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, FEBRUARY 10, 2026

February 10, 2026BOARD 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 4. Consideration of Extra Items Not Appearing on the Posted Agenda 5. Approval of the Consent Agenda Page 2COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA Approve Letter of Support for Northern Rural Energy Network Business Plan Application to Expand Energy Efficiency & Programs 5.1 Sponsors: Rasmussen and Sabatier 26-0085Memo: NREN Letter of Support_02102026Attachments: Adopt a Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday 5.2 Sponsors: BOARD OF SUPERVISORS 26-0058Memo: Black History Month_2026.pdfAttachments: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake 5.3 Sponsors: BOARD OF SUPERVISORS 26-0023Memo: Shelter Crisis Emergency ProclamationAttachments: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality 5.4 Sponsors: BOARD OF SUPERVISORS 26-0024Memo: Tree Mortality Emergency Proclamation finalAttachments: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency 5.5 Sponsors: BOARD OF SUPERVISORS 26-0025Memo: Reso2023-10_HitchEmergencyAttachments: Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill 5.6 Sponsors: BOARD OF SUPERVISORS 26-0073Memo: Proc_Public Health Emergency Reso_Public Health Emergncy Attachments: Approve Continuation of a Local Emergency due to the 2026 Robin Lane Sewer Spill (City of Clearlake) 5.7 Sponsors: BOARD OF SUPERVISORS 26-0072Memo: 2026 Robin Lane Sewer Spill BOS ProclamationAttachments: Page 3COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA Adopt 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 5.8 Sponsors: Agriculture 26-0061Memo: Apiary Resolution Jan 26 thru June 27 Apiary Protection Program Agreement 25-26 Attachments: Approve travel exceeding 1,500 miles for Dakhota Hockett, Assistant Auditor Controller, to Attend Annual Comprehensive Financial Reporting Training in Chicago Illinois 5.9 Sponsors: Auditor-Controller/County Clerk 26-0043Memo: ACFR Training InformationAttachments: 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. 5.10 Sponsors: Behavioral Health Services 26-0041Memo: 25.26.26 RCS Phoenix House FY 2025-26 - Fully Executed 25.26.26.1 RCS Phoenix House Amendment No.1 FY 2025-26 - Fully Executed 25.26.26.2 RCS Phoenix House Amendment No.2 FY 2025-26 Attachments: 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 timing for undisputed invoices based on receipt of DHCS reimbursement, and authorize the Board Chair to Sign. 5.11 Sponsors: Behavioral Health Services 26-0042Memo: 25.26.34 Redwood Community Services BHS FY 2025-26_BH Fully Executed 25.26.34.1 RCS SMHS YOUTH-Amendment No.1 FY 2025-26 Attachments: Page 4COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA Approve Board of Supervisors Meeting Minutes January 6, 2026 and February 3, 2026 5.12 Sponsors: Clerk of the Board 26-0088Memo: BOSMinutes01062026 BOSMinutes02032026 Attachments: Approve Health Care Program for Children in Foster Care Certification Statement and Authorize the Board Chair to Sign 5.13 Sponsors: Health Services 26-0090Memo: HCPCFCCertification25.26Attachments: Award of Bid for the Live Oak Drive Water Main Replacement Project5.14 Sponsors: Special Districts 26-0034Memo: Notice of Award - Live Oak Dr 2026 - TerraCon - 251253 Bid Tabulation - Solicitation No 251253 Agreement Section 4 Exhibit Terra Con Constructors Bid Agreement - Live Oak Dr 2026 - TerraCon - signed Attachments: 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 26-0071Memo: 9:05 A.M. - Presentation of Proclamation Designating the Month of February 2026 as Black History Month and Celebrating Martin Luther King, Jr.'s Birthday 6.3 Sponsors: BOARD OF SUPERVISORS 26-0059Memo: Black History Month_2026.pdfAttachments: 9:30 A.M. - Consideration of Presentation Giving an Update on and relaunch of 211 Lake County 6.4 Sponsors: Administrative Office 26-0045Memo: Annual 211 Report, 2025 211 in Lake County, 021026 v3 Attachments: Page 5COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA 1:30 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 6.5 Sponsors: Community Development and Administrative Office 26-0062Memo: CDD Fiscal Presentation Historical Analysis Fee Analysis Historical Analysis_Revised Formatting Fee Analysis_Revised Formatting Attachments: 7. Non-Timed Items 7.1 Supervisors’ weekly calendar, travel and reports Consideration 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. 7.2 Sponsors: Behavioral Health Services 26-0038Memo: 25.26.27 LCCoC-NCO Rapid Rehousing FY 2025-27Attachments: Consideration 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. 7.3 Sponsors: Behavioral Health Services 26-0060Memo: 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 Attachments: Page 6COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA Consideration 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. 7.4 Sponsors: Behavioral Health Services 26-0070Memo: 25.26.98 PHC_Transitional Rent Provider Contract Lake County Behavioral Health Services (LCBHS)Attachments: Consideration of the following Advisory Board appointment: Fish and Wildlife Advisory Committee Middletown Area Town Hall (MATH) 7.5 Sponsors: Clerk of the Board 26-0078Memo: Fish and Wildlife_McCloud, Chris_Dist 2_App_Redacted.pdf Fish and Wildlife_Scully, Michelle_Land Conservation_App_Redacted.pdf MATH_Ybarra, Tara_Alternate_App_Redacted.pdf Attachments: Consideration of a Request for Board Direction Regarding Establishing Regulations for Short Term Rentals and Low-Impact Camping 7.6 Sponsors: Community Development 26-0040Memo: AB 518 - Low Impact Camping Low Impact Camping Policies_Comparative Table Public Comment_Lisa Wilson Public Comment_Pamela Kicenski Attachments: Consideration of Request to Close Health Services Offices all day on April 9, 2026, August 13, 2026, and October 15, 2026, for Essential All-Staff Training 7.7 Sponsors: Health Services 26-0077Memo: Page 7COUNTY OF LAKE Printed on 2/9/2026

February 10, 2026BOARD OF SUPERVISORS AGENDA Consideration 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 7.8 Sponsors: Office of Emergency Services and Administrative Office 26-0092Memo: Resolution amending resolution 2026-08Attachments: ADDENDUM - 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 7.9 Sponsors: Rasmussen 26-0093Memo: ThatRanch-#3128-24x24-V2Attachments: 8. 10:00 A.M. - Closed Session Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases 8.1 26-0091Memo: Public Employee Evaluation: Title: County Administrative Officer 8.2 Sponsors: BOARD OF SUPERVISORS 26-0076Memo: Public Employee Evaluation: Title: Water Resources Director 8.3 Sponsors: BOARD OF SUPERVISORS 26-0075Memo: Conference 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 8.4 26-0084Memo: 9. Adjournment Page 8COUNTY OF LAKE Printed on 2/9/2026