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December 2024

35 records

THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 648-24 Resolution Dec 11, 2024 Agenda Ready SHERIFF AND UNDERSHERIFF RATIFICATION OF RESOLUTION SUBJECT: Ratification of Resolution of the Board of Supervisors of the County of Lassen, State of California, Establishing and Restating S… ID# 647-24 Resolution Dec 11, 2024 Passed APPOINTED DEPARTMENT HEADS, CONFIDENTIAL EMPLOYEES AND ELECTED OFFICIALS RATIFICATION OF RESOLUTION SUBJECT: Ratification of Resolution of the Board of Supervisors of the County of Lassen, S… ID# 646-24 Resolution Dec 11, 2024 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 645-24 Resolution Dec 11, 2024 Agenda Ready 1:00 p.m.: CLOSED SESSION ID# 644-24 Action Item Dec 11, 2024 Time Certain Item COUNTY ADMINISTRATIVE OFFICER CONTRACT SUBJECT: County Administrative Officer Contract. FISCAL IMPACT: Cost and position is appropriated and provided for in the current fiscal year 2024/2025… ID# 643-24 Action Item Dec 11, 2024 Passed DAHLE PROCLAMATION SUBJECT: Proclamation recognizing Senator Brian Dahle on his retirement from the California State Legislature. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 642-24 Action Item Dec 10, 2024 Consent Calendar LOCAL AGENCY BIENNIAL NOTICE CONFLICT OF INTEREST CODE SUBJECT: Report on district compliance with Government code section 87306 et seq. FISCAL IMPACT: None. ACTION REQUESTED: Receive and fi… ID# 641-24 Action Item Dec 10, 2024 Passed KRAMER RANCH LLC, PROTEST OF NOTICE OF NON-RENEWAL SUBJECT: Kramer Ranch LLC, protest of the Williamson Act contract non-renewal recorded as Instrument Number 2024-03086, which was recorded … ID# 640-24 Action Item Dec 10, 2024 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for October, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 639-24 Report Dec 10, 2024 Passed CAMPING ORDINANCE SUBJECT: Proposed ordinance to regulate camping on county owned public property. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) waive the second reading a… ID# 638-24 Action Item Dec 10, 2024 Passed FLEET VEHICLE PURCHASE SUBJECT: Fleet vehicle purchase. FISCAL IMPACT: This purchase will come from the Fleet Maintenance Fund/Budget Unit No. 135-0352 in the amount of $104,639.88 ACTION RE… ID# 637-24 Action Item Dec 10, 2024 Passed NETWORK SECURITY UPGRADE SUBJECT: Network Security upgrade. FISCAL IMPACT: This purchase will be paid out of the Network Infrastructure Fund/Budget Unit No 160-1601, Social Services Administ… ID# 636-24 Action Item Dec 10, 2024 Passed COUNTY COUNSEL CONTRACT SUBJECT: Renewal of County Counsel Contract with Prentice Long PC. FISCAL IMPACT: None for Fiscal Year 2024/2025. $19,700 increase for Fiscal Year 2025/2026. Litigati… ID# 635-24 Action Item Dec 10, 2024 Passed FAIR MANAGER APPOINTMENT SUBJECT: Appointment of Fair Manager. FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget. ACTION REQUESTED: Make appointment. ID# 634-24 Action Item Dec 10, 2024 Agenda Ready CHILD ADVOCACY CENTER (CAC) GRANT RFA APRIL 1, 2024 - MARCH 31, 2026 SUBJECT: Approve the submission of the Request for Application and the Resolution approving the undertaking of the Lassen… ID# 633-24 Action Item Dec 10, 2024 Passed LASSEN COUNTY BEHAVIORAL HEALTH INITIAL TREATMENT PROVIDER APPLICATION SUBJECT: Authorization for the Director of Behavioral Health to sign and submit the Application for Initial Treatment P… ID# 632-24 Action Item Dec 10, 2024 Agenda Ready MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Memorandum of Understanding between Lassen County Health and Social Services and Lassen Count… ID# 631-24 Action Item Dec 10, 2024 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Memorandum of Understanding between Lassen County Health and Social Services and Lassen Count… ID# 630-24 Action Item Dec 10, 2024 Passed GRANT AGREEMENT #24MHSOAC041 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC041 between Lassen County Health and S… ID# 629-24 Action Item Dec 10, 2024 Passed GRANT AGREEMENT #24MHSOAC011 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC011 between Lassen County Health and S… ID# 628-24 Action Item Dec 10, 2024 Passed UNITED STATES FOREST SERVICE SUBJECT: Report of activities. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 627-24 Report Dec 10, 2024 Time Certain Item RECOGNITION AWARDS FOR DECEMBER 2024 SUBJECT: Recognition awards for December 2024. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Grace Poor (Health and Soc… ID# 626-24 Recognition Dec 10, 2024 Time Certain Item RETIREMENT PROCLAMATION FOR DECEMBER 2024 SUBJECT: Retirement Proclamation FISCAL IMPACT: None. ACTION REQUESTED: 1) Present Proclamations to: Cheryl Lauritsen (Agricultural Department); and… ID# 625-24 Action Item Dec 10, 2024 Passed THIS ITEM WAS PULLED FROM THE AGENDA. ID# 623-24 Minutes Dec 10, 2024 Consent Calendar LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 4, 2024 SUBJECT: Meeting Minutes of December 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 622-24 Minutes Dec 4, 2024 Passed CERTIFICATION OF ELECTIONS SUBJECT: Certified Statement of Results for the November 5, 2024, Presidential General Election. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive and file the … ID# 621-24 Action Item Dec 3, 2024 Passed LETTER TO GOVERNOR NEWSOM AND ATTORNEY GENERAL BONTA SUBJECT: Letter of concern requesting that Governor Newsom and Attorney General Bonta investigate whether fueling stations inside the Cit… ID# 620-24 Action Item Dec 2, 2024 Passed TAX SALE SUBJECT: Resolution approving the sale of tax defaulted property at public auction and sealed auction May 2025. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution. ID# 619-24 Resolution Dec 2, 2024 Passed COUNTY COUNSEL CONTRACT SUBJECT: Renewal of County Counsel Contract with Prentice Long PC. FISCAL IMPACT: $20,000 annual increase in County Counsel contractual retainer. Any increased litiga… ID# 618-24 Action Item Dec 2, 2024 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for December 9, 2024. b) Lassen Local Agency Formation Commi… ID# 617-24 Report Dec 2, 2024 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 26, 2024 SUBJECT: Meeting Minutes of November 26, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 616-24 Minutes Dec 2, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 19, 2024 SUBJECT: Meeting Minutes of November 19, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 615-24 Minutes Dec 2, 2024 Passed 2024-2029 HOUSING ELEMENT UPDATE SUBJECT: 2024-2029 Housing Element Update of the Lassen County General Plan. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive Planning Commission Resolut… ID# 614-24 Action Item Dec 2, 2024 Passed PLANNING AND BUILDING SERVICES DEPARTMENT SUBJECT: Proposed ordinance to regulate camping on county owned public property. FISCAL IMPACT: None. ACTION REQUESTED: 1) Conduct a public hearing;… ID# 613-24 Action Item Dec 2, 2024 Passed
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