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ID# 159-26
| 1 | 1 | | Appointment | LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Make the following appointments:
a) Resolution No. 80/81
b) Term to expire on March 31, 2029. Applications will be accepted up until the
appointment is filled.
1) SUPERVISOR DISTRICT 1
i. Alternate (Current: Vacant. Applicant: Robert McGarva) | | |
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ID# 144-26
| 1 | 1 | | Action Item | SUPERVISOR ALBAUGH
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. | | |
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ID# 145-26
| 1 | 2 | | Action Item | SUPERVISOR BRIDGES
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. | | |
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ID# 151-26
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 27, 2026
SUBJECT: Meeting Minutes of January 27, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 150-26
| 1 | 4 | | Action Item | COMMUNITY SOCIAL SERVICES PURCHASE OF SEVEN (7) REPLACEMENT VEHICLES FOR THE TRANSPORTATION DEPARTMENT
SUBJECT: Lassen County Transportation Department requests approval to purchase seven (7) vehicles via the county’s vehicle replacement program funds in the amount of $292,640.39.
FISCAL IMPACT: There is no impact to the County General Fund. This purchase will utilize Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: 1) Approve Purchase; and 2) authorize the County Administrative Officer or Designee to execute the purchase. | | |
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ID# 153-26
| 1 | 5 | | Action Item | NOTICE OF COMPLETION FOR JANESVILLE GRADE GUARD RAILING REPLACEMENT PROJECT
SUBJECT: Notice of Completion for Janesville Grade Guard Railing Replacement Project, Lassen County, Contract No. 122-22-208 Janesville Grade, HSIPL-5907(073).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the Notice of Completion; and 2) authorize the Director of Public Works to execute the contract. | | |
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ID# 154-26
| 1 | 6 | | Action Item | ROAD EQUIPMENT OPERATOR COMMERCIAL DRIVERS LICENSE
SUBJECT: Authorize a Road Equipment Operator to attend Jiffy's Truck School.
FISCAL IMPACT: Not to exceed an amount of $4,500, from Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Approve. | | |
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ID# 155-26
| 1 | 7 | | Action Item | PURCHASE OF SERVICE TRUCK FOR THE ROAD DIVISION
SUBJECT: Purchase of service truck for a Not to Exceed amount of $204,000.
FISCAL IMPACT: Cost of purchase is $194,429.50. Shipping is extra and will be determined when item is ready to ship. Funding for the purchase is available in the Road Fund/Budget Unit No. 122-1221. In the event the service truck is not delivered during this fiscal year the currently budgeted funding will be carried forward in the next fiscal year budget.
ACTION REQUESTED: 1) Award purchase of a service truck to Downtown Sacramento Ford in a Not to Exceed amount of $204,000; and 2) authorize the Director of Public Works to execute acquisition documents. | | |
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ID# 156-26
| 1 | 8 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for February 9, 2026.
b) Lassen County Planning Commission Meeting Agenda for February 3, 2026.
c) Notice of Fair Advisory Board Meeting, Tuesday, February 10, 2026, 5:30 p.m. at the Lassen County Fair Office. | | |
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ID# 152-26
| 1 | 1 | | Action Item | MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SHASTA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL
SUBJECT: Agreement between Lassen County and Shasta County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $325 per day per youth, a daily rate of $456 per day per youth for the Rivers Edge Academy and a daily rate of $780 per day per youth for the Secure Track Facility Program.
FISCAL IMPACT:Regular expenditure to Probation Fund/Budget Unit No. 145-0561. Agreement not to exceed $250,000 per fiscal year.
ACTION REQUESTED: 1) Approve the agreement; and 2) authorize the Chairman and County Administrative Officer to execute the agreement. | | |
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ID# 146-26
| 1 | 2 | | Action Item | FAIR FACILITIES SUPERVISOR
SUBJECT: Fair Facilities Supervisor - New County Job Description.
FISCAL IMPACT: Budgeted Expenditure to Fair Fund/Budget Unit No. 175-1751 that was included in the Fiscal Year 2025/2026 Fair Budget approved by the Board of Supervisors on 9/23/2025.
ACTION REQUESTED: Approve the job description for Fair Facilities Supervisor. | | |
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ID# 147-26
| 1 | 3 | | Action Item | AGREEMENT BETWEEN KINGS VIEW PROFESSIONAL SERVICES AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Kings View Professional Services to provide Electronic Health Record System (EHRS) support services for the term of July 1, 2025, through June 30, 2028, for a maximum amount of $1,222,501.22.
FISCAL IMPACT: This agreement 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 Kings View Professional Services; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 148-26
| 1 | 4 | | Action Item | AMENDMENT TO THE AGREEMENT BETWEEN KINGS VIEW PROFESSIONAL SERVICES AND LASSEN COUNTY
SUBJECT: Amendment to the Agreement between Lassen County and Kings View Professional Services to provide Substance Use Disorder (SUD) Cost Reporting Services and Mental Health Services Act (MHSA) Annual Revenue and Expenditure Report (ARER) for the term of July 1, 2025, through June 30, 2026, for a maximum amount of $45,352.
FISCAL IMPACT: This Agreement 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 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# 149-26
| 1 | 5 | | Action Item | AMENDMENT TO THE ENHANCED CARE MANAGEMENT PROVIDER SERVICES AGREEMENT BETWEEN PARTNERSHIP HEALTHPLAN OF CALIFORNIA AND LASSEN COUNTY
SUBJECT: Amendment to the Enhanced Care Management (ECM) Provider Services Agreement between Partnership HealthPlan of California and Lassen County.
FISCAL IMPACT: This is a revenue agreement for Behavioral Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve the Amendment with Partnership HealthPlan of California; and 2) authorize the County Administrative Officer to execute the amendment. | | |
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ID# 157-26
| 1 | 6 | | Action Item | RATIFICATION OF MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY OF LASSEN AND UNITED PUBLIC EMPLOYEES OF CALIFORNIA (UPEC)
SUBJECT: Ratification of Memorandum of Understanding (MOU (Effective July 1, 2025 - June 30, 2027) between County of Lassen and united Public Employees of California (UPEC), Local 792, Lassen County General Unit Employees.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU, Local 792, Lassen County General Unit Employees; and/or 2) provide direction to staff. | | |
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ID# 158-26
| 1 | 7 | | Action Item | RATIFICATION OF MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY OF LASSEN AND LASSEN COUNTY PEACE OFFICERS ASSOCIATION (LCPOA)
SUBJECT: Ratification of Memorandum of Understand (MOU) (Effective July 1, 2025 - June 30, 2027) between County of Lassen and Lassen County Peace Officers Association. (LCPOA).
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with Lassen County Peace Officers Association; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 8 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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