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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/24/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 180-26 1  ReportLASSEN NATIONAL FOREST SUBJECT: Presentation from Rick Hopson, Forest Supervisor for the Lassen National Forest to provide an update. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Not available Not available
ID# 177-26 1  OrdinancePLANNING AND BUILDING SERVICES SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Section 18.10.020 (Maps), repealing Section 18.10.030 (Maps on file) and repealing Appendix A (Lassen County Zoning Index Map System) of the Lassen County Code to replace the Zoning Index Maps with the Zoning Dataset from the County Geographical Information System (GIS). FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) conduct a public hearing; and 3) introduce and adopt, by title only, the proposed ordinance.   Not available Not available
ID# 178-26 1  Action ItemLETTER OF SUPPORT FOR FREDONYER BUTTE TRAIL SYSTEM SUBJECT: Letter of Support for Fredonyer Butte Trail System. FISCAL IMPACT: None. ACTION REQUESTED: Approve a letter of support for a Sierra Nevada Conservancy grant application to construct the Fredonyer Butte Trail System.   Not available Not available
ID# 183-26 1  AppointmentSTANDISH-LITCHFIELD FIRE PROTECTION DISTRICT APPOINTMENT APPOINTMENT SUBJECT: Vacancy on the Standish-Litchfield Fire Protection District Board created by the expiration of appointed terms. FISCAL IMPACT: None. ACTION REQUESTED: Consider appointing Matt Hurley; term expiration 12/6/2026.   Not available Not available
ID# 173-26 1  Action ItemSUPERVISOR INGRAM SUBJECT: Request to designate from Discretionary Funds: $500 to the Susanville Indian Rancheria POW WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.   Not available Not available
ID# 174-26 1  Action ItemSUPERVISOR BRIDGES SUBJECT: Request to designate from Discretionary Funds: $500 to the Lassen Grizzly Claybreakers. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.   Not available Not available
ID# 185-26 1  ReportPRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July through January 2026. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.   Not available Not available
ID# 172-26 1  MinutesLASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 17, 2026 SUBJECT: Meeting Minutes of February 17, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 182-26 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Notice of cancellation for the Lassen County Fish and Game Commission meeting scheduled for February 19, 2026. b) Email correspondence to the Board of Supervisors pertaining to the Lassen County Animal Shelter c) Plumas County Community Development Commission Board of Commissioners Regular Meeting Agenda for February 17, 2026.   Not available Not available
ID# 175-26 1  Action ItemCALPERS EMPLOYER CONTRIBUTIONS FOR MEDICAL CARE FOR EMPLOYEES AND ANNUITANTS SUBJECT: Resolution required by law articulating the employer contributions for medical care for employees and annuitants as negotiated by collective bargaining agreements for UPEC (Miscellaneous), Road Workers Association (LCRWA); Peace Officers Association (LCPOA); Management and Professionals Association (MPA); Appointed/Elected/Confidential; Peace Officers Association Supervisors (POASU); Deputy Sheriffs Association (LCDSA); and Peace Officer Association Management (POAMA). 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.   Not available Not available
ID# 179-26 1  Action ItemPURCHASE REQUEST FOR AN ARMORED RESCUE VEHICLE SUBJECT: Purchase request of a Lenco BearCat armored rescue vehicle, including operational considerations and financial impacts. FISCAL IMPACT: The total cost of the BearCat is $558,851.75. This price includes tax, interest (5.38%), and delivery fees. Payments of $111,770.35 annually for 5 years will begin in April 2027 (FY 26/27). Payments will be made from the Sheriff’s Patrol Fund/Budget Unit No. 130-0522. A sole source letter is attached. ACTION REQUESTED: Approve the purchase of the BearCat.   Not available Not available
ID# 176-26 1  ReportSUPERVISOR INGRAM SUBJECT: Community assistance programs for the animal shelter. FISCAL IMPACT: None. ACTION REQUESTED: 1) Discussion regarding the incorporation of a foster program and additional volunteers; and/or 2) provide direction to staff.   Not available Not available
ID# 184-26 1  Action ItemLASSEN COUNTY BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 26-004 SUBJECT: The Board of Supervisors Rules of Procedure. FISCAL IMPACT: None. ACTION REQUESTED: 1) Move to temporarily suspend Rosenburg's Rules of Procedure (Requires 4/5's vote); and 2) move to reconsider the Board of Supervisors Rules of Procedures; and 3) review, discuss, and adopt the Board of Supervisors Rules of Procedure; and/or 4) provide direction to staff.   Not available Not available
ID# 171-26 1  Action ItemADMINISTRATION FULL-TIME EQUIVALENT POSITIONS AND RECLASSIFICATION REQUEST SUBJECT: Request to unfund one full-time equivalent position for Assistant to the 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: Approximately $80,000. 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; 2) approve range change for Executive Assistant to the CAO I/II job classification from range 22 to 26; 3) approve the range change for Deputy CAO job classification from range 34 to range 36; 4) fund one FTE Personnel Assistant I/II/III; and/or 5) provide direction to staff.   Not available Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available