Board of Supervisors Mtg 08-11-26 · Watershed Protection Dist & EOA Professional Services Agreement

Lake County Board of Supervisors (sitting as Board of Directors, Lake County Watershed Protection District) · August 11, 2026

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Item 5.3 introduced and recommended actions read

Presentation

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The chair introduced agenda item 5.3, reading the board memo recommendations: A) approve an amendment to the professional services agreement between the Lake County Watershed Protection District and EOA, Inc. to extend the contract term for completion of the NPDES storm water permit and LID compliance manual update; B) approve corresponding amendments to cooperative agreements with the City of Clearlake and the City of Lakeport to extend the project schedule; and C) authorize the Water Resources Director to execute the amendments and related documents. The chair then invited the WaterResources

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Board of Supervisors (sitting as the Lake County Watershed Protection District) authorized extensions to a consultant contract and related cooperative agreements to complete the NPDES stormwater permit and low-impact development compliance manual update and delegated execution authority to the Water Resources Director; motion passed 5-0.

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