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, DECEMBER 16, 2025

December 16, 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 4. Consideration of Extra Items Not Appearing on the Posted Agenda 5. Approval of the Consent Agenda Page 2COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake 5.1 Sponsors: BOARD OF SUPERVISORS 25-1189Memo: Shelter Crisis Emergency ProclamationAttachments: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality 5.2 Sponsors: BOARD OF SUPERVISORS 25-1190Memo: Tree Mortality Emergency Proclamation finalAttachments: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency 5.3 Sponsors: BOARD OF SUPERVISORS 25-1200Memo: Reso2023-10_HitchEmergencyAttachments: Approve 2nd Amendment to Lake County PEG Agreement for Fiscal Years 24-27 for an amount not to exceed $17,000 for FY 24/25, $22,000 for FY 25/26, and $10,000 for FY 26/27 and authorize the Chair to sign 5.4 Sponsors: Sabatier 25-1218Memo: PEG - County Agreement 24-27 - Signed PEG - County Agreement 24-27 Amendment 1 - Signed PEG - County Agreement 24-27 Amendment 2 Attachments: (SECOND READING) Adopt an Ordinance Amending Section 56.3 Of Chapter 14 (Personnel) Of The Lake County Code To Establish A County Counsel Attorneys Unit and Add Attorney Positions To The District Attorney Unit To Reflect Changes In Membership 5.5 Sponsors: Administrative Office and Human Resources 25-1214Memo: Final_Ordinance Amending Section 56.3 of Chapter 14 (Personnel) 2025-12-01 An Ordinance Amending Section 56.3 Of Chapter 14 (Personnel) of The Lake County Code Revised 2025-12-01 Lake County California - Code of Ordinances Chapter 14 - revised Red Line Changes js v4 Attachments: Page 3COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA Adopt Resolution Authorizing Cancellation of Fund 110 Reserve Accounts in the Amount of $212,408 to Provide Repayment of FEMA and CDAA Funds 5.6 Sponsors: Auditor-Controller/County Clerk 25-1182Memo: Fund 110 Cancellation of Reserves for Valley RepaymentAttachments: Approve Agreement for Physical Therapy Services in Support of the California Children’s Services Medical Therapy Program (MTP) Between County of Lake and Trina Maia for a Term of Twelve Months for an Amount not to Exceed $114,840 for the Term of the Agreement and Authorize the Chair of the Board of Supervisors to Sign 5.7 Sponsors: Health Services 25-1207Memo: Signed Revised Draft Contract Trina MaiaAttachments: (a) Authorize the County of Lake to receive grant funds totaling $ 210,000 for five grant-funded projects through the California Collaborative Connectivity (CCC) program (b) Authorize the Information Technology Director to sign MOU between Imperial County Office of Education and the Lake County Library (c) Adopt Resolution to Appropriate Unanticipated Revenue in BU 1904 Information Technology (d) Amend the Capital Asset List for FY 2025-26 to include the following in BU 1904-Information Technology: Inside wiring modernization at Lakeport Library ($50,000), Inside wiring modernization at Redbud Library ($50,000), Inside wiring modernization at Upper Lake Library ($50,000) 5.8 Sponsors: Information Technology 25-1210Memo: FINAL Resolution for unanticipated revenue for CCC Grant Resolution for unanticipated revenue for CCC Grant CCC_Grant_Agreement_Lake County Library_1 Attachments: Approve Agreement between the County of Lake and Strata Architecture Planning Management for Architectural and Engineering Services in the amount of $127,956 for the Emergency Operations Center Renovation Project 5.9 Sponsors: Public Services 25-1209Memo: STRATA - SSA # 8 SignedAttachments: Page 4COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA (a) Approve the Department of Boating and Waterways 2026/27 Application for Financial Aid in the amount of $536,071.90; and (b) authorize the Sheriff to sign the application; and (c) Adopt resolution for Authorization to Apply for and Accept, If Awarded, Fiscal Year 2026/27 Boating Safety And Enforcement Financial Aid Program Funding from The State of California, Department of Parks And Recreation, Division of Boating and Waterways, in the Authorized Amount Of $315,312, and Authorization to Participate in the Program 5.10 Sponsors: Sheriff 25-1152Memo: boat applcation, boat ta_20251202141236Attachments: Approve the purchase and use of Small Unmanned Aerial Systems (sUAS) by the Lake County Sheriff’s Office using a Sourcewell Contract 5.11 Sponsors: Sheriff 25-1176Memo: UAV Policy 261382_signed drones_20251202100204 Attachments: Approve County Investment Policy and Authorize the Chair to Sign5.12 Sponsors: Treasurer-Tax Collector 25-1162Memo: Lake County Investment Policy - 12-16-2025 FinalAttachments: Adopt Resolution Further Amending Resolution Numbers 2024-51, 2019-70, And 2019-162 To Clarify the Procedures Used in the Collection of Taxes Due Pursuant to the Lake County Cannabis Cultivation Tax Ordinance 5.13 Sponsors: Treasurer-Tax Collector 25-1186Memo: Resolution Further Amending Resolution No 2024-51Attachments: Approve Delegation of Investment Authority to Treasurer - Tax Collector5.14 Sponsors: Treasurer-Tax Collector 25-1161Memo: 6. Timed Items 6.1 9:02 A.M. - Public Input Page 5COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA 9:03 A.M. - Pet of the Week6.2 Sponsors: Animal Care and Control 25-1208Memo: 9:10 A.M. - Consideration of an Update on the Transfer of Lake County Housing Commission to Regional Housing Authority 6.3 Sponsors: Social Services 25-1139Memo: 9:30 A.M. - Consideration of the 2026-2030 County Road Pavement Preservation Work Plan 6.4 Sponsors: Public Works 25-1198Memo: 2026-2030 Road Crew Pavement Preservation - finalAttachments: Page 6COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA 10:30 A.M. - PUBLIC HEARING- Consideration of Appeal (PL-25-22; AB 24-06) of the Planning Commission's Approval of Major Use Permit (UP 23-05), and Initial Study (IS 23-10); for the AG Forest Wood Processing Bioenergy Project; locate at 755 East State Highway 20, Upper Lake (APN 004-010-04); Appellant: Larry Kahn (Continued from May 20, June 17; August 26; and October 28, 2025) 6.5 Sponsors: Community Development 25-1199Memo: Exhibit A Appeal Form AB 24-06 Exhibit B Planning Commission Staff Report (December 12, 2024) Exhibit C Planning Commission Meeting Minutes (December 12, 2024) Exhibit D Planning Commission Meeting Agenda (October 24, 2024) Exhibit E Lake County Air Quality Management District Comments Exhibit F CARB and Air Quality Information Exhibit G WRTH SITE PRESENTATION 11-18-2024 REV3 Exhibit H Land Evaluation & Site Assessment (LESA) Exhibit I Business and Professions Codes Summary Exhibit J CEQA Handbook for Bioenergy and Wood Products Businesses Outreach Exhibit K Public Comments Public Comment 2025.05.13 Appeal Letter re Ag Forest LetterToBOS_TerraMorris_UpperLakeAppealHearing_06122025 BOS_BarbaraMorris_ContinuanceDate_June152025 LawyerMarshaBurch_RePRAWoodProcessingIS23-10_LackOfResponse_06112025 Scotts Valley REC_signed 2025.05.13 Appeal Letter re Ag Forest 2025.08.21 Appeal Letter Update re AG Forest Ex A 2025.06.11 Email re PRA requests AG Forest Ex B Email re DWR investigation Ex C Aug. 13 PRA to Lake County Public Comment_Marsha Burch Public Comment_Terra Morris_UpperLakeBiocharCommunityFeedback_10272025 Public Comment_Barbara Morris_AppealLetterToBOS_BM_10272025 Public Comment_AGForestWoodProcessingBioenergyProject_AppealHearing_12162025 Public Comment_UL Community Feedback Survey All Results n=154 Attachments: Page 7COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA 11:15 AM – HEARING - Consideration of Hearing Request for Code Enforcement Notice of Nuisance and Order to Abate for 10674 Edgewater Dr., Kelseyville (APN 043-433-09); Property Owner: Annette M. Encalada 6.6 Sponsors: Community Development 25-1178Memo: Attachment A - Hearing Request Attachment B - Map Attachment C - Recorders Document Attachment D - Site Photos Attachment E - NONOTA Attachment F - Site Photos Attachments: 11:30 AM – HEARING - Consideration of Hearing Request for Notice of Nuisance and Order to Abate for 9685 Nancy Dr., Kelseyville (APN 114-100-04); Property Owner: Victor Hall 6.7 Sponsors: Community Development 25-1177Memo: Attachment A - Hearing Request Attachment B - Map Attachment C - EH Letter Attachment D - Complaint Photo Attachment E - Internet Info Attachment F - Site Photos Attachment G - NOV_NONOTA_25-1440_Mon_Sep_8_2025_08-43-12 Attachment H - Planning Letter Attachments: Page 8COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA 1:00 P.M. - Public Hearing - Adopt Ordinance Amending Chapter 5 of the Lake County Code and Adopting by Reference the 2025 California Building standards Code, Known as the California Code of Regulations, Title 24, Part 1 Through 6, 8 Through 12, Incorporating the 2025 Edition of the California Administrative Code, Title 24 Part 1; the 2025 Edition of the California Building Code, Title 24 Part 2; the 2025 Edition of the California Residential Code, Title 24 Part 2.5; The 2025 Edition of the California Electrical Code, Title 24 Part 3; The 2025 Edition of the California Mechanical Code, Title 24 Part 4; The 2025 Edition of the California Plumbing Code, Title 24 Part 5; The 2025 Edition of the California Historical building Code, Title 24 Part 8; The 2025 Edition of the California fire Code, Title 24 Part 9: the 2025 Edition of the California Existing Building Code, Title 24 Part 10; The 2025 Edition of the California Green Building Code, Title 24 Part 11: The 2025 Edition of the California Referenced Standards Code, Title 24, Part 12; the 2025 Edition of the California Wildland-Urban Interface, Title 24, Part 7; the 2024 Edition of the International Property Maintenance Code. 6.8 Sponsors: Community Development 25-1203Memo: 2025 CA Building Standards Code Ordinance BOS Memo_V2 Attachments: 7. Non-Timed Items 7.1 Supervisors’ weekly calendar, travel and reports Consideration of a Letter of Support for the “Advancing Community Wildfire Resilience: Capacity Building & Local Leadership Development, Phase II” Project of the Lake County Resource Conservation District – Coalitions & Collaboratives, Inc. Action, Implementation, & Mitigation Grant Program 7.2 Sponsors: Sabatier 25-1205Memo: LOS for LCRCD CoCoAIM Grant App, 121625Attachments: Page 9COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA Consideration to Approve 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 25-1179Memo: 23.24.41.5 Community Medical Specialists AMEND No. 5 FY 2023-26 - BOS 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 23.24.41 Community Behavioral Health FYs 2023-26 - Fully Executed Attachments: Consideration of Contract Change Order No. 3 to the contract with Argonaut Constructors, Inc. for the 2024 Pavement Rehabilitation Project for an increase of $311,850.00; and Authorize the Chair to sign 7.4 Sponsors: Public Works 25-1206Memo: Lake County Pavement Rehabilitation CCO 03 - LE signedAttachments: 8. Closed Session Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender 8.1 25-1201Memo: Conference with Labor Negotiator: Conference with Labor Negotiator: ( a) Chief Negotiator: S. Parker; County Negotiators: S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDSA and LCCOA 8.2 25-1217Memo: Public Employee Discipline/Dismissal/Release8.3 25-1216Memo: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project 8.4 25-1215Memo: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Sorenson v. County of Lake, et. al. 8.5 25-1219Memo: Page 10COUNTY OF LAKE Printed on 12/15/2025

December 16, 2025BOARD OF SUPERVISORS AGENDA 9. Adjournment Page 11COUNTY OF LAKE Printed on 12/15/2025