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ID# 530-26
| 1 | 1 | | Report | 10:00 a.m.: NORCAL EMS PRESENTATION
SUBJECT: NorCal EMS presentation. Update from NorCal EMS Chief Executive Officer Donna Stone.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: 1) Receive report. | | |
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ID# 531-26
| 1 | 1 | | Appointment | ANNUAL COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee Appointments for 2026-2027
FISCAL IMPACT: None
ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions:
1. Rural County Representatives of California (RCRC)
a. California Non-Profit Corporation
b. One regular (R) member of the Board of Supervisors. One alternate (A) member of the Board of Supervisors
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
2. Golden State Finance Authority (GSFA)
a. Government Code section 6500, Board of Directors
b. One regular member of the Board of Supervisors. One alternate member of the Board of Supervisors
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
3. Golden State Connect Authority (GSCA)
a. Government Code section 6500, Board of Directors
b. One regular member of the Board of Supervisors. One alternate member of the Board of Supervisors
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
4. Rural County Representatives of California (RCRC) Environmental
Services Joint Powers Agency (ESJPA)
a. Government Code section 6500, Joint Powers Agency.
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ID# 532-26
| 1 | 2 | | Appointment | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC)
APPOINTMENTS
SUBJECT: Annual Committee Appointments for 2025-2026.
FISCAL IMPACT: None
ACTION REQUESTED: Make appointments to the following Board:
California State Association of Counties (CSAC)
a. California Non-Profit Corporation
b. Shall not be less than one Supervisor for each member county.
CURRENT APPOINTMENT: Bridges (R), Neely (A), Scanlan (2nd A) | | |
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ID# 528-26
| 1 | 1 | | Action Item | FLEET VEHICLE PURCHASE
SUBJECT: Fleet vehicle purchase.
FISCAL IMPACT: No impact to the general fund. This purchase will come from the Fleet Maintenance Fund/Budget Unit No. 135-0352 in the amount of $84,168.87 and will be fully reimbursed by the Cannabis Tax Grant.
ACTION REQUESTED: 1) Approve the purchase of the fleet vehicle for the Lassen County Sheriff’s Office. | | |
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ID# 534-26
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 20, 2026
SUBJECT: Meeting Minutes of October 20, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 533-26
| 1 | 3 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Notice of Preparation of Draft Environmental Impact Report and Notice of Public Scoping Meeting Regarding the Proposed Biggs West Gridley Water District and Sutter Extension Water District - One Year Water Transfers from 2027 to 2036 Project.
b) Lassen Transit Service Agency Regular Meeting Agenda for October 19, 2026.
c) Plumas County Community Development Commission Board of Commissioners. | | |
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ID# 526-26
| 1 | 1 | | Action Item | REQUEST TO APPROVE THE SECOND AMENDMENT TO THE HONEY LAKE VALLEY RECREATION AUTHORITY JOINT POWERS AGREEMENT SET TO EXPIRE IN FISCAL YEAR 2027/2028
SUBJECT: Request to approve the second amendment to the Honey Lake Valley Recreation Authority (HLVRA) Joint Powers Agreement (JPA) through June 30, 2033 with a continued contribution of $80,000 per year.
FISCAL IMPACT: Cost to the general fund of $80,000 for five years.
ACTION REQUESTED: 1) Approve the second amendment to the Honey Lake Valley Recreation Authority Joint Powers Agreement; and/or 2) provide direction to staff. | | |
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ID# 529-26
| 1 | 2 | | Resolution | DECLARATION OF LOCAL EMERGENCY; EL NIÑO
SUBJECT: Declaration of Local Emergency within Lassen County relative to El Niño.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Adopt resolution. | | |
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ID# 527-26
| 1 | 3 | | Action Item | TAX SHARE AGREEMENT BETWEEN THE COUNTY OF LASSEN, THE CITY OF SUSANVILLE AND THE SUSANVILLE CONSOLIDATED SANITARY DISTRICT
SUBJECT: Consider approval of the Tax Share Agreement between the County of Lassen, City of Susanville and the Susanville Consolidated Sanitary District for the proposed Travel Stop project.
FISCAL IMPACT:Revenue to the County of Lassen, amount unknown.
ACTION REQUESTED: 1) Approve the Tax Share Agreement between the County of Lassen, City of Susanville and the Susanville Consolidated Sanitary District; and/or 2) provide direction to staff. | | |
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ID# 535-26
| 1 | 4 | | Action Item | MEASURE P PAYMENT AGREEMENT BETWEEN THE COUNTY OF LASSEN AND THE CITY OF SUSANVILLE
SUBJECT: Consider approval of the Measure P Payment Agreement between the County of Lassen and the City of Susanville for the proposed Travel Stop project.
FISCAL IMPACT: Revenue to the County of Lassen, amount unknown.
ACTION REQUESTED: 1) Approve the Measure P Payment Agreement between the County of Lassen and City of Susanville; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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