docketcity.com
Home › Lassen County › Legislation › Archive › January 2024

January 2024

40 records

BOARD OF SUPERVISORS SUBJECT: Appointment of Lassen County Sheriff-Coroner to serve the remainder of the expired term, which ends 2028. FISCAL IMPACT: Position appropriated in 2023/2024 Fisc… ID# 126-24 Appointment Jan 30, 2024 Agenda Ready ANNUAL CALVET COMPLIANCE SUBJECT: Annual CalVet Compliance Documents. These are the annual forms required by CalVet to verify that the Veterans Services Office is complying with the Californ… ID# 125-24 Action Item Jan 19, 2024 Passed OFFICE OF LASSEN COUNTY SHERIFF RECRUITMENT SUBJECT: Information, discussion and direction to staff regarding options for conducting interviews to consider making an appointment to fill the … ID# 124-24 Report Jan 17, 2024 Agenda Ready TYLER MUNIS UPDATE SUBJECT: Auditor/Controller financial system Tyler Munis update. FISCAL IMPACT: None. ACTION REQUESTED: Receive report for financial system (Munis) implementation. ID# 123-24 Report Jan 17, 2024 Consent Calendar ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Minutes of December 12, 2023. b) Lassen County Fish and Game Commission Regular … ID# 122-24 Report Jan 16, 2024 Filed BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 9, 2024 SUBJECT: Meeting Minutes of January 9, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 121-24 Minutes Jan 16, 2024 Passed RESOLUTION SUBJECT: Adoption of a resolution honoring school board recognition month. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution. ID# 119-24 Resolution Jan 16, 2024 Passed HOUSING AND GRANTS DIVISION SUBJECT: A resolution to direct the 2019-2021 Permanent Local Housing Allocations (PLHA) to a dedicated interest-bearing reserve account for supportive services c… ID# 118-24 Action Item Jan 16, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY OFFICE OF EDUCATION AND LASSEN COUNTY SUBJECT: Agreement between Lassen County Office of Education and Lassen County Health and Social Services for child care… ID# 117-24 Action Item Jan 16, 2024 Passed AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County … ID# 116-24 Action Item Jan 16, 2024 Passed RECOGNITION AWARDS FOR JANUARY 2024 SUBJECT: Present Recognition Awards to: 20 Years: David Woginrich (Sheriff's Office). 25 Years: Angela Lewis (Sheriff's Office). FISCAL IMPACT: None. ACTI… ID# 115-24 Recognition Jan 16, 2024 Time Certain Item DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $250 to the Lassen County 4H. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fu… ID# 114-24 Action Item Jan 12, 2024 Passed COOPERATIVE EXTENSION REPLACEMENT VEHICLE (Truck) PURCHASE SUBJECT: Authorization to purchase a replacement vehicle for Cooperative Extension Farm and Community Advisors. FISCAL IMPACT: The … ID# 113-24 Action Item Jan 10, 2024 Passed LASSEN COUNTY PEACE OFFICER MANAGEMENT ASSOCIATION-SIDE LETTER SUBJECT: Side letter agreement between County of Lassen and Lassen County Peace Officer Management Association. FISCAL IMPACT:N… ID# 112-24 Action Item Jan 10, 2024 Passed BOARD OF SUPERVISORS RULES OF PROCEDURES SUBJECT: Review and discuss Resolution 20-047 setting forth the Board of Supervisors Rules of Procedure. FISCAL IMPACT: None. ACTION REQUESTED: 1) Re… ID# 111-24 Action Item Jan 10, 2024 Agenda Ready 10:10 a.m.: PLANNING AND BUILDING SERVICES SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Title 18 of the Lassen County Co… ID# 109-24 Ordinance Jan 9, 2024 Public Hearing PLANNING AND BUILDING SERVICES SUBJECT: Proposed amendment of the Land Use Element of the Lassen County General Plan adding Goals, Policies and Implementation Measures for camping on private… ID# 108-24 Action Item Jan 9, 2024 Public Hearing ROAD DEPARTMENT SUBJECT: Purchase of three (3) pickup trucks for the Road Department. FISCAL IMPACT: Cost of purchase is $178,070.73. Shipping is extra and will be determined when item is re… ID# 107-24 Action Item Jan 9, 2024 Passed MEETING MINUTES OF DECEMBER 12, 2023 SUBJECT: Meeting Minutes of December 12,2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 106-24 Minutes Jan 9, 2024 Passed MEETING MINUTES OF NOVEMBER 28, 2023 SUBJECT: Meeting Minutes of November 28, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 105-24 Minutes Jan 9, 2024 Passed AMENDMENT TO AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY SUBJECT: Amendment to Agreement #22-5002 between the California Department of Social Services and La… ID# 104-24 Action Item Jan 9, 2024 Passed AMENDMENT TO AGREEMENT BETWEEN PARTNERSHIP HEALTHPLAN OF CALIFORNIA AND LASSEN COUNTY SUBJECT: Amendment Number 2 to the Master Administration Services Agreement between Partnership HealthPl… ID# 103-24 Action Item Jan 9, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 28, 2023. SUBJECT: Meeting Minutes of November 28, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 102-24 Minutes Jan 5, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 14, 2023 SUBJECT: Meeting minutes of November 14, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 101-24 Minutes Jan 5, 2024 Passed AUDITOR AUDIT REPORT VIA ZOOM SUBJECT: 2018 - 2022 Financial Statements and Audit. FISCAL IMPACT: None. ACTION REQUESTED: Receive virtual report. ID# 726-23 Report Jan 2, 2024 Time Certain Item COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2024. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behav… ID# 725-23 Appointment Jan 2, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence. a) Notice of Cancellation of the Lassen County Planning Commission Meeting scheduled for January 2, 2024. The next regularly … ID# 724-23 Report Jan 2, 2024 Filed CORRECTION TO PAY RANGE SUBJECT: Correction to typographical error in the pay range for Correctional Technician approved on December 19, 2023. FISCAL IMPACT: No fiscal impact to the assigned… ID# 723-23 Action Item Jan 2, 2024 Passed CORWIN FORD AGREEMENT SUBJECT: Agreement Between Lassen County and Corwin Ford. FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Budget Un… ID# 722-23 Action Item Jan 2, 2024 Passed ADULT DETENTION FACILITY SAFETY CELL IMPROVEMENT PROJECT SUBJECT: Additional Contingency Funding for Lassen County Adult Detention Facility Safety Cell Improvement Project. FISCAL IMPACT: Co… ID# 721-23 Action Item Jan 2, 2024 Passed CASHMAN EQUIPMENT AGREEMENT AMENDMENT SUBJECT: Amendment Between Lassen County and Cashman Equipment Company. FISCAL IMPACT: Maximum contract not-to-exceed amount of $135,000 from Road Opera… ID# 720-23 Action Item Jan 2, 2024 Passed AMERICAN DIESEL AND LIGHT TRUCK REPAIR CONTRACT SUBJECT: Agreement Between Lassen County and American Diesel and Light Truck Repair. FISCAL IMPACT: Maximum contract not-to-exceed amount of $… ID# 719-23 Action Item Jan 2, 2024 Passed RETIREMENT PROCLAMATION SUBJECT: Present Retirement Proclamation to Regina Mineau (Sheriff's Office) and Dean Growdon (Sheriff's Office). FISCAL IMPACT: None. ACTION REQUESTED: Adopt proclam… ID# 718-23 Proclamation Jan 2, 2024 Passed HOUSING ELEMENT UPDATE SUBJECT: 7th Cycle Housing Element Update: Draft Housing Strategy. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive a presentation and review the Draft Housing Strate… ID# 717-23 Action Item Jan 2, 2024 Time Certain Item PORTFOLIO SUBJECT: Treasurer’s Investment Report for October 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 715-23 Report Jan 2, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 714-23 Report Jan 2, 2024 Filed RESOLUTION SUBJECT: Adoption of a resolution for the purpose of participating in the state and federal surplus personal property program. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolut… ID# 712-23 Action Item Jan 2, 2024 Passed LETTER OF SUPPORT SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention North Susanville Wildland Urban Interface (WUI) Fuels Treatment Pr… ID# 711-23 Action Item Jan 2, 2024 Passed LETTER OF SUPPORT SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention Lassen National Forest Hazard Tree Removal Project. FISCAL IMPACT:… ID# 710-23 Action Item Jan 2, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through November 2023. FISCAL IMPACT: None. ACTION R… ID# 709-23 Report Jan 2, 2024 Consent Calendar
All months February 2024 →
↑ Back to top