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ID# 511-25
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION COMMITTEE
SUBJECT: Recognition Award for September.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Award to: 10 Years: Mark Dickson (Health and Social Services). | | |
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ID# 510-25
| 1 | 2 | | Report | 10:05 a.m.: ALLIANCE FOR WORKFORCE DEVELOPMENT, INC.
SUBJECT: Annual Update: Business and Job Seeker service for program year 2024-2025
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 519-25
| 1 | 3 | | Report | 10:10 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# 520-25
| 1 | 4 | | Report | 10:15 a.m.: LASSEN COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCo)
SUBJECT: Report from Lassen County LAFCo Executive Officer Jennifer Stephenson to discuss the LAFCo Funding Resolution pertaining to special districts.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 512-25
| 1 | 1 | | Minutes | THIS ITEM WAS REMOVED FROM THE AGENDA. | | |
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ID# 528-25
| 1 | 2 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Plumas County Community Development Commission Board of Commissioners Regular Agenda for October 21, 2025.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, October 20, 2025. | | |
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ID# 516-25
| 1 | 1 | | Action Item | BID AWARD FOR OLD TOWN ROAD REHABILITATION PROJECT
SUBJECT: Bid Award for Old Town Road Rehabilitation Project in Westwood.
FISCAL IMPACT: Funding is available within the current 2025/2026 Fiscal Year Road Fund Budget Unit No. 122-1222.
ACTION REQUESTED: 1) Award the contract for “Old Town Road Rehabilitation Project” in Westwood to Dig it Construction, Inc. the low qualified bidder meeting the specifications in the amount of $545,492.50; and 2) authorize the Director of Public Works to execute the agreement upon approval as to form by County Counsel; and 3) authorize the Director of Public Works to authorize Change Orders up to a “not-to-exceed” amount of $55,000 (approximately 10%) or a total contract not-to-exceed cost of $600,492.50. | | |
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ID# 517-25
| 1 | 2 | | Action Item | APPOINTMENT TO COUNTY COUNSEL
SUBJECT: Appointment of Mr. Andrew Plett of Prentice Long PC as Lassen County Counsel.
FISCAL IMPACT: No additional fiscal impact.
ACTION REQUESTED: 1) Appoint Mr. Plett as Lassen County Counsel. | | |
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ID# 527-25
| 1 | 3 | | Action Item | BOARD OF SUPERVISORS RULES OF PROCEDURE
SUBJECT: Consider amending the Board of Supervisors Rules of Procedure to reflect a change from three regular meetings amonth to two..
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 518-25
| 1 | 4 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND THE ECHO GROUP
SUBJECT: Agreement between Lassen County and The Echo Group for continued hosting services and maintenance fees for Behavioral Health's electronic clinical record and accounting application program services for the term of July 1, 2025, through June 30, 2026, and a maximum amount of $55,000.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0771 and 164-7520.
ACTION REQUESTED: 1) Approve the Agreement with The Echo Group; and 2) authorize the County Administrative Officer to execute the Agreement. | | |
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ID# 513-25
| 1 | 5 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC
SUBJECT: Agreement between Lassen County and Community Medical Specialists for after-hour emergency response and evaluations for the term of July 1, 2025, through June 30, 2026, and a maximum amount of $500,000.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0771, 110-0751, and 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# 514-25
| 1 | 6 | | 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, 2025, through June 30, 2026, and a maximum amount of $300,000.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0771, 110-0751, and 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# 515-25
| 1 | 7 | | Action Item | GRANT AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
SUBJECT: Grant Agreement with California Department of Public Health for the Children and Youth with Special Health Care Needs (CYSHCN) Innovation Grants for Fiscal Years 2025 through 2028 in the total amount of $127,660.
FISCAL IMPACT: This is a Revenue Agreement for Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Grant Agreement with California Department of Public Health and 2) authorize the County Administrative Officer to execute the Grant Documents. | | |
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ID# 525-25
| 1 | 8 | | Action Item | THIS ITEM WAS REMOVED FROM THE AGENDA | | |
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ID# 526-25
| 1 | 9 | | 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# 146-17
| 1 | 10 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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