BOARD OF SUPERVISORS

9:00 AM COUNTY OF LAKE BOARD OF SUPERVISORS Helen Owen, District 1 Bruno Sabatier, District 2 Eddie Crandell, District 3 Brad Rasmussen, District 4 Jessica Pyska, District 5 AGENDA GENERAL INFORMATION The Board of Supervisors meets the first four Tuesdays of each month, at 9:00 a.m. at 255 North Forbes Street, Lakeport, California. The meeting room is wheelchair accessible. A request for a disability -related modification or accommodation necessary to participate in the Board of Supervisors meeting should be made in writing to the Clerk of the Board at least 48 hours prior to the meeting. This agenda is divided into four sections: CONSENT ITEMS - These items are expected to be routine and non -controversial. They will be acted upon by the Board at one time without discussion. Any Board member may request that any item be removed from the Consent Agenda for later discussion. TIMED ITEMS - These items are noticed hearings, work sessions and items with a previously set time. NON-TIMED ITEMS - These items include significant policy and administrative actions and are listed alphabetically by department. These non-timed items may be taken up at any unspecified time during the meeting. CLOSED SESSION - Pursuant to applicable Government Codes, the Board may consider certain matters in Closed Session. The Board will reconvene into Open Session to take any action on a Closed Session item. The Lake County Board of Supervisors meets concurrently as the Board of Directors of Lake County Air Quality Management District, Board of Directors of Lake County Watershed Protection District, Board of Directors of Kelseyville County Waterworks District #3, Board of Directors of Lake County Sanitation District, Lake County Housing Commission, Lake County Board of Equalization and Board of Directors of Lake County In-Home Supportive Services Public Authority. Agendas of public meetings and supporting documents are available for public inspection in the Lake County Courthouse, Board of Supervisors Office, First Floor, Room 109, 255 North Forbes Street, Lakeport, California. Any person may speak for three (3) minutes on any agenda item; however, total public input per item is not to exceed 15 minutes, unless extended at the discretion of the Board. This rule does not apply to public hearings. AGENDA AVAILABLE ONLINE AT www.lakecountyca.gov Susan Parker, County Administrative Officer Lloyd Guintivano, County Counsel Johanna DeLong, Assistant Clerk of the Board TUESDAY, JULY 22, 2025

July 22, 2025BOARD OF SUPERVISORS AGENDA Meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast online, at: https://countyoflake.legistar.com/Calendar.aspx To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/86533544962? pwd=eFU3SWhhVlR4OGtqK1hPLzI0N2F0dz09 Passcode: 726865 Or One tap mobile: +16694449171,,86533544962#,,,,*726865# US +16699006833,,86533544962#,,,,*726865# US (San Jose) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 Webinar ID: 865 3354 4962 Passcode: 726865 International numbers available: https://lakecounty.zoom.us/u/kcUkQmMtyj PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON. To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record. Thank you for your interest in this meeting. 1. Call to Order 2. Moment of Silence 3. Pledge of Allegiance 3. Pledge of Allegiance 4. Consideration of Extra Items Not Appearing on the Posted Agenda 5. Approval of the Consent Agenda Page 2COUNTY OF LAKE Printed on 7/21/2025

July 22, 2025BOARD OF SUPERVISORS AGENDA Adopt Resolution Approving Cooperative Agreement # 25-0191-000-SA with the State of California, Department of Food and Agriculture for State Organic Inspection Program for the County of Lake for Period July 1, 2025, through June 30, 2026 5.1 Sponsors: Agriculture 25-718Memo: Organic Resolution FY 25 26 Organic Agreement FY 2526 Attachments: Adopt Resolution Approving Amended Agreement No. 25-0002-011-SF with the State of California, Department of Food and Agriculture for the Insect Trapping Program in the amount of $35,460.00 for FY 25-26 5.2 Sponsors: Agriculture 25-719Memo: Pest Detection Resolution FY 25 26 PD Agreement FY 2526 Attachments: Adopt Resolution Amending Resolution No. 2025-76 Establishing Position Allocations for Fiscal Year 2025-256, Budget Unit No. 1903 Department of Public Works 5.3 Sponsors: Human Resources 25-751Memo: DEPUTY PUBLIC WORKS DIRECTOR I DEPUTY PUBLIC WORKS DIRECTOR II DEPUTY PUBLIC WORKS DIRECTOR II updated 7/21 Position Allocation resolution DPW 1903 Attachments: Adopt a Proclamation Designating the Week of July 20-26, 2025 as Probation Services Week in Lake County 5.4 Sponsors: Probation 25-681Memo: Probation Services Week 2025.pdfAttachments: Page 3COUNTY OF LAKE Printed on 7/21/2025

July 22, 2025BOARD OF SUPERVISORS AGENDA Approve Second Amendment to the Contract Between County of Lake and Redwood Toxicology Laboratory, inc. for Drug and Alcohol Testing, in the Amount of $35,000.00 from July 1, 2023, to June 30, 2024, and $50,000.00 Per Fiscal Year from July 1, 2024, to June 30, 2026, and Authorize the Chair to Sign. 5.5 Sponsors: Social Services 25-730Memo: PENDING Redwood Tox - Amendment 2 - 23-26-CoCo Agree_RedwoodToxicology_SS Amend_RedwoodTox_SoServ 251251-Solicitation Checklist-Redwood Toxicology-Step 3 Attachments: (Sitting as the Board of Directors for the Lake County Watershed Protection District) Review and Approve “Just Compensation” Estimates for the purchase of Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval 5.6 Sponsors: Water Resources and Lake County Watershed Protection District 25-699Memo: Attachments A - 004-010-050, 004-013-050 Kahn-Approval of Just Comp Attachments B - Koker 004-013-110 Approval of Just Comp Attachments C - 004-010-18-20 & 004-013-06, -12 Seachao-Approval of Just Comp Attachments D - 004-010-100 & 004-013-080 Seachao-Approval of Just Comp Attachment E - Khan Property - Updated Appraisal Report - 11-27-2024 Attachment F - Koker Property - Updated Appraisal Report - 12-04-2024 Attachment G - Saechao Property - 873 Highway 20 - Appraisal Report (UPDATE) 6-21-2024 Attachment H - Appraisal Report - Saechao Property (UPDATE) 6-21-2024 Attachments: Approve Travel to Exceed the 1500 mile maximum for Water Resources staff member Taylor Woodruff to San Antonio, Texas from August 9, 2025 to August 14, 2025 for the 155th Annual American Fisheries Society Meeting 5.7 Sponsors: Water Resources 25-747Memo: AFS 2025 Estimated ExpensesAttachments: 6. Timed Items 6.1 9:02 A.M. - Public Input 9:03 A.M. - Pet of the Week6.2 Sponsors: Animal Care and Control 25-746Memo: Page 4COUNTY OF LAKE Printed on 7/21/2025

July 22, 2025BOARD OF SUPERVISORS AGENDA 9:07 A.M. - Presentation of Proclamation Designating the Week of July 20-26, 2025 as Probation Services Week in Lake County 6.3 Sponsors: BOARD OF SUPERVISORS 25-682Memo: Probation Services Week 2025.pdfAttachments: 9:20 A.M. - Consideration of a Letter of Commitment for the “Enhancing Wildfire Prevention through Targeted Defensible Space and Fuels Reduction Projects in Lake County’s High-Risk Clearlake and North Shore Neighborhoods” Project of the Lake County Resource Conservation District- CAL FIRE Wildfire Prevention Grant (#78873218) 6.4 Sponsors: Pyska 25-736Memo: LOC for LCRCD CALFIRE App 072225Attachments: 9:30 A.M. - Consideration of Presentation on Phases One and Two of the Climate Health Adaptation and Resilience Mobilization (CHARM) Lake County Program 6.5 Sponsors: Administrative Office 25-667Memo: 07.07.25 BOS Roadmap PresentationAttachments: 10:00 A.M. - Consideration of recommendation from Health Services Department regarding participation in the Clear Lake Cyanobacteria Task Force 6.6 Sponsors: Health Services 25-750Memo: 10:30 A.M. - Consideration of an Update on N. Lakeport FLASHES Projects 6.7 Sponsors: Administrative Office 25-742Memo: FLASHES 1 pager_07222025 22JUL2025 Lake County Board Presentation DRAFT Attachments: Page 5COUNTY OF LAKE Printed on 7/21/2025

July 22, 2025BOARD OF SUPERVISORS AGENDA 11:15 A.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness 6.8 Sponsors: Administrative Office 25-733Memo: Executive Summary - Final Priority - Budget and Fiscal Stewardship DRAFT Priority - Econ Development DRAFT Priority - Organizational and Workforce Excellence DRAFT Priority - Public Safety DRAFT Priority - Infrastructure DRAFT BOS Workshop PowerPoint Attachments: 1:00 P.M. - Consideration of County Economic Development and Housing Initiatives 6.9 Sponsors: Administrative Office 25-745Memo: Economic Development + Housing Update PPT July 22 2025 WHAttachments: 7. Non-Timed Items 7.1 Supervisors’ weekly calendar, travel and reports Sitting as the Lake County Air Quality Management District Board of Directors Continued Discussion of the Draft Replacement Fee Schedule (Rules 660-668) 7.2 Sponsors: Air Quality Management District 25-753Memo: Fee comparison 20250722 4 yr Fee comparison 20250722 5 yr Attachments: Consideration of Proposed Findings of Fact and Decision in the Appeal of John Evans / Pillsbury Family Farms, Inc. (AB-PL-25-85) 7.3 Sponsors: County Counsel 25-749Memo: Draft Findings of Fact and Decision PC Staff Report and Attachments Attachments: Page 6COUNTY OF LAKE Printed on 7/21/2025

July 22, 2025BOARD OF SUPERVISORS AGENDA Consideration of (a) Designating One Member of the Lake County Board of Supervisors to Serve as a Member of the AAA Governing Board, and Another Supervisor to Serve as the Alternate; and (b) Appointing Amy Schimansky, Deputy Director of Social Services, as the Second Member Representing Lake County on the AAA Governing Board. 7.4 Sponsors: Social Services 25-729Memo: Consideration of a) Waiving the Formal Bidding Process Pursuant to County Ordinance 3137 Section 2-38, Subsection 38.1, Extension of Annual Agreements; and, b) Approving Contract between County of Lake and The Regents of the University of California for Training Services, in the Amount of $339,915.00 From July 1, 2025 to June 30, 2026, and Authorize the Chair to Sign 7.5 Sponsors: Social Services 25-734Memo: UCD-Contract-Signed 251166-UC Davis-Step 2+3 Attachments: 8. Closed Session 1:30 P.M. - Closed Session: Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 8.1 25-732Memo: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): McSorley v. Lake County 8.2 25-752Memo: 9. Adjournment Page 7COUNTY OF LAKE Printed on 7/21/2025