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ID# 388-26
| 1 | 1 | | Appointment | BOARD OF SUPERVISORS COMMITTEE APPOINTMENT
SUBJECT: Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) Executive Board.
FISCAL IMPACT: None
ACTION REQUESTED: Consider making appointment for one (1) regular seat. (Current appointments: Bridges (R), Neely (A)). | | |
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ID# 400-26
| 1 | 2 | | Appointment | SPALDING FIRE PROTECTION DISTRICT
SUBJECT: Two (2) vacancies on the Spalding Fire Protection District created by resignations.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment (Applicant: Kathie Muse); term expirations December 4, 2026 (1 vacancy), and December 1, 2028 (1 vacancy). | | |
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ID# 390-26
| 1 | 1 | | Action Item | LETTER OF SUPPORT-BUREAU OF LAND MANAGEMENT(BLM) APPLEGATE FIELD OFFICE WILDFIRE PREVENTION GRANT APPLICATION-BIG VALLEY WILDFIRE RESILIENCE PHASE 1 PROJECT
SUBJECT: A letter of support for the BLM Applegate Field Office's Wildfire Prevention Grant application for the Big Valley Wildfire Resilience Phase 1 Project. The project proposes hazardous fuels reduction and vegetation management in northwestern Lassen County to reduce wildfire risk, improve community resilience, enhance evacuation safety, and complement ongoing wildfire mitigation efforts among federal, state, and local partners.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter of support; and 2) authorize the Chairman to execute. | | |
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ID# 389-26
| 1 | 2 | | Resolution | CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS) INCREASING PAY RATES
SUBJECT: Resolution adopting and providing to CalPERS Publicly Available Pay Schedules (PAPS) increasing pay rates by 3.1% effective July 5, 2026, for 1) Appointed Department Heads, Confidential Employees and Elected Officials; 2) Management and Professionals Association; 3) Peace Officers Association; 4) Peace Officers Management Association; 5) Road Workers Association; and 6) General Unit-UPEC Local 792.
FISCAL IMPACT: A 3.1% increase in salaries for six (6) bargaining units within various departments. Departments have included the increase in their respective FY 2026-27 budgets.
ACTION REQUESTED: 1) Adopt resolution; and or 2) provide direction to staff. | | |
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ID# 398-26
| 1 | 3 | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for May 2026.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 396-26
| 1 | 4 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 23, 2026
SUBJECT: Meeting Minutes of June 23, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 397-26
| 1 | 5 | | Report | CERTIFICATION OF ELECTIONS
SUBJECT: Certified Statement of Results for the June 2, 2026, Consolidated, Statewide Direct Primary & Congressional District 1 Special Elections.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive and file the Certified Statement of Results for the June 2, 2026, Consolidated, Statewide Direct Primary & Congressional District 1 Special Elections, as per Section 15372 of the California elections Code; and 2) declare the results as per Election Code Section 15400. | | |
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ID# 395-26
| 1 | 6 | | Action Item | PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND LES HALL
SUBJECT: Agreement between Lassen County and Les Hall for assistance with the Medi-Cal Administrative Activities Services for the term of July 1, 2026, through June 30, 2027.
FISCAL IMPACT: The maximum amount of the agreement will not exceed $115,000 and will be paid from the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the agreement with Les Hall; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 399-26
| 1 | 7 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Minutes of April 16, 2026.
b) Lassen County Planning Commission Regular Meeting Agenda for July 7, 2026. | | |
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ID# 391-26
| 1 | 1 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND CRESTWOOD BEHAVIORAL HEALTH, INC.
SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatient chronic mentally ill adults for the term of July 1, 2026, to June 30, 2027.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a maximum contract amount not to exceed $400,000.
ACTION REQUESTED: 1) Approve the agreement with Crestwood Behavioral Health, Inc, and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 392-26
| 1 | 2 | | Action Item | BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES
SUBJECT: Second amendment to the agreement between Lassen County and Kings View Professional Services to extend the term of the agreement to June 30, 2027, and to add Fiscal year 2025/2026 Annual Revenue and Expenditure Report in the amount of $6,500.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a new contract amount not to exceed $26,552 for Fiscal Year 2026-2027.
ACTION REQUESTED: 1) Approve the second amendment to the agreement with Kings View Professional Services; and 2) authorize the County Administrative Officer to execute the amendment. | | |
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ID# 393-26
| 1 | 3 | | Action Item | BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD, INC.
SUBJECT: Second amendment to the agreement between Lassen County and Restpadd, Inc. to extend the maximum contract amount for Fiscal Year 2025/2026 and Fiscal Year 2026/2027.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a new maximum contract amount not to exceed $1,000,000.
ACTION REQUESTED: 1) Approve the Second amendment to the agreement with Restpadd, Inc.; and 2) authorize the County Administrative Officer to execute the amendment. | | |
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ID# 394-26
| 1 | 4 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE ECHO GROUP
SUBJECT: Agreement between Lassen County and The Echo Group for Electronic Clinical Record and Accounting application programs for the term of July 1, 2026, to June 30, 2027.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a maximum contract amount not to exceed $61,250.
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# 407-26
| 1 | 5 | | Action Item | ADMINISTRATION RANGE CHANGE REQUEST
SUBJECT: Request to consider a range change for the Deputy County Administrative Officer.
FISCAL IMPACT: Approximate total cost of $12,000 per year.
ACTION REQUESTED: 1) Approve the range change for Deputy County Administrative Officer job classification from Range 34 to Range 36; 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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