LAKE COUNTY, Calif. — The Board of Supervisors will consider a proposal to enter into an agreement for community choice aggregation for power and a proposal for a working group with tribes on comanagement of Clear Lake when it meets on Tuesday morning.
The board will meet beginning at 9 a.m. Tuesday, Oct. 21, 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 at https://countyoflake.legistar.com/Calendar.aspx 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 9:15 a.m., the board will hold a public hearing to consider an ordinance authorizing the implementation of a Community Choice Aggregation Program by participating with the Sonoma Clean Power Authority.
The program is anticipated to help county residents save money on their power bills.
As part of the discussions, the supervisors also will consider a resolution requesting that the Sonoma Clean Power Authority act as community choice aggregator on behalf of the county and implement the Sonoma Clean Power Community Choice Aggregation Program within the county along with a resolution establishing county membership in the Sonoma-Lake-Mendocino Geothermal Opportunity Zone.
The Lakeport City Council is due to consider the Sonoma Clean Power proposal at its meeting on Tuesday evening. The Clearlake City Council voted not to participate at its meeting earlier this month.
Among the other timed items, at 9:25 a.m. the board will receive a presentation by the Lake Area Planning Council on the Wildfire Preparedness and Evacuation Plan.
At 11 a.m., the board will consider creation of a working group to discuss comanagement of Clear Lake and direction to staff to develop a draft comanagement agreement for the consideration by the board.
In untimed items, the supervisors will consider an update to the Lake County Library Collection Development Policy and the quarterly report of construction contract change orders approved under delegation of authority to the Public Services Director for the Lake County Sheriff Administration Facility Renovation Project.
The full agenda follows.
CONSENT AGENDA
5.1: (a) Approve agreement between the County of Lake and Lake County Chamber of Commerce for visitor information services and marketing support in the amount of $34,000 and authorize the chair to sign; and (b) approve agreement between the County of Lake and the Lake County Economic Development Corporation for entrepreneurial support services and event programming in the amount of $26,000 and authorize the chair to sign.
5.2: Approve travel exceeding 1,500 miles to Tampa, Florida, and associated costs for Assistant County Administrative Officer Stephen Carter to attend the International City/County Management Association Annual Conference from Oct. 23–29, 2025, in an amount not to exceed $5,200.
5.3: Approve travel exceeding 1,500 miles to Washington, D.C., and any associated costs for Supervisor Jessica Pyska to attend the NACo Disaster Fly-In and Meeting Oct. 27–30, 2025.
5.4: Adopt resolution approving Agreement No. 25-0431-025-SF with the California Department of Food and Agriculture for compliance with the Sudden Oak Death Quarantine Program for the period July 1, 2025, through June 30, 2026.
5.5: Approve reissuance of property tax refund check from FY 2022–23 in the amount of $70.22 to Elijah Mekwunye.
5.6: Approve update to the bylaws of the Middletown Area Town Hall (MATH).
5.7: Approve Board of Supervisors meeting minutes for Sept. 9, 2025, and Oct. 7, 2025.
5.8: (a) Waive the formal bidding requirement; and (b) authorize the IT director to issue a purchase order to Carahsoft Technology Corp. for Center for Internet Security’s endpoint security service in the amount of $100,932.
5.9: Approve the General Services Agreement between the County of Lake and Bridges Restoration LLC (doing business as West Coast Fire and Water) for emergency remediation and restoration services, and authorize the chair to sign.
5.10: Approve amended and restated Joint Exercise of Powers Agreement between Sutter, Nevada, Yuba, Colusa and Lake counties, and the cities of Live Oak, Yuba City and Colusa, for the purpose of creating a regional housing authority, and authorize the chair to sign.
5.11: Approve contract between the County of Lake and Redwood Community Services Inc. for wraparound services in the amount of $485,000 per fiscal year from July 1, 2025, to June 30, 2028, and authorize the chair to sign.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:04 a.m.: New and noteworthy at the library.
6.4, 9:05 a.m.: Consideration of a federal update from Paragon Government Relations.
6.5, 9:15 a.m.: Public hearing — (a) Consideration of an ordinance authorizing the implementation of a Community Choice Aggregation Program by participating with the Sonoma Clean Power Authority; (b) consideration of a resolution requesting that the Sonoma Clean Power Authority act as community choice aggregator on behalf of the county and implement the Sonoma Clean Power Community Choice Aggregation Program within the county; and (c) consideration of a resolution establishing county membership in the Sonoma-Lake-Mendocino Geothermal Opportunity Zone.
6.6, 9:25 a.m.: Presentation by the Lake Area Planning Council on the Wildfire Preparedness and Evacuation Plan.
6.7, 9:30 a.m.: Public hearing — Consideration of appeal (PL-25-198) of Planning Commission’s approval of Major Use Permit (PL-25-68) for (UP 23-09), Poverty Flats Ranch / Kurt and Robert Barthel; location: 10535 High Valley Road, Clearlake Oaks (APN: 006-004-22); appellant: Maria Kann and Associates.
6.8, 11 a.m.: Consideration of creation of a working group to discuss comanagement of Clear Lake and direction to staff to develop a draft comanagement agreement for the consideration of the Lake County Board of Supervisors.
6.9, 11:30 a.m.: Consideration of presentation giving an update on the invasive Mediterranean oak borer in Lake County.
6.10, 1 p.m.: Consideration of presentation and discussion of the draft Climate Adaptation Plan.
6.11, 1:30 p.m.: (a) Consideration of resolution adopting the Lake County Multi-Jurisdictional Hazard Mitigation Plan; and (b) consideration to accept and adopt the Lake County Multi-Jurisdictional Hazard Mitigation Plan.
UNTIMED ITEMS
7.2: Consideration of the establishment of an ad hoc committee regarding the Public Works Department.
7.3: Consideration of a letter of support for Sutter Lakeside Hospital’s Proposition 1 Behavioral Health Continuum Infrastructure Funding proposal for its Crisis Stabilization Unit Project.
7.4: Consideration of proposed 2026 Board of Supervisors regular meeting calendar.
7.5: Consideration of agreement between the County of Lake and Sacramento Behavioral Healthcare Hospital LLC for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalizations for fiscal year 2025–26.
7.6: Consideration of agreement between the county of Lake and Vista Pacifica Enterprises Inc. for adult residential support services and specialty mental health services in the amount of $750,000 for fiscal year 2025–26.
7.7: Consideration of the following advisory board appointments: Mental Health Advisory Board, Central Region Town Hall (CeRTH), and First 5 Commission.
7.8: Consideration of ordinance adopting Development Agreement 24-01 for the Guenoc Valley Mixed Use Planned Development Project as amended.
7.9: Consideration of approval for Lake County Health Services to accept donations of up to $9,999 until June 30, 2026, in accordance with the county’s donation policy.
7.10: Consideration of approval to accept $100,000 in funding from Partnership HealthPlan of California to be utilized over three years to support implementation of the Community Health Assessment and Community Health Improvement Plan process.
7.11: Consideration of update to the Lake County Library Collection Development Policy.
7.12: Consideration of quarterly report of construction contract change orders approved under delegation of authority to the Public Services Director for the Lake County Sheriff Administration Facility Renovation Project.
7.13: Consideration of Amendment Eight to agreement between the county of Lake and Consor for final design and right-of-way services for the South Main Street and Soda Bay Road Corridor Improvement Project.
7.14: (a) Consideration of the June 30, 2025, report of Lake County pooled investments; and (b) consideration of the Sept. 30, 2025, report of Lake County pooled investments.
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.
8.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case.
8.3: Public employee discipline/dismissal/release.
8.4: Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator R. Dillman Parsons, A. Schimansky, and K. Page; and (b) employee organization: Service Employees International Union, Local 2015.
Email Elizabeth Larson at
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