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, APRIL 7, 2026

April 7, 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 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Adopt a Proclamation Designating the Month of April 2026 as Sexual Assault Awareness Month in Lake County 5.1 Sponsors: BOARD OF SUPERVISORS 26-0285Memo: Sexual Assault Awareness Month_April 2026.pdfAttachments: Adopt a Proclamation Designating the Month of April 2026 as Poetry Month in Lake County 5.2 Sponsors: BOARD OF SUPERVISORS 26-0276Memo: Poetry Month_April 2026.pdfAttachments: Adopt Proclamation Appointing Roy Arthur Blodgett the 13th Poet Laureate of Lake County for 2026-2028 5.3 Sponsors: BOARD OF SUPERVISORS 26-0277Memo: Poet Laureate_BLODGETT_2026-2028.pdfAttachments: Adopt Proclamation Designating the Month of April 2026 as Child Abuse Prevention Month in Lake County 5.4 Sponsors: BOARD OF SUPERVISORS 26-0267Memo: Child Abuse Prevention Month_2026.pdfAttachments: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake 5.5 Sponsors: BOARD OF SUPERVISORS 26-0210Memo: Shelter Crisis Emergency ProclamationAttachments: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality 5.6 Sponsors: BOARD OF SUPERVISORS 26-0211Memo: Tree Mortality Emergency Proclamation finalAttachments: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency 5.7 Sponsors: BOARD OF SUPERVISORS 26-0212Memo: Reso2023-10_HitchEmergencyAttachments: Page 3COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Approve Continuation of Proclamation of a Local Health Emergency by the Lake County Health Officer for the Clearlake Sewage Spill 5.8 Sponsors: BOARD OF SUPERVISORS 26-0213Memo: 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) 5.9 Sponsors: BOARD OF SUPERVISORS 26-0214Memo: 2026 Robin Lane Sewer Spill BOS ProclamationAttachments: Approve Out of State Travel for District 2 Supervisor Bruno Sabatier and District 5 Supervisor Jessica Pyska to attend the annual National Association of Counties (NACo) Conference in New Orleans, LA from July 16-21, 2026 5.10 Sponsors: Administrative Office 26-0206Memo: NACo Annual Schedule.pdfAttachments: Approve Letters of Support for the CSAC Sponsored County H.R.1 Budget Request 5.11 Sponsors: Administrative Office 26-0316Memo: Governor - Lake County - SUPPORT - County H.R. 1 Budget Request.pdf Senate - Lake County - SUPPORT - County H.R. 1 Budget Request.pdf Assembly - Lake County - SUPPORT - County H.R. 1 Budget Request.pdf Attachments: Appoint Assistant County Administrative Officer, Stephen Carter, Jr. as Interim Health Services Director effective March 24, 2026 5.12 Sponsors: Administrative Office 26-0270Memo: Adopt Resolution Approving Agreement No. 24-0827-009-SG with the California Department of Food and Agriculture for the Evaluation and Remediation of Illegal Hemp Cultivation for the period February 1, 2026, through January 31,2028, for $25,000. 5.13 Sponsors: Agriculture 26-0238Memo: Agreement Evaluation and Remediation of Illegal Hemp Cultivation 25-26 Signed resolution FY 25 26 Attachments: Page 4COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Approve Request to Waive 900 Hour Limit for Animal Control Extra-Help Employees Katlyn Rosales and Amanda Rodenberger 5.14 Sponsors: Animal Care and Control 26-0262Memo: Approve the Participation Agreement between the County of Lake and the California Mental Health Services Authority (CalMHSA) for the Psychiatric Inpatient Concurrent Review (PICR) Program, July 1, 2026 Through June 30, 2028, with a maximum funding Amount Not to Exceed $120,960, and Authorize the Board Chair to Sign 5.15 Sponsors: Behavioral Health Services 26-0220Memo: 26.27.1 CalMHSA 14626 LC PICR FY 2026-27Attachments: Approve Amendment No. 1 to the Agreement between the County of Lake, Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care (LCCoC), and North Coast Opportunities, Inc. to revise the invoicing provisions to align with the County’s standard monthly billing and reimbursement procedures, with no change to the maximum compensation amount of $527,625.96, and authorize the Chair to sign 5.16 Sponsors: Behavioral Health Services 26-0242Memo: 25.26.65.1 LCCoC - NCO Rapid Rehousing Amendment No. 1 FY 2025-27 signed - signed Revised 25.26.65 LCCoC-NCO Rapid Rehousing FY 2025-27 2025 - Fully Executed Attachments: Approve Agreement Between the County of Lake and Lake County Office of Education (LCOE) for the Provision of Specialty Mental Health Services (SMHS) for Fiscal Year 2025–26 in an Amount not to exceed $1,200,000, and authorize the Chair to sign the Agreement. 5.17 Sponsors: Behavioral Health Services 26-0256Memo: 25.26.21 LCOE SMHS FY 2025-26Attachments: Approve Board of Supervisors Meeting Minutes February 24, 2026, March 10, 2026, and March 17, 2026 5.18 Sponsors: Clerk of the Board 26-0275Memo: BOSMinutes02242026.docx BOSMinutes03102026 BOSMinutes03172026 Attachments: Page 5COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Approve Amendment Three of the Agreement Between County of Lake and PlaceWorks for Planning Services, an Increase of $187,640.04; Total Compensation to Not Exceed $2,312,594.04 for the Contract Term and Authorize the Chair to Sign. 5.19 Sponsors: Community Development 26-0254Memo: AMENDMENT THREE TO AGREEMENT BETWEEN THE COUNTY OF LAKE AND PlaceWorks CoCo signedAttachments: Adopt Proclamation Designating the Week of April 6-12, 2026 as National Public Health Week in Lake County 5.20 Sponsors: Health Services 26-0239Memo: Public Health Week 2026.pdfAttachments: Approve Amendment No. 3 to the Agreement for Medical Services in Lake County Detention Facility by and Between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for an Increase of 4% ($176,060.54) for the period of January 1, 2026 through December 31, 2026 and Authorize the Chair to Sign 5.21 Sponsors: Health Services 26-0271Memo: Amend3_CFMG_Health.pdf Amend2_CFMG_Health.pdf Amendment 1_CFMG_Health.pdf Agree_CFMG.Wellpath_PH.pdf Attachments: a) Adopt Resolution Approving and Accepting Road Right of Way Relinquished by the of State of California (Streets and Highways Code Section No.73); b) Adopt Resolution Protesting Road Right of Way Relinquished by the State of California (Streets and Highways Code Section No.73); and c) Authorize the Public Works Director to sign the Controlled Access Agreement "Intention of Relinquishment" 5.22 Sponsors: Public Works 26-0263Memo: ResOrderAnd Accept ROW ResProtestROW Controlled Access Agree Attachments: Approve the Plans and Specifications for the Lampson Field Airport East Apron Rehabilitation Project; Solicitation No. 261731, Federal Aid Project AIP No. 3-06-0117-023-2023 5.23 Sponsors: Public Works 26-0294Memo: Page 6COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Approve Amendment One to Supplemental Services Agreement Number One with Optony, Inc. for the Lake County Courthouse Campus Photovoltaic Array and Electric Vehicle Charging Station Project for an amount not to exceed $79,500, and authorize the Chair to sign 5.24 Sponsors: Public Works 26-0245Memo: Supplemental Services Agreement 1 - Optony - Courthouse General Services Agreement - Energy Consulting Services - Optony Agree_Optony_PS Attachments: Approve the Agreement with One Workplace for the Lake County Sheriff Administration Facility Furnishings Package in an amount not to exceed $739,036.92, and Authorize the Chair to sign 5.25 Sponsors: Public Works and Sheriff 26-0255Memo: OneWorkplace_Agreement Steelcase Contract 091423 OWP Authorized Dealer Letter 2026 Attachments: (A) Approve purchase of two (2) 2026 Ford Police Interceptor Utility AWD vehicles from Folsom Lake Ford not to exceed $115,000 from the Sheriff/Rural Funds budget unit 2206 object code 62.72; (B) Waive the formal bidding process pursuant to Lake County Code Section 2-38.4, Cooperative Purchases; and (C) Authorize the Sheriff/Coroner to sign the purchase order. 5.26 Sponsors: Sheriff 26-0236Memo: 261711 Signed Bid Specs_20260212110436 Newest Lake County '26 PIU Patrol Quote X2 State Contract 1-22-23-14C Supplement No. 4 User_Instructions_23-14C,_Supplement_7 Attachments: (a) Approve Purchase of two (2) 2026 Dodge Durango GT AWD, Non-pursuit vehicles from SJ Denham Chrysler Jeep Dodge Ram in the amount not to exceed $80,000 from the Sheriff/Rural Sheriff’s Budget Unit 2206, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order 5.27 Sponsors: Sheriff 26-0264Memo: Durango 03252026Attachments: 6. Timed Items Page 7COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA 6.1 9:02 A.M. - Public Input 9:03 A.M. - Pet of the Week6.2 Sponsors: Animal Care and Control 26-0284Memo: 9:05 A.M. - Presentation of Proclamation Designating the Month of April 2026 as Sexual Assault Awareness Month in Lake County 6.3 Sponsors: BOARD OF SUPERVISORS 26-0286Memo: Sexual Assault Awareness Month_April 2026.pdfAttachments: 9:10 A.M. - Presentation of Proclamation Designating the Month of April 2026 as Poetry Month in Lake County 6.4 Sponsors: BOARD OF SUPERVISORS 26-0279Memo: Poetry Month_April 2026.pdfAttachments: 9:15 A.M. - Presentation of Proclamation Appointing Roy Arthur Blodgett the 13th Poet Laureate of Lake County for 2026-2028 6.5 Sponsors: BOARD OF SUPERVISORS 26-0278Memo: Poet Laureate_BLODGETT_2026-2028.pdfAttachments: 9:20 A.M. - Presentation of Proclamation Designating the Week of April 6-12, 2026 as National Public Health Week in Lake County 6.6 Sponsors: BOARD OF SUPERVISORS 26-0253Memo: Public Health Week 2026.pdfAttachments: 9:25 A.M. - Presentation of Proclamation Designating the Month of April 2026 as Child Abuse Prevention Month in Lake County 6.7 Sponsors: BOARD OF SUPERVISORS 26-0268Memo: Child Abuse Prevention Month_2026.pdfAttachments: 9:30 A.M. - (Sitting as the Board of Directors of the Lake County Watershed Protection District) Consideration of Presentation provided by O’Connor Environmental, Inc. regarding the Clear Lake Hitch Hydrology Study 6.8 Sponsors: Water Resources and Lake County Watershed Protection District 26-0156Memo: HitchHydrologyStudy-LakeCountySupervisors-March2026Attachments: Page 8COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA 11:00 A.M. - Consideration of the Agreement Between the County of Lake and Catholic Charities of Northwest California for Operation of a Safe Parking Program Under Encampment Resolution Funding (ERF), in an Amount Not to Exceed $400,000, for the Term Through June 30, 2027 6.9 Sponsors: Behavioral Health Services 26-0169Memo: 25.26.84 Catholic Charities LCCoC Safe Parking FY 2025-27 - BOSAttachments: 1:00 P.M. - PUBLIC HEARING - Consideration of Ordinance to Amend Chapter 21, Article 27 of the Lake County Code regarding Commercial Cannabis Regulations (Continued from March 10, 2026) 6.10 Sponsors: Community Development 26-0283Memo: Farmland Protection Zone Boundaries Table of Code Amendments Approved Projects Zoning_Size_Setbacks Odor Control Plan Requirements_Yolo County Sampler for Terpenes Public Comment_Benjamin Mitchell Public Comment_Forest Nikola Elie Public Comment_Kassouni Law Public Comment_Sky Laiwa Item 6.10.pdf Attachments: 1:45 P.M. - Consideration of an Update from the Energy Policy Ad Hoc Committee 6.11 Sponsors: Administrative Office 26-0317Memo: Public Comment_Sterling WellmanAttachments: 7. Non-Timed Items 7.1 Supervisors’ weekly calendar, travel and reports ERRATUM - a) Consideration of Memorandum Establishing Salary for the Public Works Director; b) Reclassification of Interim Public Works Director Lars Ewing to Public Works Director 7.2 Sponsors: Administrative Office and Human Resources 26-0266Memo: ERR04072026.pdf Public Comment_LakeCoNews_7.2_04072026.pdf Attachments: Page 9COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Consideration of the following Advisory Board appointments: Hartley Cemetery District Redevelopment Successor Agency (RDA) Oversight Board 7.3 Sponsors: Clerk of the Board 26-0280Memo: Hartley Cemetery District_Kalk, Eileent_Redacted.pdf Hartley Cemetery District_Rose, Sandy_Redacted.pdf Redevelopment Board_Kacharos, Sandra_App_Redacted.pdf Redevelopment Board_Wayment, Stephanie_Application_Redacted.pdf Attachments: 8. 10:00 A.M. - (Sitting as the Board of Equalization) Assessment Appeal Hearings Consideration of the Following Assessment Appeal Application: 15-2024 Myers Storage LLC 8.1 Sponsors: Assessor and Clerk of the Board 26-0290Memo: 15-2024_Meyers Storage, LLC_Redacted Hearing Confirmation Notice_Meyers Storage_03032026_Redacted Attachments: 9. Closed Session Public Employee Evaluation: Title: Interim Public Works Director 9.1 Sponsors: BOARD OF SUPERVISORS 26-0288Memo: Public Employee Evaluation: Title: Public Health Officer 9.2 Sponsors: BOARD OF SUPERVISORS 26-0289Memo: Public Employee Evaluation: Title: Community Development Director 9.3 Sponsors: BOARD OF SUPERVISORS 26-0297Memo: Public Employee Discipline/Dismissal/Release9.4 26-0314Memo: 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 9.5 26-0291Memo: Page 10COUNTY OF LAKE Printed on 4/6/2026

April 7, 2026BOARD OF SUPERVISORS AGENDA Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project 9.6 26-0315Memo: ERRATUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Three potential cases 9.7 26-0312Memo: ERR04072026 Closed.pdfAttachments: 10. Adjournment Page 11COUNTY OF LAKE Printed on 4/6/2026