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 22, 2025

April 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 4. Consideration of Extra Items Not Appearing on the Posted Agenda Page 2COUNTY OF LAKE Printed on 4/22/2025

April 22, 2025BOARD OF SUPERVISORS AGENDA EXTRA ITEM: (a) Consideration of an “Extra” Agenda Item; and (b) Consideration of Long-Distance Travel by District 5 Supervisor Jessica Pyska to Washington, DC, to Testify Before the Senate Banking Committee on the Role of the Federal Government in Insurance and Disaster Mitigation 4.1 Sponsors: Pyska 25-449Memo: 5. Approval of the Consent Agenda Adopt a Proclamation Designating April 2025 as Alcohol Awareness Month in Lake County 5.1 Sponsors: Behavioral Health Services 25-365Memo: Alcohol Awareness Month_April 2025.pdfAttachments: Adopt Proclamation Designating April 2025 as California Friday Night Live Month 5.2 Sponsors: Behavioral Health Services 25-389Memo: 2025 FNL Month ResolutionAttachments: Approve Amendment One to the Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus, and authorize the Chair to sign 5.3 Sponsors: Public Services 25-442Memo: CH Solar - Staten Amendment OneAttachments: (a) Approve the purchase of a Diesel 6kw LED light tower for use by the Lake Operational Area; and (b) authorize internal budget transfer 5.4 Sponsors: Sheriff 25-255Memo: 2704 lights_20250410102849Attachments: Page 3COUNTY OF LAKE Printed on 4/22/2025

April 22, 2025BOARD OF SUPERVISORS AGENDA (a) Adopt the Resolution Adopting the Emergency Operations Plan for the County of Lake and the Lake County Operational Area and (b) Authorize the Board Chair and Sheriff to sign the promulgation letter 5.5 Sponsors: Sheriff 25-290Memo: 2025-04-08 County EOP Final Draft for BOS 4-22-2025 Promulgation Draft - 02-19-2025 EOP_Appendix_I_-_Plan_Concurrence_FINAL Signed Revised 2025 EOP Adoption Resolution 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 25-427Memo: 9:04 A.M. - National Poetry Month Poem of the Week6.3 Sponsors: BOARD OF SUPERVISORS 25-297Memo: 9:05 A.M. - Presentation of Proclamation Designating the Month of April 2025 as Alcohol Awareness Month in Lake County 6.4 Sponsors: BOARD OF SUPERVISORS 25-363Memo: Alcohol Awareness Month_April 2025.pdfAttachments: 9:08 A.M. - Presentation of Proclamation Designating the Month of April 2025 be Recognized as California Friday Night Live Month 6.5 Sponsors: Behavioral Health Services 25-390Memo: 2025 FNL Month ResolutionAttachments: 9:15 A.M. - Annual Lake County PEG Presentation6.6 Sponsors: Sabatier 25-399Memo: PEG Annual Board MeetingAttachments: Page 4COUNTY OF LAKE Printed on 4/22/2025

April 22, 2025BOARD OF SUPERVISORS AGENDA 9:30 A.M. - Consideration of Appointment to Lakeport Fire Protection District Board of Directors 6.7 Sponsors: Rasmussen 25-450Memo: Reso2018-156_Protocol-LFPD_CC HSC_13837 Williams-Richardson, Jennifer_FPD_Redacted.pdf Szupello, Joseph_FPD_Redacted.pdf Deas, Gary_FPD_Redacted.pdf Cherney, Terry_FPD_Redacted.pdf LFPD_Recommendations_04.22.2025.pdf Attachments: 10:00 A.M. - Consideration of Presentation by North Coast Opportunities Home Hardening Program 6.8 Sponsors: Pyska 25-436Memo: 7. Non-Timed Items 7.1 Supervisors’ weekly calendar, travel and reports Consideration of the following Advisory Board appointment: Mental Health Advisory Board 7.2 Sponsors: Clerk of the Board 25-425Memo: Gross, Mary_Behavioral Health_Redacted.pdfAttachments: Consideration of the following Advisory Board appointment: Glenbrook Cemetery District 7.3 Sponsors: Clerk of the Board 25-391Memo: McCarthy, Patrick_Glenbrook Cemetery District_Redacted.pdf Germenis, Peter_Glenbrook Cemetery District_Redacted.pdf Glenbrook Cemetery_Nominee Recommendation.pdf Attachments: Consideration of Contract Amendment for Avero Advisors, to continue the ERP/HCM system implementation 7.4 Sponsors: Auditor-Controller/County Clerk 25-379Memo: Avero Contract AmendmentAttachments: Page 5COUNTY OF LAKE Printed on 4/22/2025

April 22, 2025BOARD OF SUPERVISORS AGENDA Consideration of Approval to Update and Revise the County of Lake Internship Program 7.5 Sponsors: Human Resources 25-444Memo: 01 - County of Lake Intership Program 2025 FINAL Intern Program 2005 Attachments: 8. Closed Session 1:30 P.M. - Public Employee Evaluation: Title: Chief Public Defender 8.1 Sponsors: BOARD OF SUPERVISORS 25-443Memo: Public Employee Evaluation: Title: County Counsel 8.2 Sponsors: BOARD OF SUPERVISORS 25-404Memo: Public Employee Evaluation: Title: Public Services Director 8.3 Sponsors: BOARD OF SUPERVISORS 25-409Memo: Conference with Labor Negotiator: (a) Chief Negotiator: C. Torrez; County Negotiators: S. Parker, S. Carter, C. Moreno, P. Samac and D. Rico; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA 8.4 25-260Memo: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – In Re Wellpath Holdings, Inc., et al. 8.5 25-445Memo: ADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case 8.6 25-446Memo: 9. Adjournment Page 6COUNTY OF LAKE Printed on 4/22/2025