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ID# 119-26
| 1 | 1 | | Report | 10:00 a.m.: GRAY WOLF UPDATE
SUBJECT: Overview and update concerning the gray wolf in Lassen County.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 116-26
| 1 | 1 | | Action Item | MILFORD FIRE PROTECTION DISTRICT
SUBJECT: Re-appointments to the Milford Fire District due to term expirations. (Terms expired 12/05/2025).
FISCAL IMPACT: None.
ACTION REQUESTED: Re-appoint committee members to the Milford Fire Protection District. (Tracie Lee and Dena Wemple terms to expire 12/03/2027; Irene Doyle, Sandy Jansen and Colleen Snook terms to expire 12/07/2029). | | |
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ID# 117-26
| 1 | 2 | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following
Boards, Committees and Commissions:
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
CURRENT APPOINTMENTS: Bridges (R), Neely (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Anderson (R), McMullen (A)
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
CURRENT APPOINTMENTS: Scanlan
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member from the Board of Supervisors.
CURRENT APPOINTMENTS: Ingram (R)
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular appointees from each member entity (Supervisors) and one
alternate (Supervisor).
CURRENT APPOIN | | |
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ID# 104-26
| 1 | 1 | | Action Item | CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS)
SUBJECT: Resolution revising, adopting and providing to CalPERS Publicly Available Pay Schedules (PAPS) for 1) Appointed Department Heads, Confidential Employees and Elected Officials; 2) Deputy Sheriffs Association; 3) Management and Professionals Association; and 4) Peace Officer Supervisors Association which comply with compensation reporting requirements under Public Employees’ Retirement Law (PERL) and California Code of Regulations section 570.5 (CCR 570.5).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; or 2) provide direction to staff. | | |
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ID# 114-26
| 1 | 2 | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through November 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 113-26
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 16, 2025
SUBJECT: Meeting Minutes of December 16, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 103-26
| 1 | 4 | | Action Item | INCREASE RANGE FOR DEPUTY DISTRICT ATTORNEY I/II/III AND ASSISTANT DISTRICT ATTORNEY IV/V
SUBJECT: Approval of Deputy District Attorney I/II/III and Assistant District Attorney IV/V Job Descriptions with Range Increase.
FISCAL IMPACT: No fiscal impact. The range increases were appropriated for in the Fiscal Year 2025/2026 budget.
ACTION REQUESTED: 1) Approve the job descriptions with the range increase; and/or 2) provide direction to staff. | | |
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ID# 101-26
| 1 | 5 | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN INTERVENTION, LLC., AND LASSEN COUNTY
SUBJECT: Second Amendment to the Agreement Between Lassen Intervention, LLC., and Lassen County for group and individual education addressing anger management, domestic violence, and relationship issues with a maximum amount of $50,850 for the term of July 01, 2024, through June 30, 2027. This amendment updates the funding source, rate, units, and maximum amount of the agreement for Fiscal Year (FY) 2025/20026 and FY 2026/2027.
FISCAL IMPACT: This Agreement will be paid from the Community Social Services Fund/Budget Unit No. 110-0754.
ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with Lassen Intervention, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 102-26
| 1 | 6 | | Action Item | PROGRAM PLAN AND BUDGET FOR THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES (DHCS)
SUBJECT: Approval of the California Department of Health Care Services (DHCS), California Children’s Services (CCS) Program Plans and Budgets for Fiscal Year 2025-2026.
FISCAL IMPACT: Submitting the approved plans and budgets ensures state funds are available for program operations. This agreement impacts Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the program plans and budgets; and 2) authorize the Chairman of the Board of Supervisors to execute the certification. | | |
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ID# 108-26
| 1 | 7 | | Action Item | SAFEKEEPER CONTRACT BETWEEN THE LASSEN COUNTY JAIL AND THE CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION
SUBJECT: Approve the contract between the Lassen County Jail and the Calilfornia Department of Corrections and Rehabilitation (CDCR).
FISCAL IMPACT: An increase of $14.05 per day, per inmate. Cost will come from Fund/Budget Unit No. 130-0525.
ACTION REQUESTED: 1) Approve Safekeeper contract with CDCR; and 2) authorize the County Administrative Officer to execute the contract. | | |
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ID# 111-26
| 1 | 8 | | Action Item | DRUG RECOGNITION EXPERT TRAINING
SUBJECT: Training request for three (3) Deputy Sheriff’s to attend Drug Recognition Expert (DRE) school at the Rocklin Police Department hosted by the California Highway Patrol (CHP) from February 23, 2026, through March 5, 2026.
FISCAL IMPACT: No Fiscal Impact to the General Fund. Funding for training will be allocated from the CHP Cannabis Grant Fund/Budget Unit No. 130-522 and shall not exceed the allotted amount of $27,945.60.
ACTION REQUESTED: Approve the training expenditures for DRE. | | |
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ID# 112-26
| 1 | 9 | | Action Item | ANNUAL CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents. These are the annual forms required by CalVet to verify that the Veterans Services Office is complying with the California Code of Regulations, Title 12, Subchapter 4, and the CalVet Procedure Manual for Subvention and Medi-Cal Cost Avoidance.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive Certificates of Compliance; and 2) authorize the Chairman to execute. | | |
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ID# 115-26
| 1 | 10 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Eagle Lake Interagency board of Directors Special Meeting Agenda for January 8, 2026.
b) Lassen County Behavioral Health Advisory Board Meeting Agenda for January 12, 2026.
c) Notice of Cancellation of the Planning Commission meeting scheduled for January 6, 2026.
d) Lassen County Fish and Game Commission Meeting Agenda for January 15, 2026. | | |
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ID# 107-26
| 1 | 1 | | Action Item | MEDICAL CONTRACT AMENDMENT
SUBJECT: Contract amendment with California Medical Group (CFMG) to add a Medication-Assisted Treatment (MAT) program.
FISCAL IMPACT: The total estimated cost of the contract amendment is $49,540 from Jail Medical Fund/Budget Unit No. 130-0526. There are currently enough funds in this budget to offset the cost.
ACTION REQUESTED: 1) Approve amendment; and 2) authorize the County Administrative Officer to execute the contract amendment. | | |
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ID# 110-26
| 1 | 2 | | Action Item | PURCHASE OF PATROL VEHICLES
SUBJECT: Purchase of two patrol vehicles and upfitting.
FISCAL IMPACT: $167,557.74. There is $77,262 remaining in allocated funds for Sheriff vehicles in the California Correction Partnership (CCP) Fund/Budget Unit No. 138-551. The remaining balance of $90,295.74 will be paid for out of the Sheriff’s Patrol Fund/Budget Unit No. 130-552.
ACTION REQUESTED: Authorize the purchase. | | |
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ID# 105-26
| 1 | 3 | | Action Item | PROBATION BUSINESS MANAGER
SUBJECT: Probation Business Manager - New County Job Description.
FISCAL IMPACT: Budgeted Expenditure to Probation Fund/Budget Unit No. 145-0561 that was included in the Fiscal Year 2025/2026 Probation Budget approved by the Board on 9/23/2025.
ACTION REQUESTED: Approve the job description for Probation Business Manager. | | |
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ID# 106-26
| 1 | 4 | | Action Item | LASSEN COUNTY ADULT DETENTION HVAC RETROFIT PROJECT
SUBJECT: Award of Lassen County Adult Detention Facility Progressive Design-Build HVAC Retrofit Project - Phase 2.
FISCAL IMPACT: Funding is available within the current 2025/2026 Fiscal Year Capital Projects Fund/Budget Unit No. 150-1501.
ACTION REQUESTED: 1) Award Lassen County Adult Detention Facility HVAC Retrofit Project to EMCOR Services Mesa Energy Systems; and 2) authorize the Public Works Director to execute an agreement with EMCOR Services Mesa Energy Systems, Inc. for an amount not-to-exceed $2,239,700. | | |
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ID# 118-26
| 1 | 5 | | Action Item | LASSEN COUNTY BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 20-047
SUBJECT: The Board of Supervisors Rules of Procedure.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review and discuss the Board of Supervisors Rules of Procedure; and/or 2) 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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