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October 2024

30 records

APPROPRIATION INCREASE FOR THE CALIFORNIA CHILDREN'S SERVICES BUDGET SUBJECT: Appropriation Increase for the California Children’s Services budget for the California Children Services Progra… ID# 570-24 Action Item Oct 16, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Special Meeting Agenda for October 17, 2024. b) Lassen County Local Agency Formatio… ID# 569-24 Report Oct 15, 2024 Filed DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: $500 to the Milford Community Association. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Super… ID# 568-24 Action Item Oct 15, 2024 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 567-24 Action Item Oct 15, 2024 Agenda Ready CLEAR CREEK COMMUNITY SERVICES DISTRICT SUBJECT: Consider making appointment(s) to fill vacancies on the Clear Creek Community Services District board created by resignations. FISCAL IMPACT:… ID# 565-24 Appointment Oct 15, 2024 Passed TRANSPORTATION DEVELOPMENT ACT FUNDING SUBJECT: Request to Lassen County Transportation Commission to distribute Transportation Development Act Funds. FISCAL IMPACT: Potential revenue to mul… ID# 564-24 Action Item Oct 15, 2024 Passed RECOGNITION AWARDS FOR OCTOBER 2024 SUBJECT: Recognition Awards for October 2024. FISCAL IMPACT: None. ACTION REQUESTED: That the Board of Supervisors present Recognition Awards to: 10 Years… ID# 563-24 Recognition Oct 15, 2024 Time Certain Item REGULATIONS FOR OUTDOOR BURNING ORDINANCE SUBJECT: An ordinance authorizing the Lassen County Fire Warden to require burn permits and suspend burn permits in unincorporated areas or Lassen C… ID# 562-24 Action Item Oct 15, 2024 Passed AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications. FISCAL IMPACT: No further fiscal impact. ACTION REQUESTED: 1) Increase appropriati… ID# 561-24 Action Item Oct 15, 2024 Passed HOUSING AND GRANTS ALLOCATION ACCEPTANCE RESOLUTION SUBJECT: Transitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 Joint Allocation Acceptance Resolutio… ID# 560-24 Action Item Oct 15, 2024 Passed AMENDMENT TO THE BEHAVIORAL HEALTH AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between Community Medical Specialists Inc. … ID# 559-24 Action Item Oct 15, 2024 Passed VETERANS DAY 2024 PROCLAMATION SUBJECT: Proclamation recognizing Veterans. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 558-24 Proclamation Oct 15, 2024 Passed FAIR EXPENDITURE APPROVAL FOR J&J PERFORMING ARTS SUBJECT: Approval of an expenditure for the J&J Performing Arts for the Hidden Woods Event. FISCAL IMPACT: $2,500 to be paid out of Fund/Bud… ID# 557-24 Action Item Oct 15, 2024 Failed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 15, 2024 SUBJECT: Meeting Minutes of October 15, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 556-24 Minutes Oct 15, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 8, 2024 SUBJECT: Meeting Minutes of October 8, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 555-24 Minutes Oct 15, 2024 Passed FAIR MANAGER JOB DESCRIPTION SUBJECT: Approval of Fair Manager Job Description. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve Job Description; and/or 2) provide direction to staff. ID# 554-24 Action Item Oct 9, 2024 Failed DISPATCHER FULL-TIME EQUIVALENT INCREASE SUBJECT: The Sheriff’s Office is requesting the addition of two (2) full-time equivalent positions (FTE) in the classification of Dispatcher. FISCAL … ID# 553-24 Action Item Oct 9, 2024 Passed MEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (From date of ratification 2024 - June 30, 2027) between County of Lassen and Lassen County Management and Pr… ID# 552-24 Action Item Oct 7, 2024 Passed MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN SUBJECT: Receive report on the draft Multi-jurisdictional (Lassen County, City of Susanville, and Susanville Indian Rancheria) Local Hazard … ID# 551-24 Action Item Oct 7, 2024 Agenda Ready SUSANVILLE VETERANS MEMORIAL BUILDING REDUCED FEE REQUEST SUBJECT: Susanville Veterans Memorial Building reduced fee request by Lassen Family Services. FISCAL IMPACT: Potential reduced reven… ID# 549-24 Action Item Oct 7, 2024 Passed PLAN OF COOPERATION SUBJECT: Plan of Cooperation. FISCAL IMPACT: There is no impact to the general fund; there is no net increase. ACTION REQUESTED: Authorize the Child Support Director's si… ID# 548-24 Action Item Oct 7, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY AND SPARE-A-DIME, INC. SUBJECT: Agreement between Lassen County and Spare-A-Dime, Inc. to provide an After-Hour Drop-In-Center for individuals who don’t meet … ID# 547-24 Action Item Oct 7, 2024 Passed This item was removed from the agenda. ID# 546-24 Minutes Oct 7, 2024 Consent Calendar ALLIANCE FOR WORKFORCE DEVELOPMENT, INC. SUBJECT: Annual Update: Business and Job Seeker service for program year 2023-2024. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 544-24 Report Oct 7, 2024 Time Certain Item PERSONNEL REPORT SUBJECT: Personnel Movement Report for August 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 543-24 Report Oct 4, 2024 Filed LASSEN COUNTY FAIR DEPARTMENT SUBJECT: Discussion and direction to staff regarding Lassen County Code Section 2.06.035(a) Powers and Duties of County Administrative Officer regarding the fai… ID# 542-24 Action Item Oct 2, 2024 Agenda Ready MILITARY EQUIPMENT USE POLICY SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursuant to Assembly Bill 481 (AB481). FISCAL IMPACT: None. ACTION REQUESTED: 1) Waive the second re… ID# 541-24 Ordinance Oct 1, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Regularly scheduled meeting for October 1, 2024 has been cancelled. b) Lassen County Beh… ID# 540-24 Report Oct 1, 2024 Filed FISCAL YEAR 2023/2024 END OF YEAR BUDGET MODIFICATIONS SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications. FISCAL IMPACT: No further fiscal impact. ACTION REQUESTED: 1) Increase… ID# 539-24 Action Item Oct 1, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 24, 2024 SUBJECT: Meeting Minutes of September 24, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 538-24 Minutes Oct 1, 2024 Passed

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