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ID# 512-26
| 1 | 1 | | Report | 10:00 a.m.: CALIFORNIA STATE ASSOCIATION OF COUNTIES
SUBJECT: Report from California State Association of Counties (CSAC) representative Charles Delgado.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 508-26
| 1 | 1 | | Appointment | FALL RIVER RESOURCE CONSERVATION DISTRICT
SUBJECT: Request from the Fall River Resource Conservation District Board Members for consultation with Lassen County Board of Supervisors in reappointing Patrick Oilar (Lassen County) to the Fall River Resource Conservation District, term to expire November 29, 2030.
FISCAL IMPACT: None.
ACTION REQUESTED: Support, oppose, or remain neutral on the reappointments of the existing board member. | | |
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ID# 505-26
| 1 | 1 | | Resolution | 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 United Public Employees of California (UPEC) (Miscellaneous), Lassen County Peace Officers Association (LCPOA), Management and Professionals Association (MPA), Appointed/Elected/Confidential, Lassen County 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. | | |
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ID# 509-26
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 15, 2026
SUBJECT: Meeting Minutes of September 15, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 510-26
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 16, 2026
SUBJECT: Meeting Minutes of September 16, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 511-26
| 1 | 4 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 22, 2026
SUBJECT: Meeting Minutes of September 22, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 506-26
| 1 | 5 | | Action Item | NOTICE OF COMPLETION FOR STANDISH-BUNTINGVILLE ROAD,CR 301
SUBJECT: Notice of Completion for Standish-Buntingville Road, CR 301, Rehab D and E Project.
FISCAL IMPACT: This document is essential to project close out and without approval could jeopardize already expended funds through reimbursement.
ACTION REQUESTED: Approve Notice of Completion. | | |
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ID# 513-26
| 1 | 6 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Notice of Cancellation of the Lassen Local Agency Formation Commission meeting of October 5, 2026.
b) Trindel Notice of Lassen County 2025/2026 Audit Report.
c) Public Notice of Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting, September 25, 2026.
d) Lassen County Fair Regular Meeting of the entertainment Committee & Interim Committee Agenda for September 29, 2026.
e) Notice of Fair Advisor Board Meeting scheduled for October 13, 2026, at 5:30 p.m.
f) Lassen County Fair Advisory Board Meeting Agenda for October 13, 2026.
g) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, September 25, 2026. | | |
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ID# 504-26
| 1 | 1 | | Action Item | END OF YEAR BUDGET MODIFICATIONS FOR FISCAL YEAR 2025-2026
SUBJECT: Approval to increase appropriations to various budget units for the Fiscal Year 2025-2026.
FISCAL IMPACT: No further fiscal impact.
ACTION REQUESTED: 1) Adopt budget modifications in funds 100, 103, 110, 164 and 175 for a total appropriation increase in the amount of $2,621,175, for Fiscal Year 2025/2026 (4/5ths vote required); and/or 2) provide direction to staff. | | |
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ID# 497-26
| 1 | 2 | | Action Item | This item was pulled from the agenda. | | |
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ID# 498-26
| 1 | 3 | | Action Item | This item was pulled from the agenda. | | |
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ID# 499-26
| 1 | 4 | | Action Item | FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH, INC. AKA STAR VIEW ADOLESCENT CENTER
SUBJECT: First Amendment to the agreement between Lassen County and Star View Behavioral Health, Inc. aka Star View Adolescent Center. This amendment increases the maximum amount to $600,000, for the 2026/2027 Fiscal Year.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Behavioral Health Services Act Fund/Budget Unit No. 164-0752, with a maximum contract amount not to exceed $600,000.
ACTION REQUESTED: 1) Approve the first amendment agreement with Star View Behavioral Health, Inc. aka Star View Adolescent Center; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 500-26
| 1 | 5 | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH, INC. AKA STAR VIEW ADOLESCENT CENTER
SUBJECT: Second Amendment to the Agreement between Lassen County and Star View Behavioral Health, Inc. aka Star View Adolescent Center. This amendment adds code 99212 to the payment grid and increases the maximum amount to $600,000, for the 2025/2026 Fiscal Year.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Behavioral Health Services Act Fund/Budget Unit No. 164-0752, with a maximum contract amount not to exceed $600,000.
ACTION REQUESTED: 1) Approve the second amendment to the agreement with Star View Behavioral Health, Inc. aka Star View Adolescent Center; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 502-26
| 1 | 6 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND LASSEN COUNTY CHILDREN AND FAMILIES COMMISSION (FIRST5 CALIFORNIA)
SUBJECT: Agreement between Lassen County and Lassen County Children and Families Commission for the purpose of providing funding to Public Health to support a Program Assistant position.
FISCAL IMPACT: The maximum revenue contract amount is $93,600, and will be paid into Public Health Fund/Budget Unit No.110-0731.
ACTION REQUESTED: 1) Approve the agreement with the Lassen County Children and Families Commission; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 503-26
| 1 | 7 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND METOPIO INC.
SUBJECT: Agreement between Lassen County and Metopio Inc. for assistance with the development of the Community Health Improvement Plan for the term of August 1, 2026 through August 31, 2029.
FISCAL IMPACT: The maximum contract amount is $66,800, and will be paid from Public Health Fund/Budget Unit No.110-0731.
ACTION REQUESTED: 1) Approve the agreement with Metopio Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 146-17
| 1 | 8 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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