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May 2025

25 records

ESTABLISH LEGAL SECRETARY I/II/III JOB DESCRIPTION SUBJECT: Approval of Legal Secretary I/II/III Job Description. FISCAL IMPACT: No fiscal impact for Fiscal Year 2024/2025. The request is fo… ID# 309-25 Action Item May 14, 2025 Passed SUPERVISOR ALBAUGH SUBJECT: Resolution and correspondence regarding the Gray Wolf. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Discussion; and 2) adopt resolution and authorize the Chairman… ID# 308-25 Resolution May 13, 2025 Passed PARALEGAL JOB DESCRIPTION SUBJECT: Approval of Paralegal Job Description FISCAL IMPACT: No impact for Fiscal Year 2024/2025. The request is for the job description approval only. ACTION REQU… ID# 307-25 Action Item May 13, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for May 13, 2025. b) Lassen… ID# 306-25 Report May 13, 2025 Filed SUPERVISOR INGRAM SUBJECT: Certificates of Appreciation to the Lassen County 4-H Camp. FISCAL IMPACT: None. ACTION REQUESTED: Present certificates. ID# 305-25 Proclamation May 13, 2025 Agenda Ready FRONTIER COMMUNICATIONS SUBJECT: Fiber to the Home Project presentation. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. ID# 304-25 Report May 13, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 13, 2025 SUBJECT: Meeting Minutes of May 13, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 303-25 Minutes May 13, 2025 Passed PROCLAMATION FOR SPECIAL OLYMPICS LAW ENFORCEMENT TORCH RUN DAY SUBJECT: The attached Proclamation recognized June 16th as the Law Enforcement Torch Run Day in Lassen County. FISCAL IMPACT: … ID# 301-25 Action Item May 13, 2025 Passed AGREEMENT BETWEEN DAVIS GUEST HOME, INC AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Davis Guest Home, Inc. for a residential care facility for adults for the term of July … ID# 299-25 Action Item May 13, 2025 Passed AGREEMENT BETWEEN CRESTWOOD BEHAVIORAL HEALTH, INC AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatien… ID# 298-25 Action Item May 13, 2025 Passed AGREEMENT BETWEEN CASA SERENITY, LLC AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Casa Serenity, LLC. to provide residential care services for adults for the term of July 1… ID# 297-25 Action Item May 13, 2025 Passed AGREEMENT BETWEEN A & A HEALTH SERVICES, LLC AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and A & A Health Services, LLC to provide a residential care facility for the term of … ID# 296-25 Action Item May 13, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR SCANLAN SUBJECT: Request to designate: 1) $1,500 to the Westwood Chamber of Commerce for the community cleanup event FISCAL IMPACT: Appropriation is included… ID# 295-25 Action Item May 13, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: 1) $250 to the Sunrise Rotary; and 2) $250 to Courage World Wide. FISCAL IMPACT: Appropriation is included in the Gener… ID# 294-25 Action Item May 13, 2025 Passed FISCAL YEAR 2023-2024 WILDFIRE PREVENTION GRANT AGREEMENT SUBJECT: Wildfire Grant Agreement, Resolution and budget appropriation. FISCAL IMPACT: No impact to General Fund. Expenditures will … ID# 293-25 Action Item May 6, 2025 Passed SUPERVISOR ALBAUGH SUBJECT: Letter to President pertaining to gray wolves. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Authorize the Chairman to execute the letter; and 2) deliver the lette… ID# 292-25 Action Item May 6, 2025 Passed SUPERVISOR ALBAUGH SUBJECT: State of Ememergency - Gray Wolf. FISCAL IMPACT: Unknown. ACTION REQUESTED: Adopt resolution and authorize the Chairman to execute. ID# 291-25 Resolution May 6, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Minutes for March 20, 2025. b) Lassen County Planning Commission No… ID# 290-25 Report May 6, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF APRIL 22, 2025 SUBJECT: Meeting Minutes of April 22, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 289-25 Minutes May 6, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for March, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ACTION: Receive and file. ID# 288-25 Report May 6, 2025 Consent Calendar BID AWARD FOR COUNTY ROAD A3/301 REHAB D & E PROJECT SUBJECT: Bid Award for Standish-Buntingville Road, CR 301 Rehab D and E Project. FISCAL IMPACT: Funding is available within the current 2… ID# 287-25 Action Item May 6, 2025 Passed LASSEN COUNTY ADULT DETENTION HEATING, VENTILATION AND AIR CONDITIONING (HVAC) RETROFIT PROJECT SUBJECT: Award of Lassen County Adult Detention Facility Progressive Design-Build HVAC Retrofi… ID# 286-25 Action Item May 6, 2025 Passed GRAZING LEASE FOR SUSANVILLE RANCH PARK SUBJECT: Grazing lease for Susanville Ranch Park. FISCAL IMPACT: Anticipated revenue to the Natural Resources Fund No. 141 of $610. ACTION REQUESTED: … ID# 285-25 Action Item May 6, 2025 Passed CONTRACT WITH GRAVITY IGM TECHNOLOGY CORP SUBJECT: Contract with Gravity IGM Technology Corp to create required State of California reports with Tyler such as: Lassen County's Budget book, t… ID# 283-25 Action Item May 6, 2025 Passed CHANGE IN POSITION ALLOCATION FOR GRANTS AND LOANS DEPARTMENT SUBJECT: Request to Un-Fund 1 FTE Fiscal Officer position and Fund 1 FTE Housing Grants Specialist position within Grants and Lo… ID# 282-25 Action Item May 6, 2025 Passed
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