LAKE COUNTY, Calif. — The Board of Supervisors this week will consider adopting an ordinance to approve a development agreement for a south county resort and will discuss the process to move forward with community choice aggregation to purchase energy for the unincorporated county.
The board will meet beginning at 9 a.m. Tuesday, Oct. 7, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8, online and on the county’s Facebook page. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
To participate in real-time, join the Zoom meeting by clicking this link.
The meeting ID is 865 3354 4962, pass code 726865. The meeting also can be accessed via one tap mobile at +16694449171,,86533544962#,,,,*726865#. The meeting can also be accessed via phone at 669 900 6833.
At 10 a.m., the board will hold a public hearing to rescind a resolution that it adopted on Aug. 26 for the development agreement for the Guenoc Valley Mixed-Use Planned Development Project.
The action is needed because staff reported that, based on the county zoning ordinance, the Board of Supervisors has to use an ordinance — not a resolution to approve a development agreement. The board will then consider a new ordinance with an updated development agreement.
At 3 p.m., the board will consider a staff review of a proposed joint powers agreement with Sonoma Clean Power for community choice aggregation, which would allow the county to purchase power at a lower cost for residents in the unincorporated county.
The cities of Clearlake and Lakeport joined the board in a special meeting on Sept. 30 to discuss working with Sonoma Clean Power. On Thursday, the Clearlake City Council considered joining Sonoma Clean Power and voted down the proposal.
The staff report to the board said there is no proposed decision making action for this meeting.
The board’s discussion will include a conceptual introduction of draft enabling resolutions and an ordinance for the county to join Sonoma Clean Power and possible direction to staff.
The board and the Lakeport City Council are expected to decide on the matter separately in their meetings on Oct. 21.
The full agenda follows.
CONSENT AGENDA
5.1: Approve continuation of proclamation declaring a Clear Lake hitch emergency.
5.2: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.3: Approve continuation of emergency proclamation declaring a shelter crisis in the county of Lake.
5.4: Adopt proclamation recognizing Sept. 15 through Oct. 15, 2025, as Hispanic Heritage Month in Lake County.
5.5: Adopt proclamation designating the month of October 2025 as Domestic Violence Awareness Month in Lake County.
5.6: Adopt proclamation designating the month of October 2025 as Head Start Awareness in Lake County.
5.7: Adopt proclamation designating the month of October 2025 as Pregnancy and Early Infant Loss Awareness Month in Lake County.
5.8: Adopt proclamation designating the week of Oct. 5-11, 2025, as National 4-H Week in Lake County.
5.9: Adopt resolution approving agreement with the California Department of Food and Agriculture for the Glassy-Winged Sharpshooter Program in the amount of $43,975.17 for the period of July 1, 2025, through Sept. 30, 2026.
5.10: Approve Board of Supervisors meeting minutes for Aug. 19, 2025, Sept. 16, 2025, and Sept. 23, 2025.
5.11: Adopt resolution authorizing the submittal for the CalRecycle Solid Waste Disposal and Codisposal Site Cleanup Grant Program, illegal disposal site abatement for $500,000, and authorize Deputy Community Development Administrator Shannon Walker-Smith to sign.
5.12: Adopt resolution authorizing the 2025-26 grant project, Lake County Victim-Witness Assistance Program, and authorize the district attorney to certify that the County of Lake will comply with all applicable assurances.
5.13: Adopt resolution authorizing the Public Services director to submit applications to CalRecycle for all grant applications for which the county of Lake is eligible.
5.14: Approve amendment three to the agreement between the county of Lake and Consor for engineering services for the replacement of Bartlett Creek at Bartlett Springs Road Bridge (14C-0106) and authorize the chair to sign.
5.15: (a) Approve amendment 2 and 2b between the county of Lake and Summit Food Services to be effective Oct. 1, 2025, with no change from the original contract but to approve a CPI increase, and (b) authorize the chair to sign the amendment.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:05 a.m.: Presentation of proclamation recognizing Sept. 15 through Oct. 15, 2025, as Hispanic Heritage Month in Lake County.
6.4, 9:10 a.m.: Presentation of proclamation designating the month of October 2025 as Head Start Awareness in Lake County.
6.5, 9:15 a.m.: Presentation of proclamation designating the week of Oct. 5 to 11, 2025, as National 4-H Week in Lake County.
6.6, 9:20 a.m.: Presentation of proclamation designating the month of October 2025 as Pregnancy and Early Infant Loss Awareness Month in Lake County.
6.7, 9:25 a.m.: Presentation of proclamation designating the month of October 2025 as Domestic Violence Awareness Month in Lake County.
6.8, 9:30 a.m.: Consideration of presentation of the semiannual employee service awards for the County of Lake.
6.9, 10 a.m.: Public hearing, consideration of (a) rescission of Resolution 2025-102 adopting Development Agreement 24-01 for the Guenoc Valley Mixed-Use Planned Development Project, and (b) draft ordinance adopting Development Agreement 24-01 for the Guenoc Valley Mixed-Use Planned Development Project.
6.10, 11 a.m.: Consideration of request for board direction regarding establishment of an ad hoc committee for development of agriculture road standards.
6.11, 1 p.m.: Consideration of Western Region Town Hall presentation to the Lake County Board of Supervisors.
6.12, 1:30 p.m.: Hearing, consideration of hearing request regarding code enforcement notice of nuisance and order to abate; 14526 Snead Dr., Cobb (APN 052-042-11); property owner: Jose Barbosa Garcia.
6.13, 2 p.m.: Consideration of a county fee deferral program and participating in California Statewide Community Development Authority’s Statewide Community Infrastructure Program.
6.14, 2:30 p.m.: Consideration of presentation on cannabis policy update process.
6.15, 3 p.m.: (a) Consideration of staff review of Sonoma Clean Power Joint Powers Agreement; (b) conceptual introduction of draft enabling resolutions and ordinance for county to join Sonoma Clean Power and possible direction to staff (no action on part b, discussion and possible direction to staff only).
UNTIMED ITEMS
7.2: Consideration of an update on Xabatin: Big Lake Big Science documentary and approval of further usage of film.
7.3: Consideration of the agreement between county of Lake and Clover Valley Guest Home for adult residential support services and specialty mental health services in the amount of $1,200,000 for fiscal year 2025-26.
7.4: Consideration of approval of Amendment No. 1 to the agreement between county of Lake and Redwood Community Services Inc., Phoenix House Crisis Residential Treatment Facility, for fiscal year 2025-26.
7.5: Consideration to approve the submission of the attached letter to the Department of Health Care Services regarding a recoupment notice seeking recovery of funds for Specialty Mental Health Services inpatient claims and services provided to beneficiaries with Unsatisfactory Immigration Status from 2011-2020.
7.6: Consideration of resolution approving County of Lake Health Services to apply for funding in the amount of $488,205 through the California Department of Public Health for fiscal years 2025 through 2030 and authorize the director of Health Services to sign said application.
7.7: Consideration to (a) waive the formal bidding requirement and (b) authorize the IT director to issue a purchase order for Microsoft 365 and associated services renewal in the amount of $343,629.24.
7.8: Consideration of update to the Lake County Library Collection Development Policy.
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) – FERC Proceeding No. P-77, Potter Valley Hydroelectric Project.
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