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ID# 276-26
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION AWARDS FOR APRIL 2026
SUBJECT: Recognition Awards for April 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 20 Years: Shane Parker (Sheriff's Office). | | |
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ID# 288-26
| 1 | 1 | | Appointment | LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD APPOINTMENT
SUBJECT: Two (2) vacancies on the Behavioral Health Advisory Board Category 1.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Applicant: James Dandois). | | |
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ID# 290-26
| 1 | 2 | | Appointment | LAKE FOREST FIRE PROTECTION DISTRICT
SUBJECT: Three (3) vacancies on the Lake Forest Fire Protection District Board created by resignations.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment (Applicant: Shania Pacheco); term expirations December 1, 2028 (1 vacancy), and December 4, 2026 (2 vacancies). | | |
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ID# 291-26
| 1 | 3 | | Appointment | LASSEN COUNTY FAIR ADVISORY BOARD APPOINTMENT
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making the following appointment:
a) Minute Order of October 16,1995.
b) 1 Vacancies (District 2: 1 vacancy, term expiring March 31, 2029). Applications will be accepted up until the vacancies are filled.
c) Applications received: Justin Barney. | | |
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ID# 285-26
| 1 | 1 | | Minutes | This item was pulled from the agenda. | | |
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ID# 279-26
| 1 | 2 | | Action Item | COMMUNITY SOCIAL SERVICES FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND THE LASSEN COUNTY OFFICE OF EDUCATION
SUBJECT: This first amendment to the agreement between Lassen County and the Lassen County Office of Education is to increase the maximum contract amount for Fiscal Year (FY) 2024/2025 by $10,000 and for FY 2025/2026 by $10,000, bringing the maximum agreement amount to $770,009.
FISCAL IMPACT: This agreement will be paid from Community Social Services Fund/Budget Unit No.120-0855.
ACTION REQUESTED: 1) Approve the First Amendment to the Agreement with the Lassen County Office of Education; and 2) authorize the County Administrative Officer to execute the amendment. | | |
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ID# 281-26
| 1 | 3 | | Action Item | PUBLIC HEALTH FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND LES HALL
SUBJECT: This first amend to the agreement between Lassen County and Les Hall is to increase the maximum contract amount by $70,000 to include Fiscal Year (FY) 2023/2024, FY 2024/2025, and FY 2025/2026, making the new maximum amount $340,000.
FISCAL IMPACT: This Agreement will be paid from Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the first amendment to the agreement with Les Hall; and 2) authorize the County Administrative Officer to execute the amendment. | | |
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ID# 284-26
| 1 | 4 | | Action Item | SECOND AMENDMENT TO AGREEMENT WITH ECORP CONSULTING, INC FOR ENVIRONMENTAL SERVICES RELATED TO WHITEHEAD SLOUGH BRIDGE (7C-70)
SUBJECT: The County has need to have additional biological resources support for the Whitehead Slough Bridge replacement project during the construction phase.
The additional biological resources support is a requirement of the 1602 Streambed Alteration Agreement issued by the California Department of Fish and Wildlife. It is anticipated that the 401 Water Quality Certification permit issued by Lahontan Regional Water Quality Control Board, and the 404-permit issued by the U.S. Army Corps of Engineers, will require monitoring during the construction phase.
FISCAL IMPACT: This agreement will be paid from Road Fund/Budget Unit No. 122-1221
ACTION REQUESTED: 1) Approve second amendment with ECORP Consulting, Inc. to perform environmental services related to Whitehead Slough Bridge (7C-70) in the amount of $54,200; and 2) authorize the County Administration Officer to execute the agreement; and/or 3) provide direction to staff. | | |
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ID# 286-26
| 1 | 5 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Meeting Agenda for April 13, 2026.
b) Lassen County Behavioral Health Advisory Board Meeting Agenda for April 13, 2026.
c) Lassen County Fish and Game Commission Regular Meeting Agenda for April 16, 2026.
d) Letter of Intent from Plumas District Hospital; Sierra Medical Services Alliances (SEMSA); REMSA Health; and Air Methods. Subject: Lassen County Exclusive Operating Area (EOA) Ambulance Services Transition and Future Service Planning.
e) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda for April 20, 2026.
f) Plumas County Community Development Commission Board of Commissioners Meeting Agenda for April 21, 2026. | | |
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ID# 289-26
| 1 | 6 | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for March, 2026.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 282-26
| 1 | 1 | | Action Item | ASSESSMENT APPEALS BOARD APPLICATION FEE
SUBJECT: Ordinance enacting Chapter 2.35.090 of the Lassen County Code relating to Assessment Appeals Board Fees. The ordinance will implement a $25 fee per parcel application.
FISCAL IMPACT: Potential increased revenue.
ACTION REQUESTED: 1) Receive report; and 2) introduce the ordinance and read or waive); and 3) continue until April 28, 2026, for adoption; and/or 4) provide direction to staff. | | |
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ID# 277-26
| 1 | 2 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO AGREEMENT BETWEEN LASSEN COUNTY AND BEHAVIORAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION
SUBJECT: Amendment to the Agreement #21MHSOAC052 A.3 between Lassen County and the Behavioral Health Services Oversight and Accountability Commission, amending Exhibit A and Exhibit B, replacing Exhibit C in its entirety, adding funds, and extending the contract end date from December 31, 2026, to June 30, 2028.
FISCAL IMPACT: This is a revenue agreement for Behavioral Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement #21MHSOAC052 A.3 with Behavioral Health Services Oversight and Accountability Commission; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 280-26
| 1 | 3 | | Action Item | CHILD ABUSE PREVENTION MONTH PROCLAMATION
SUBJECT: Child Abuse Prevention Month April 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation. | | |
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ID# 283-26
| 1 | 4 | | Action Item | GALLATIN MARINA LOW WATER BOAT RAMP ENHANCEMENT PROJECT
SUBJECT: Board of Supervisors letter of support for the Eagle Lake Ranger District, Gallatin Marina Low Water Boat Ramp Enhancement Project.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive draft letter; and 2) authorize the Chairman to execute the letter of support. | | |
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ID# 287-26
| 1 | 5 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND CIVICPLUS FOR NEXTREQUEST
SUBJECT: Request for approval of the agreement between Lassen County and CivicPlus for the NextRequest Public Records Act request software.
FISCAL IMPACT: Cost for agreement will be $12,288 for the first year, including implementation, and annual reoccurring costs of $10,788 to be paid out of the Fund/Budget Unit No. 100-311.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the County Administrative Officer to execute the agreement; and/or 3) 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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