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ID# 477-26
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION AWARDS FOR SEPTEMBER 2026
SUBJECT: Recognition awards for September 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 10 Years: Maria Chapman (Health and Social Services). | | |
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ID# 478-26
| 1 | 2 | | Report | 10:00 a.m.: PACIFIC GAS & ELECTRIC (PG&E)
SUBJECT: Report from PG&E Government Affairs Representative Brenda Narayan.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 479-26
| 1 | 3 | | Report | 10:05 a.m.: ALLIANCE FOR WORKFORCE DEVELOPMENT, INC.
SUBJECT: Annual Update: Business and Job Seeker service for program year 2025-2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 494-26
| 1 | 1 | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for August, 2026.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 490-26
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 8, 2026
SUBJECT: Meeting Minutes of September 8, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 489-26
| 1 | 3 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda September 17, 2026.
b) Plumas County Community Development Commission Board of Commissioners Meeting Agenda for September 15, 2026.
c) Lassen County Fair Advisory Board Meeting Agenda for September 8, 2026.
d) Lassen County Behavioral Health Advisory Board Meeting Agenda for September 14, 2026.
e) Big Valley Groundwater Basin Advisory Committee (BVAC) Meeting Agenda for September 17, 2026. | | |
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ID# 487-26
| 1 | 1 | | Action Item | 2026 LASSEN COUNTY FAIR MANAGER’S REPORT
SUBJECT: 2026 Lassen County Fair Report.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 493-26
| 1 | 2 | | Action Item | FISCAL YEAR 2025/2026 CALIFORNIA DEPARTMENT OF FOOD & AGRICULTURE BASE ALLOCATIONS
SUBJECT: Approve request to California Department of Food & Agriculture (CDFA) for Fiscal Year 2025/2026 Base Allocations.
FISCAL IMPACT: Potential revenue of $48,000 maximum allocation from CDFA.
ACTION REQUESTED: 1) Approve request to CDFA for the Fiscal Year 2025/2026 Base Allocations; and 2) authorize County Administrative Officer to execute the agreement. | | |
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ID# 480-26
| 1 | 3 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT WITH COMMUNITY MEDICAL SPECIALISTS, INC.
SUBJECT: First Amendment to the agreement between Lassen County and Community Medical Specialists, Inc. to provide psychiatric services for the term of July 1, 2026 through June 30, 2027. The amendment will correct an error in the mileage units on the payment grid.
FISCAL IMPACT: This agreement will be paid out of Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771 and Behavioral Health Services Act Fund/Budget Unit No. 164-0752 for the maximum amount of $750,000.
ACTION REQUESTED: 1) Approve the amendment; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 481-26
| 1 | 4 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE SMITH WATERS GROUP
SUBJECT: Agreement between Lassen County and The Smith Waters Group to provide Title IX Patients’ Rights Advocacy Services for Lassen County clients for the term of July 1, 2026, through June 30, 2027.
FISCAL IMPACT: This agreement will be paid from the Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771 and Behavioral Health Services Act Fund/Budget Unit No. 164-0752, with a maximum contract amount not to exceed $60,000.
ACTION REQUESTED: 1) Approve the agreement with The SmithWaters Group; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 482-26
| 1 | 5 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND SPARE-A-DIME, INC. CROSSROADS DBA CROSSROADS MINISTRIES - JUDY'S HOUSE
SUBJECT: Agreement between Lassen County and Spare-A-Dime, Inc. Crossroads dba Crossroads Ministries - Judy’s House to provide an after-hour drop-in center for individuals in crisis, provide peer support and education group and promote community awareness and reduce stigma surrounding mental illness for the term of July 1, 2026 through June 30, 2027.
FISCAL IMPACT: This agreement will be paid from the Behavioral Health Services Act Fund/Budget Unit No. 164-0752, with a maximum contract amount not to exceed $513,360.
ACTION REQUESTED: 1) Approve the agreement with Spare-A-Dime, Inc. Crossroads dba Crossroads Ministries - Judy’s House; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 483-26
| 1 | 6 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT WITH WILLOW GLEN CARE CENTER
SUBJECT: First amendment to the agreement between Lassen County and Willow Glen Care Center to provide Lassen County residents placement in a residential care facility for the term of July 1, 2026, through June 30, 2027. The amendment will increase the maximum amount and add additional language regarding bed-hold rates and Lanterman-Petris-Short declarations.
FISCAL IMPACT: This agreement will be paid out of Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771 and Behavioral Health Services Act Fund/Budget Unit No. 164-0752 for the maximum amount of $350,000.
ACTION REQUESTED: 1) Approve the amendment; and 2) authorize the County Administrative Officer or Designee to execute the amendment. | | |
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ID# 484-26
| 1 | 7 | | Action Item | STATE OF CALIFORNIA AGREEMENT #25-HHAP-10008 WITH THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
SUBJECT: Agreement with State of California Agreement #25-HHAP-10008 with the Department of Housing and Community Development for Homeless Housing, Assistance, and Prevention Program Round 6 funds to prevent and expeditiously reduce unsheltered homelessness through homelessness prevention activities.
FISCAL IMPACT: This is a revenue agreement through Fiscal Year 2030 in the amount of $152,906.08 for the Housing & Grants Fund/Budget Unit No. 110-0941.
ACTION REQUESTED: 1) Approve the agreement; and 2) authorize the County Administrative Officer or designee to execute the agreement. | | |
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ID# 485-26
| 1 | 8 | | Action Item | TRANSITIONAL HOUSING PROGRAM (THP) ROUND 8 AND HOUSING NAVIGATION AND MAINTENANCE PROGRAM (HNMP) ROUND 5
SUBJECT: Joint Allocation Acceptance Resolution for Transitional Housing Program (THP) Round 8 to help young adults (18-24 years of age) secure and maintain housing, with priority given to those in the state’s foster care or probation systems; and Housing Navigation and Maintenance Program (HNMP) Round 5 to provide housing navigation. Housing navigators assist young adults (18-24 years of age) in locating housing and overcoming barriers to locating housing with priority given to those formerly in the state’s foster care system.
FISCAL IMPACT: This is a revenue agreement for Fiscal Year 2026/2027 in the amount of $23,289 for THP Funding and $10,997 for HNMP Funding for a total of $34,286 for the Housing & Grants Fund/Budget Unit No. 110-0941.
ACTION REQUESTED: 1) Adopt the resolution; and 2) authorize the County Administrative Officer or his designee to execute the Allocation Acceptance Form. | | |
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ID# 486-26
| 1 | 9 | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND SPARE-A-DIME, INC CROSSROADS DBA CROSSROADS MINISTRIES
SUBJECT: Agreement between Lassen County and Spare-A-Dime, Inc. Crossroads dba Crossroads Ministries to provide one-to-one faith-based life skills mentoring program to Lassen WORKs clientele transitioning to self-sufficiency for the term of July 1, 2026, through June 30, 2027.
FISCAL IMPACT: This agreement will be paid from the Community Social Services - Lassen WORKs Fund/Budget Unit No. 120-0855, with a maximum contract amount not to exceed $78,000.
ACTION REQUESTED: 1) Approve the agreement with Spare-A-Dime, Inc. Crossroads dba Crossroads Ministries; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 492-26
| 1 | 10 | | Action Item | VIRTUALIZATION CLUSTER UPGRADE
SUBJECT: Virtualization Cluster Upgrade Purchase from Spearus.
FISCAL IMPACT: This purchase is budgeted for in the 2026-2027 Fiscal Year budget to be paid out of Network Infrastructure Fund/Budget Unit No. 160-1601. This is a CMAS purchase, contract No. 3-26-05-1024 in the amount not to exceed $680,000.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize County Administrative Officer to execute the purchase; and/or 3) provide direction to staff. | | |
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ID# 488-26
| 1 | 11 | | Action Item | SURFACE TRANSPORTATION BLOCK GRANT PROGRAM - RSTP EXCHANGE PROGRAM
SUBJECT: Adopt resolution for the Director of Transportation to submit claim documents to receive funds in the amount of $771,460, to be used for road maintenance materials.
FISCAL IMPACT: Fiscal Year 2026/2027 budgeted revenue income for Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Adopt resolution for the Surface Transportation Block Grant Funding Program; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 12 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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