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November 2024

35 records

REGISTRAR OF VOTERS SUBJECT: Appointment of nominee to Special District Boards and School Districts that did not have sufficient nominees to be placed on the ballot during the November 5, 20… ID# 612-24 Action Item Nov 22, 2024 Passed ADJUSTMENT TO THE FAIR OPERATING HOURS SUBJECT: Approval to change the Fair’s operating hours from 9:00 a.m. to 4:00 p.m. per County Code to 10:00 a.m. to 3:00 p.m. FISCAL IMPACT: No fiscal … ID# 611-24 Action Item Nov 20, 2024 Passed CLOSED SESSION ID# 610-24 Action Item Nov 20, 2024 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Special Meeting Agenda for November 21, 2024. b) Lassen County Fish and Game Commis… ID# 609-24 Action Item Nov 19, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 12, 2024 SUBJECT: Meeting Minutes of November12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 608-24 Minutes Nov 19, 2024 Passed COUNTY ADMINISTRATIVE OFFICER AND FAIR MANAGER INTERVIEWS SUBJECT: Consider timing of County Administrative Officer and Fair Manager Interviews. FISCAL IMPACT: None. ACTION REQUESTED: Provid… ID# 607-24 Action Item Nov 19, 2024 Agenda Ready HOUSING AND GRANTS AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC. to provide services related to facilitating the dev… ID# 606-24 Action Item Nov 19, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through September 2024. FISCAL IMPACT: None. ACTION … ID# 605-24 Report Nov 13, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Minutes of October 8, 2024. b) Lassen County Fair Advisory Board Meeting Minutes… ID# 604-24 Report Nov 13, 2024 Filed AGRICULTURAL COMMISSIONER REAPPOINTMENT SUBJECT: Reappointment of Lassen County Agricultural Commissioner/Sealer of Weights and Measures Craig Hemphill to serve a further term of four years … ID# 603-24 Action Item Nov 12, 2024 Passed HOUSING AND GRANTS AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC. to provide services related to facilitating the dev… ID# 602-24 Action Item Nov 12, 2024 Agenda Ready RECOGNITION AWARDS FOR NOVEMBER 2024 SUBJECT: Recognition awards for November 2024. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Nick Ceaglio (Assessor); D… ID# 597-24 Recognition Nov 12, 2024 Time Certain Item SERVICE PROCLAMATION SUBJECT: Service Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: Present Service Proclamation to: Trinidad Eva Richards-Diaz (Behavioral Health). ID# 596-24 Proclamation Nov 12, 2024 Passed OFFICE OF EMERGENCY SERVICES NORCAL EMS REQUEST FOR PROPOSAL SUBJECT: Draft Request for Proposal for Lassen County Exclusive Operating Area (EOA). FISCAL IMPACT: None. ACTION REQUESTED: Rece… ID# 595-24 Action Item Nov 12, 2024 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF NOVEMBER 4, 2024 SUBJECT: Special Meeting Minutes of November 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 594-24 Minutes Nov 12, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 22, 2024 SUBJECT: Meeting Minutes of October 22, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 593-24 Minutes Nov 12, 2024 Passed COMMITTEE APPOINTMENTS SUBJECT: Annual Committee Appointments for 2023-2024 FISCAL IMPACT: None ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Ru… ID# 566-24 Appointment Nov 12, 2024 Passed HEALTH AND SOCIAL SERVICES REORGANIZATION SUBJECT: Discussion and possible direction to staff regarding reorganization of Health and Social Services (HSS) Administration. FISCAL IMPACT: Mini… ID# 592-24 Action Item Nov 6, 2024 Agenda Ready PERSONNEL REPORT SUBJECT: Personnel Movement Report for September 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 591-24 Report Nov 6, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Transit Service Agency Regular Meeting Agenda for November 4, 2024. b) Lassen County Planning Commission Regular Me… ID# 590-24 Report Nov 6, 2024 Filed BUDGET MODIFICATION FOR TRACTOR PURCHASE SUBJECT: Increase Fair Expenditures and Revenues Amounts for Tractor Purchase. FISCAL IMPACT: No impact to General Fund, expenditures are offset by g… ID# 589-24 Action Item Nov 6, 2024 Passed MASON ENTERTAINMENT EXPENDITURE APPROVAL SUBJECT: Approval of two invoices for Mason Entertainment for services rendered at the Hidden Woods Music Festival. FISCAL IMPACT: No additional impa… ID# 588-24 Action Item Nov 6, 2024 Passed FIFTH AMENDMENT AGREEMENT PRISON PROSECUTION SUBJECT: Request to amend agreement between the County of Lassen and Jordan Funk for prison prosecution, increase fees to align wit recently incr… ID# 587-24 Action Item Nov 6, 2024 Passed LASSEN COUNTY CHILDREN AND FAMILIES COMMISSION (FIRST5) SUBJECT: Vacancy on the Lassen County Children & Families Commission (FIRST5). FISCAL IMPACT: None. ACTION REQUESTED: Consider making … ID# 585-24 Appointment Nov 5, 2024 Passed HONEY LAKE VALLEY RESOURCES CONSERVATION DISTRICT (RCD) SUBJECT: Honey Lake Valley Resources RCD board member terms to expire. Three (3) terms to expire November 29, 2024. FISCAL IMPACT: Non… ID# 584-24 Appointment Nov 2, 2024 Passed UNITED STATES FOREST SERVICES SUBJECT: Report of activity. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 582-24 Report Nov 2, 2024 Time Certain Item LEAD CORRECTIONAL TECHNICIAN RECLASSIFICATION SUBJECT: The Sheriff’s Office is requesting to reclassify the full-time equivalent position of Lead Correctional Technician from Range 16 to Ran… ID# 580-24 Action Item Nov 2, 2024 Passed FINANCIAL AID PROGRAM AGREEMENT SUBJECT: Board Resolution for 2025/2026 Application for Financial Aid and Financial Aid Program Agreement, State of California Department of Parks and Recreat… ID# 579-24 Action Item Nov 2, 2024 Passed GEOGRAPHIC INFORMATION SYSTEMS SUBJECT: Second Amendment to contract with Geographic Technologies Group, adding $30,000 to the contract for a total cost of $145,000. FISCAL IMPACT: $30,000 a… ID# 578-24 Action Item Nov 2, 2024 Passed DISTRICT ATTORNEY SUBJECT: Department Update. FISCAL IMPACT: None. ACTION REQUESTED: Receive Report. ID# 577-24 Report Nov 2, 2024 Agenda Ready 2023/2024 LASSEN COUNTY GRAND JURY RESPONSE SUBJECT: Lassen County Board of Supervisors response to the 2023-2024 Lassen County Grand Jury Report. FISCAL IMPACT: None. ACTION REQUESTED: 1) R… ID# 576-24 Action Item Nov 2, 2024 Passed COMMUNITY CORRECTIONS PARTNERSHIP EXECUTIVE COMMITTEE SUBJECT: Appoint regular and alternate appointees to Community Corrections Partnership Executive Committee FISCAL IMPACT: None. ACTION R… ID# 575-24 Action Item Nov 2, 2024 Passed AGRICULTURAL COMMISSIONER REAPPOINTMENT SUBJECT: Reappointment of Lassen County Agricultural Commissioner/Sealer of Weights and Measures Craig Hemphill to serve a further term of four years … ID# 574-24 Action Item Nov 2, 2024 Agenda Ready APPOINTMENT TO PARTNERSHIP HEALTHPLAN OF CALIFORNIA COMMISSION SUBJECT: Appointment of a Primary and Alternate to the Partnership HealthPlan of California Commission. FISCAL IMPACT: None. AC… ID# 572-24 Action Item Nov 2, 2024 Passed PEACE OFFICER MANAGEMENT ASSOCIATION SUBJECT: Ratification of Side Letter of Agreement to negotiated Memorandum of Understanding (MOU) between County of Lassen and Peace Officer Management A… ID# 571-24 Action Item Nov 2, 2024 Passed
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