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August 2024

34 records

COMMITTEE APPOINTMENT SUBJECT: Lassen County Planning Commission appointment. FISCAL IMPACT: None. ACTION REQUESTED: Consider making the following appointment: Lassen County Planning Commiss… ID# 493-24 Appointment Aug 22, 2024 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for July 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 492-24 Report Aug 21, 2024 Filed AMENDED AGREEMENT BETWEEN COUNTY OF LASSEN AND COLWEST INVESTMENTS, LLC SUBJECT: Amended Agreement Between Lassen County and ColWest Investments, LLC for the Behavioral Health Bridge Housing… ID# 491-24 Action Item Aug 21, 2024 Passed LETTER TO US FOREST SERVICE SUBJECT: Approval of a letter to the U.S. Forest Service regarding uncompleted projects on federal forest lands including post-fire restoration, fuels reduction, … ID# 490-24 Action Item Aug 21, 2024 Passed COUNTY ADMINISTRATIVE OFFICER RECRUITMENT SUBJECT: County Administrative Officer Draft Recruitment Flyer Review. FISCAL IMPACT: None. ACTION REQUESTED: 1) Review draft County Administrative … ID# 489-24 Action Item Aug 21, 2024 Agenda Ready DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: 1) $1000 to the Doyle Senior Center. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors… ID# 487-24 Action Item Aug 20, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 20, 2024 SUBJECT: Meeting Minutes of August 20, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 486-24 Minutes Aug 20, 2024 Passed OPERATIONS SUBJECT: Lassen and Plumas County Radio Integration Project. FISCAL IMPACT: No impact to the General Fund. Fund/Budget Unit No. 185-0547. ACTION REQUESTED: 1) Approve the purchase… ID# 485-24 Action Item Aug 20, 2024 Passed HOUSING AND GRANTS AGREEMENT WITH COUNTY MEDICAL SERVICES PROGRAM GOVERNING BOARD SUBJECT: Grant Agreement between Lassen County and the County Medical Services Program Governing Board for t… ID# 484-24 Action Item Aug 20, 2024 Passed HOUSING AND GRANTS COMMUNITY DEVELOPMENT BLOCK GRANT UPDATE SUBJECT: Staff Report on Community Development Block Grant (CDBG). FISCAL IMPACT: There is no impact to County General Funds. ACTI… ID# 483-24 Action Item Aug 20, 2024 Agenda Ready BEHAVIORAL HEALTH AGREEMENT WITH LASSEN INTERVENTION, LLC SUBJECT: Agreement between Lassen County and Lassen Intervention, LLC to provide after-hour emergency response and evaluations in ac… ID# 482-24 Action Item Aug 20, 2024 Passed BEHAVIORAL HEALTH AGREEMENT WITH WILLOW GLEN CARE CENTER SUBJECT: Agreement between Lassen County and Willow Glen Care Center to provide residential care services for adults for the term of … ID# 481-24 Action Item Aug 20, 2024 Passed BEHAVIORAL HEALTH AGREEMENT WITH DAVIS GUEST HOUSE, INC SUBJECT: Agreement between Lassen County and Davis Guest Home, Inc. for a residential care facility for adults for the term of July 1,… ID# 480-24 Action Item Aug 20, 2024 Passed BEHAVIORAL HEALTH AGREEMENT WITH CASA SERENITY, LLC SUBJECT: Agreement between Lassen County and Casa Serenity, LLC. to provide residential care services for adults for the term of July 1, 2… ID# 479-24 Action Item Aug 20, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Meeting Minutes for August 15, 2024. b) Lassen Transit Service Agency Regular Meeti… ID# 477-24 Report Aug 20, 2024 Passed CONTRACT WITH KIMLEY HORN AND ASSOCIATES, INC. SUBJECT: Contract between Lassen County and Kimley Horn Associates, Inc. to provide services to prepare a Regional Area Plan for the Susanville… ID# 474-24 Action Item Aug 13, 2024 Passed RECOGNITION COMMITTEE SUBJECT: Recognition Awards for August 2024. FISCAL IMPACT: None. ACTION REQUESTED: The board of Supervisors present Recognition Award to: 10 Years: Crystle McFarland (… ID# 472-24 Recognition Aug 13, 2024 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 13, 2024 SUBJECT: Meeting Minutes of August 13, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 471-24 Minutes Aug 13, 2024 Passed LASSEN COUNTY FAIR HIDDEN WOODS - LIT SUBJECT: Hidden Woods Agreement with Lit- Event Headliner. FISCAL IMPACT: $35,000 total contract amount. Expenditure is included in budget requests: for… ID# 470-24 Action Item Aug 8, 2024 Passed LASSEN COUNTY FAIR HIDDEN WOODS - THE FRAY SUBJECT: Hidden Woods Agreement with The Fray - Event Headliner. FISCAL IMPACT: $85,000 total contract amount. Expenditure is included in budget re… ID# 469-24 Action Item Aug 8, 2024 Passed LASSEN COUNTY FAIR HIDDEN WOODS - KALEO SUBJECT: Hidden Woods Agreement with KALEO - Event Headliner. FISCAL IMPACT: $125,000 total contract amount. Expenditure is included in budget request… ID# 468-24 Action Item Aug 8, 2024 Passed PLUMAS NATIONAL FOREST SERVICE SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general i… ID# 467-24 Report Aug 7, 2024 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for August 12, 2024. b) Lassen County Planning Commission Re… ID# 466-24 Report Aug 6, 2024 Filed CLIFTON LARSON AND ALLEN LLP CONTRACT SUBJECT: Approval of the contract with Clifton Larson and Allen LLP (CLA) for the 2024, 2025, and 2026 fiscal years. FISCAL IMPACT: $530,150 over three … ID# 465-24 Action Item Aug 6, 2024 Agenda Ready BID REJECTION SUBJECT: Rejection of bid received for the Janesville Grade Guardrail Replacement Project. FISCAL IMPACT: None. ACTION REQUESTED: Reject bid from Highway Specialty Company, Inc… ID# 464-24 Action Item Aug 6, 2024 Passed PLANNING AND BUILDING SERVICES SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Title 18 to add Chapter 18.85 (Camping on Pr… ID# 463-24 Ordinance Aug 6, 2024 Passed PLANNING AND BUILDING SERVICES SUBJECT: Make a determination in accordance with County Code Section 18.122.040 as to whether a commercial kitchen, egg cleaning facility and incidental retail… ID# 462-24 Action Item Aug 6, 2024 Passed PLANNING AND BUILDING SERVICES SUBJECT: Proposed Amendment of the Eagle Lake Area Plan adding camping provisions applicable to the Spaulding Eagle Lake Tract. FISCAL IMPACT: Unknown. ACTION … ID# 461-24 Resolution Aug 6, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through June 2024. FISCAL IMPACT: None. ACTION REQUE… ID# 460-24 Report Aug 6, 2024 Filed LASSEN COUNTY FAIR HIDDEN WOODS JMF ENTERTAINMENT SUBJECT: Hidden Woods Agreement with JMF Entertainment for Production. FISCAL IMPACT: $63,096.59 total contract amount. Expenditure is inclu… ID# 459-24 Action Item Aug 6, 2024 Passed SERVICES SUPPORT ASSISTANT POSITION WITHIN COMMUNITY SOCIAL SERVICES SUBJECT: The Community Social Services Department is requesting to fund a Services Support Assistant I/II/III position an… ID# 458-24 Action Item Aug 6, 2024 Passed AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY SUBJECT: Agreement #24-5053 between the California Department of Social Services (CDSS) and Lassen County Health … ID# 457-24 Action Item Aug 6, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 30, 2024 SUBJECT: Meeting Minutes of July 30, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 456-24 Minutes Aug 6, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 23, 2024 SUBJECT: Meeting Minutes of July 23, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 455-24 Minutes Aug 6, 2024 Passed

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