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ID# 452-25
| 1 | 1 | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making the following appointments:
Lassen County Fair Advisory Board
a) 4 Vacancies (District 1: 2 vacancies, term expiring March 31, 2029; District 3: 1 vacancy, term expiring March 31, 2027; District 5: 1 vacancy, term expiring March 31, 2027). Applications will be accepted up until the vacancies are filled.
b) Applications received: Morgan Wemple (District 5), Tim Knittel (District 5). | | |
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ID# 447-25
| 1 | 1 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 19, 2025
SUBJECT: Meeting Minutes of August 19, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 449-25
| 1 | 2 | | Action Item | AGREEMENT BETWEEN FIDELITY EHR AND LASSEN COUNTY
SUBJECT: Agreement Between Fidelity EHR and Lassen County for electronic health record software subscription with a Maximum Amount of $59,225 for the term of execution of the agreement, and shall continue for 3 years.
FISCAL IMPACT: This Agreement will be paid from the Community Social Services Wraparound Budget Fund/Budget Unit No. 110-0754.
ACTION REQUESTED: 1) Approve the Agreement with Fidelity EHR; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 450-25
| 1 | 3 | | Action Item | TRAINING FOR OBTAINING CLASS A LICENSE
SUBJECT: Authorize a Road Equipment Operator to attend Jiffy’s Truck School
FISCAL IMPACT: Funding is available within the current 2025/2026 Fiscal Year Road Fund/Budget Unit No. 122-1221
ACTION REQUESTED: Authorize the travel, lodging, and training expense for a Road Equipment Operator to attend Jiffy’s Truck School. | | |
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ID# 448-25
| 1 | 1 | | Action Item | AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR UPDATE
SUBJECT: Announcement of retirement and discussion regarding offices of the Auditor/Controller/Treasurer/Tax Collector.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 453-25
| 1 | 2 | | Action Item | AGREEMENT #25-50135 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY
SUBJECT: Agreement #25-50135 between the Department of Health Care Services and Lassen County for Specialty Mental Health Services (SMHS).
FISCAL IMPACT: This is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Agreement #25-50135 with the Department of Health Care Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 454-25
| 1 | 3 | | Action Item | AGREEMENT #25-50100 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY
SUBJECT: Agreement #25-50100 between the Department of Health Care Services and Lassen County for Specialty Mental Health Services (SMHS), Drug Medi-Cal Organized Delivery System (DMC-ODS) services, and/or Drug Medi-Cal (DMC) services.
FISCAL IMPACT: This is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Agreement #25-50100 with the Department of Health Care Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 456-25
| 1 | 4 | | Report | TYLER FINANCIAL SYSTEM AND HUMAN CAPITAL MANAGEMENT IMPLEMENTATION REPORT
SUBJECT: Receive report on the implementation of the Tyler Technology financial System, Human Capital management System (HCM), and Cloud integration.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 455-25
| 1 | 5 | | Report | BUDGET UPDATE
SUBJECT: Budget update report regarding the Fiscal year (FY) 2025-2026 budget process and status.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 6 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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