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Board of Supervisors

April 14, 2026 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 91 items

  1. 1 ADDRESSING THE BOARD
  2. 2 *Any person desiring to address the Board shall first secure permission of the presiding officer. *Speaker cards are provided so that individuals can bring to the attention of the presiding officer their desire to speak on a particular Agenda item. Cards are available on the table by the door and shall be completed and presented to the Clerk in advance of speaking. *Matters under the jurisdiction of the Board, and not on the Agenda, may be addressed by the Public at the time provided in the Agenda under Public Comment. The Board limits testimony on those items to three minutes per person and no more than three individuals shall address the same subject. *As required by Govt. Code Section 54957.5, any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, 220 S. Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board. * Parties with a disability as provided by the Americans with Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk of the Board's Office three full business days prior to the meeting at (530) 251-8217 or lcclerk@co.lassen.ca.us. *Next Resolution in line for adoption: No. 26-009 *Next Ordinance in line for adoption: No. 2026-03 THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM. THE BOARD MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.
  3. 3 9:00 A.M. CALL TO ORDER
  4. 4 PUBLIC COMMENT
  5. 5 CLOSED SESSION
  6. 6 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  7. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9.
  8. 2) Conference with Real Property Negotiator: Government Code Section 54956.8. Property Address: 205 Russell Avenue, Susanville, California (Susanville Armory); Agency Negotiator: Maurice Anderson; Negotiating Party: State of California; Under Negotiation: Price and terms of payment.
  9. 3) Conference with Legal Counsel: Existing litigation pursuant to (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Laura Atkins v. Lassen County; Lassen Superior Court Case No. 2024-CV0076588.
  10. 4) Employee performance evaluation: County Administrative Officer.
  11. 5) Liability Claim; - 1) Claimant: Kirstie Poteete, Agency claimed against: County of Lassen; 2) Claimant: Kirstie Poteete, Agency claimed against: County of Lassen; 3) Claimant: L.M., Agency claimed against: County of Lassen; 4) Claimant: M.S., Agency claimed against: County of Lassen; 5) Claimant: S.P., Agency claimed against: County of Lassen; 6) Claimant: S.P., Agency claimed against: County of Lassen.
  12. 12 9:45 A.M. OPENING CEREMONIES
  13. 13 Pledge of Allegiance and Invocation
  14. 1. ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  15. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9.
  16. 15 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
  17. 2) Conference with Real Property Negotiator: Government Code Section 54956.8. Property Address: 205 Russell Avenue, Susanville, California (Susanville Armory); Agency Negotiator: Maurice Anderson; Negotiating Party: State of California; Under Negotiation: Price and terms of payment.
  18. 16 PUBLIC COMMENTS
  19. 3) Conference with Legal Counsel: Existing litigation pursuant to (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Laura Atkins v. Lassen County; Lassen Superior Court Case No. 2024-CV0076588.
  20. 17 UNAGENDIZED REPORTS BY BOARD MEMBERS
  21. 4) Employee performance evaluation: County Administrative Officer.
  22. C. PUBLIC HEARINGS
  23. 5) Liability Claim; - 1) Claimant: Kirstie Poteete, Agency claimed against: County of Lassen; 2) Claimant: Kirstie Poteete, Agency claimed against: County of Lassen; 3) Claimant: L.M., Agency claimed against: County of Lassen; 4) Claimant: M.S., Agency claimed against: County of Lassen; 5) Claimant: S.P., Agency claimed against: County of Lassen; 6) Claimant: S.P., Agency claimed against: County of Lassen.
  24. 19 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  25. 20 MATTERS SET FOR TIME CERTAIN
  26. 21 These matters have been set at the time stated to accommodate the participants, and will be heard by the Board as close to the time stated as possible.
  27. 22 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 Plumas National Forest. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation. ID# 273-26
  28. 23 RECESS: 9:40 a.m. - 9:45 a.m.
  29. E. STUDY SESSION
  30. 25 BOARDS AND COMMISSIONS
  31. 26 HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT (RCD) SUBJECT: One (1) vacancy on the Honey Lake Valley Resource Conservation District. Term to expire November 27, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment (Applicants: David Lile and Caleb Griffin). ID# 268-26 approved Pass
  32. 27 INFORMATION/CONSENT CALENDAR
  33. 27 Approval of the Consent Agenda approved on the consent agenda Pass
  34. 28 These matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will be given the opportunity to comment on any consent item
  35. 29 AGRICULTURAL COMMISSIONER
  36. 30 INTEGRATED WILDLIFE DAMAGE MANAGEMENT WORK PLAN/FINANCIAL PLAN SUBJECT: Work and financial plan between Lassen County and United States Department of Agriculture and Plant Health Inspection Services Wildlife Services pursuant to Cooperative Agreement No. 26-7306-0257-RA. FISCAL IMPACT: Cost for this agreement is $93,312.31 to budgeted for in the Fiscal Year (FY) 2026-2027 from Fund/Budget Unit No. 100-0602. ACTION REQUESTED: 1) Approve work and financial plans for Wildlife Damage Management Services for FY 2026-2027; and 2) authorize the County Administrative Officer to execute the agreement. ID# 267-26 approved Pass
  37. 31 COUNTY ADMINISTRATIVE OFFICE
  38. 32 PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2025, through February 2026. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 247-26 approved
  39. 33 COUNTY CLERK-RECORDER
  40. 34 LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 24, 2026 SUBJECT: Meeting Minutes of March 24, 2026. FISCAL IMPACT: None, ACTION REQUESTED: Approve. ID# 256-26 approved Pass
  41. 35 HEALTH AND SOCIAL SERVICES
  42. 36 COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND CLIFTONLARSONALLEN, LLP, AKA CLA SUBJECT: Agreement between Lassen County and CliftonLarsonAllen, LLP, aka CLA, for a Certified Public Accountant to assist in audits with a Maximum amount of $10,000, and for the term July 1, 2025, through June 30, 2026. FISCAL IMPACT: This agreement will be paid from Community Social Services Fund/Budgets Unit No.120-0852. ACTION REQUESTED: 1) Approve the Agreement with CliftonLarsonAllen, LLP, aka CLA; and 2) authorize the County Administrative Officer or Designee to execute the agreement. ID# 253-26 approved Pass
  43. 37 COMMUNITY SOCIAL SERVICES LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between Lassen County and LEAF Capital Funding, LLC In the amount of $9,450 for the term of March 2026 through March 2031 for a replacement Kyocera 408ci OMNIA copier machine through Forest Office Equipment. FISCAL IMPACT: This agreement will be paid from Community Social Services Fund/Budget Unit No.120-0853. ACTION REQUESTED: 1) Approve the Lease Agreement with LEAF Capital Funding, LLC; and 2) authorize the County Administrative Officer or Designee to execute the agreement. ID# 254-26 approved Pass
  44. 38 COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND THE UNIVERSITY OF CALIFORNIA, DAVIS SUBJECT: Agreement between Lassen County and the University of California, Davis for 23 units of training in Continuing and Professional Education, with a Maximum amount of $90,907.50, and for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: This agreement will be paid from Community Social Services Fund/Budget Unit No.120-0852. ACTION REQUESTED: 1) Approve the Agreement with the University of California, Davis; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. ID# 255-26 approved Pass
  45. 39 OFFICE OF EMERGENCY SERVICES
  46. 40 EMERGENCY MEDICAL CARE COMMITTEE RESOLUTION SUBJECT: Update to membership and appointment terms to the Emergency Medical Care Committee. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt the resolution; and/or (2) provide direction to staff. ID# 259-26 approved Pass
  47. 41 LASSEN COUNTY EXCAVATOR MEMORANDUM OF UNDERSTANDING SUBJECT: Excavator Memorandum of Understanding (MOU) with CAL FIRE Lassen Modoc Unit. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve the MOU; and 2) authorize the Lassen County Office of Emergency Services (OES) Chief to execute the MOU; and/or 3) provide direction to staff. ID# 260-26 approved Pass
  48. 42 LASSEN COUNTY DESIGNATION OF APPLICANTS AGENT SUBJECT: The designation of applicant’s agent resolution identifies the Authorized Agents of the County of Lassen, for disaster recovery efforts in Lassen County. FISCAL IMPACT: Potential Disaster Recovery Funds. ACTION REQUESTED: Adopt resolution. ID# 261-26 approved Pass
  49. LASSEN COUNTY GOVERNING BODY RESOLUTION (GBR) SUBJECT: The Governing Body Resolution (GBR) appoints authorized agents, identified by position title to act on behalf of the governing body and the applicant by executing any actions necessary for each application and subaward. All applicants are required to submit a copy of an approved GBR with their grant application. FISCAL IMPACT: Potential grant revenue. ACTION REQUESTED: Adopt resolution. ID# 262-26 approved Pass
  50. 44 PROBATION DEPARTMENT
  51. 45 JOTFORM 5-YEAR SUBSCRIPTION SUBJECT: Agreement between Lassen County Probation and Jotform Inc. for a 5-year subscription for services of building and storage of electronic forms. Amount not to exceed $68,325.50. FISCAL IMPACT: The purchase will be paid from Fund/Budget Unit No. 145-5563. ACTION REQUESTED: 1) Approve the agreement; and 2) authorize the Chief Probation Officer to execute the agreement. ID# 264-26 approved Pass
  52. 46 SHERIFF'S DEPARTMENT
  53. 47 BASIC LAW ENFORCEMENT ACADEMY TRAINING SUBJECT: Training request for one (1) Correctional Deputy to attend the Basic Law Enforcement Academy at Butte College from July 6, 2026, through December 10, 2026. FISCAL IMPACT: Approximately $13,574, from the Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: Authorize the training expenditure for the Law Enforcement Academy. ID# 266-26 approved Pass
  54. 48 MISCELLANEOUS CORRESPONDENCE ITEMS
  55. 49 ACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, March 27, 2026. b) Lassen County Fish and Game Commission Regular Meeting Minutes of January 15, 2026. c) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting Agenda for March 26, 2026. d) Notice of Fair Advisor Board meeting for April 14, 2026, at 5:30 p.m. e) California Natural Resources Agency Notice of Location of April Hearing scheduled for April 15 - 16, 2026. f) Lassen National Forest Gallatin Marina Low Water Boat Ramp Enhancement Project request for public input. g) Lassen Local Agency Formation Commission (LAFCo) Meeting Agenda for April 13, 2026. h) Lassen County Behavioral Health Advisory Board Meeting Agenda for April 13, 2026. i) Planning and Service Area 2 Area Agency on Aging Advisory Council Meeting Agenda for March 27, 2026. ID# 269-26 received and filed Pass
  56. 49 HEALTH AND SOCIAL SERVICES
  57. 50 BOARD OF SUPERVISORS
  58. 51 LETTER OF SUPPORT FOR HONEY LAKE POWER'S PROPOSAL TO THE 2026 US FOREST SERVICE WOOD PRODUCTS INFRASTRUCTURE ASSISTANCE (WPIA) GRANT FUNDING OPPORTUNITY SUBJECT: Honey Lake Power’s proposal to the 2026 U.S. Forest Service Wood Products Infrastructure Assistance Grant (WPIA) supports a critical biomass-to-energy facility in Wendel that utilizes material from forest restoration and hazardous fuels reduction projects. The facility plays a key role in reducing wildfire risk, improving forest health, and supporting local air quality and economic stability. Funding will support upgrades to improve efficiency and reliability, ensuring long-term operations. Continued operation is essential to advancing forest management efforts and sustaining the regional forest products economy. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter of support and authorize the Chairman to sign. ID# 275-26 approved Pass
  59. 52 DEPARTMENT REPORTS
  60. 52 OFFICE OF EMERGENCY SERVICES
  61. 53 SHERIFF'S DEPARTMENT
  62. 54 LASSEN AND PLUMAS COUNTY RADIO INTEGRATION PROJECT. SUBJECT: Lassen and Plumas County Radio Integration Project. FISCAL IMPACT: No impact to General Fund. Revenues and expenditures are allocated in Fund/Budget Unit No. 185-0547 to be reimbursed by the grant. ACTION REQUESTED: 1) Approve the purchase of the equipment and labor listed in the quote attached from Sierra Electronics in the amount of $126,646.41; and/or 2) provide direction to staff. ID# 265-26 approved Pass
  63. 55 AUTHORIZATION TO SIGN LEASE AGREEMENT WITH MUNICIPAL ASSET MANAGEMENT, INC. SUBJECT: Authorization to sign lease agreement with Municipal Asset Management, Inc. for the lease of the Bearcat. FISCAL IMPACT: The total cost of the BearCat is $558,851.75. This price includes tax, interest (5.38%), and delivery fees. Payments of $111,770.35 annually for 5 years will begin in April 2027 (Fiscal Year 2026-2027). Payments will be made from the Sheriff’s Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: 1) Authorize the Sheriff to sign the lease agreement with Municipal Asset Management, INC.; and/or 2) provide direction to staff. ID# 270-26 approved Pass
  64. 56 FAIR
  65. 57 FAIR VOLUNTEER WORKERS APPLICATION, VOLUNTEER POLICY AND VOLUNTEER WAIVER SUBJECT: Approve and Adopt Volunteer Application, Volunteer Policy and Volunteer Waiver. FISCAL IMPACT: None ACTION REQUESTED: Approve volunteer application, policy and waiver. ID# 257-26 approved Pass
  66. 58 RESOLUTION RECOGNIZING VOLUNTEER WORKERS AS EMPLOYEES FOR THE PURPOSE OF WORKERS’ COMPENSATION INSURANCE COVERAGE SUBJECT: Resolution recognizing volunteer workers as employees for the purpose of workers’ compensation insurance coverage through the California Fair Services Authority. FISCAL IMPACT: None. ACTION REQUESTED: Approve resolution. ID# 258-26 adopted Pass
  67. 59 HEALTH & SOCIAL SERVICES
  68. 60 BEHAVIORAL HEALTH FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND CASA SERENITY, LLC SUBJECT: First Amendment to the agreement between Lassen County and Casa Serenity, LLC, to update the Community-Based Organization Master Contract and the Lobbying Restrictions and Disclosure Certification. FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and Mental Health Services Act Fund/Budget No. 164-0752. ACTION REQUESTED: 1) Approve the first amendment to the agreement with Casa Serenity, LLC; and 2) authorize the County Administrative Officer or Designee to execute the amendment. ID# 248-26 approved Pass
  69. 61 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND CRISIS SUPPORT SERVICES OF ALAMEDA COUNTY SUBJECT: Agreement between Lassen County and Crisis Support Services of Alameda County to provide after-hour crisis support and related telephone counseling services for the term of July 01, 2026, through June 30, 2027, with a maximum amount of $60,540. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752. ACTION REQUESTED: 1) Approve the agreement with Crisis Support Services of Alameda County; and 2) authorize the County Administrative Officer or Designee to execute the agreement. ID# 249-26 approved Pass
  70. 62 BEHAVIORAL HEALTH FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD HEALTH INC. SUBJECT: First Amendment to the Agreement between Lassen County and Restpadd, Inc. to extend the maximum amount of the Fiscal Year (FY) 2025/2026 to $175,000, and FY 2026/2027 to $200,000, making the Maximum Contract amount not to exceed $375,000. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751. ACTION REQUESTED: 1) Approve the First Amendment to the Agreement with Restpadd, Inc., and 2) authorize the County Administrative Officer or Designee to execute the amendment. ID# 250-26 approved Pass
  71. 63 BEHAVIORAL HEALTH FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD HEALTH CORP SUBJECT: First Amendment to the Agreement between Lassen County and Restpadd Health Corp. to extend the maximum amount of the Fiscal Year (FY) 2025/2026 to $175,000 and FY 2026/2027 to $200,000, making the maximum contract amount not to exceed $375,000. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751. ACTION REQUESTED: 1) Approve the First Amendment to the Agreement with Restpadd Health Corp.; and 2) authorize the County Administrative Officer or Designee to execute the amendment. ID# 251-26 approved Pass
  72. 64 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE SAIL HOUSE, INC SUBJECT: Agreement between Lassen County and The Sail House, Inc. to provide residential care services for adults for the term of July 01, 2026, through June 30, 2027, with a Maximum Amount of $200,000. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752. ACTION REQUESTED: 1) Approve the agreement with The Sail House, Inc.; and 2) authorize the County Administrative Officer or Designee to execute the agreement. ID# 252-26 approved Pass
  73. 65 CHANGE IN HEALTH AND SOCIAL SERVICES ADMINISTRATION ALLOCATED POSITIONS FOR FISCAL YEAR 2025/2026 SUBJECT: Lassen County Health and Social Services Agency is requesting to fund 1 Full Time Employee (FTE) Personnel Assistant I/II/III (Confidential, Range 15/18/20) position within Health and Social Services Administration Fund/Budget Unit No. 110-0721. FISCAL IMPACT: No anticipated increase of cost to Health and Social Services Administration Fund/Budget Unit No. 110-0721 in the current Fiscal Year. ACTION REQUESTED: 1) Fund 1 FTE Personnel Assistant I/II/III position within Health and Social Services Administration Fund/Budget Unit No. 110-0721. ID# 271-26 approved Pass
  74. 66 PLANNING AND BUILDING SERVICES
  75. 67 MODIFICATION TO THE JOB DESCRIPTION OF THE DIRECTOR OF THE PLANNING DIVISION SUBJECT: The Planning and Building Services Department is requesting a modification to the job description for the Director of the Planning Division to change the title to Chief Planner. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve the modification to the job description; and/or 2) provide direction to staff. ID# 263-26 approved Pass
  76. 68 COUNTY ADMINISTRATIVE OFFICE
  77. 69 MANAGEMENT AND PROFESSIONAL ASSOCIATION (MPA) SIDE LETTER FOR DIRECTOR OF PUBLIC WORKS SUBJECT: Side letter agreement between County of Lassen and Lassen County Management and Professional Association. FISCAL IMPACT: No additional impact to general fund. Wage increase will be offset by vacancy savings. ACTION REQUESTED: 1) Ratify side letter agreement: and 2) authorize the Chairman to execute; and/or 3) provide direction to staff. ID# 272-26 approved Pass
  78. 70 APPOINTMENT OF NEGOTIATOR FOR REAL PROPERTY PURCHASE SUBJECT: Resolution appointing Maurice Anderson as the County's negotiator for the potential purchase of 205 Russell Avenue, Susanville, California (Susanville Armory) from the State of California FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution. ID# 274-26 adopted Pass
  79. 71 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
  80. I. CORRESPONDENCE
  81. J. AGENDA ADDENDUM
  82. 73 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  83. 74 LASSEN COUNTY BOARD OF SUPERVISORS PROPOSED MEETING DATES FOR 2026: April 21, 2026 – 9:00 a.m. – Board Meeting April 28, 2026 – 9:00 a.m. – Board Meeting May 5, 2026 – No Board Meeting May 12, 2026 – 9:00 a.m. – Board Meeting May 19, 2026 – 9:00 a.m. – Board Meeting May 26, 2026 – 9:00 a.m. – Board Meeting June 2, 2026 – No Board Meeting June 9, 2026 – 9:00 a.m. – Board Meeting June 16, 2026 – 9:00 a.m. – Board Meeting June 23, 2026 – 9:00 a.m. – Board Meeting June 30, 2026 – No Board Meeting July 7, 2026 – No Board Meeting July 14, 2026 – 9:00 a.m. – Board Meeting July 21, 2026 – 9:00 a.m. – Board Meeting July 28, 2026 – 9:00 a.m. – Board Meeting August 4, 2026 – No Board Meeting August 11, 2026 – 9:00 a.m. – Board Meeting August 18, 2026 – 9:00 a.m. – Board Meeting August 25, 2026 – 9:00 a.m. – Board Meeting September 1, 2026 – No Board Meeting September 8, 2026 – 9:00 a.m. – Board Meeting September 15, 2026 – 9:00 a.m. – Board Meeting September 22, 2026 – 9:00 a.m. – Board Meeting September 29, 2026 – No Board Meeting October 6, 2026 – No Board Meeting October 13, 2026 – 9:00 a.m. – Board Meeting October 20, 2026 – 9:00 a.m. – Board Meeting October 27, 2026 – 9:00 a.m. – Board Meeting November 3, 2026 – No Board Meeting November 10, 2026 – No Board Meeting November 17, 2026 – 9:00 a.m. – Board Meeting November 24, 2026 – 9:00 a.m. – Board Meeting December 1, 2026 – No Board Meeting December 8, 2026 – 9:00 a.m. – Board Meeting December 15, 2026 – 9:00 a.m. – Board Meeting December 22, 2026 – 9:00 a.m. – Board Meeting December 29, 2026 – No Board Meeting
  84. 2) Conference with Real Property Negotiator: Government Code Section 54956.8. Property Address: 205 Russell Avenue, Susanville, California (Susanville Armory); Agency Negotiator: Maurice Anderson; Negotiating Party: State of California; Under Negotiation: Price and terms of payment.
  85. 75 ADJOURNMENT
  86. 4) Employee performance evaluation: County Administrative Officer.
  87. 76 RECESS: 12:16 p.m. - 12:19 p.m.
  88. 77 CLOSED SESSION
  89. 78 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  90. 2) Conference with Real Property Negotiator: Government Code Section 54956.8. Property Address: 205 Russell Avenue, Susanville, California (Susanville Armory); Agency Negotiator: Maurice Anderson; Negotiating Party: State of California; Under Negotiation: Price and terms of payment.
  91. 4) Employee performance evaluation: County Administrative Officer.