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ID# 537-26
| 1 | 1 | | Action Item | 10:00 a.m.: ORDINANCE PERMITTING ONLINE OR ELECTRONIC FILING OF CAMPAIGN DISCLOSURES
SUBJECT: Ordinance adding Chapter 2.03 to the Lassen County Code of Ordinances permitting the online or electronic filing of campaign disclosure statements, reports, and other documents pursuant to Government Code Section 84615.
FISCAL IMPACT: No fiscal impact for this action.
ACTION REQUESTED: 1) Receive report; and 2) introduce ordinance (read or waive 1st reading); and 3) continue until November 17, 2026, for adoption; and/or 4) provide direction to staff. | | |
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ID# 540-26
| 1 | 2 | | Resolution | 10:05 a.m.: HERLONG RECREATION AND PARK DISTRICT
SUBJECT: Consider adoption of a resolution initiating an application to the Local Agency Formation Commission for the formation of the Herlong Recreation and Park District, pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Government Code sections 56000-57550.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Conduct a public hearing regarding the proposed district formation; and 2) adopt a resolution initiating an application to the Lassen County Local Agency Formation Commission (LAFCo) for the formation of the Herlong Recreation and Park District; and 3) approve and adopt the Proposed Plan for Services (Exhibit 2) and the Five (5) Year Financial Plan (Exhibit 3). | | |
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ID# 544-26
| 1 | 1 | | Report | 10:10 a.m.: CALFIRE PRESENTATION
SUBJECT: CalFire presentation by Lassen-Modoc Unit Chief Josh Kern.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 542-26
| 1 | 1 | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for September, 2026.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 543-26
| 1 | 2 | | Action Item | CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS) INCREASE IN PAY RATES
SUBJECT: Resolution required by law articulating the employer contributions for medical care for employees and annuitants as negotiated by collective bargaining agreements for Peace Officers Supervisors Association (POSA) and Road Workers Association (RWA).
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize Chairman to execute; and/or 3) provide direction to staff. | | |
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ID# 538-26
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 27, 2026
SUBJECT: Meeting Minutes of October 27, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 541-26
| 1 | 1 | | Action Item | OFF-HIGHWAY VEHICLE (OHV) GRANT# G26-03-65-L01
FISCAL IMPACT: Potential revenue in the amount of $29,576 to the Sheriff/Contracts OHV Fund/Budget Unit No. 130-522.
ACTION REQUESTED: 1) Approve grant funding; and 2) adopt resolution; and/or 3) provide direction to staff. | | |
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ID# 536-26
| 1 | 2 | | Action Item | INTERGOVERNMENTAL AGREEMENT REGARDING TRANSFER OF PUBLIC FUNDS BETWEEN LASSEN COUNTY AND THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES
SUBJECT: Intergovernmental Agreement regarding transfer of public funds between Lassen County and the California Department of Health Care Services.
FISCAL IMPACT: Fiscal impact associated with this agreement will be allocated to the following funds and budget numbers, as applicable: Behavioral Health Fund/Budget Unit No. 110-0751, Substance Use Disorder (SUD) Fund/Budget Unit No. 110-0771, Behavioral Health Services Act (BHSA) Fund/Budget Unit No. 164-0752. The agreement does not specify a fixed dollar amount. Transfers will be made as necessary to meet the county’s nonfederal share of approved Medi-Cal behavioral health claims in accordance with the terms and conditions of the agreement.
ACTION REQUESTED: 1) Approve the Intergovernmental Agreement regarding transfer of public funds between Lassen County and the California Department of Health Care Services; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 539-26
| 1 | 3 | | Action Item | WATER RESOURCES / CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) SCOPING COMMENTS: ONE YEAR WATER TRANSFERS FROM 2027 TO 2036 PROJECT
SUBJECT: Authorize the Chairman of the Board of Supervisors to sign and submit a public scoping comment letter regarding the Notice of Preparation (NOP) for the One Year Water Transfers from 2027 to 2036 Project Draft Environmental Impact Report (EIR) to the Lead Agencies (Biggs-West Gridley Water District and Sutter Extension Water District).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) authorize the Chairman to execute the letter. | | |
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ID# 545-26
| 1 | 4 | | Action Item | LETTER OF SUPPORT FOR THE BIOMASS CLEAN ENERGY TAX CREDIT CLARIFICATION ACT
SUBJECT: Consider approval to submit a stakeholder letter of support for the biomass Clean Energy Tax Credit Clarification Act.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Approve letter of support; and 2) authorize the chairman to execute; and/or 3) provide direction to staff. | | |
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ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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