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June 2026

48 records

SPALDING FIRE PROTECTION DISTRICT SUBJECT: Two (2) vacancies on the Spalding Fire Protection District created by resignations. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointm… ID# 400-26 Appointment Jun 30, 2026 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Minutes of April 16, 2026. b) Lassen County Planning Commission Reg… ID# 399-26 Report Jun 30, 2026 Filed PERSONNEL REPORT SUBJECT: Personnel Movement Report for May 2026. FISCAL IMPACT: None. ACTION: Receive and file. ID# 398-26 Report Jun 30, 2026 Filed CERTIFICATION OF ELECTIONS SUBJECT: Certified Statement of Results for the June 2, 2026, Consolidated, Statewide Direct Primary & Congressional District 1 Special Elections. FISCAL IMPACT: N… ID# 397-26 Report Jun 30, 2026 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 23, 2026 SUBJECT: Meeting Minutes of June 23, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 396-26 Minutes Jun 30, 2026 Passed PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND LES HALL SUBJECT: Agreement between Lassen County and Les Hall for assistance with the Medi-Cal Administrative Activities Services for the t… ID# 395-26 Action Item Jun 30, 2026 Passed BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE ECHO GROUP SUBJECT: Agreement between Lassen County and The Echo Group for Electronic Clinical Record and Accounting application pro… ID# 394-26 Action Item Jun 30, 2026 Passed BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD, INC. SUBJECT: Second amendment to the agreement between Lassen County and Restpadd, Inc. to extend the… ID# 393-26 Action Item Jun 30, 2026 Passed BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES SUBJECT: Second amendment to the agreement between Lassen County and Kings View… ID# 392-26 Action Item Jun 30, 2026 Passed BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND CRESTWOOD BEHAVIORAL HEALTH, INC. SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care fa… ID# 391-26 Action Item Jun 30, 2026 Passed LETTER OF SUPPORT-BUREAU OF LAND MANAGEMENT(BLM) APPLEGATE FIELD OFFICE WILDFIRE PREVENTION GRANT APPLICATION-BIG VALLEY WILDFIRE RESILIENCE PHASE 1 PROJECT SUBJECT: A letter of support for … ID# 390-26 Action Item Jun 30, 2026 Passed CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS) INCREASING PAY RATES SUBJECT: Resolution adopting and providing to CalPERS Publicly Available Pay Schedules (PAPS) increasing pay rates by 3.1… ID# 389-26 Resolution Jun 30, 2026 Consent Calendar BOARD OF SUPERVISORS COMMITTEE APPOINTMENT SUBJECT: Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) Executive Board. FISCAL IMPACT: None ACTION REQUESTED: Consider making appoin… ID# 388-26 Appointment Jun 26, 2026 Reported from Board or Commission SB1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR 2026/2027 SUBJECT: Resolution adopting a list of projects for Fiscal Year 2026/2027 funded by SB1: The Road Repair … ID# 387-26 Action Item Jun 19, 2026 Passed REVISIONS TO THE JOB DESCRIPTIONS FOR ASSISTANT DIRECTOR OF SOLID WASTE, HEAVY EQUIPMENT MECHANIC AND SENIOR HEAVY EQUIPMENT MECHANIC SUBJECT: Revisions to the Assistant Director of Solid Wa… ID# 386-26 Action Item Jun 17, 2026 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commission Board of Commissioners Regular Meeting Agenda for June 16, 2026. b) Lassen … ID# 385-26 Report Jun 16, 2026 Filed COMMITTEE APPOINTMENTS SUBJECT: Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment: District 3: 1 vacancy, term expiring March 31, 2027. (A… ID# 384-26 Appointment Jun 16, 2026 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 16, 2026 SUBJECT: Meeting Minutes of June 16, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 383-26 Minutes Jun 16, 2026 Passed EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDING SUBJECT: The Lassen County Sheriff’s Office is requesting the Lassen County Board of Supervisors approve a resolution to … ID# 382-26 Action Item Jun 16, 2026 Passed TRAVEL AUTHORIZATION TO ATTEND THE 2026 AMERICAN PUBLIC HEALTH ASSOCIATION ANNUAL CONFERENCE SUBJECT: Request for travel authorization for three Public Health employees to attend the 2026 Am… ID# 381-26 Action Item Jun 16, 2026 Passed LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5) SUBJECT: Presentation from the Lassen County Children & Families Commission (FIRST5) annual reports. FISCAL IMPACT: None. ACTION REQUEST… ID# 380-26 Report Jun 16, 2026 Time Certain Item PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document manageme… ID# 379-26 Action Item Jun 16, 2026 Passed RETIREMENT PROCLAMATION PRESENTATION SUBJECT: Retirement proclamation presentation. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt Proclamation; and 2) present a Retirement Proclamation and… ID# 378-26 Proclamation Jun 16, 2026 Passed PUBLIC RISK INNOVATION, SOLUTIONS, AND MANAGEMENT (PRISM) RESOLUTION SUBJECT: Adoption of Resolution to approve amendment to Public Risk Innovation, Solutions, and Management Joint Powers (“… ID# 377-26 Action Item Jun 16, 2026 Passed NUISANCE WEED ABATEMENT SUBJECT: Dyers Woad nuisance weed abatement. FISCAL IMPACT: None. ACTION REQUESTED: Inform the board that the Lassen County Agricultural Commissioner's Office will st… ID# 376-26 Report Jun 16, 2026 Agenda Ready LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT FLOW METER ANNUAL REPORT AND CONTRACT RENEWAL SUBJECT: Lassen Modoc Flood Control and Water Conservation District Flow Meter annual… ID# 375-26 Report Jun 15, 2026 Consent Calendar LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT FISCAL YEAR 2026/2027 BUDGET HEARING SUBJECT: Fiscal Year 2026/2027 budget hearing and budget adoption. FISCAL IMPACT: No significa… ID# 374-26 Resolution Jun 15, 2026 Passed LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING MINUTES OF JUNE 24, 2025 SUBJECT: Meeting Minutes of June 24, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 373-26 Minutes Jun 15, 2026 Passed CONTRACT AMENDMENT BETWEEN LASSEN COUNTY AND CALIFORNIA ASSOCIATION OF ENVIRONMENTAL HEALTH ADMINISTRATORS SUBJECT: Contract with the California Association of Environmental Health Administr… ID# 372-26 Action Item Jun 9, 2026 Passed TYLER/MUNIS UPDATE SUBJECT: Human Capital Management (HCM) Tyler Munis update. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 371-26 Action Item Jun 9, 2026 Agenda Ready ADMINISTRATION FULL-TIME EQUIVALENT POSITIONS AND RECLASSIFICATION REQUEST SUBJECT: Request to unfund one full-time equivalent position for Assistant to the County Administrative Officer (CA… ID# 370-26 Action Item Jun 9, 2026 Agenda Ready PLUMAS NATIONAL FOREST SERVICE SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest to provide an update on general information regarding the Pl… ID# 369-26 Report Jun 9, 2026 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 9, 2026 SUBJECT: Meeting Minutes of June 9, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 368-26 Minutes Jun 9, 2026 Passed SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $100 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 2) $700 to the Historical Society; and 3) $100 to the Lassen Land Trails… ID# 367-26 Action Item Jun 9, 2026 Passed SUPERVISOR SCANLAN SUBJECT: Request to designate: $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervis… ID# 366-26 Action Item Jun 9, 2026 Passed SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 to the Susanville FFA to compete at the FFA National Convention; and 2) $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project;… ID# 365-26 Action Item Jun 9, 2026 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND TEHAMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding between Lassen County and Tehama County for d… ID# 364-26 Action Item Jun 9, 2026 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SONOMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Sonoma County… ID# 363-26 Action Item Jun 9, 2026 Passed ESTABLISHMENT OF A STIPEND AMOUNT FOR THE LASSEN COUNTY FAIR ADVISORY BOARD SUBJECT: Resolution establishing a stipend for the Lassen County Fair Advisory board. FISCAL IMPACT: Up to a $4,80… ID# 362-26 Resolution Jun 9, 2026 Failed AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document management and records… ID# 361-26 Action Item Jun 9, 2026 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for professional psychiatric, diagnostic… ID# 360-26 Action Item Jun 9, 2026 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for after-hours emergency response servi… ID# 359-26 Action Item Jun 9, 2026 Passed RECOGNITION AWARDS FOR JUNE 2026 SUBJECT: Recognition awards for June 2026. FISCAL IMPACT: None. ACTION REQUESTED: Present recognition awards to: 10 Years: Denise Hansen (Public Works); Jaim… ID# 358-26 Recognition Jun 9, 2026 Time Certain Item DELEGATION OF AUTHORITY SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the Cou… ID# 357-26 Action Item Jun 9, 2026 Passed INVESTMENT POLICY SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2026-2027 Fiscal Year… ID# 356-26 Action Item Jun 9, 2026 Passed THIS ITEM WAS PULLED FROM THE AGENDA ID# 355-26 Action Item Jun 9, 2026 Consent Calendar AGENCY PEER SUPPORT POSITIONS IN WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Division within Community Social Services is requesting to add two additional … ID# 354-26 Action Item Jun 4, 2026 Passed COMMITTEE APPOINTMENTS SUBJECT: Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment: District 3: 1 vacancy, term expiring March 31, 2027. Ap… ID# 353-26 Appointment Jun 3, 2026 Passed
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