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April 2024

62 records

RESOLUTION REQUESTING THE DESIGNATION OF A COUNTY ROAD OFF HIGHWAY VEHICLE USE SUBJECT: Adoption of a resolution designating the “The Strand”, for lawful off-highway vehicle (OHV) travel, at… ID# 296-24 Resolution Apr 19, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR NEELY SUBJECT: Request to designate: 1) $1000 to the American Legion Post 162. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervi… ID# 295-24 Action Item Apr 17, 2024 Passed COMMUNITY SOCIAL SERVICES CALWORKS SYSTEM IMPROVEMENT PLAN (CAL-SIP) REPORT SUBJECT: Community Social Services CalWORKs System Improvement Plan (Cal-SIP) Report. FISCAL IMPACT: No Fiscal Imp… ID# 294-24 Action Item Apr 17, 2024 Passed OFFICE OF AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR SUBJECT: Waive the second reading and adopt ordinance repealing Ordinance No. 2023-03 consolidating the office of the auditor/controller/… ID# 293-24 Ordinance Apr 17, 2024 Passed LASSEN COUNTY WATERWORKS DISTRICT I SUBJECT: Vacancy on the Lassen County Waterworks District I. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment (Karli Dowell). ID# 292-24 Appointment Apr 17, 2024 Passed LASSEN COUNTY TRANSPORTATION COMMISSION (LCTC) SUBJECT: Letter of Understanding between Lassen County and Lassen County Transportation Commission for a Caltrans Sustainable Communities Compr… ID# 291-24 Action Item Apr 16, 2024 Passed VETERANS MEMORIAL BUILDING LONG TERM USE AND REDUCED FEE REQUEST SUBJECT: Long Term Use of Susanville Veterans Memorial Building by Scouts BSA and Reduced Fee Request. FISCAL IMPACT: Reduced… ID# 290-24 Action Item Apr 16, 2024 Passed PUBLIC WORKS SUBJECT: Use of the Susanville Veterans Memorial Building by Lassen Union High School, in conjunction with the California Highway Patrol to implement the “Every 15 Minutes” comm… ID# 289-24 Action Item Apr 16, 2024 Passed PROBATION SUBJECT: Proclamation for National Foster Care Month. The US Government and the State of CA designate the month of May as National Foster Care Month. The attached proclamation reco… ID# 288-24 Proclamation Apr 16, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Agenda for April 18, 2024. ID# 287-24 Report Apr 16, 2024 Filed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through March 2024. FISCAL IMPACT: None. ACTION REQU… ID# 286-24 Report Apr 16, 2024 Filed GRANTS & LOANS COPIER LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between County of Lassen and LEAF Capital Funding, LLC In the amount of $13… ID# 285-24 Action Item Apr 16, 2024 Passed COMMUNITY SOCIAL SERVICES COPIER LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between County of Lassen and LEAF Capital Funding, LLC In the am… ID# 284-24 Action Item Apr 16, 2024 Passed COMMUNITY SOCIAL SERVICES LEASE AGREEMENT BETWEEN LASSEN COUNTY AND KRAMER RANCH, LLC SUBJECT: Lease Agreement between Lassen County Health and Social Services and Kramer Ranch, LLC. for 161… ID# 283-24 Action Item Apr 16, 2024 Passed BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND WILLOW GLEN CARE CENTER SUBJECT: Agreement between Lassen County and Willow Glen Care Center for a maximum amount of $200,000 for the te… ID# 282-24 Action Item Apr 16, 2024 Passed BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND THE SAIL HOUSE, INC SUBJECT: Agreement between Lassen County and The Sail House, Inc. for a maximum amount of $300,000 for the term of J… ID# 281-24 Action Item Apr 16, 2024 Passed SOFTWARE RENEWAL SUBJECT: Renewal of IT Firewall Licensing with Cadence Team. FISCAL IMPACT: $22,767.80 budgeted and appropriated in Fund/Budget Unit No. 104-0322 ACTION REQUESTED: Approve p… ID# 280-24 Action Item Apr 16, 2024 Passed INTEGRATED WILDLIFE DAMAGE MANAGEMENT WORK PLAN/FINANCIAL PLAN SUBJECT: Work and Financial Plan between Lassen County and United States Department of Agriculture and Plant Health Inspection … ID# 279-24 Action Item Apr 16, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF APRIL 9, 2024 SUBJECT: Meeting Minutes of April 9, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 278-24 Minutes Apr 16, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 26, 2024 SUBJECT: Meeting Minutes of March 26, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 277-24 Minutes Apr 16, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 to the Big Valley Recreation District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of … ID# 276-24 Action Item Apr 16, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER SUBJECT: Request to designate: 1) $200 to the Westwood Little League. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Superv… ID# 275-24 Action Item Apr 16, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $500 to the Susanville Indian Rancheria POW WOW; 2) $250 to the Lassen Family Services; 3) $250 to Lassen Land Trai… ID# 274-24 Action Item Apr 16, 2024 Passed NORCAL EMS EXCLUSIVE OPERATING AREA (EOA) CONTRACT MODIFICATION SUBJECT: Modification of existing contract with Nor Cal EMS increasing the total amount to $87,500, an increase of $12,500, to… ID# 273-24 Action Item Apr 10, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Special Meeting Agenda for April 11, 2024. ID# 272-24 Report Apr 9, 2024 Filed PUBLIC MEETING STREAMING SUBJECT: Streaming of Public Meetings. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 270-24 Report Apr 9, 2024 Agenda Ready DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 to the Susanville Indian Rancheria POW WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Boar… ID# 268-24 Action Item Apr 9, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: 1) $300 to the Susanville Indian Rancheria POW WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Board… ID# 267-24 Action Item Apr 9, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR NEELY SUBJECT: Request to designate: 1) $250 to the Susanville Indian Rancheria POW WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Board … ID# 266-24 Action Item Apr 9, 2024 Passed ENVIRONMENTAL HEALTH VEHICLE REPLACEMENT SUBJECT: The Lassen County Department of Planning and Building Services, has determined a need to replace Environmental Health vehicle Unit# 7401, a … ID# 265-24 Action Item Apr 9, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 19, 2024 SUBJECT: Meeting Minutes of March 19, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 264-24 Minutes Apr 9, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 12, 2024 SUBJECT: Meeting Minutes of March 12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 263-24 Minutes Apr 9, 2024 Passed WRAPAROUND AGREEMENT BETWEEN LASSEN COUNTY AND LASSEN FAMILY SERVICES. SUBJECT: Agreement between Lassen County and Lassen Family Services in the amount of $130,360 per year for a maximum co… ID# 262-24 Action Item Apr 9, 2024 Passed HEALTH AND SOCIAL SERVICES COPIER LEASE AGREEMENT BETWEEN COUNTY OF LASSEN AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between County of Lassen and LEAF Capital Funding, LLC in th… ID# 261-24 Action Item Apr 9, 2024 Passed PROPOSALS FOR REGIONAL AREA PLAN UPDATE SUBJECT: Provide direction regarding proposals received in response to a Request for Proposals circulated to provide services to prepare a Regional Ar… ID# 260-24 Action Item Apr 9, 2024 Agenda Ready COMMUNITY SOCIAL SERVICES CALWORKS SYSTEM IMPROVEMENT PLAN (CAL-SIP) REPORT SUBJECT: Community Social Services CalWORKs System Improvement Plan (Cal-SIP) Report. FISCAL IMPACT: No Fiscal Imp… ID# 259-24 Action Item Apr 9, 2024 Passed BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND A & A HEALTH SERVICES, LLC SUBJECT: First Amendment to the Agreement between Lassen County and A & A Health Services, L… ID# 258-24 Action Item Apr 9, 2024 Passed AGRICULTURAL EXEMPTION SUBJECT: Consider a resolution amending the Guidelines for Administration of Building Permit Exemptions for Agricultural Buildings adopted by board Resolution No. 04-0… ID# 257-24 Action Item Apr 9, 2024 Public Hearing NOR-CAL EMS PRESENTATION OF MODIFICATION OF AGREEMENT FOR CURRENT LASSEN COUNTY EXCLUSIVE OPERATING AREA (EOA) Subject: Presentation by Nor-Cal EMS regarding agreement to amend agreement bet… ID# 255-24 Action Item Apr 9, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: 1) $476.10 to C&S Waste for the Leavitt Lake Cleanup . FISCAL IMPACT: Appropriation is included in the General Fund, Bo… ID# 254-24 Action Item Apr 2, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a. Honey Lake Valley Resource Conservation District ID# 253-24 Report Apr 2, 2024 Correspondence LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 12, 2024. This item was removed from the agenda. ID# 252-24 Minutes Apr 2, 2024 Consent Calendar LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 27, 2024 SUBJECT: Meeting Minutes of February 27, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 251-24 Minutes Apr 2, 2024 Passed LASSEN COUNTY JAIL LIVE SCAN EQUIPMENT SUBJECT: Emergency purchase for Livescan equipment for the jail from Data Works Plus. FISCAL IMPACT: Funding available for this purchase in the Fiscal … ID# 250-24 Action Item Apr 2, 2024 Passed FISCAL MANAGER AND ACCOUNT TECHNICIAN SUBJECT: Approval to unfund the position of Executive Assistant to the Sheriff and create and fund the positions of Fiscal Manager and Account Technicia… ID# 249-24 Action Item Apr 2, 2024 Passed REVISED JOB DESCRIPTION SUBJECT: Revised Job Description within Public Works Department for General Unit/United Public Employees of California (LCGU/UPEC). FISCAL IMPACT: Funding is availabl… ID# 248-24 Action Item Apr 2, 2024 Passed GRAZING LEASE SUBJECT: Grazing lease with Shayne Hecox for use of Susanville Ranch Park for spring 2024 grazing. FISCAL IMPACT: Anticipated revenue to the Natural Resources Budget, Fund 141 … ID# 247-24 Action Item Apr 2, 2024 Passed AGREEMENT WITH ECORP CONSULTING SUBJECT: Agreement with ECORP Consulting, Inc. for Environmental Services Related A21 Dixie Fire Damage Repair. FISCAL IMPACT: Funding is available in Road Fu… ID# 246-24 Action Item Apr 2, 2024 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for September 2023, through March 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 245-24 Report Apr 2, 2024 Filed PLANNING AND BUILDING SERVICES SUBJECT: Public hearing to consider adoption of the revised Big Valley Groundwater Sustainability Plan (GSP) per requirements of the Sustainable Groundwater Ma… ID# 244-24 Resolution Apr 2, 2024 Passed PORTFOLIO SUBJECT: Treasurer’s Investment Report for February, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 241-24 Report Apr 2, 2024 Passed PORTFOLIO SUBJECT: Treasurer’s Investment Report for January, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 240-24 Report Apr 2, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of January, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 239-24 Report Apr 2, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of February, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 238-24 Report Apr 2, 2024 Filed OFFICE OF AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR SUBJECT: Introducing and waive first reading of an ordinance repealing Ordinance No. 2023-03 consolidating the office of the auditor/cont… ID# 237-24 Action Item Apr 2, 2024 Passed HISTORIC COURTHOUSE SUBJECT: Discussion and possible direction to staff regarding naming various conference rooms in the Historic Courthouse. FISCAL IMPACT: Nominal costs of signage is inclu… ID# 236-24 Action Item Apr 2, 2024 Agenda Ready FUND 118 FISH AND GAME SUBJECT: Approve reallocation of funds from General Fund to Fund 118 Fish and Game to reimburse an expenditure paid from Fund 118 Budget Unit 1181 Lassen Grizzly Clay … ID# 235-24 Action Item Apr 2, 2024 Passed CERTIFICATION OF ELECTIONS SUBJECT: Certified Statement of Votes cast for the March 5, 2024, California Presidential Primary Election. FISCAL IMPACT: Unknown. ACTION REQUESTED: Receive repor… ID# 234-24 Report Apr 2, 2024 Agenda Ready PUBLIC HEALTH PURCHASE ORDER WITH ALL TRAFFIC SOLUTIONS, INC SUBJECT: Purchase Request with All Traffic Solutions, Inc. in the amount of $57,500.46 to purchase Four Instalert 24 Portable Mes… ID# 233-24 Action Item Apr 2, 2024 Passed JOB CLASSIFICATION CORRECTION SUBJECT: Correction to Job Classification - Services Support Assistant I/II/III within the Lassen WORKS division of the Health and Social Services Agency. FISCA… ID# 232-24 Action Item Apr 2, 2024 Passed LETTER TO STATE OF CALIFORNIA - GREATER SAGE GROUSE SUBJECT: Ratification of a letter of opposition sent by the County Administrative Officer to the California Fish and Game Commission, Cali… ID# 231-24 Action Item Apr 2, 2024 Passed LETTER TO CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE - ASH CREEK AND WILLOW CREEK WILDLIFE AREAS SUBJECT: Approval of a letter to the California Department of Fish and Wildlife requesting ha… ID# 230-24 Action Item Apr 2, 2024 Passed
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