Board of Supervisors

Agenda — 17 items

1. Requesting approval and authorization for the Chair of the Board to sign a contract renewal between the County of Modoc and The Sail House, Inc. (The Sail House & Gilmore Place) for, not to exceed $80,000.00 per fiscal year, effective July 1, 2026, through June 30, 2028.
2. Requesting approval and authorization for the Chair of the Board to sign an annual contract between the County of Modoc and Aurora Behavioral Healthcare-Santa Rosa LLC for acute psychiatric bed-day services, not to exceed $80,000.00, effective July 1, 2026, through June 30, 2027.
3. Requesting approval and authorization for the Chair of the Board to sign an agreement between the County of Modoc Department of Agriculture and California Department of Food and Agriculture for 26-0368-000-SA, Industrial Hemp, not to exceed $3,725.00, effective July 1, 2026 through June 30, 2027.
4. Requesting approval and authorization for the Chair of the Board to sign an annual agreement between the County of Modoc and the County of Plumas for Ryan White Part B Outreach, not to exceed $6,000.00, effective April 1, 2026, through March 31, 2027.
5. Requesting approval and authorization for the Chair of the Board to sign an order form for additional professional services for support with Euna Budget Pro, not to exceed $10,000.00.
6. Board of Supervisors Reports
7. 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).
8. Requesting approval and authorization for the Chair of the Board to sign a comment letter regarding the U.S. Forest Service proposal to rescind in its entirety the national 2001 Roadless Area Conservation Rule.
9. Letter received from Tulelake Subbasin Groundwater Core Team regarding Notice of Intent to adopt an amended Tulelake Groundwater Subbasin Sustainability Plan.
10. Public Comment
11. Public Employee Performance Evaluation (Pursuant to CA Government Code 54957): Title: Watermaster.
12. ​Email received from Sara and Ben Gooch regarding ​Ormat's proposed exploratory Geothermal drilling in Surprise Valley.
13. Email received from Barbara March regarding concerns about the proposed Ormat project.
14. Letter received from Fort Bidwell Indian Community Council, opposing the Surprise Valley Geothermal Exploration Project (Use Permit 2025-02) and request for formal consultation.
15. Requesting approval of a budget modification for Fiscal Year 2025-2026 to General Fund 001; Sheriff 2110, modifying revenues in the amount of $62,362.00 and expenditures in the amount of $79,363.00.
16. Requesting approval of the Department of Juvenile Justice (DJJ) Committee's 2026-2027 Annual Plan as approved by the DJJ Committee on August 19, 2026.
17. Requesting approval and authorization for the Chair of the Board to approve to apply for the Carl Moyer "Regular" Program (Year 2029) for FY26-27, in the amount of $200,000.00.

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