Board of Supervisors Special Meeting

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda — 26 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. 26-053 *Next Ordinance in line for adoption: No. 2026-07 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. *To join the live stream Board of Supervisors meeting: https://www.lassencounty.gov/168/Board-of-Supervisors and click on "Join the livestream for the meeting".
3. 3 9:30 A.M. CALL TO ORDER
4. 4 Pledge of Allegiance and Invocation
5. 1. ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
6. 5 UNAGENDIZED REPORTS BY BOARD MEMBERS
7. 6 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
8. 7 PUBLIC COMMENTS
9. 4. UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and no later than 10:00 a.m.)
10. 9 PUBLIC HEARINGS
11. 10 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
12. 11 PUBLIC HEARING - LASSEN COUNTY FISCAL YEAR 2026/2027 BUDGET HEARING AND BUDGET ADOPTION SUBJECT: Fiscal Year 2026/2027 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2026/2027 Fiscal Year. ACTION REQUESTED: 1) Open public hearing on the 2026/2027 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $47,286,397, for Fiscal Year 2026/2027 Pursuant to California Constitution Article XIII-B and Government Code §7910; and b) approving the 2026/2027 Lassen County Budget; and c) Setting the 2026/2027 Tax Rate;and d) receive presentations for the following departments: 1. County Administration Office 2. Agricultural Commissioner 3. Assessor 4. Auditor 5. Board of Supervisors 6. County Clerk-Recorder 7. County Counsel 8. Fair 9. Information Services Department 10. Planning and Building Services 11. Public Works 12. Treasurer/Tax Collector 13. Veterans Service Officer ID# 474-26 adopted Pass
13. D. MATTERS SET FOR TIME CERTAIN
14. 13 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.
15. 14 RECESS: 10:41 a.m. - 10:51 a.m.
16. E. STUDY SESSION
17. F. BOARDS AND COMMISSIONS
18. G. INFORMATION/CONSENT CALENDAR
19. 18 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
20. 19 DEPARTMENT REPORTS
21. 20 COUNTY ADMINISTRATIVE OFFICE
22. 21 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
23. I. CORRESPONDENCE
24. J. AGENDA ADDENDUM
25. 24 LASSEN COUNTY BOARD OF SUPERVISORS PROPOSED MEETING DATES FOR 2026: 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
26. 25 ADJOURNMENT

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