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February 2025

53 records

ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for March 10, 2025. b) Lassen County Planning Commission Reg… ID# 193-25 Report Feb 27, 2025 Passed LASSEN COUNTY ASSESSMENT APPEALS BOARD SUBJECT: Vacancy on the Lassen County Assessment Appeals Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment. (Applicant: Ashley … ID# 192-25 Appointment Feb 27, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through January, 2025. FISCAL IMPACT: None. ACTION R… ID# 191-25 Report Feb 27, 2025 Filed 10:00 a.m.: KRAMER RANCH LLC, PROTEST OF NOTICE OF NON-RENEWAL SUBJECT: Continued from the December 17, 2024, Board meeting. Kramer Ranch LLC, protest of the Williamson Act contract non-rene… ID# 190-25 Action Item Feb 27, 2025 Passed CODE ENFORCEMENT SUBJECT: Proposed ordinance adding Chapter 1.20 to the Lassen County Code pertaining to an Administrative Citation Program. (File 323.03). FISCAL IMPACT: Potential partial r… ID# 189-25 Ordinance Feb 27, 2025 Passed PLANNING AND BUILDING SERVICES SUBJECT: Report on the status of the contract between Lassen County and Kimley Horn Associates, Inc. to provide services to prepare a Regional Area Plan for th… ID# 188-25 Action Item Feb 27, 2025 Passed COUNTY SURVEYOR SUBJECT: Resolution to approve Parcel Map No. 2024-001 for Lawrence and Christine Musachia, being a proposed minor land division of real property that is located in a portion… ID# 187-25 Resolution Feb 27, 2025 Passed AMENDMENT TO TITLE II ADMINISTRATION AND PERSONNEL OF THE LASSEN COUNTY CODE SUBJECT: Proposed ordinance to repeal and replace Section 2.06.035(a) of Title 2 of the Lassen County Code amendi… ID# 186-25 Ordinance Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 25, 2025 SUBJECT:Meeting Minutes of February 25, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 185-25 Minutes Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 18, 2025 SUBJECT:Meeting Minutes of February 18, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 184-25 Action Item Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 11, 2025 SUBJECT:Meeting Minutes of February 11, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 183-25 Minutes Feb 27, 2025 Passed CORRESPONDENCE ITEMS: ACTION REQUESTED: Receive and file the following correspondence. a. Lassen National forest Seeking Input on Off Highway Vehicle (OHV) Grant Application. b. Lassen Count… ID# 182-25 Report Feb 27, 2025 Correspondence RALPH M. BROWN ACT VIOLATION SUBJECT: Receive and discuss February 18, 2025, letter from Lassen County District Attorney to the Board of Supervisors alleging a violation of the of Ralph M. B… ID# 181-25 Action Item Feb 27, 2025 Passed FAIR FUNDING FOR THE 2025 LASSEN COUNTY FAIR SUBJECT: Discussion regarding funding the 2025 Lassen County Fair. FISCAL IMPACT: Undetermined ACTION REQUESTED: 1) No action; or 2) provide dire… ID# 180-25 Action Item Feb 18, 2025 Agenda Ready RE-FUNDING DEPUTY COUNTY ADMINISTRATIVE OFFICER POSITION SUBJECT: Reallocate funding to the Administrative Services Budget No. 100031 for the Deputy County Administrative Officer position an… ID# 179-25 Action Item Feb 18, 2025 Passed NORCAL EMS JOINT POWERS AUTHORITY (JPA) SUBJECT: Consideration approval of Joint Powers Agreement with NorCal EMS participants. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Discuss and consi… ID# 178-25 Action Item Feb 13, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for January, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 177-25 Report Feb 13, 2025 Consent Calendar LOCAL AGENCY FORMATION COMMISSION (LAFCo) SUBJECT: Committee Appointments. FISCAL IMPACT: None. ACTION REQUESTED: Make appointment to the following Commission. 1. Local Agency Formation Comm… ID# 176-25 Appointment Feb 12, 2025 Reported from Board or Commission ACTION REQUESTED: Receive and file the following correspondence: a) Proposal to Modify Reno Military Operations Area and Reno Air Traffic Control Assigned Airspace. ID# 175-25 Report Feb 12, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 17, 2024 SUBJECT: Meeting Minutes of December 17, 2024. Correction to Minutes for the Kramer Ranch LLC, Protest of Notice of No… ID# 174-25 Action Item Feb 12, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 17, 2024 SUBJECT: Meeting Minutes of December 17, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 142-25 Minutes Feb 11, 2025 Passed SUPERVISOR INGRAM SUBJECT: Discussion and direction to staff regarding Cottage Food Operator Program Fees. FISCAL IMPACT: Cost neutral or less than 100% cost recovery. Fee revenue in the amo… ID# 173-25 Action Item Feb 10, 2025 Failed SUPERVISOR SCANLAN SUBJECT: Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: 1) Present Proclamation to Randy Robbins; and 2) adopt Proclamation. ID# 172-25 Proclamation Feb 10, 2025 Passed FIRST AMENDMENT FOR THE UNIVERSITY OF CALIFORNIA SPAY AND NEUTER GRANT SUBJECT: First amendment to the grant agreement with the University of California for funding to spay and neuter dogs a… ID# 171-25 Action Item Feb 10, 2025 Passed CODE ENFORCEMENT SUBJECT: Proposed ordinance adding Chapter 1.20 to the Lassen County Code pertaining to an Administrative Citation Program. (File 323.03). FISCAL IMPACT: Potential partial r… ID# 170-25 Action Item Feb 10, 2025 Passed IRRIGATED LANDS REGULATORY PROGRAM EXEMPTION LETTER OF SUPPORT SUBJECT: Letter of Support to exempt upper Pit River growers from the irrigated lands regulatory program. FISCAL IMPACT: None. … ID# 169-25 Action Item Feb 10, 2025 Passed AMENDMENT TO GRANT AGREEMENT #21-10561, A1 BETWEEN THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH AND COUNTY OF LASSEN SUBJECT: Amendment to Grant Agreement # 21-10561, A1 between the California… ID# 168-25 Action Item Feb 10, 2025 Passed VOCATIONAL TRAINEE / VOCATIONAL ASSISTANT SERIES JOB DESCRIPTION SUBJECT: Job Description Approval and Position Allocation for Vocational Trainee / Vocational Assistant Series within Communi… ID# 167-25 Action Item Feb 10, 2025 Passed AGREEMENT BETWEEN THE UNIVERSITY OF CALIFORNIA DAVIS AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and the University of California Davis for the Maximum amount of $90,907.50 fo… ID# 166-25 Action Item Feb 10, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE SMITHWATERS GROUP AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between The Smithwaters Group and Lassen County Health and Social S… ID# 165-25 Action Item Feb 10, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LOCUMTENENS.COM, LLC. AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement Between Locumtenens.com, LLC. and Lassen County Agreement to raise … ID# 164-25 Action Item Feb 10, 2025 Passed AMENDED AND RESTATED SUBCONTRACT AGREEMENT BETWEEN ADVOCATES FOR HUMAN POTENTIAL, INC. AND LASSEN COUNTY SUBJECT: Amended and Restated Subcontract Agreement #20456-CA BHBH-LASSEN-01 between … ID# 163-25 Action Item Feb 10, 2025 Passed RECOGNITION AWARDS FOR FEBRUARY 2025 SUBJECT: Recognition awards for February 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Whitney Muller (Health and… ID# 162-25 Recognition Feb 10, 2025 Time Certain Item This item was removed from the agenda. ID# 161-25 Action Item Feb 10, 2025 Passed FAIR MID-YEAR BUDGET MODIFICATIONS FOR FISCAL YEAR 2024-2025 SUBJECT: Resolution approving the Fair Department's mid-year budget modifications for Fiscal Year 2024-2025 to rectify the negati… ID# 159-25 Action Item Feb 5, 2025 Passed This item was removed from the agenda. ID# 158-25 Action Item Feb 5, 2025 Agenda Ready AMENDMENT TO TITLE 2 ADMINISTRATION AND PERSONNEL OF THE LASSEN COUNTY CODE SUBJECT: Proposed ordinance to repeal and replace Section 2.06.035(a) of Title 2 of the Lassen County Code amendin… ID# 157-25 Action Item Feb 5, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Meeting Agenda for January 31, 2025. b) Planning and Service… ID# 156-25 Report Feb 4, 2025 Filed SAFETY ONE SNOW-CAT TRAINING SUBJECT: Safety One Snow-Cat Training. FISCAL IMPACT: $3,973.32 from Title III Funding, Fund/Budget Unit No. 130-0522. ACTION REQUESTED: Approve. ID# 155-25 Action Item Feb 4, 2025 Passed SAND FOR CHIP SEAL PROJECT SUBJECT: Award sand for Chip Seal Project / Sierra Cascade Aggregate and Asphalt Products, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Unit… ID# 154-25 Action Item Feb 4, 2025 Passed CHIP SEAL 3/8" AGGREGATE SUBJECT: Award Chip Seal 3/8" Aggregate / Larranaga Trucking, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No. 122-1221. ACTION RE… ID# 153-25 Action Item Feb 4, 2025 Passed ASPHALT RUBBER CRACK AND JOINT SEALANT SUBJECT: Bid Award: Asphalt Rubber Crack and Joint Sealant / Crafco, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No… ID# 152-25 Action Item Feb 4, 2025 Passed ASPHALT EMULSION OIL SUBJECT: Bid Award: Asphalt Emulsion Oil / Albina Asphalt. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Awa… ID# 151-25 Action Item Feb 4, 2025 Passed FAR NORTHERN REGIONAL CENTER SUBJECT: Request from Far Northern Regional Center for consultation in re-appointing Timothy Howard to the Far Northern Coordinating Council on Developmental Dis… ID# 150-25 Appointment Feb 4, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trial Costs Reimbursement billing for the months of July, 2024, through December 2024. FISCAL IMPACT… ID# 149-25 Report Feb 4, 2025 Filed PERSONNEL REPORT SUBJECT: Personnel Movement Report for December 2024. FISCAL IMPACT: None. ACTION: Receive and file ID# 148-25 Report Feb 4, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for November 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 147-25 Report Feb 4, 2025 Passed 2025 LASSEN COUNTY FAIR ENTERTAINMENT PURCHASING AUTHORITY RESOLUTION SUBJECT: Adoption of a resolution establishing negotiation and purchasing authority for the Lassen County Fair Manager t… ID# 146-25 Action Item Feb 4, 2025 Passed FAIR MANAGER JOB DESCRIPTION SUBJECT: Approval of Fair Manager Job Description. FISCAL IMPACT: None. ACTION REQUESTED: Approve Job Description and/or Provide Direction to Staff. ID# 145-25 Action Item Feb 4, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 28, 2025 SUBJECT: Meeting Minutes of January 28, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 144-25 Minutes Feb 4, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 21, 2025 SUBJECT: Meeting Minutes of January 21, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 143-25 Minutes Feb 4, 2025 Passed SUPERVISOR INGRAM SUBJECT: Discussion and direction to staff regarding live streaming of Board of Supervisors Meetings from the Board of Supervisors Chambers at 707 Nevada Street, Susanville… ID# 141-25 Action Item Feb 4, 2025 Passed This item was removed from the agenda. ID# 140-25 Action Item Feb 4, 2025 Agenda Ready
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