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ID# 378-26
| 1 | | | Proclamation | RETIREMENT PROCLAMATION PRESENTATION
SUBJECT: Retirement proclamation presentation.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt Proclamation; and 2) present a Retirement Proclamation and Plaque to David Lile (University of California Cooperative Extension County Director). | | |
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ID# 384-26
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment: District 3: 1 vacancy, term expiring March 31, 2027. (Applicants: Maria Panos, Brenden Raymond, Dawn German-Howe). | | |
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ID# 383-26
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 16, 2026
SUBJECT: Meeting Minutes of June 16, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 381-26
| 1 | | | Action Item | TRAVEL AUTHORIZATION TO ATTEND THE 2026 AMERICAN PUBLIC HEALTH ASSOCIATION ANNUAL CONFERENCE
SUBJECT: Request for travel authorization for three Public Health employees to attend the 2026 American Public Health Association (APHA) Annual Conference in San Antonio, Texas from November 1-4, 2026.
FISCAL IMPACT: Total Estimated Cost of Travel $11,613.69, or $3,871.23each, from Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Authorize expenditures for the American Public Health Association (APHA) Annual Conference for three Public Health Employees. | | |
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ID# 385-26
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Plumas County Community Development Commission Board of Commissioners Regular Meeting Agenda for June 16, 2026.
b) Lassen Transit Service Agency Regular Meeting Agenda for June 15, 2026.
c) Lassen County Architectural Review Committee Agenda for June 18, 2026.
d) Lassen County Fish and Game Commission Regular Meeting Agenda for June 18, 2026. | | |
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ID# 382-26
| 1 | | | Action Item | EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDING
SUBJECT: The Lassen County Sheriff’s Office is requesting the Lassen County Board of Supervisors approve a resolution to accept the funding from the Board of State and Community Corrections Byrne JAG Program.
FISCAL IMPACT: No fiscal impact to the general fund.
ACTION REQUESTED: 1) Adopt resolution accepting the award from the Byrne JAG Program authorizing the County Administrative Officer to execute for funding; and/or 2) provide direction to staff. | | |
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ID# 376-26
| 1 | | | Report | NUISANCE WEED ABATEMENT
SUBJECT: Dyers Woad nuisance weed abatement.
FISCAL IMPACT: None.
ACTION REQUESTED: Inform the board that the Lassen County Agricultural Commissioner's Office will start enforcing nuisance weed abatements on Dyer Woad. | | |
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ID# 379-26
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE
SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document management and records services for the term of July, 1 2026, through June, 30, 2031.
FISCAL IMPACT: The maximum amount of the agreement will not exceed $100,000 and will be paid from the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the agreement with Paperless Knowledge, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 377-26
| 1 | | | Action Item | PUBLIC RISK INNOVATION, SOLUTIONS, AND MANAGEMENT (PRISM) RESOLUTION
SUBJECT: Adoption of Resolution to approve amendment to Public Risk Innovation, Solutions, and Management Joint Powers (“PRISM”) Agreement. Adoption of the resolution is a requirement to participate in the PRISM property and casualty pool and its programs.
FISCAL IMPACT: Undetermined. PRISM determines members’ annual premiums through a cost allocation plan and rating formula adopted by the governing committee. Annual premiums for Lassen County programs are then allocated to the respective county departmental budgets.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize the chairman to execute the amendment to the Joint Powers Agreement of Public Risk Innovation, Solutions and Management; and/or 3) provide direction to staff. | | |
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ID# 386-26
| 1 | | | Action Item | REVISIONS TO THE JOB DESCRIPTIONS FOR ASSISTANT DIRECTOR OF SOLID WASTE, HEAVY EQUIPMENT MECHANIC AND SENIOR HEAVY EQUIPMENT MECHANIC
SUBJECT: Revisions to the Assistant Director of Solid Waste changing the education and experience requirements to “and/or” for consistency and changing the Heavy Equipment Mechanic and Senior Heavy Equipment Mechanic to require a Class A license for consistency.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve revised job description for Assistant Director of Solid Waste; and 2) approve revised job description for Heavy Equipment Mechanic; and 3) approve revised job description for Senior Heavy Equipment Mechanic; and/or 4) provide direction to staff. | | |
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ID# 387-26
| 1 | | | Action Item | SB1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR 2026/2027
SUBJECT: Resolution adopting a list of projects for Fiscal Year 2026/2027 funded by SB1: The Road Repair and Accountability Act of 2017.
FISCAL IMPACT: Anticipated revenue in the estimated amount of $3,906,562 from the 2026/2027 appropriation of SB1 RMRA Funds to the Fiscal Year 2026/2027 Road Budget, Fund No. 122.
ACTION REQUESTED: 1) Approve the resolution adopting a list of projects for Fiscal year 2026/2027 funded by SB1: The Road Repair and Accountability Act of 2017; and 2) authorize the Chairman to execute. | | |
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ID# 380-26
| 1 | | | Report | LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5)
SUBJECT: Presentation from the Lassen County Children & Families Commission (FIRST5) annual reports.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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