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Legislation

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LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 13, 2026. SUBJECT: Meeting Minutes of January 13, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 121-26 Minutes Jan 13, 2026 Passed SUPERVISOR INGRAM SUBJECT: Request to designate from Discretionary Funds: $500 to the Milford Community Association; $500 to the Lassen County Farm Bureau; $1,000 to the Doyle Senior Center;… ID# 120-26 Action Item Jan 13, 2026 Passed GRAY WOLF UPDATE SUBJECT: Overview and update concerning the gray wolf in Lassen County. FISCAL IMPACT: No fiscal impact. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to … ID# 119-26 Report Jan 7, 2026 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 20-047 SUBJECT: The Board of Supervisors Rules of Procedure. FISCAL IMPACT: None. ACTION REQUESTED: 1) Review and discuss… ID# 118-26 Action Item Jan 5, 2026 Agenda Ready COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2026. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behav… ID# 117-26 Appointment Jan 5, 2026 Passed MILFORD FIRE PROTECTION DISTRICT SUBJECT: Re-appointments to the Milford Fire District due to term expirations. (Terms expired 12/05/2025). FISCAL IMPACT: None. ACTION REQUESTED: Re-appoint … ID# 116-26 Action Item Jan 5, 2026 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Eagle Lake Interagency board of Directors Special Meeting Agenda for January 8, 2026. b) Lassen County Behavioral Health A… ID# 115-26 Report Jan 5, 2026 Filed PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through November 2025. FISCA… ID# 114-26 Report Jan 5, 2026 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 16, 2025 SUBJECT: Meeting Minutes of December 16, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 113-26 Minutes Jan 5, 2026 Passed ANNUAL CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents. These are the annual forms required by CalVet to verify that the Veterans Services Office is complying with th… ID# 112-26 Action Item Jan 5, 2026 Passed DRUG RECOGNITION EXPERT TRAINING SUBJECT: Training request for three (3) Deputy Sheriff’s to attend Drug Recognition Expert (DRE) school at the Rocklin Police Department hosted by the Califo… ID# 111-26 Action Item Jan 5, 2026 Passed PURCHASE OF PATROL VEHICLES SUBJECT: Purchase of two patrol vehicles and upfitting. FISCAL IMPACT: $167,557.74. There is $77,262 remaining in allocated funds for Sheriff vehicles in the Cali… ID# 110-26 Action Item Jan 5, 2026 Passed SAFEKEEPER CONTRACT BETWEEN THE LASSEN COUNTY JAIL AND THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION SUBJECT: Approve the contract between the Lassen County Jail and the Calilf… ID# 108-26 Action Item Jan 5, 2026 Passed MEDICAL CONTRACT AMENDMENT SUBJECT: Contract amendment with California Medical Group (CFMG) to add a Medication-Assisted Treatment (MAT) program. FISCAL IMPACT: The total estimated cost of t… ID# 107-26 Action Item Jan 5, 2026 Passed LASSEN COUNTY ADULT DETENTION HVAC RETROFIT PROJECT SUBJECT: Award of Lassen County Adult Detention Facility Progressive Design-Build HVAC Retrofit Project - Phase 2. FISCAL IMPACT: Funding … ID# 106-26 Action Item Jan 5, 2026 Passed PROBATION BUSINESS MANAGER SUBJECT: Probation Business Manager - New County Job Description. FISCAL IMPACT: Budgeted Expenditure to Probation Fund/Budget Unit No. 145-0561 that was included … ID# 105-26 Action Item Jan 5, 2026 Passed CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS) SUBJECT: Resolution revising, adopting and providing to CalPERS Publicly Available Pay Schedules (PAPS) for 1) Appointed Department Heads, Con… ID# 104-26 Action Item Jan 5, 2026 Passed INCREASE RANGE FOR DEPUTY DISTRICT ATTORNEY I/II/III AND ASSISTANT DISTRICT ATTORNEY IV/V SUBJECT: Approval of Deputy District Attorney I/II/III and Assistant District Attorney IV/V Job Desc… ID# 103-26 Action Item Jan 5, 2026 Passed PROGRAM PLAN AND BUDGET FOR THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES (DHCS) SUBJECT: Approval of the California Department of Health Care Services (DHCS), California Children’s Serv… ID# 102-26 Action Item Jan 5, 2026 Passed SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN INTERVENTION, LLC., AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement Between Lassen Intervention, LLC., and Lassen County for gro… ID# 101-26 Action Item Jan 5, 2026 Passed LASSEN COUNTY FAIR BUILDING REDUCED FEE REQUEST SUBJECT: Lassen County fair building rental agreement fee waiver requested by Lassen Wrestling Association. FISCAL IMPACT: None. ACTION REQUES… ID# 589-25 Action Item Dec 10, 2025 Passed CAL FIRE LASSEN MODOC UNIT, UNIT CHIEF INTRODUCTION SUBJECT: Introduction of the newly appointed Lassen Modoc Unit Chief. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive presentation. ID# 588-25 Report Dec 10, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 9, 2025 SUBJECT: Meeting Minutes of December 9, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 587-25 Minutes Dec 8, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for November, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 585-25 Report Dec 8, 2025 Filed REQUEST TO APPROVE BUDGET APPROPRIATION FOR BUDGET 185-0547 SUBJECT: The Lassen County Sheriff's Office is requesting to adopt the budget appropriation and revenues for Fund/Budet Unit No. 1… ID# 584-25 Action Item Dec 8, 2025 Passed CALIFORNIA DEPARTMENT OF JUSTICE FOR TOBACCO ENFORCEMENT PREVENTION SUBJECT: The Lassen County Sheriff's Office is requesting the Lassen County Board of Supervisors to approve a resolution t… ID# 583-25 Action Item Dec 8, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Regular Meeting Agenda for December 9, 2025. b) Lassen-Plumas-Sierra Community Action Agency Regular Bo… ID# 582-25 Report Dec 8, 2025 Filed EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) BUDGET APPROPRIATION INCREASE FOR ADDITIONAL EQUIPMENT GRANT SUBJECT: The Lassen County Sheriff's Office is requesting to increase the ap… ID# 581-25 Action Item Dec 8, 2025 Passed EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) RESOLUTION FOR THE ADDITIONAL EQUIPMENT GRANT SUBJECT: The Lassen County Sheriff's Office is requesting the Lassen County Board of Superv… ID# 580-25 Action Item Dec 8, 2025 Passed AGREEMENT EXTENSION BETWEEN LASSEN COUNTY AND THE LASSEN SUPERIOR COURT SUBJECT: Agreement extension between Lassen County and the Lassen Superior Court for pre-trial services through Senate… ID# 579-25 Action Item Dec 8, 2025 Passed COUNTY SURVEYOR SUBJECT: Resolution to approve Parcel Map No. 2023-001 for Pamela Lynne Forgash and Jesse Paul Forgash, being a proposed minor land division of real property that is located … ID# 578-25 Resolution Dec 8, 2025 Passed AWARD CARNIVAL CONTRACT TO WOLD AMUSEMENTS INC. SUBJECT: Award three-year carnival contract for the Lassen County Fair for 2026 - 2028 with an option to extend for up to an additional three … ID# 577-25 Action Item Dec 8, 2025 Passed CHILD ADVOCACY CENTER (CAC) GRANT RFA APRIL 1, 2026 - MARCH 31, 2027 SUBJECT: Approve the submission of the Request for Application and the Resolution approving the undertaking of the Lassen… ID# 576-25 Resolution Dec 8, 2025 Passed AGREEMENT BETWEEN KINGS VIEW PROFESSIONAL SERVICES AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Kings View Professional Services to provide Electronic Health Record System … ID# 575-25 Action Item Dec 8, 2025 Agenda Ready FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: First Amendment to the Agreement between Lassen County and Community Medical Specialists… ID# 574-25 Action Item Dec 8, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC. SUBJECT: First Amendment to the Agreement between Lassen County and Community Medical Specialist… ID# 573-25 Action Item Dec 8, 2025 Passed RECOGNITION AWARDS FOR DECEMBER SUBJECT: Recognition awards for December. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors present recognition awards to: 10 Years: Leslie Goni… ID# 572-25 Recognition Dec 8, 2025 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for December 8, 2025. b) Lassen-Plumas-Sierra Community Acti… ID# 569-25 Report Dec 2, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 18, 2025 SUBJECT: Meeting Minutes of November 18, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 568-25 Minutes Dec 2, 2025 Passed TAX SALE SUBJECT: Resolution approving the sale of tax defaulted property at public auction and sealed auction May 2026. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution. ID# 567-25 Resolution Dec 2, 2025 Passed