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ID# 234-26
| 1 | 1 | | Action Item | 10:00 a.m.: PLANNING AND BUILDING SERVICES INTERPRETIVE ACTION
SUBJECT: Interpretive Action and determination to be made by the Board of Supervisors in accordance with Lassen County Code Section 18.122.040 and 18.14.1110, regarding the classification of alpacas as either small or large livestock. The number of animals that may be kept is impacted by this classification. Assessor Parcel Number 135-190-027, 449-585 Hamlin Rd. Milford, CA, 96121.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) determine whether an alpaca shall be classified as a small or large livestock animal. | | |
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ID# 235-26
| 1 | 1 | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate from Discretionary Funds: $500 to the Fair for a picnic table in memory of Claude Neely.
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# 236-26
| 1 | 2 | | Action Item | SUPERVISOR NEELY
SUBJECT: Request to designate from Discretionary Funds: $500 to the Jolly Elders.
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# 229-26
| 1 | 3 | | Action Item | LASSEN COUNTY OFFICE OF EDUCATION LOCAL CHILD CARE PLANNING COUNCIL
SUBJECT: Composition of Lassen County Local Child Care Planning Council Membership Form CD-3020.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Appoint nine (9) members to the Lassen County Local Child Care Planning Council (LCPCC); and 2) approve certification; and 3) authorize the Chairman to execute the Certification Statement for the State Department of Education. | | |
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ID# 238-26
| 1 | 4 | | Action Item | RETAINER AGREEMENT BETWEEN LASSEN COUNTY OF LASSEN AND ANGELO, KILDAY, AND KILDUFF FOR GINNO CONSTRUCTION/COURTHOSUE LITIGATION
SUBJECT: Request to approve the retainer agreement with Angelo, Kilday, and Kilduff for work on the Ginno Construction/Courthouse litigation. The Board of Supervisors approved retaining the firm for litigation on October 14, 2025, this is the subsequent agreement to formalize that approval.
FISCAL IMPACT: Undetermined. Costs of $120 per hour to $250 per hour depending on the staff completing the work.
ACTION REQUESTED: 1) Approve the retainer agreement; and 2) authorize County Counsel to sign on behalf of Lassen County; and/or 3) provide direction to staff. | | |
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ID# 233-26
| 1 | 5 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 17, 2026
SUBJECT: Meeting Minutes of March 17, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 230-26
| 1 | 6 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda March 19, 2026.
b) Plumas County Community Development Commission Board of Commissioners Regular Meeting Agenda for March 17, 2026. | | |
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ID# 237-26
| 1 | 1 | | Ordinance | ORDINANCE AMENDING THE LASSEN COUNTY CODE CHAPTER 12.36 HOUSE NUMBERING
SUBJECT: Ordinance amending Section 12.36.030 (Assignment), Section 12.36.054 (Maps) and Section 12.36.058 (Display of numbers) of Chapter 12.36 (House Numbering) of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Waive second reading; and 2) adopt ordinance; and/or 3) provide direction to staff. | | |
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ID# 227-26
| 1 | 2 | | Action Item | FUNDING AGREEMENT BETWEEN LASSEN COUNTY AND TRAINING, EMPLOYMENT, AND COMMUNITY HELP, INC
SUBJECT: Funding Agreement between Lassen County and Training, Employment, and Community Help, Inc. for Homeless Housing, Assistance and Prevention Program, Round 3 in the amount of $50,376.71. The agreement will begin upon a fully signed agreement and will terminate on December 31, 2026, or upon delivery of the Homeless Housing, Assistance and Prevention Program, Round 3 final report required by Health and Safety Code Section 50233(b), whichever is sooner.
FISCAL IMPACT: This funding source has been previously approved by the Board of Supervisors and is incorporated into the County’s existing budget. The County of Lassen has been a party to prior, Board-approved iterations of these HHAP-3 agreements. The current agreements reflect a change in the Administrative Entity only; T.E.A.C.H., Inc. will assume this role, replacing the City of Redding, with Shasta County having served as the Administrative Entity prior to that. This is a revenue agreement for Grants and Loans Fund/Budget Unit No. 110-0 | | |
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ID# 228-26
| 1 | 3 | | Action Item | FUNDING AGREEMENT BETWEEN LASSEN COUNTY AND TRAINING, EMPLOYMENT, AND COMMUNITY HELP, INC
SUBJECT: Funding Agreement between Lassen County and Training, Employment, and Community Help, Inc. for Homeless Housing, Assistance and Prevention Program, Round 3 in the amount of $53,975.04. The agreement will begin upon a fully signed agreement and will terminate on December 31, 2026 or upon delivery of the Homeless Housing, Assistance and Prevention Program, Round 3 final report required by Health and Safety Code Section 50233(b), whichever is sooner.
FISCAL IMPACT: This funding source has been previously approved by the Board of Supervisors and is incorporated into the County’s existing budget. The County of Lassen has been a party to prior, Board-approved iterations of these HHAP-3 agreements. The current agreements reflect a change in the Administrative Entity only; T.E.A.C.H., Inc. will assume this role, replacing the City of Redding, with Shasta County having served as the Administrative Entity prior to that. This is a revenue agreement for Grants and Loans Fund/Budget Unit No. 110-09 | | |
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ID# 225-26
| 1 | 4 | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND THE CALIFORNIA MENTAL HEALTH SERVICES AUTHORITY
SUBJECT: Second Amendment to Agreement #WET PA-AM2 between Lassen County and the California Mental Health Services Authority for the Workforce Education and Training Program Funding.
FISCAL IMPACT: This is a revenue agreement for Mental Health Services Act Fund/Budget Unit No. 164-7520 in the amount of $58,589.09.
ACTION REQUESTED: 1) Approve the Agreement #WET PA-AM2 with the California Mental Health Services Authority; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 226-26
| 1 | 5 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE DEPARTMENT OF HEALTH CARE SERVICES
SUBJECT: Agreement #26-60036 between Lassen County and the Department of Health Care Services for the County Performance Contract the term will follow the State Fiscal Year 2026/2027 through 2028/2029.
FISCAL IMPACT: This is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Agreement #26-60036 with the Department of Health Care Services; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 240-26
| 1 | 6 | | Action Item | REQUESTED RECLASSIFICATION WITHIN COMMUNITY SOCIAL SERVICES DEPARTMENT
SUBJECT: Reclassification of two (2) employees from Administrative Support Specialist III to Services Support Assistant III within Community Social Services.
FISCAL IMPACT: None. Both Classifications are a Range 16 and are budgeted for in 2025/2026 Fiscal Year (FY)
ACTION REQUESTED: 1) Approve the reclassification. | | |
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ID# 239-26
| 1 | 7 | | Action Item | FIRST AMENDMENT TO AGREEMENT WITH HAT CREEK CONSTRUCTION AND MATERIALS, INC.
SUBJECT: Approve the First Amendment to Agreement with Hat Creek Construction and Materials, Inc. for the Public Road Crossing Improvement Project on Hackstaff Road.
FISCAL IMPACT: Funding is available within the current 2025/2026 Fiscal Year Road Construction Fund/Budget Unit No. 122-1222.
ACTION REQUESTED: 1) Approve the First Amendment to agreement with Hat Creek Construction and Materials, Inc. for the Public Road Crossing Improvement Project on Hackstaff Road; and 2) authorize the Director of Public Works or designee to execute the First Amendment to Agreement upon approval as to form by County Counsel. | | |
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ID# 223-26
| 1 | 8 | | Action Item | MEMORANDUM OF UNDERSTANDING BETWEEN THE GOLDEN STATE FINANCE AUTHORITY AND THE COUNTY OF LASSEN
SUBJECT: Request to approve the Memorandum of Understanding between the Golden State Finance Authority and the County of Lassen regarding a Jail Medical Care Feasibility Study for the North State Region of California.
FISCAL IMPACT: Cost not to exceed $33,438.39 to be paid out of General Fund, Fund/Budget Unit No. 100-0101.
ACTION REQUESTED: 1) Approve Memorandum of Understanding with Golden State Finance Authority; and 2) authorize the Chairman to execute; and/or 3) provide direction to staff. | | |
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ID# 224-26
| 1 | 9 | | Action Item | SIDE LETTER OF AGREEMENT BETWEEN COUNTY OF LASSEN AND LASSEN COUNTY MANAGEMENT AND PROFESSIONAL ASSOCIATION (LCMPA)
SUBJECT: Ratification of Side Letter of Agreement to modify the overtime calculation for the Road Field Supervisor and Road Maintenance Supervisor classifications.
FISCAL IMPACT: Undetermined. There would be an Increase to the Road Fund/Budget Unit No. 122-1221 when overtime is earned.
ACTION REQUESTED: 1) Ratify Side Letter of Agreement; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 10 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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