Board of Supervisors

Agenda — 20 items

1. Requesting approval and authorization for the Chair of the Board to sign a contract renewal between the County of Modoc and Lamar for billboard space, not to exceed $3,870.00, effective October 12, 2026, through June 20, 2027.
2. Requesting approval and authorization for the Chair of the Board to sign a Telecommunications Service Request between the County of Modoc and Charter Communications Operating, LLC through the California Department of Technology (CALNET) contract C4-DNCS-1900133 for 1 Gbps symmetrical dedicated fiber internet and 28 public Internet Protocol (IP) address blocks, not to exceed $1,050.00 per month, effective October 27, 2026, until terminated.
3. Request approval and authorization for the Chair of the Board to sign a contract with Just Appraised for website chatbot services and ongoing support not to exceed $8,547.00 for the 2026-2027 year, $5,481.00 for the 2027-2028 year, and $5,645.00 for 2028-2029, effective October 27, 2026 and, unless terminated earlier as provided herein, will continue in effect for so long as there is an Order Form or Statement of Work outstanding.
4. Requesting approval and authorization for the Chair of the Board to sign an agreement between the County of Modoc and The Regents of the University of California on behalf of its Cooperative Extension Modoc County for Amendment No. 1 to Agreement No. Y26-8072, not to exceed $8,000.00, effective July 1, 2026 through June 30, 2027.
5. Requesting approval and authorization for the Chair of the Board to sign an agreement between the County of Modoc and Windsor Care Center of Sacramento for Mental Health Rehabilitation Center (MHRC) Services, not to exceed $240,000.00 per fiscal year, effective July 1, 2026, through June 30, 2028.
6. Requesting approval and authorization for the Chair of the Board to sign the Business Customer Terms and Conditions of Service Use between the County of Modoc and NUSO, LLC for the NUSO SIP Trunk Bundle 23, not to exceed $477.25 monthly plus taxes and fees, effective upon signature and continuing through automatic renewal until terminated.
7. Board of Supervisors Reports
8. Requesting approval of the August 11, 2026, Board of Supervisors' regular meeting minutes.
9. Requesting approval of the October 13, 2026, Board of Supervisors' regular meeting minutes.
10. Requesting approval of the August 25, 2026, Board of Supervisors' regular meeting minutes.
11. Requesting approval of the September 8, 2026, Board of Supervisors' regular meeting minutes.
12. Report at the conclusion of closed session any actions, if any, taken under Closed Session (Pursuant to Section 54957.1 of the CA Government Code).
13. Discussion of the 2025-2026 Grand Jury Report and direction to staff regarding the request for a response from the Board of Supervisors.
14. Public Employee Performance Evaluation (Pursuant to CA Government Code 54957): Title: Director of Social Services.
15. Presentation from Charles Delgado, CSAC - Legislative Advocate, Agriculture, Environment & National Resources issues update.
16. Presentation by Workforce Specialist, Telene Johnston, to highlight the Alliance for Workforce Development, Inc.'s (AFWD) contributions to Modoc County for the program year 2025-2026.
17. Public Comment
18. Requesting approval of a Resolution amending the corrected pay schedule, outline of benefits, and supplemental pay for non-represented exempt confidential/management employees by the County of Modoc, effective January 1, 2026
19. Update from the Auditor's Office on the status of the American Express credit card suspension.
20. Requesting approval and authorization for the Chair of the Board to sign the Big Valley Groundwater Basin Annual Work Plan, Schedule, and Budget for Fiscal Year 2026-2027, effective July 1, 2026 through June 30, 2027.

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