|
ID# 515-26
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION AWARDS FOR OCTOBER 2026
SUBJECT: Recognition awards for October 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Awards to: 10 years: Jeremiah Chaffee (Road Department); Hannah Singletary (Health and Social Services). | | |
Not available
|
Not available
|
|
ID# 524-26
| 1 | 2 | | Action Item | 10:00 a.m.: CALTRANS PRESENTATION
SUBJECT: Report from Caltrans representative Michael Oguro.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
Not available
|
Not available
|
|
ID# 514-26
| 1 | 1 | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of High Desert State Prison Trial Costs Reimbursement billing for Fiscal Year 2025-2026 and current billing for first quarter Fiscal Year 2026-2027.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
Not available
|
Not available
|
|
ID# 522-26
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 13, 2026
SUBJECT: Meeting Minutes of October 13, 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
Not available
|
Not available
|
|
ID# 523-26
| 1 | 3 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for October 19, 2026.
b) Lassen County Fish and Game Commission Regular Meeting Agenda October 15, 2026.
c) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, October 19, 2026.
d) California Department of Fish and Wildlife Notice of Rulemaking Action. | | |
Not available
|
Not available
|
|
ID# 518-26
| 1 | 1 | | Action Item | FISCAL YEAR 2026/2027 CALIFORNIA DEPARTMENT OF FOOD & AGRICULTURE BASE ALLOCATIONS
SUBJECT: Approve request to California Department of Food & Agriculture (CDFA) for Fiscal Year 2026/2027 Base Allocations.
FISCAL IMPACT: Potential revenue of $47,550 maximum allocation from CDFA.
ACTION REQUESTED: 1) Approve request to CDFA for the Fiscal Year 2026/2027 Base Allocations; and 2) authorize the County Administrative Officer to execute the agreement. | | |
Not available
|
Not available
|
|
ID# 519-26
| 1 | 2 | | Resolution | RESOLUTION ESTABLISHING NO-COST LEASE FOR THE SALVATION ARMY
SUBJECT: Resolution and contract establishing a no-cost lease for the 2026 season for use of facilities at the Lassen County Fairgrounds by the Salvation Army.
FISCAL IMPACT: Potential reduced revenue.
ACTION REQUESTED: 1) Adopt resolution; and 2) approve contract; and 3) authorize the Chairman of the Board to execute the contract. | | |
Not available
|
Not available
|
|
ID# 516-26
| 1 | 3 | | Action Item | FIRST AMENDMENT TO CHILD ABUSE PREVENTION, INTERVENTION AND TREATMENT (CAPIT) GRANT AGREEMENT WITH LASSEN FAMILY SERVICES
SUBJECT: First amendment to Child Abuse Prevention, Intervention and Treatment (CAPIT) Grant Agreement with Lassen Family Services for the Fiscal Year 2025/2026 to reconcile the payment grid to reflect actual program utilization and redistribute funding.
FISCAL IMPACT: There is no increase to the total agreement amount or additional fiscal impact. The amendment reallocates existing Fiscal Year 2025/2026 CAPIT grant funding among approved program activities. This agreement will be paid from the Community Social Services Fund/Budget Unit No. 120-8531.
ACTION REQUESTED: 1) Approve the amendment with Lassen Family Services; and 2) authorize the County Administrative Officer to execute the amendment. | | |
Not available
|
Not available
|
|
ID# 517-26
| 1 | 4 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND LASSEN FAMILY SERVICES FOR SUPERVISED VISITATION SERVICES
SUBJECT: Agreement between Lassen County and Lassen Family Services for Supervised Visitation Services for the term of July 1, 2026, through June 30, 2027, with a maximum amount of $36,200.
FISCAL IMPACT: This agreement will be paid from the Community Social Services Fund/Budget Unit No. 120-8531 with a maximum amount of $36,200.
ACTION REQUESTED: 1) Approve the agreement with Lassen Family Services; and 2) Authorize the County Administrative Officer to execute the agreement. | | |
Not available
|
Not available
|
|
ID# 520-26
| 1 | 5 | | Action Item | ANNUAL SURFACE PRO PC PURCHASE
SUBJECT: Annual Surface Pro PC Purchase.
FISCAL IMPACT: This purchase is budgeted for in Fund/Budget Unit No. 140322 Information Services Department, not to exceed $180,000, from Insight Public Sector, INC. This purchase will have no general fund impact.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize County Administrative Officer to execute purchase order; and/or; 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 525-26
| 1 | 6 | | Action Item | CIVICPLUS CONTRACT AMENDMENT
SUBJECT: Civicplus contract amendment to remove Commonlook PDF accessibility feature and add DocAccess PDF accessibility feature.
FISCAL IMPACT: Annual increase in costs of approximately $3,500 per year for the next five years fund from Fund/Budget Unit No. 104-0322.
ACTION REQUESTED: 1) Approve amended contract with Civic Plus; and 2) authorize the County Administrative Officer to execute purchase of Docaccess. | | |
Not available
|
Not available
|
|
ID# 521-26
| 1 | 7 | | Action Item | **The board will recess as the Lassen County Board of Supervisors and convene as the Big Valley Groundwater Basin Sustainability Agency.
BIG VALLEY GROUNDWATER BASIN SUSTAINABILITY AGENCY (GSA)
SUBJECT: Consider Big Valley Groundwater Basin Fiscal Year 2026/2027 Annual Work Plan, Schedule and Budget, prepared in accordance with the Memorandum of Understanding (MOU) between the Lassen County Big Valley Groundwater Sustainability Agency and the Modoc County Big Valley Groundwater Sustainability Agency.
FISCAL IMPACT: The work authorized in the proposed Work Plan, Schedule and Budget is budgeted in the Lassen County Fiscal Year 2026/2027 Budget in General Fund Planning (Fund 100681) under professional services.
ACTION REQUESTED: 1) Receive report and recommended approval from the Big Valley Groundwater Basin Advisory Committee (BVAC); and 2) approve the Fiscal Year 2026/2027 Big Valley Groundwater Basin Annual Work Plan, Schedule and Budget.
**The board will adjourn as the Big Valley Groundwater Basin Sustainability Agency and reconvene as the Lassen County Board of Supervisors. | | |
Not available
|
Not available
|
|
ID# 146-17
| 1 | 8 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Not available
|
Not available
|