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ID# 358-26
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION AWARDS FOR JUNE 2026
SUBJECT: Recognition awards for June 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Present recognition awards to: 10 Years: Denise Hansen (Public Works); Jaimie Mack (Auditor's Office). 25 Years: Samantha Burch (Health and Social Services); Alex Smith (Health and Social Services). | | |
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ID# 369-26
| 1 | 2 | | Report | 10:05 a.m.: PLUMAS NATIONAL FOREST SERVICE
SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest to provide an update on general information regarding the Plumas National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 366-26
| 1 | 1 | | Action Item | SUPERVISOR SCANLAN
SUBJECT: Request to designate: $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
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ID# 367-26
| 1 | 2 | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $100 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 2) $700 to the Historical Society; and 3) $100 to the Lassen Land Trails Trust.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | | |
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ID# 365-26
| 1 | 3 | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $500 to the Susanville FFA to compete at the FFA National Convention; and 2) $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 3) the balance of Discretionary Funds to the Big Valley Recreation District.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | | |
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ID# 355-26
| 1 | 4 | | Action Item | THIS ITEM WAS PULLED FROM THE AGENDA | | |
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ID# 368-26
| 1 | 5 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 9, 2026
SUBJECT: Meeting Minutes of June 9, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 361-26
| 1 | 6 | | Action Item | 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# 363-26
| 1 | 7 | | Action Item | MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SONOMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL
SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Sonoma County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $403 per day per youth.
FISCAL IMPACT: Regular expenditure to Probation Fund/Budget Unit No. 145-0561. Contract not to exceed $150,000 per fiscal year.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the agreement. | | |
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ID# 364-26
| 1 | 8 | | Action Item | MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND TEHAMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL
SUBJECT: Memorandum of Understanding between Lassen County and Tehama County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $325 per day per youth, a daily rate of $450 per day per youth for the ARMOR Program and a daily rate of $750 per day per youth for the Secure Track Facility Program.
FISCAL IMPACT: Regular expenditure to Probation Fund/Budget Unit No. 145-0561. Contract not to exceed $150,000 per fiscal year.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the agreement. | | |
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ID# 356-26
| 1 | 9 | | Action Item | INVESTMENT POLICY
SUBJECT: Lassen County Investment Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution renewing the Lassen County
Investment Policy for the 2026-2027 Fiscal Year. | | |
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ID# 357-26
| 1 | 10 | | Action Item | DELEGATION OF AUTHORITY
SUBJECT: Delegation of Authority.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the County and funds of other depositors in the County Treasury. | | |
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ID# 372-26
| 1 | 1 | | Action Item | CONTRACT AMENDMENT BETWEEN LASSEN COUNTY AND CALIFORNIA ASSOCIATION OF ENVIRONMENTAL HEALTH ADMINISTRATORS
SUBJECT: Contract with the California Association of Environmental Health Administrators (CAEHA) to provide Registered Environmental Health Specialist services to Lassen County; not to exceed $128,000.
FISCAL IMPACT: Funding appropriated in Fiscal Year (FY) 2026/2027 Fund/Budget Unit No. 173-0732 for contracts.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the contract; and/or 3) provide direction to staff. | | |
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ID# 362-26
| 1 | 2 | | Resolution | ESTABLISHMENT OF A STIPEND AMOUNT FOR THE LASSEN COUNTY FAIR ADVISORY BOARD
SUBJECT: Resolution establishing a stipend for the Lassen County Fair Advisory board.
FISCAL IMPACT: Up to a $4,800 increase in expense to be paid from Fund/Budget Unit No. 175-1751.
ACTION REQUESTED: Adopt resolution. | | |
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ID# 359-26
| 1 | 3 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC
SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for after-hours emergency response services for the term of July 1, 2026, through June 30, 2027.
FISCAL IMPACT: The maximum amount of this agreement is $300,000 and will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771, and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 360-26
| 1 | 4 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC
SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for professional psychiatric, diagnostic, and therapeutic services for the term of July 1, 2026, through June 30, 2027.
FISCAL IMPACT: The maximum amount of this agreement is $750,000 and will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771, and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 370-26
| 1 | 5 | | Action Item | ADMINISTRATION FULL-TIME EQUIVALENT POSITIONS AND RECLASSIFICATION REQUEST
SUBJECT: Request to unfund one full-time equivalent position for Assistant to the County Administrative Officer (CAO)/Budget Analyst, fund one full-time equivalent position for Personnel Assistant I/II/III, and consider range changes for the Executive Assistant to the County Administrative Officer (CAO) and the Deputy CAO.
FISCAL IMPACT: No further impact to the general fund, cost is budgeted for in the current fiscal year (FY) 2025/2026.
ACTION REQUESTED: 1) Unfund one full time employee (FTE) Assistant to the CAO/Budget Analyst; and 2) approve range change for Executive Assistant to the CAO I/II job classification from range 22 to 26; and 3) approve the range change for Deputy CAO job classification from range 34 to range 36; and 4) fund one FTE Personnel Assistant I/II/III; and/or 5) provide direction to staff. | | |
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ID# 371-26
| 1 | 6 | | Action Item | TYLER/MUNIS UPDATE
SUBJECT: Human Capital Management (HCM) Tyler Munis update.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 146-17
| 1 | 7 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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