Action
Adopt Proclamation Designating April 2026 as Autism Acceptance Month in Lake County
5.4Adopt Resolution Amending Resolution 2025-72 Establishing Salaries and Benefits for Management Employees for the period of July 1, 2025 to June 30, 2029
Action Item
pulled on consent
Staff memo
Executive Summary
Staff submits for the Board's consideration an updated salary table (A Unit 1 Revised 4/28/2026) for Management Employee Unit 1, incorporating all changes approved in the FY 2025-2026 adopted budget, position allocation amendments for FY 2025-2026, mid-year budget adjustments, and revisions resulting from the consolidation of the Department of Public Works and the Department of Public Services
The amendments are as follows:
Position Allocation amendments (Reso 2025-99) effective 7/1/2025
Class Code
Title
Grade
01-0429
Water Resources Director
M58
01-0791
Deputy Water Resources Director
M50
01-2062
Deputy Special District Admin I
M55
01-2063
Deputy Special District Admin II
M59
01-0797
Deputy Public Works Director I
M55
01-0798
Deputy Public Works Director II
M59
FY 2025 - 2026 Adopted Budget (Reso 2025-119) - effective 7/1/2025
Establishing new classifications
Class Code
Title
Grade
01-0811
Integrated Waste Manager I
M44
New Position
01-0812
Integrated Waste Manager II
M48
New Position
FY 2025 - 2026 Mid Year Budget Adjustments (Reso 2026-17) effective 3/3/2026
Establishing new classifications and grade amendment
Class Code
Title
Grade
01-1370
Chief Deputy Treasurer Tax Collector
M49
New Position
01-1376
Assistant Treasurer Tax Collector
M52
Grade Amendment from M49 to M52
Public Works Director grade adjustment effective 4/28/2026
Class Code
Title
Grade
01-800
Public Works Director
M75
Grade Amendment from M67 to M75
Recommended Action
Adopt Resolution Amending Resolution 2025-72 Establishing Salaries and Benefits for Employees Assigned to the Management Employees for July 1, 2025 to June 30, 2029.
Supervisor Crandell offered the resolution and it passed by roll call vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
Clerk’s notes: Human Resources Director Pam Samac introduced the item to the Board. Deputy Human Resources Director Diana Rico 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.
5.5Approve Long Distance Travel for Registered Veterinary Technician Jessica Fire and Animal Control Officer Hannah Krammer to attend the Best Friends National Conference from May 7 to May 9, 2026
Action Item
passed on consent
Staff memo
Executive Summary
Lake County Animal Care and Control is requesting your Board's approval to send Registered Veterinary Technician Jessica Fire and Animal Control Officer Hannah Krammer to the Best Friends National Conference in Salt Lake City, Utah. The conference takes place from May 7 through May 9, 2026, as well as an out-of-state travel day on May 6, 2026. The Conference provides training in various animal welfare topics including but not limited to community engagement, field and animal services, and shelter medicine and animal care. The information in these sessions can be applied to the employee's specialized field of work as well as practical applications shelter-wide.
A schedule of Sessions and Breakouts has been included in a separate document.
5.6Amend FY 2025/26 Capital Asset List for BU 2703 Animal Care and Control, account 62-74, to decrease Storage Shed to $9,900 and add Chicken Coop for $5,100
Action Item
passed on consent
Staff memo
Executive Summary
The Animal Care and Control budget (BU 2703) includes a capital asset for a Storage Shed in the amount of $15,000. The quote for the storage shed came in just below $10,000 and we would like to allocate the remaining funds for the purchase of a chicken coop. Both Capital Assets will be allocated in account 62-74.
CAPITAL ASSET LIST
New/Increase/ Decrease of Asset
Budget Amount
Adjustment Amount
Revised Appropriation Amount
2703 ANIMAL CARE AND CONTROL
62-74 - Equipment - Other
Storage shed
DECREASE
$15,000
($5,100)
$9,900
Chicken coop
NEW
$0
$5,100
$5,100
Recommended Action
Amend FY 2025/26 Capital Asset List for BU 2703 Animal Care and
Control, account 62-74, to decrease Storage Shed to $9,900 and add Chicken Coop for
$5,100.
5.7Adopt Proclamation Designating May 2026 as Mental Health Matters Month in Lake County
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING MAY 2026 AS
MENTAL HEALTH MATTERS MONTH IN LAKE COUNTY
WHEREAS, every day, millions of people face stigma related to mental illness, causing many to face their mental health challenges for years without help. Each May, Mental Health Matters Month provides the opportunity for everyone to come together to illuminate mental health awareness in an effort to stop the stigma. Bringing forth this awareness is crucial to helping people reach out for the assistance they deserve; and
WHEREAS, mental health challenges are one of the most common health conditions in California, affecting one out of seven adults, and one out of fourteen youth, and impacting both the person experiencing mental health challenges and those persons who care and love the person facing the challenge; and
WHEREAS, one out of every twenty-six Californians with a serious mental illness have difficulty functioning in everyday life and if left untreated, have life expectancies 25 years shorter than the general population; and
WHEREAS, every day, millions of people face stigma related to mental health and may feel isolated and alone, going years before receiving any help; and
WHEREAS, recovery can and does happen, and all of Lake County should know that support and help is available regardless of any individual's situation; and
WHEREAS, creating a community where everyone feels comfortable reaching out for the support, they deserve is crucial to ending the stigma around mental health; and
WHEREAS, access to support and ending the stigma is of paramount importance; and
WHEREAS, Lake County recognizes and appreciates the many community partners, advocates, and organizations who work tirelessly to promote mental wellness and reduce stigma; and
WHEREAS, Lake County Behavioral Health Services wishes to increase public understanding of mental health now, and by promoting early intervention can significantly improve outcomes for individuals and families.
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors hereby designates May 2026 as Mental Health Matters Month in Lake County, and encourages all residents to support one another through compassion, understanding, and active participation in creating a stigma-free community.
Recommended Action
Adopt Proclamation Designating May 2026 as Mental Health Matters Month in Lake County
5.8Adopt a Proclamation Designating the Month of April 2026 as California Friday Night Live Month
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING APRIL 2026, AS CALIFORNIA FRIDAY NIGHT LIVE MONTH
WHEREAS, the Friday Night Live program, which was established in 1984 as the model program for the State of California in engaging young people as active leaders in their communities to reduce underage alcohol use and address other challenges faced by their peers by building partnerships for positive youth development; and
WHEREAS, the Friday Night Live program engages youth partners from grade 4 through high school and beyond, ensuring that they benefit from the continued growth and enhancement of this youth-led, youth-driven program and the unique opportunities it provides; and
WHEREAS, youth in Friday Night Live programs experience an environment that provides for physical and emotional safety, which allows them to express their authentic selves; and
WHEREAS, youth participants learn about their communities through participatory action research and meaningful engagement with stakeholders, leading to positive connections and interactions that contribute to healthier environments; and
WHEREAS, youth leaders in Friday Night Live programs have opportunities to participate in decision-making processes, express their opinions constructively, hear those of others, and take action on issues they are passionate about; and
WHEREAS, participants build caring and meaningful relationships with their peers and adult allies that support a sense of belonging and connectedness to their school and broader community; and
WHEREAS, youth partners experience opportunities for interesting and relevant skill development activities to build resiliency, establish healthy attitudes and behaviors, and foster academic success; and
WHEREAS, Friday Night Live programs prepare the leaders of tomorrow through real-world skill-building, experiences, and community partnerships, ensuring the workforce of the future is equipped with the necessary skills and compassion to foster healthy and thriving communities across California; and
WHEREAS, during the month of April 2026, Friday Night Live youth leaders in 55 counties throughout the State of California will highlight their efforts to prevent underage drinking, gambling, and tobacco, cannabis, and other drug use by mobilizing their communities with a unified call to action.
NOW THEREFORE, BE IT RESOLVED the Lake County Board of Supervisors join with the Lake County Department of Behavioral Health Services to designate the month of April 2026 as California Friday Night Live Month and applauds Friday Night Live youth leaders and their adult allies who are committed to improving the quality of life for present and future generations.
Recommended Action
Adopt a Proclamation Designating the Month of April 2026 as
California Friday Night Live Month
5.9Approve Amendment No. 1 to the Agreement Between the County of Lake and New Life Health Authority dba New Life, LLC for Substance Use Disorder Services for Fiscal Year 2025–2026 in the Amount of $16,300,000 and Authorize the Board Chair to Sign
Agreement
passed on consent
Staff memo
Executive Summary
The County of Lake entered into an agreement with New Life Health Authority dba New Life, LLC effective July 1, 2025, to provide Drug Medi-Cal Organized Delivery System (DMC-ODS) substance use disorder services, including outpatient drug-free services, intensive outpatient treatment services, and Narcotic Treatment Program services. Under its agreement with the State, the County is required to provide or arrange for these mandated substance use disorder services for Medi-Cal beneficiaries.
New Life is a licensed and certified provider operating in a Tribal Health Care setting in Ukiah and is contracted to furnish medically necessary covered SUD services, including Narcotic Treatment Program services, in accordance with applicable state and federal requirements. The agreement requires the contractor to maintain the necessary DMC site certification, ASAM designation or DHCS level-of-care designation, and all other required licenses, permits, and credentials for the contracted services.
Amendment No. 1 increases the total compensation payable under the agreement by $4,300,000, resulting in a revised contract maximum of $16,300,000, due to service utilization exceeding original projections. This amendment is necessary not only to address increased demand, but also to ensure continued access to a required level of SUD treatment capacity that does not currently exist within Lake County. Without this contracted provider arrangement, the County would risk gaps in its DMC-ODS provider network for required services.
The Contractor will continue to provide services in accordance with Exhibit A and will be reimbursed under Exhibit B, subject to the terms of the agreement and the availability of state and federal funding. Importantly, the non-federal share continues to be provided through the tribal funding arrangement, so this amendment does not require any additional County General Fund contribution. The underlying agreement also expressly contemplates the voluntary provision of the non-federal share by a tribal 638 entity.
Except as specifically amended, all other terms and conditions of the original agreement remain unchanged and in full force and effect. This amendment supports continuity of care, preserves required access to DMC-ODS services, and allows the County to continue meeting its regulatory and network obligations for Medi-Cal beneficiaries.
Recommended Action
Approve Amendment No. 1 to the Agreement Between the County of Lake and New Life Health Authority dba New Life, LLC for Substance Use Disorder Services for Fiscal Year 2025-2026 in the Amount of $16,300,000 and Authorize the Board Chair to Sign.
5.10Approve Amendment No. 1 to the Participation Agreement With CalMHSA to Extend the Term of the QA/QI Analytics Program with No Change to the Contract Maximum through September 30, 2026 and authorize the Chair to sign
Agreement
passed on consent
Staff memo
Executive Summary
Amendment No. 1 to the Participation Agreement with the California Mental Health Services Authority (CalMHSA) extends Lake County's participation in Program Offering No. 6 - Enhanced Analytics - PHI Dashboards through September 30, 2026, ensuring continuity of critical data analytics and reporting functions that support Behavioral Health operations. The original agreement, executed on September 10, 2025, established a contract term of January 1, 2025, through June 30, 2026, and provides access to county-facing Power BI dashboards designed to improve visibility into treatment services, quality and compliance activities, and fiscal operations.
This amendment modifies the term for Program Offering No. 6 only, extending it through September 30, 2026, resulting in a revised term of January 1, 2025, through September 30, 2026, for the Enhanced Analytics - PHI Dashboards component of the agreement. No additional funding is required, as the extension is being provided at no cost to the County. The original agreement amount remains not to exceed $34,371.50.
Continued participation in this program allows Lake County Behavioral Health Services to maintain access to centralized, standardized analytics tools that support monitoring of service delivery, quality and compliance activities, and fiscal operations. These dashboards are intended to provide local insight into treatment populations, service mix, EHR data capture, and selected initiatives, with quarterly review of findings to support leadership oversight and quality improvement efforts.
Approval of this amendment is recommended to avoid disruption in access to these analytics resources, which support informed decision-making, program oversight, and ongoing quality improvement. Maintaining uninterrupted participation also supports continued alignment with statewide CalMHSA efforts and ongoing reporting and compliance functions, without additional cost to the County.
Recommended Action
Approve Amendment No. 1 to the Participation Agreement With CalMHSA to Extend the Term of the QA/QI Analytics Program with No Change to the Contract Maximum through September 30, 2026 and authorize the Chair to sign.
5.11SECOND READING - Adopt Ordinance Amending Ordinance No. 3153, Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project
Ordinance
pulled on consent
Staff memo
Executive Summary
On October 7, 2025, the Board approved the first reading of the Ordinance (No. 3153) on October 7, 2025, by unanimous vote of the Supervisors present (Chair Crandell Absent). The ordinance was amended to add the encouragement from the Board to the Developer to continue to work with the Callyomi County Water District (District) regarding the District's purchase of a portion of the offsite well site and the District's operation of a well thereon pursuant to the existing term sheet between the Developer and the District. This encouragement was also added to the Development Agreement as Section 12.5. The Board approved the second reading of the Ordinance on October 21, 2025 (Exhibit A).
Since adoption of the Ordinance, the Development Agreement was not executed within the specified timeframe of 10 days after approval, and modifications from the Applicant and CDD are requested. These include date corrections and modifying the timeframe in which the agreement is executed and recorded, for consistency with the Government Code.
On April 14, 2026, the Board held a public hearing to consider an amended ordinance. At Counsel's direction, the Board continued the item to April 21, 2026, to allow additional text and formatting modifications to the ordinance, in accordance with Government Code regulations.
On April 21, 2026, the Board approved the first reading by a unanimous vote of the Ordinance amending Ordinance No. 3153 and the Development Agreement. As a part of this action, the Board added language to Section 12.5 stating that if the district purchases and operates a well pursuant to the term sheet, the Developer shall grant the District all rights to groundwater associated with the offsite well site.
Recommended Action
Adopt Ordinance Amending Ordinance No. 3153, Adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project.
Supervisor Owen offered the ordinance as amended and it passed by roll call vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
Clerk’s notes: Community Development Director Mireya Turner introduced the item to the Board. County Counsel Lloyd Guintivano 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.
5.12Approve Cooperative Agreement Between County of Lake and Partnership HealthPlan of California (MCP) and Authorize the Interim Director of Health Services to Sign Said Cooperative Agreement
Action Item
passed on consent
Staff memo
Executive Summary
In April of 2026, the MCP requested a cooperative agreement at direction of the state to outline partnership responsibilities between these agencies.
This Cooperative Agreement between Lake County Health Services and Partnership HealthPlan of California formalizes our relationship and responsibilities in preparation and response to declared and undeclared emergencies.
Recommended Action
Approve Cooperative Agreement Between County of Lake and Partnership HealthPlan of California (MCP) and Authorize the Interim Director of Health Services to Sign Said Cooperative Agreement
5.13(Sitting as the Board of Directors Lake County Watershed Protection District) Adopt the Resolution of the Board of Directors of the Lake County Watershed Protection District Approving and Adopting the 2025 Lake County Stormwater Resources Plan (SWRP); Authorizing Staff to forward the adopted plan to the State Water Resources Control Board (SWRCB) and applicable Clean Water Program partner agencies; and Directing Staff to use the SWRP to guide future stormwater and watershed program planning, project development, and grant application activities and Authorize Director of Water Resources to Sign Stormwater Resources Plan
Resolution
passed on consent
Staff memo
Executive Summary
Senate Bill 985 (SB 985) requires California jurisdictions to adopt a Stormwater Resources Plan to remain eligible for state bond-funded stormwater and dry-weather runoff capture grants issued after 2014. Adoption of an SWRP is a procedural requirement for participation in Proposition-based stormwater funding programs administered by the State Water Resources Control Board (SWRCB).
The 2025 Lake County Stormwater Resources Plan establishes a countywide framework for capturing, managing, and beneficially using stormwater and dry-weather runoff. The plan aligns with the State's multi-benefit watershed objectives, including groundwater recharge, flood-risk reduction, water-quality improvement, habitat restoration, climate resilience, and support for disadvantaged communities.
During plan development, the Lake County Watershed Protection District solicited project submittals from local jurisdictions and partner agencies. Seventeen projects were received and evaluated using a standardized metrics-based scoring methodology consistent with the 2015 SWRCB SWRP Guidelines, ensuring transparent and defensible prioritization for future grant cycles.
Adoption of the SWRP does not obligate the District to fund or construct any listed projects. Rather, it:
� Maintains the Districts eligibility for state and federal stormwater and watershed grant programs;
� Provides a unified regional strategy for watershed management and climate resilience;
� Supports future project planning, design development, and prioritization;
� Strengthens inter-agency coordination across the Clean Water Program; and
� Positions City staff to apply for competitive multi-benefit grants.
The Clean Water Council placed adoption of the SWRP on its agenda as a noticed action item and took formal action to recommend approval and adoption of the plan by participating City Councils and County governing bodies.
OPTIONS:
1. Adopt the resolution as presented.
2. Adopt the resolution with modifications and provide direction to staff.
3. Take no action.
The adoption of the Stormwater Resources Plan is not a project subject to the California Environmental Quality Act (CEQA) pursuant to sections 15061(b)(3) and 15378 of the CEQA Guidelines as an administrative activity that has no potential to result in either a direct or indirect physical change in the environment.
Recommended Action
(Sitting as the Board of Directors Lake County Watershed Protection District) Adopt the Resolution of the Board of Directors of the Lake County Watershed Protection District Approving and Adopting the 2025 Lake County Stormwater Resources Plan (SWRP); Authorizing Staff to forward the adopted plan to the State Water Resources Control Board (SWRCB) and applicable Clean Water Program partner agencies; and Directing Staff to use the SWRP to guide future stormwater and watershed program planning, project development, and grant application activities and Authorize Director of Water Resources to Sign Stormwater Resources Plan.
5.14Adopt the Resolution Authorizing and Directing the Chair of the Board of Supervisors to Execute Annual Federal Apportionment Exchange Program and State Match Program Agreement with the State of California, Department of Transportation, Agreement No. X26-5914(138)
Resolution
passed on consent
Staff memo
Executive Summary
On March 13, 2026, the California Department of Transportation (Caltrans) notified the County of the Federal Exchange and State Match Program for FFY 2025/2026. On an annual basis, the County can exchange certain federal transportation funds for less restrictive state dollars which provide greater flexibility on the type and location of projects to be funded. The County continues to meet the criteria to exchange the 2025/2026 apportionments. The FFY 2026 exchange amount of $344,873 is based on the County's estimated apportionments.
Caltrans requires the Board of Supervisors to submit the attached agreement, as well as a resolution authorizing who may sign the agreement on behalf of the County.
Recommended Action
Adopt the resolution authorizing the Chair of the Board of Supervisors to execute Annual Federal Apportionment Exchange Program and State Match Program Agreement with the State of California, Department of Transportation, Agreement No. X26-5914(138).
5.15Adopt Resolution Setting Rate of Pay for Election Officers for the June 2, 2026, Statewide Direct Primary Election
Resolution
passed on consent
Staff memo
Executive Summary
The Registrar of Voters is charged with the duty to appoint individuals to serve in various positions in order to conduct the June 2, 2026, Statewide Direct Primary Election as well as setting the rate of pay for each person working. Pursuant to section 12310 of the California Elections Code, I am submitting a resolution setting the rate of compensation for members of the precinct board and election support workers for the upcoming June 2, 2026, Statewide Direct Primary Election.
Recommended Action
Adopt Resolution Setting Rate of Pay for Election Officers for the June 2, 2026, Statewide Direct Primary Election.
5.16Authorize the Reissuance of a Cancelled Check to John Griffith From FY 14/15, Which Became Void After Exceeding the Six Month Cashing Period
Action Item
passed on consent
5.17Adopt Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County
Proclamation
passed on consent
Motion carried
Carried 4-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
DESIGNATING MAY 2026 AS CALFRESH AWARENESS MONTH IN LAKE COUNTY
WHEREAS, CalFresh is a monthly benefit for food purchases that helps low-income residents gain access to healthy foods and participation can play a crucial role in improving the health and status of vulnerable populations; and
WHEREAS, every $1 in CalFresh generates $1.79 in local economic activity; and
WHEREAS, 15,870 individuals in Lake County are currently receiving CalFresh benefits totaling $2.9 million per month, $38.7 million in benefits over the course of the last year; and
WHEREAS, the County of Lake, Department of Social Services, recognizes the need to reduce hunger by increasing access to and participation in food assistance benefits, particularly for elderly, disabled, families and children, and is committed to an outreach and public awareness campaign that promotes equity and inclusion in access, and to increasing awareness of potentially eligible Lake County residents about the benefits of CalFresh.
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors does hereby designate May 2026 as CalFresh Awareness Month in Lake County.
Recommended Action
Adopt Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County
On motion of Supervisor Sabatier, and by vote of the Board, approved consent agenda items 5.1 through 5.17 with the exception of items 5.4 and 5.11 which were pulled for further discussion. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
6. Timed Items
6.19:02 A.M. - Public Input
Clerk’s notes: Public Members Hilary Mosher, David Berry, Stephanie Piseno, Maya Lyn, Tom Flanigan, Thomas Aceves, Tom Lajcik, Justin Brader, and Skiela Laiwa spoke.
6.29:03 A.M. - Pet of the Week
Presentation
Presentation Only.
Clerk’s notes: Animal Control Officer Hannah Krammer 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.
6.39:05 A.M. - Presentation of Proclamation Honoring the Life and Service of Marla Ruzicka
Proclamation
Staff memo
Executive Summary
HONORING THE LIFE AND SERVICE OF MARLA RUZICKA
WHEREAS, Marla Ruzicka, a devoted, young, Lake County native and compassionate humanitarian, volunteered her time and energy at the age of 16 while still attending Clear Lake High School to join "Global Exchange." Upon graduation from Long Island University, she founded the Center for Civilians in Conflict (CIVIC), traveling courageously to Iraq and Afghanistan to bear witness to the suffering of innocent civilians and to document the human cost of war; and
WHEREAS, through her tireless efforts creating a team to count civilian casualties, to meet with grieving families, and to amplify the voices of those most impacted by war, Marla became a powerful advocate for truth, compassion, and accountability across international boundaries; and
WHEREAS, Marla passionately lobbied before the United States Congress to establish and secure a multimillion-dollar fund for reparation to those who were injured, and to civilian families who lost loved ones in the conflict, ensuring that justice and humanity would not be forgotten amid the turmoil of war; and
WHEREAS, her service has reflected the highest ideals of civic duty, global citizenship, and moral leadership - the qualities that inspire others to act with courage and compassion in the face of adversity; today CIVIC, 23 years after its founding[JN1], operates in war zones around the world with some [JN2]120 employees and engages with our U.S. military, the United Nations, and foreign nations; and
WHEREAS, we remember that Marla tragically sustained fatal injuries in a car bomb explosion while traveling along the Airport Road in Baghdad with her CIVIC colleague and friend Faiz Ali Salim, giving her life in service to others and to her unwavering mission of aiding civilians in war zones; and
WHEREAS, the Board of Supervisors joins the community, her family, friends, and colleagues in mourning her loss, celebrating her legacy, and honoring the light she brought through her work.
NOW, THEREFORE, BE IT RESOLVED the Lake County Board of Supervisors on this day of remembrance of the 21st anniversary of her funeral in Lakeport attended by 1,000 people from around the world including friends, neighbors, government representatives, and all major news networks, hereby honors Marla Ruzicka for her extraordinary humanitarian service and the profound impact of her life's work carried on by CIVIC. The Board urges all citizens to reflect upon Marla's example of compassion, courage, and global solidarity, and to carry forward her spirit of kindness and advocacy during these difficult times.
Recommended Action
Presentation of Proclamation Honoring the Life and Service of Marla Ruzicka
[JN1]Marla founded CIVIC in 2003.
[JN2]I added this since this number is approximate.
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Chair Rasmussen read the proclamation into the record and presented it to the family of Marla Ruzicka. Nancy Ruzicka and CIVIC Representative Joana Naples-Mitchell spoke.
Chair Rasmussen asked if anyone present wished to speak.
6.49:10 A.M. - Presentation of Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING MAY 2-9, 2026 AS NATIONAL OSTEOGENESIS
IMPERFECTA (OI) AWARENESS WEEK IN LAKE COUNTY
WHEREAS, Osteogenesis Imperfecta (OI) is a genetic bone disorder characterized by fragile bones that break easily. It is also known as "brittle bone disease." A person born with OI is affected throughout his or her lifetime; and
WHEREAS, there are many different types of OI with symptoms that range from mild to life-threatening, with variable clinical features such as fracture frequency, muscle strength or extra-skeletal problems affecting vision, hearing or other body organs and functions; and
WHEREAS, because there is no cure for OI, treatment focuses on minimizing fractures, the surgical correction of deformity, reducing bone fragility, maximizing mobility and independent function; and
WHEREAS, it is estimated that approximately 25,000 to 50,000 people in the United States have OI and with good medical treatment and supportive care, the majority of people will lead healthy, productive lives with an average lifespan; and
WHEREAS, increased funding is needed for education and research to help find more effective treatments; and
WHEREAS, the Osteogenesis Imperfecta Foundation, a voluntary national health organization, strives to improve the quality of life for people with Osteogenesis Imperfecta by increasing awareness of this rare disease among the public, media, government, and medical communities.
NOW, THEREFORE, BE IT PROCLAIMED, the Lake County Board of Supervisors does hereby designate May 2-9, 2026, as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County and recognizes the courageous and Unbreakable Spirit(r) of those affected.
Recommended Action
Presentation of Proclamation Designating May 2-9, 2026 as National Osteogenesis Imperfecta (OI) Awareness Week in Lake County
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 Marleni Martin-Hernandez. Marleni Martin-Hernandez 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.
6.59:15 A.M. - Presentation of Proclamation Designating April 2026 as Autism Acceptance Month in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING APRIL 2026 AS AUTISM ACCEPTANCE MONTH IN LAKE COUNTY
WHEREAS, April 2026 is recognized as Autism Acceptance Month, a time dedicated to promoting understanding, inclusion, and respect for autistic individuals; and
WHEREAS, Autism Acceptance Month is observed annually from April 1 through April 30 and represents a continued effort to move beyond awareness toward genuine acceptance and meaningful inclusion; and
WHEREAS, autistic individuals are valued members of our community whose unique perspectives, talents, and contributions enrich our schools, workplaces, and civic life; and
WHEREAS, fostering acceptance means recognizing autistic individuals as complete human beings, embracing neurodiversity, and ensuring equitable opportunities for all to thrive; and
WHEREAS, families, educators, advocates, and organizations play a vital role in creating supportive and inclusive environments that empower autistic individuals to reach their full potential; and
WHEREAS, the shift from "awareness" to "acceptance," formally adopted in 2021, reflects the voices and leadership of autistic self-advocates who have long called for dignity, respect, and inclusion; and
WHEREAS, building a more inclusive community requires ongoing commitment to understanding, compassion, accessibility, and the celebration of differences;
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors designates April 2026 as Autism Acceptance Month, and encourages all residents to promote acceptance, foster inclusion, and celebrate the diversity that strengthens our community.
BE IT FURTHER PROCLAIMED that we reaffirm our commitment to ensuring that all individuals, including those on the autism spectrum, are treated with dignity, respect, and provided opportunities to fully participate in all aspects of community life.
Recommended Action
Presentation of Proclamation Designating April 2026 as Autism Acceptance Month in Lake County
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Chair Rasmussen read the proclamation into the record and presented it to the Lake County Community. Robin Aceves 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.
6.69:20 A.M. - Presentation of Proclamation Designating May 2026 as Mental Health Matters Month in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING MAY 2026 AS
MENTAL HEALTH MATTERS MONTH IN LAKE COUNTY
WHEREAS, every day, millions of people face stigma related to mental illness, causing many to face their mental health challenges for years without help. Each May, Mental Health Matters Month provides the opportunity for everyone to come together to illuminate mental health awareness in an effort to stop the stigma. Bringing forth this awareness is crucial to helping people reach out for the assistance they deserve; and
WHEREAS, mental health challenges are one of the most common health conditions in California, affecting one out of seven adults, and one out of fourteen youth, and impacting both the person experiencing mental health challenges and those persons who care and love the person facing the challenge; and
WHEREAS, one out of every twenty-six Californians with a serious mental illness have difficulty functioning in everyday life and if left untreated, have life expectancies 25 years shorter than the general population; and
WHEREAS, every day, millions of people face stigma related to mental health and may feel isolated and alone, going years before receiving any help; and
WHEREAS, recovery can and does happen, and all of Lake County should know that support and help is available regardless of any individual's situation; and
WHEREAS, creating a community where everyone feels comfortable reaching out for the support, they deserve is crucial to ending the stigma around mental health; and
WHEREAS, access to support and ending the stigma is of paramount importance; and
WHEREAS, Lake County recognizes and appreciates the many community partners, advocates, and organizations who work tirelessly to promote mental wellness and reduce stigma; and
WHEREAS, Lake County Behavioral Health Services wishes to increase public understanding of mental health now, and by promoting early intervention can significantly improve outcomes for individuals and families.
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors hereby designates May 2026 as Mental Health Matters Month in Lake County, and encourages all residents to support one another through compassion, understanding, and active participation in creating a stigma-free community.
Recommended Action
Presentation of Proclamation Designating May 2026 as Mental Health Matters Month in Lake County
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Crandell read the proclamation into the record and presented it to the Lake County Community. Behavioral Health Director Elise Jones, Behavioral Health Analyst Megan Morgan, Hilltop Recovery Services Representative Lori Carter Runnion 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.
6.79:25 A.M. - Presentation of Proclamation Designating the Month of April 2026 as California Friday Night Live Month
Proclamation
Staff memo
Executive Summary
DESIGNATING APRIL 2026, AS CALIFORNIA FRIDAY NIGHT LIVE MONTH
WHEREAS, the Friday Night Live program, which was established in 1984 as the model program for the State of California in engaging young people as active leaders in their communities to reduce underage alcohol use and address other challenges faced by their peers by building partnerships for positive youth development; and
WHEREAS, the Friday Night Live program engages youth partners from grade 4 through high school and beyond, ensuring that they benefit from the continued growth and enhancement of this youth-led, youth-driven program and the unique opportunities it provides; and
WHEREAS, youth in Friday Night Live programs experience an environment that provides for physical and emotional safety, which allows them to express their authentic selves; and
WHEREAS, youth participants learn about their communities through participatory action research and meaningful engagement with stakeholders, leading to positive connections and interactions that contribute to healthier environments; and
WHEREAS, youth leaders in Friday Night Live programs have opportunities to participate in decision-making processes, express their opinions constructively, hear those of others, and take action on issues they are passionate about; and
WHEREAS, participants build caring and meaningful relationships with their peers and adult allies that support a sense of belonging and connectedness to their school and broader community; and
WHEREAS, youth partners experience opportunities for interesting and relevant skill development activities to build resiliency, establish healthy attitudes and behaviors, and foster academic success; and
WHEREAS, Friday Night Live programs prepare the leaders of tomorrow through real-world skill-building, experiences, and community partnerships, ensuring the workforce of the future is equipped with the necessary skills and compassion to foster healthy and thriving communities across California; and
WHEREAS, during the month of April 2026, Friday Night Live youth leaders in 55 counties throughout the State of California will highlight their efforts to prevent underage drinking, gambling, and tobacco, cannabis, and other drug use by mobilizing their communities with a unified call to action.
NOW THEREFORE, BE IT RESOLVED the Lake County Board of Supervisors join with the Lake County Department of Behavioral Health Services to designate the month of April 2026 as California Friday Night Live Month and applauds Friday Night Live youth leaders and their adult allies who are committed to improving the quality of life for present and future generations.
Recommended Action
Presentation of Proclamation Designating the Month of April 2026 as California Friday Night Live Month
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. Sophie Sabatier and Outreach and Prevention Specialist Richard Occhino 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.
6.89:29 A.M. - Presentation of Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING MAY 2026 AS CALFRESH AWARENESS MONTH IN LAKE COUNTY
WHEREAS, CalFresh is a monthly benefit for food purchases that helps low-income residents gain access to healthy foods and participation can play a crucial role in improving the health and status of vulnerable populations; and
WHEREAS, every $1 in CalFresh generates $1.79 in local economic activity; and
WHEREAS, 15,870 individuals in Lake County are currently receiving CalFresh benefits totaling $2.9 million per month, $38.7 million in benefits over the course of the last year; and
WHEREAS, the County of Lake, Department of Social Services, recognizes the need to reduce hunger by increasing access to and participation in food assistance benefits, particularly for elderly, disabled, families and children, and is committed to an outreach and public awareness campaign that promotes equity and inclusion in access, and to increasing awareness of potentially eligible Lake County residents about the benefits of CalFresh.
NOW, THEREFORE, BE IT PROCLAIMED the Lake County Board of Supervisors does hereby designate May 2026 as CalFresh Awareness Month in Lake County.
Recommended Action
Presentation of Proclamation Designating May 2026 as CalFresh Awareness Month in Lake County
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Crandell read the proclamation into the record and presented it to the Lake County Social Services. Program Manager Tera Gandolfo 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.
6.99:30 A.M. - PUBLIC HEARING - Consideration of a Resolution Amending the Master Fee Schedule for Departmental Services Rendered by the County
Public Hearing
Motion carried
Carried 4-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Staff memo
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 Agriculture, Animal Care and Control, Assessor-Recorder, Auditor-Controller/County Clerk, Behavioral Health, Building Safety Division, Code Enforcement, Planning Division, Public Works, Sheriff and Water Resources. Most departments are increasing by the CPI of 2.48%. All other changes have a government code which backs up the fee change, or a fee study has been provided.
The Animal Care and Control department is requesting clarification of fees, increasing by CPI, and adding Flea & Tick preventative. Agriculture, Assessor-Recorder, Auditor-Controller/County Clerk, and Behavioral Health is requesting changes to fees to match various Government Codes. Building and Safety, Code Enforcement, Planning Department, Public Works and Water Resources is requesting changes due to CPI increase. Public Works is also increasing the Surveyor Hourly Rate pursuant to a fee study. Public Services fees have been moved to be listed under Public Works. Sheriff is adding the Bingo Annual License fee which currently exists in Article IV of the County's Code of Ordinances.
Staff are recommending this annual 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 07/01/2026, as stated in the Resolution.
Recommended Action
Adopt Resolution amending the Master Fee Schedule for departmental services rendered by the County.
On motion of Supervisor Sabatier, and by vote of the Board, continued the hearing to May 5, 2026 at 10:45 A.M. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
Clerk’s notes: Deputy County Administrative Officer Casey Moreno 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.
6.1010:00 A.M. - PUBLIC HEARING Consideration of a Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance
Public Hearing
Motion carried
Carried 4-0 — moved by Sabatier
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Staff memo
Executive Summary
The Mitigation Fee Act (California Government Code sections 66000, et seq.) provides authority for local governments to impose fees to offset the impacts of development on public facilities or services. The statute regulates how public agencies may collect, maintain, and spend development impact fees, including reporting requirements.
On May 21, 2024, your Board adopted Ordinance No. 3139, amending Article 1 of Chapter 27 of the Lake County Code relating to Fire Mitigation Fees. The Governing body of each Fire Agency adopts a capital fire facility and equipment plan in accordance with Government Code Section 66002, at a noticed public hearing. Agencies within the County may utilize their fire mitigation fee nexus studies as the document that includes their capital fire facility and equipment plan, per Government Section 66001(a)(2) and 66016.5.
Ordinance No. 3139 includes an Automatic Annual Inflation Adjustment clause:
The Fire Mitigation Fee will be automatically adjusted for inflation each year on July 1, commencing on July 1, 2025, without further action by the Board, by an amount equal to the percentage change of the Engineering News Record Building Cost Index (20-Cities Average) for the 12-month period ending in March before the adjustment takes place, pursuant to a resolution adopted by the Agency in accordance with Section 27-7(a) and (b).
Government Code Section 66018(a) requires a public hearing prior to approving an increase in an existing fee. This applies to any "local agency," which is defined to include an "agency, any other municipal public corporation or district . . ." Government Code Sections 66018.5 and 66000. A noticed public hearing by the Fire Districts for this year did not occur. Since the Fire Districts' resolutions approving the automatic adjustments under Ordinance No. 3139 would need to be approved in a noticed public hearing, staff has scheduled this noticed public hearing to have your Board approve the attached County of Lake proposed Resolution, which approved the adopted resolutions of the Fire Districts. Staff is currently researching possible amendments to Ordinance No. 3139 to make it more consistent with the public hearing requirements of Government Code Section 66018(a).
Attached please find the Resolution adopted by each Fire District making findings and requesting the County of Lake to implement fire mitigation fees with the automatic inflation pursuant to the Lake County Fire Mitigation Fee Ordinance.
Recommended Action
Adopt Resolution approving Resolutions submitted by Lake County Fire Agencies and making Findings and Requesting the County of Lake to Implement Fire Mitigation Fees with the Automatic Inflation pursuant to the Lake County Fire Mitigation Fee Ordinance.
On motion of Supervisor Sabatier, and by vote of the Board, continued the hearing to May 19, 2026 at 2:30 P.M. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
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.
Ordinance 3139_FireMit_Admin - signed RES No 2026-11 K'ville Fire Fire Mit Fees.pdf RES NO 25-26-09 Lakeport Fire Mit Fees.pdf RES NO 2026-01 Northshore Fire Mit Fees.pdf RES NO 2025-26 18 South Lake Fire Mit Fees.pdf RES NO 26-0301 LCFPD Fire Mit Fees-rev.pdf 2026 Reso_ Fire Mitigation Fees w Ex A - signed.pdf
7. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
8. Closed Session
8.1Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Interviews for Public Works Director
Appointment of Public Works Director
Closed Session Item
Motion carried
Carried 4-0 — moved by Owen
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
Crandell: aye Owen: aye Pyska: absent Rasmussen: aye Sabatier: aye
On motion of Supervisor Owen, and by vote of the Board, appointed Lars Ewing as Public Works Director effective April 28, 2026 at Step 5. The motion carried by the following vote:
Ayes- Supervisors: 4 - Owen, Sabatier, Crandell, and Rasmussen
Absent- Supervisor: 1 - Pyska
8.2Conference 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
8.3Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Six potential cases
Closed Session Item
8.4Conference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 17-MD-2804
Closed Session Item
8.5Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project
Closed Session Item