ApprovalBudget
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County · California · Lassen County
Lassen County Board of Supervisors
via legistarMeetings: legistar2.granicus.com/lassen/meetings/2026/1/2201… ↗
Approval items
96
Votes, budgets, contracts, grants, bonds
Stated approval dollars
$157.20M
72 items report an amount
Source records
100%
Real public records · every row links to its source
Recent approvals
ApprovalBudget
1 9:30 a.m.: PUBLIC HEARING - LASSEN COUNTY FISCAL YEAR 2026/2027 BUDGET HEARING AND BUDGET ADOPTION SUBJECT: Fiscal Year 2026/2027 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2026/2027 Fiscal Year. ACTION REQUESTED: 1) Open public hearing on the 2026/2027 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $47,286,397, for Fiscal Year 2026/2027 Pursuant to California Constitution Article XIII-B and Government Code §7910; and b) approving the 2026/2027 Lassen County Budget; and c) Setting the 2026/2027 Tax Rate;and d) receive presentations for the following departments: 1. County Administration Office 2. Agricultural Commissioner 3. Assessor 4. Auditor 5. Board of Supervisors 6. County Clerk-Recorder 7. County Counsel 8. Fair 9. Infor
ApprovalBudget
1 **Recess as the Board of Supervisors and convene as the County Service Area #1 Budget Honey Lake TV. 9:30 am: COUNTY SERVICE AREA #1 HONEY LAKE TV - FISCAL YEAR 2026/2027 BUDGET HEARING AND BUDGET ADOPTION SUBJECT: County Service Area #1 Honey Lake TV - Fiscal Year 2026/2027 Budget Hearing and Budget Adoption. FISCAL IMPACT: No fiscal impact. ACTION REQUESTED: Open public hearing on the 2026/2027 County Service Area #1 Budget Honey Lake TV Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution approving the 2026/2027 County Service Area #1 Budget Honey Lake TV in the amount of $146,752; and 2) adopt the 2026/2027 TV User Fee in the amount of $25 per single-family unit and $10 per multi-family unit. **Adjourn as the County Service Area #1 Honey Lake TV and reconvene as the Board of Supervisors. Attachments: C1 Lassen County Page 2 Printed on 9/11/2
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2 **Recess as the Board of Supervisors and convene as the Bieber Lighting District 9:30 a.m.: BIEBER LIGHTING DISTRICT - FISCAL YEAR 2026/2027 BUDGET HEARING AND BUDGET ADOPTION SUBJECT: Bieber Lighting District - Fiscal Year 2026/2027 Budget Hearing and Budget Adoption. FISCAL IMPACT: No fiscal impact. ACTION REQUESTED: Open public hearing on the 2026/2027 Bieber Lighting District Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution Establishing Appropriations Limit the amount of $29,671 for Fiscal Year 2026/2027 Pursuant to California Constitution Article XIII-B and Government Code Sec. 7910; and 2) approve the 2026/2027 Bieber Lighting District Budget in the amount of $4,575. **Adjourn as the Bieber Lighting District and reconvene as the Board of Supervisors. Attachments: C2
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3 9:30 a.m.: PUBLIC HEARING - LASSEN COUNTY FISCAL YEAR 2026/2027 BUDGET HEARING AND BUDGET ADOPTION SUBJECT: Fiscal Year 2026/2027 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2026/2027 Fiscal Year. ACTION REQUESTED: 1) Open public hearing on the 2026/2027 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $47,286,397, for Fiscal Year 2026/2027 Pursuant to California Constitution Article XIII-B and Government Code §7910; and b) approving the 2026/2027 Lassen County Budget; and c) Setting the 2026/2027 Tax Rate; and d) receive presentations for the following departments: 1. Sheriff's Office 2. Probation 3 District Attorney 4. Health and Social Services 5. Department of Child Support Services 6. Cooperative Extension Attachments: 26-27
ApprovalOther
2 DEPARTMENT OF CHILD SUPPORT SERVICES TRAVEL REQUEST SUBJECT: Travel request for the Department of Child Support Services (DCSS) Director to attend the 2026 National Tribal Child Support Association (NTCSA) Conference. FISCAL IMPACT: No impact to the General Fund. Total cost of travel in the amount of $4168.38 to be paid from DCSS Account No. 5280432/302901. ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to execute the travel request; and/or 3) provide direction to staff. Attachments: G2 HEALTH AND SOCIAL SERVICES Lassen County Page 3 Printed on 9/4/2026 Board of Supervisors Meeting Agenda September 8, 2026
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3 COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND TODD FINNEMORE DBA TODD FINNEMORE PSYD SUBJECT: Agreement between Lassen County and Todd Finnemore dba Todd Finnemore Psyd for capacity evaluation services for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: This agreement will be paid from the Community Social Services Fund/Budget Unit No. 120-0853, with a maximum contract amount not to exceed $80,000. ACTION REQUESTED: 1) Approve the agreement with Todd Finnemore dba Todd Finnemore Psyd; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: G3 MISCELLANEOUS CORRESPONDENCE ITEMS
$80.0K→ Todd Finnemore
legistar2.granicus.com/lassen/meetings/2026/9/2234… ↗ApprovalContract award
2 RESOLUTION ESTABLISHING REDUCED USE FEE FOR LASSEN WRESTLING ASSOCIATION SUBJECT: Resolution and contract establishing a reduced fee $1,600 for the 2026/2027 season for use of facilities at the Lassen County Fairgrounds by Lassen Wrestling Association. FISCAL IMPACT: Potential reduced revenue. ACTION REQUESTED: 1) Adopt resolution; and 2) approve contract; and 3) authorize the County Administrative Officer to execute the contract. Attachments: H2
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1 SUPERVISOR INGRAM SUBJECT: Request to designate from Discretionary Funds: $500 to the Herlong Boosters Club. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure. COUNTY CLERK-RECORDER
$500→ Herlong Boosters Club FISCAL IMPACT Appropriation
legistar2.granicus.com/lassen/meetings/2026/8/2233… ↗ApprovalBudget
3 ROAD EQUIPMENT OPERATOR COMMERCIAL DRIVERS LICENSE SUBJECT: Authorize a Road Equipment Operator to attend Jiffy’s Truck School. FISCAL IMPACT: Not to Exceed amount of $4,900 out of Road Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Authorize a Road Equipment Operator to attend Jiffy’s Truck School in Redding. Attachments: G3 MISCELLANEOUS CORRESPONDENCE ITEMS
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2 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND LOCUMTENENS.COM LLC SUBJECT: Agreement between Lassen County and Locumtenens.com LLC for professional psychiatric, diagnostic, and therapeutic services for the term of July 1, 2026, to June 30, 2027. 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 agreement with Locumtenens.com LLC; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H2- BOS LocumTenens.com LLC Psychiatric 8.18.26
$600.0K→ Locumtenens.com LLC
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
3 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND NORTH VALLEY BEHAVIORAL HEALTH SUBJECT: Agreement between Lassen County and North Valley Behavioral Health for acute psychiatric inpatient care under the Short-Doyle Act for the term of July 1, 2026, to June 30, 2027. 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 $400,000. ACTION REQUESTED: 1) Approve the agreement with North Valley Behavioral Health and; 2) authorize the County Administrative Officer to execute the agreement. Attachments: H3- BOS BH North Valley BH. 8.18.26 Lassen County Page 4 Printed on 8/14/2026 Board of Supervisors Meeting Agenda August 18, 2026
$400.0K→ North Valley Behavioral Health
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
3 COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND REDWOOD TOXICOLOGY LABORATORY, INC SUBJECT: Agreement between Lassen County and Redwood Toxicology Laboratory, Inc. for Substance/Toxicology Testing Services and Supplies for the Term from July 1, 2026, through June 30, 2027. FISCAL IMPACT: This Agreement will be paid from the Community Social Services Fund/Budget Unit No. 120-0853, with a Maximum Contract Amount not to exceed $50,000. ACTION REQUESTED: 1) Approve the agreement with Redwood Toxicology, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: G3 MISCELLANEOUS CORRESPONDENCE ITEMS
$50.0K→ Redwood Toxicology Inc
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
5 COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Agreement between Lassen County and the Lassen County Office of Education for child care services to meet the obligations mandated in CalWORKS legislation Senate Bill 1542 for the term of July 1, 2026 through June 30, 2027. FISCAL IMPACT: This Agreement will be paid from the Community Social Services Fund/Budget Unit No. 120-0822, with a Maximum Contract Amount not to exceed $300,000. ACTION REQUESTED: 1) Approve the agreement with the Lassen County Office of Education; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H5- BOS CSS.LCOE CalWORKs 8.18.26 BOARD OF SUPERVISORS Lassen County Page 5 Printed on 8/14/2026 Board of Supervisors Meeting Agenda August 18, 2026
$300.0K→ Lassen County Office of Education
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
4 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH, INC SUBJECT: Agreement between Lassen County and Star View Behavioral Health, Inc. for mental health services for children and adolescents for the term of July 1, 2026, to June 30, 2027. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752, with a maximum contract amount not to exceed $200,000. ACTION REQUESTED: 1) Approve the agreement with Star View Behavioral Health, Inc; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H4- BOS BH Star View BH 8.18.26
$200.0K→ Star View Behavioral Health Inc
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
1 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND LOCUMTENENS.COM LLC SUBJECT: Agreement between Lassen County and Locumtenens.com LLC for professional psychiatric, diagnostic, and therapeutic after-hours services for the term of July 1, 2026, to June 30, 2027. 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 $300,000. ACTION REQUESTED: 1) Approve the agreement with Locumtenens.com LLC; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H1-BOS BH Locumtenens.com LLC After Hours 8.18.26
$300.0K→ Locumtenens.com LLC
legistar2.granicus.com/lassen/meetings/2026/8/2232… ↗ApprovalBudget
3 ROAD EQUIPMENT OPERATOR COMMERCIAL DRIVERS LICENSE SUBJECT: Authorize a Road Equipment Operator to attend Jiffy’s Truck School . FISCAL IMPACT: Not to Exceed amount of $4,800 out of Road Fund/Budget Unit No. 122-1221. ACTION REQUESTED: 1) Authorize a Road Equipment Operator to attend Jiffy’s Truck School in Redding; and/or 2) provide direction to staff. Attachments: G3 H. DEPARTMENT REPORTS FAIR
ApprovalGrant
2 VICTIM/WITNESS GRANT APPLICATION REQUEST AND APPROVAL SUBJECT: Resolution approving the continuation/ undertaking of the Lassen County District Attorney’s Victim/Witness Assistance Program to be funded utilizing reimbursable grant sources available through the State and Federal funds, administered by the California Office of Emergency Services (CalOES) for fiscal year 2026/2027. FISCAL IMPACT: $281,566, for Victim/Witness Grant; Fund/Budget Unit No. 108-0433. No impact to the General Fund. ACTION REQUESTED: Adopt resolution. Attachments: G2 PUBLIC WORKS DEPARTMENT
$281.6K→ General Fund ACTION REQUESTED Adopt
legistar2.granicus.com/lassen/meetings/2026/8/2231… ↗ApprovalBudget
2 HOME VISITING CASE WORKER JOB DESCRIPTION SUBJECT: Job description approval and position allocation for Home Visiting Case Worker within the Public Health Department of the Health and Social Services Agency. FISCAL IMPACT: Funds are budgeted within the California Home Visiting Funding Allocation for Fiscal Year 2026/2027 within the Public Health Fund/Budget Unit No. 110-0731 to support these positions. ACTION REQUESTED: 1) Approve Home Visiting Case Worker Job Description; and 2) fund two (2) Full Time Employee (FTE) Home Visiting Case Worker positions. Attachments: H2 COUNTY ADMINISTRATIVE OFFICE
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2 SIDE LETTER OF AGREEMENT BETWEEN THE COUNTY OF LASSEN AND THE LASSEN COUNTY MANAGEMENT AND PROFESSIONAL ASSOCIATION (LCMPA) SUBJECT: Side Letter of Agreement between the County of Lassen and the Lassen County Management and Professional Association (LCMPA) for Holiday Benefit When Working a Four Ten Schedule. FISCAL IMPACT: An increase of two holiday hours at the base rate of pay for the following classifications: One (1) Road Field Supervisor and Five (5) Road Maintenance Supervisors when holidays fall within an assigned Four (4) Ten (10)-hour work schedule. Appropriation is included in Fund/Budget Unit No. 122-0221. ACTION REQUESTED: 1) Approve Side Letter of Agreement; and 2) authorize the Chairman to execute the agreement; and/or 3) provide direction to staff. Attachments: MPA Side Letter COUNTY CLERK-RECORDER
ApprovalOther
6 2025 EXCESS TAX SALE PROCEEDS SUBJECT: Excess proceeds from the 2025 tax sale. FISCAL IMPACT: Increase to the general fund in Unclaimed Excess Proceeds in the amount of $111,988.55. ACTION REQUESTED: Approve claims. Attachments: G6 MISCELLANEOUS CORRESPONDENCE ITEMS Lassen County Page 5 Printed on 7/21/2026 Board of Supervisors Meeting Agenda July 21, 2026
ApprovalGrant
2 LASSEN AND PLUMAS COUNTY RADIO INTEGRATION PROJECT SUBJECT: Lassen and Plumas County Radio Integration Project. FISCAL IMPACT: No general fund impact. Revenues and expenditures are allocated in Fund/Budget Unit No. 185-0547 to be reimbursed by the grant. ACTION REQUESTED: 1) Approve the purchase of the equipment and labor listed in the quotes attached from Sierra Electronics in the amount of $96,314.66; and/or 2) provide direction to staff. Attachments: SO Scout Care Attach HEALTH AND SOCIAL SERVICES Lassen County Page 6 Printed on 7/21/2026 Board of Supervisors Meeting Agenda July 21, 2026
$96.3K→ Sierra Electronics
legistar2.granicus.com/lassen/meetings/2026/7/2229… ↗ApprovalGrant
5 REDWOOD TOXICOLOGY LABORATORY CONTRACT SUBJECT: Redwood Toxicology Laboratory Contract. FISCAL IMPACT: Regular Expenditure to Probation Fund/Budget Unit No. 145-0561. Partial reimbursement from Pretrial Grant. Contract not to exceed $50,000. ACTION REQUESTED: Authorize the County Administrative Officer to execute the agreement. Attachments: Prob Redwood Attach 1 Prob Redwood Attach 2 TREASURER/TAX COLLECTOR
$50.0K→ Probation Fund/Budget Unit No
legistar2.granicus.com/lassen/meetings/2026/7/2229… ↗ApprovalGrant
3 ACCEPTANCE OF CALIFORNIA DEPARTMENT OF PUBLIC HEALTH CALIFORNIA HOME VISITING PROGRAM GRANT AWARD SUBJECT: Lassen County Public Health has been awarded $1,255,185 by the California Department of Public Health through the California Home Visiting Program Request for Applications. The funding will support implementation of the California Home Visiting Program, which provides evidence-based home visiting services to eligible individuals and families with young children to improve maternal and child health outcomes. FISCAL IMPACT: The grant funding in the amount of $1,255,185 for fiscal years 2026/2027 $418,395; 2027/2028 $418,395 and 2028/2029 $418,395 will be deposited into Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Approve the grant agreement with the California Department of Public Health; and 2) authorize the County Administrative Officer to execute the grant ag
$1.26M→ California Department of Public Health
legistar2.granicus.com/lassen/meetings/2026/7/2229… ↗ApprovalBudget
4 CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FUTURE OF PUBLIC HEALTH FUNDING SUBJECT: Lassen County Public Health requests approval to accept funding from the California Department of Public Health through the Future of Public Health allocation. These funds will support strengthening the public health infrastructure, workforce, and foundational public health capabilities to enhance the delivery of essential public health services to Lassen County residents. FISCAL IMPACT: The funding received from the California Department of Public Health will be deposited into Public Health Fund/Budget Unit No. 110-0731 in the amount of $272,712. ACTION REQUESTED: 1) Approve acceptance of the California Department of Public Health Future of Public Health funding; and 2) authorize the County Administrative Officer to execute all funding agreements, amendments, and related documents necessary to administer t
$272.7K→ California Department of Public Health
legistar2.granicus.com/lassen/meetings/2026/7/2229… ↗ApprovalGrant
1 CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM SUBJECT: California Highway Patrol Cannabis Tax Fund Grant Program. FISCAL IMPACT: Revenue in the amount of $191,187.35. ACTION REQUESTED: 1) Adopt resolution accepting funds; and/or 2) provide direction to staff. Attachments: SO Cannabis Tax Grant Attach
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4 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE ECHO GROUP SUBJECT: Agreement between Lassen County and The Echo Group for Electronic Clinical Record and Accounting application programs for the term of July 1, 2026, to June 30, 2027. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a maximum contract amount not to exceed $61,250. ACTION REQUESTED: 1) Approve the agreement with The Echo Group; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H4- BOS BH The Echo Group 7.7.26 COUNTY ADMINISTRATIVE OFFICE
$61.3K→ Echo Group
legistar2.granicus.com/lassen/meetings/2026/7/2226… ↗ApprovalBudget
3 BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD, INC. SUBJECT: Second amendment to the agreement between Lassen County and Restpadd, Inc. to extend the maximum contract amount for Fiscal Year 2025/2026 and Fiscal Year 2026/2027. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a new maximum contract amount not to exceed $1,000,000. ACTION REQUESTED: 1) Approve the Second amendment to the agreement with Restpadd, Inc.; and 2) authorize the County Administrative Officer to execute the amendment. Attachments: H3- BOS BH RestPadd Inc. 2nd Amend 7.7.26 Lassen County Page 5 Printed on 7/2/2026 Board of Supervisors Special Meeting Agenda July 7, 2026 Meeting
$1.00M→ Restpadd Inc
legistar2.granicus.com/lassen/meetings/2026/7/2226… ↗ApprovalBudget
2 BEHAVIORAL HEALTH SECOND AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES SUBJECT: Second amendment to the agreement between Lassen County and Kings View Professional Services to extend the term of the agreement to June 30, 2027, and to add Fiscal year 2025/2026 Annual Revenue and Expenditure Report in the amount of $6,500. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a new contract amount not to exceed $26,552 for Fiscal Year 2026-2027. ACTION REQUESTED: 1) Approve the second amendment to the agreement with Kings View Professional Services; and 2) authorize the County Administrative Officer to execute the amendment. Attachments: H2- BOS BH Kings View SUD 2nd Amend 7.7.26
$26.6K→ Kings View Professional Services
legistar2.granicus.com/lassen/meetings/2026/7/2226… ↗ApprovalBudget
1 BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND CRESTWOOD BEHAVIORAL HEALTH, INC. SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatient chronic mentally ill adults for the term of July 1, 2026, to June 30, 2027. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752 with a maximum contract amount not to exceed $400,000. ACTION REQUESTED: 1) Approve the agreement with Crestwood Behavioral Health, Inc, and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H1- BOS BH Crestwood BH Inc. 7.7.26
$400.0K→ Crestwood Behavioral Health Inc
legistar2.granicus.com/lassen/meetings/2026/7/2226… ↗ApprovalBudget
6 PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND LES HALL SUBJECT: Agreement between Lassen County and Les Hall for assistance with the Medi-Cal Administrative Activities Services for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: The maximum amount of the agreement will not exceed $115,000 and will be paid from the Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Approve the agreement with Les Hall; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: G6- BOS PH Les Hall 7.7.26 MISCELLANEOUS CORRESPONDENCE ITEMS
$115.0K→ Les Hall
legistar2.granicus.com/lassen/meetings/2026/7/2226… ↗ApprovalBudget
3 PUBLIC RISK INNOVATION, SOLUTIONS, AND MANAGEMENT (PRISM) RESOLUTION SUBJECT: Adoption of Resolution to approve amendment to Public Risk Innovation, Solutions, and Management Joint Powers (“PRISM”) Agreement. Adoption of the resolution is a requirement to participate in the PRISM property and casualty pool and its programs. FISCAL IMPACT: Undetermined. PRISM determines members’ annual premiums through a cost allocation plan and rating formula adopted by the governing committee. Annual premiums for Lassen County programs are then allocated to the respective county departmental budgets. ACTION REQUESTED: 1) Adopt resolution; and 2) authorize the chairman to execute the amendment to the Joint Powers Agreement of Public Risk Innovation, Solutions and Management; and/or 3) provide direction to staff. Attachments: H3
not disclosed→ Joint Powers Agreement of Public Risk Innovation Solutions
legistar2.granicus.com/lassen/meetings/2026/6/2225… ↗ApprovalBudget
2 TRAVEL AUTHORIZATION TO ATTEND THE 2026 AMERICAN PUBLIC HEALTH ASSOCIATION ANNUAL CONFERENCE SUBJECT: Request for travel authorization for three Public Health employees to attend the 2026 American Public Health Association (APHA) Annual Conference in San Antonio, Texas from November 1-4, 2026. FISCAL IMPACT: Total Estimated Cost of Travel $11,613.69, or $3,871.23each, from Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Authorize expenditures for the American Public Health Association (APHA) Annual Conference for three Public Health Employees. Attachments: G2 SHERIFF'S DEPARTMENT Lassen County Page 3 Printed on 6/19/2026 Board of Supervisors Special Meeting Agenda June 23, 2026 Meeting
ApprovalBudget
2 PUBLIC HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document management and records services for the term of July, 1 2026, through June, 30, 2031. FISCAL IMPACT: The maximum amount of the agreement will not exceed $100,000 and will be paid from the Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Approve the agreement with Paperless Knowledge, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H2 COUNTY ADMINISTRATIVE OFFICE
$100.0K→ Paperless Knowledge Inc
legistar2.granicus.com/lassen/meetings/2026/6/2225… ↗ApprovalBudget
5 SB1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR 2026/2027 SUBJECT: Resolution adopting a list of projects for Fiscal Year 2026/2027 funded by SB1: The Road Repair and Accountability Act of 2017. FISCAL IMPACT: Anticipated revenue in the estimated amount of $3,906,562 from the 2026/2027 appropriation of SB1 RMRA Funds to the Fiscal Year 2026/2027 Road Budget, Fund No. 122. ACTION REQUESTED: 1) Approve the resolution adopting a list of projects for Fiscal year 2026/2027 funded by SB1: The Road Repair and Accountability Act of 2017; and 2) authorize the Chairman to execute. Attachments: 06192026_DEPARTMENT of PUBLIC WORKS COUNTY ADMINISTRATIVE OFFICE
ApprovalBudget
1 SUPERVISOR SCANLAN SUBJECT: Request to designate: $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.
ApprovalBudget
5 ADMINISTRATION FULL-TIME EQUIVALENT POSITIONS AND RECLASSIFICATION REQUEST SUBJECT: Request to unfund one full-time equivalent position for Assistant to the County Administrative Officer (CAO)/Budget Analyst, fund one full-time equivalent position for Personnel Assistant I/II/III, and consider range changes for the Executive Assistant to the County Administrative Officer (CAO) and the Deputy CAO. FISCAL IMPACT: No further impact to the general fund, cost is budgeted for in the current fiscal year (FY) 2025/2026. ACTION REQUESTED: 1) Unfund one full time employee (FTE) Assistant to the CAO/Budget Analyst; and 2) approve range change for Executive Assistant to the CAO I/II job classification from range 22 to 26; and 3) approve the range change for Deputy CAO job classification from range 34 to range 36; and 4) fund one FTE Personnel Assistant I/II/III; and/or 5) provide direction to staf
ApprovalBudget
8 MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND TEHAMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding between Lassen County and Tehama County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $325 per day per youth, a daily rate of $450 per day per youth for the ARMOR Program and a daily rate of $750 per day per youth for the Secure Track Facility Program. FISCAL IMPACT: Regular expenditure to Probation Fund/Budget Unit No. 145-0561. Contract not to exceed $150,000 per fiscal year. ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the agreement. Attachments: Prob Tehama Attach 1 Prob Tehama Attach 2 TREASURER/TAX COLLECTOR Lassen County Page 4 Printed on 6/12/2026 Board of Supervisors Meeting Agenda June 16, 2026
ApprovalBudget
6 AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document management and records services for the term of July, 1 2026, through June, 30, 2031. FISCAL IMPACT: The maximum amount of the agreement will not exceed $100,000 and will be paid from the Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Approve the agreement with Paperless Knowledge, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: G6- BOS PH Paperless Knowledge Inc. 6.16.26 PROBATION DEPARTMENT
$100.0K→ Paperless Knowledge Inc
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
2 SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $100 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 2) $700 to the Historical Society; and 3) $100 to the Lassen Land Trails Trust. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.
ApprovalBudget
7 MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SONOMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Sonoma County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $403 per day per youth. FISCAL IMPACT: Regular expenditure to Probation Fund/Budget Unit No. 145-0561. Contract not to exceed $150,000 per fiscal year. ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the agreement. Attachments: Prob Sonoma Attach 1 Prob Sonoma Attach 2
$150.0K→ Probation Fund/Budget Unit No
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
4 AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for professional psychiatric, diagnostic, and therapeutic services for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: The maximum amount of this agreement is $750,000 and will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771, and Mental Health Services Act Fund/Budget Unit No. 164-0752. ACTION REQUESTED: 1) Approve the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H4- BOS BH Community Med. Spec Psychiatric 6.16.26 COUNTY ADMINISTRATIVE OFFICE Lassen County Page 6 Printed on 6/12/2026 Board of Supervisors Meeting Agenda June 16, 2026
$750.0K→ Community Medical Specialists Inc
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
3 AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for after-hours emergency response services for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: The maximum amount of this agreement is $300,000 and will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, Alcohol and Drug Fund/Budget Unit No. 110-0771, and Mental Health Services Act Fund/Budget Unit No. 164-0752. ACTION REQUESTED: 1) Approve the agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H3- BOS BH Community Med. Spec. 5150 6.16.26
$300.0K→ Community Medical Specialists Inc
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
2 ESTABLISHMENT OF A STIPEND AMOUNT FOR THE LASSEN COUNTY FAIR ADVISORY BOARD SUBJECT: Resolution establishing a stipend for the Lassen County Fair Advisory board. FISCAL IMPACT: Up to a $4,800 increase in expense to be paid from Fund/Budget Unit No. 175-1751. ACTION REQUESTED: Adopt resolution. Attachments: H2 HEALTH & SOCIAL SERVICES Lassen County Page 5 Printed on 6/12/2026 Board of Supervisors Meeting Agenda June 16, 2026
ApprovalBudget
3 SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 to the Susanville FFA to compete at the FFA National Convention; and 2) $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 3) the balance of Discretionary Funds to the Big Valley Recreation District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures. COUNTY ADMINISTRATIVE OFFICE
$500→ Big Valley Recreation District FISCAL IMPACT Appropriation
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
1 CONTRACT AMENDMENT BETWEEN LASSEN COUNTY AND CALIFORNIA ASSOCIATION OF ENVIRONMENTAL HEALTH ADMINISTRATORS SUBJECT: Contract with the California Association of Environmental Health Administrators (CAEHA) to provide Registered Environmental Health Specialist services to Lassen County; not to exceed $128,000. FISCAL IMPACT: Funding appropriated in Fiscal Year (FY) 2026/2027 Fund/Budget Unit No. 173-0732 for contracts. ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the contract; and/or 3) provide direction to staff. Attachments: H1 FAIR
$128.0K→ California Association of Environmental Health Administrators CAEHA
legistar2.granicus.com/lassen/meetings/2026/6/2221… ↗ApprovalBudget
3 AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County for Professional Psychiatric, Diagnostic and Therapeutic Services in the amount of $300,000, for the term of July 1, 2026, through June 30, 2027. FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752. ACTION REQUESTED: Approve the agreement with North American Mental Health; and 2) authorize the County Administrative Officer execute the agreement. Attachments: H3 Lassen County Page 8 Printed on 6/5/2026 Board of Supervisors Meeting Agenda June 9, 2026
$300.0K→ North American Mental Health
legistar2.granicus.com/lassen/meetings/2026/6/2220… ↗ApprovalContract award
6 AGREEMENT BETWEEN LASSEN COUNTY AND CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES FOR THE MEDI-CAL COUNTY INMATE PROGRAM SUBJECT: Agreement #26-60123 between Lassen County and California Department of Health Care Services for administrative costs for the Medi-Cal Inmate Program. For the term of July, 1 2026 through June 30, 2029. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Approve Agreement #26-30123; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H6 PLANNING AND BUILDING SERVICES Lassen County Page 9 Printed on 6/5/2026 Board of Supervisors Meeting Agenda June 9, 2026
not disclosed→ Lassen County and California Department of Health Care Services
legistar2.granicus.com/lassen/meetings/2026/6/2220… ↗ApprovalBudget
5 TRAVEL AUTHORIZATION TO ATTEND THE HEALTH CARE COMPLIANCE ASSOCIATION - PRIVACY AND COMPLIANCE ACADEMIES SUBJECT: Request for travel authorization for one Public Health Administrative Manager/Analyst to attend a Health Care Compliance Association - Privacy and Compliance Academies in Denver. FISCAL IMPACT: Total Estimated Cost of Travel $5,198.32, from the Public Health Fund/Budget Unit No. 110-0731. ACTION REQUESTED: 1) Authorize the training expenditures for the Health Care Compliance Association- Privacy and Compliance Academies. Attachments: G5
ApprovalBudget
6 AGENCY PEER SUPPORT POSITIONS IN WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Division within Community Social Services is requesting to add two additional Agency Peer Support positions within Fund/Budget Unit No. 110-0754 to support the loss of contracted support from Lassen Family Services. FISCAL IMPACT: The salaries and benefits for the additional position will be paid out of Wraparound Fund/Budget Unit No. 110-0754. ACTION REQUESTED: 1) Approve to fund two additional Full Time Employee (FTE) Agency Peer Support positions within Wraparound Fund/Budget Unit No. 110-0754. MISCELLANEOUS CORRESPONDENCE ITEMS
ApprovalContract award
4 PARTNERSHIP HEALTHPLAN OF CALIFORNIA TRANSITIONAL RENT PROVIDER AGREEMENT SUBJECT: Agreement with Partnership Healthplan of California to retain County of Lassen to provide Transitional Rent Services for Partnership's Members. FISCAL IMPACT: This is a revenue agreement that will reimburse Lassen County as determined by standards defined by the Department of Health Care Services. ACTION REQUESTED: 1) Approve the Partnership Healthplan of California Transitional Rent Provider agreement; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H4
not disclosed→ Partnership Healthplan of California
legistar2.granicus.com/lassen/meetings/2026/6/2220… ↗ApprovalContract award
5 PARTICIPATION AGREEMENT BETWEEN LASSEN COUNTY AND CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES SUBJECT: Participation Agreement 26-MCIPLASSEN-18 between Lassen County and California Department of Health Care Services to voluntarily participate in the Medi-Cal County Inmate Program. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Approve Participation Agreement 26-MCIPLASSEN-18; and 2) authorize the County Administrative Officer to execute the agreement. Attachments: H5
not disclosed→ Lassen County and California Department of Health Care Services
legistar2.granicus.com/lassen/meetings/2026/6/2220… ↗ApprovalBudget
1 ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES SUBJECT: Resolution adopting the Recommended Budget and Capital Project expenditures for the Fiscal Year July 1, 2026 - June 30, 2027. FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget. ACTION REQUESTED: 1) Adopt resolution. Attachments: H1 HEALTH & SOCIAL SERVICES
ApprovalBudget
4 PUBLIC HEALTH LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between Lassen County and LEAF Capital Funding, LLC in the amount of $16,191, for the term of May 2026, through May 2031, for a Kyocera MZ6001ci OMNIA copier machine through Forest Office Equipment. FISCAL IMPACT: This agreement will be paid from Public Health Fund/Budget Unit No.110-0731. ACTION REQUESTED: 1) Approve the lease agreement with LEAF Capital Funding, LLC; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. Attachments: G4 Lassen County Page 6 Printed on 6/5/2026 Board of Supervisors Meeting Agenda June 9, 2026
$16.2K→ LEAF Capital Funding LLC
legistar2.granicus.com/lassen/meetings/2026/6/2220… ↗ApprovalBudget
1 SUPERVISOR NEELY SUBJECT: Request to designate $1,000 to the Spalding Community Services District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure. COUNTY ADMINISTRATIVE OFFICE
ApprovalBudget
5 CHANGE IN THE ASSESSOR'S ALLOCATION POSITIONS FOR FISCAL YEAR 2025-2023 SUBJECT: Request to unfund one full-time employee (FTE) Appraiser Technician position and fund one FTE Assistant Appraiser position within Fund/Budget Unit No. 100-0081. FISCAL IMPACT: No additional fiscal impact for the current year budget. ACTION REQUESTED: 1) Unfund one FTE Appraiser Technician; and 2) fund one FTE Assistant Appraiser; and/or 3) provide direction to staff. Attachments: G5 H. DEPARTMENT REPORTS PLANNING AND BUILDING SERVICES
ApprovalBudget
4 THIRD AMENDMENT TO AGREEMENT WITH ONE WORKPLACE SUBJECT: Public Works is contracted with One Workplace to store office furniture meant for the Historic Courthouse after renovations are completed. The amendment extends the agreement to December 31, 2027, and increases the contract amount by $25,000, not to exceed $75,000. FISCAL IMPACT: Funding is available in Public Works Fund/Budget Unit No. 154-1541. ACTION REQUESTED: 1) Approve third amendment to agreement with One Workplace to extend agreement to December 31, 2027, with a not to exceed amount of $75,000; and 2) authorize the County Administrative Officer to execute the agreement; and/or 3) provide direction to staff. Attachments: G4 ASSESSOR'S OFFICE
$75.0K→ December
legistar2.granicus.com/lassen/meetings/2026/5/2219… ↗ApprovalBudget
1 SUPERVISOR INGRAM SUBJECT: Request to designate from Discretionary Funds: $650 to the Doyle Seniors for a new oven. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.
$650→ Doyle Seniors
legistar2.granicus.com/lassen/meetings/2026/5/2219… ↗ApprovalBudget
1 CODE ENFORCEMENT OFFICER JOB DESCRIPTION MODIFICATION SUBJECT: The Planning and Building Services Department is requesting a modification to the job description for the Code Enforcement Officer job description to create a Code Enforcement Officer III classification. FISCAL IMPACT: No impact to the General Fund for the 2025/2026 or 2026/2027 Fiscal Year budgets, as currently the two positions are filled at the Code Enforcement Officer I level. ACTION REQUESTED: 1) Approve the modification to the job description; and/or 2) provide direction to staff. Attachments: H-1 Code Enforcement Job Desc Modification BOARD OF SUPERVISORS Lassen County Page 4 Printed on 5/15/2026 Board of Supervisors Meeting Agenda May 19, 2026
ApprovalBudget
2 SUPERVISOR SCANLAN SUBJECT: Request to designate from Discretionary Funds: $1,500 to the Westwood Chamber of Commerce for a town cleanup; and 2) $1,000 to the Westwood Chamber of Commerce for the Bull Dozer Monument; and 3) $250 to the Westwood Little League. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures. COUNTY CLERK-RECORDER
$1.5K→ Westwood Chamber of Commerce
legistar2.granicus.com/lassen/meetings/2026/5/2219… ↗