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June 2025

71 records

COMMITTEE APPOINTMENTS SUBJECT: Make committee appointments FISCAL IMPACT: None. ACTION REQUESTED: Make appointments of Regular (R) and Alternate Member (A) to the following Boards: 1. Trind… ID# 385-25 Appointment Jun 30, 2025 Passed This item was removed from the agenda. ID# 384-25 Action Item Jun 30, 2025 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Agenda for June 19, 2025. b) Lassen County Planning Commission Regu… ID# 383-25 Report Jun 30, 2025 Filed LASSEN COUNTY JAIL DATA SHARING SUBJECT: Consider approval of addendum to Software License and Maintenance Agreement with Equivant for CalAim data sharing upgrades. FISCAL IMPACT: The cost w… ID# 382-25 Action Item Jun 30, 2025 Passed PLANNING AND BUILDING SERVICES SURVEYOR SUBJECT: Proposed ordinance repealing and replacing Section 16.32.090 (Street requirements and definitions) of the Lassen County Code, repealing and r… ID# 381-25 Action Item Jun 30, 2025 Passed BUILDING DIVISION ONLINE PORTAL DEMONSTRATION SUBJECT: Demonstration of the Planning and Building Services Department’s online building permit portal system with discussion. FISCAL IMPACT: N… ID# 380-25 Report Jun 30, 2025 Time Certain Item FISCAL YEAR 2023-2024 WILDFIRE PREVENTION GRANT TRAILER PURCHASE SUBJECT: Purchase of Landoll 354F-31 traveling axle trailer from PAPE Kenworth using the Sourcewell pricing in the amount of … ID# 379-25 Action Item Jun 30, 2025 Passed FISCAL YEAR 2023-2024 WILDFIRE PREVENT GRANT EXCAVATOR PURCHASE SUBJECT: Purchase of CAT 317 Excavator from Empire CAT using the OMNIA Partners Cooperative Contract #212816 in the amount of … ID# 378-25 Action Item Jun 30, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 24, 2025. SUBJECT: Meeting Minutes of June 24, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 376-25 Minutes Jun 30, 2025 Passed CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM SUBJECT: California Highway Patrol Cannabis Tax Fund Grant Program. FISCAL IMPACT: Revenue appropriated by the California State Cont… ID# 375-25 Resolution Jun 30, 2025 Passed AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County for Professional Psychiatric, Diagnostic, and Thera… ID# 372-25 Action Item Jun 30, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND THE COUNTY OF FRESNO SUBJECT: Agreement between Lassen County and Fresno County to provide needed specialty mental health services (SMHS) placements for c… ID# 371-25 Action Item Jun 30, 2025 Passed LETTER OF SUPPORT SUBJECT: Letter of Support requesting Lassen County to be included in the California Department of Fish and Wildlife (CDFW) Summer Strike Team. FISCAL IMPACT: None. ACTION … ID# 370-25 Action Item Jun 18, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for June 17, 2025. b) Plann… ID# 369-25 Report Jun 18, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 17, 2025 SUBJECT: Meeting Minutes of June 17, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 367-25 Minutes Jun 17, 2025 Passed GRAY WOLF UPDATE SUBJECT: Overview and update concerning the gray wolf in Lassen County. FISCAL IMPACT: No fiscal impact. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to … ID# 366-25 Report Jun 17, 2025 Agenda Ready REVISED JOB DESCRIPTION SUBJECT: Revised Job Description within Public Works Department for General Unit/United Public Employees of California (LCGU/UPEC). FISCAL IMPACT: Funding is availabl… ID# 365-25 Action Item Jun 17, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through May, 2025. FISCAL IMPACT: None. ACTION REQUE… ID# 364-25 Report Jun 17, 2025 Filed 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# 363-25 Action Item Jun 17, 2025 Passed LEASE AGREEMENT WITH JM WELLS, JR. FAMILY TRUST AND JEAN M WELLS FAMILY TRUST SUBJECT: Lease Agreement between Lassen County Health and Social Services and J.M. Wells, Jr., Family Trust and … ID# 362-25 Action Item Jun 17, 2025 Passed FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY COMMUNITY SOCIAL SERVICES AND FNK FUNERAL, INC DBA FINK FUNERAL HOME SUBJECT: First Amendment to the Memorandum of Un… ID# 361-25 Action Item Jun 17, 2025 Passed FIRST AMENDMENT TO AGREEMENT ENVIRONMENTAL ALTERNATIVES DBA EA FAMILY SERVICES SUBJECT: First Amendment to the Agreement by and between Lassen County and Environmental Alternatives dba EA Fa… ID# 360-25 Action Item Jun 17, 2025 Passed TITLE III ALLOCATION FOR FISCAL YEAR (FY) 2023-2024 SUBJECT: Receive public comment and approve allocation of Federal Title III Funding to the Lassen County Sheriff’s Department for reimburs… ID# 358-25 Action Item Jun 17, 2025 Passed PITT RIVER STAGE MONITOR DISCUSSION SUBJECT: Pitt River Stage Monitor. FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Provide direction to staff. ID# 357-25 Action Item Jun 16, 2025 Agenda Ready MEETING MINUTES SUBJECT: Meeting Minutes of June 25, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 356-25 Minutes Jun 16, 2025 Passed CONTRACT WITH MODOC RESOURCE CONSERVATION DISTRICT SUBJECT: Contract for services with Modoc Resource Conservation District for meter installation, maintenance, and project recommendation. F… ID# 355-25 Action Item Jun 16, 2025 Agenda Ready LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT SUBJECT: Fiscal Year 2025/2026 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open pub… ID# 354-25 Action Item Jun 16, 2025 Passed COMMUNITY SOCIAL SERVICES - ADULT SERVICES DIVISION SUBJECT: Proclamation: World Elder Abuse Awareness Month - June 2025. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 353-25 Proclamation Jun 12, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Agenda for June 10, 2025. b) Big Valley Groundwater Basin Advisory Committee (BV… ID# 352-25 Report Jun 10, 2025 Filed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: $850 to the City of Susanville Police Department for the purchase of a law enforcement K9. FISCAL IMPACT: Appropriatio… ID# 351-25 Action Item Jun 10, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: $2,750 to the Big Valley Recreation District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of S… ID# 350-25 Action Item Jun 10, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR SCANLAN SUBJECT: Request to designate: 1) $500 to the Westwood Little League; 2) $500 to the Lassen Grizzly Swim Team. FISCAL IMPACT: Appropriation is includ… ID# 349-25 Action Item Jun 10, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for May, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 348-25 Action Item Jun 10, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for April, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 347-25 Report Jun 10, 2025 Filed DELEGATION OF AUTHORITY SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the Cou… ID# 346-25 Action Item Jun 10, 2025 Passed TYLER ERP MIGRATION TO HOSTED SERVERS AND AMENDMENT TO ANNUAL COSTS SUBJECT: Consider approving purchase of additional Tyler services to migrate from County hosted servers to Tyler hosted se… ID# 345-25 Action Item Jun 10, 2025 Passed RECOGNITION AWARD FOR JUNE 2025 SUBJECT: Recognition Award for June 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 25 Years: Regina Schaap (Personnel/Risk Analyst… ID# 344-25 Recognition Jun 10, 2025 Time Certain Item PURCHASE OF PAINT STRIPING TRUCK SUBJECT: Department of Public Works Purchase of Paint Striping Truck. FISCAL IMPACT: Funding for the purchase is budgeted in the current Fiscal Year 2024-202… ID# 343-25 Action Item Jun 10, 2025 Passed FINANCIAL ASSURANCE FOR WESTSIDE PIT SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Westside Pit, CA Mine ID# 91-18-0043, in the amount of $90,502.48 FISCA… ID# 342-25 Resolution Jun 10, 2025 Passed ROAD BASE FOR OFF HIGHWAY VEHICLE (OHV) GRANT PROJECT SUBJECT: Award Road Base for OHV Grant Project / Hat Creek Construction, Inc. FISCAL IMPACT: Funding is available in the Road Operating … ID# 341-25 Action Item Jun 10, 2025 Passed SUSANVILLE POLICE OFFICER'S ASSOCIATION OF THE K9 PROGRAM SUBJECT: Presentation on the K9 Program by Officers Mai and Tassone. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation. ID# 340-25 Report Jun 10, 2025 Time Certain Item ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES SUBJECT: Resolution adopting the Recommended Budget and capital project expenditures for the fi… ID# 339-25 Resolution Jun 10, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 10, 2025 SUBJECT: Meeting Minutes of June 10, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 338-25 Minutes Jun 10, 2025 Passed HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT (HLVRCD) SUBJECT: Presentation from Kelsey Siemer, District Manager for the HLVRCD, to provide an update on the completion of the Susanville … ID# 337-25 Report Jun 3, 2025 Time Certain Item PLUMAS NATIONAL FOREST SERVICE SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general i… ID# 336-25 Report Jun 3, 2025 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) announced of award. b) Lassen Sportsmen’s Club Junior Fishin… ID# 335-25 Report Jun 3, 2025 Filed DISCRETIONARY FUNDS - SUPERVISOR NEELY SUBJECT: Request to designate: 1) $500 to the Lassen Grizzly Claybreakers; 2) $800 to the American Legion Post# 162; and 3) $500 Lassen Family Services… ID# 334-25 Action Item Jun 3, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: $1,000 to the Blue Star Moms. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/… ID# 333-25 Action Item Jun 3, 2025 Passed BIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the big Valley Recreation District for Resident - Modoc, term to expire December 1, 2027. FISCAL IMPACT: None. ACTION REQUESTED: Consider m… ID# 332-25 Action Item Jun 3, 2025 Passed CONSIDER PARTNERING WITH THE CITY COUNCIL TO PROVIDE THE HONEY LAKE VALLEY RECREATION AUTHORITY (HLVRA) ADDITIONAL FUNDING FOR FISCAL YEAR (FY) 2024-2025 SUBJECT: Consider partnering with th… ID# 331-25 Action Item Jun 3, 2025 Failed 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# 330-25 Action Item Jun 3, 2025 Passed PIT RESOURCE CONSERVATION DISTRICT (RCD) SUBJECT: Resolution from the Pit RCD requesting the removal of all funds from the Lassen County Treasurer and transfer to the Pit RCD Plumas Bank acc… ID# 329-25 Action Item Jun 3, 2025 Passed INVESTMENT POLICY SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2025-2026 Fiscal Year… ID# 328-25 Resolution Jun 3, 2025 Passed OPERATIONS SUBJECT: Training request for one (1) Correctional Deputy and two (2) civilians to attend the Basic Law Enforcement Academy at College of the Siskiyous from June 30, 2025, through… ID# 327-25 Action Item Jun 3, 2025 Passed CONTRACT FOR SERVICES FOR FINK FUNERAL HOME SUBJECT: The Lassen County Sheriff’s Office requests to enter into a contract with Fink Funeral, Inc. for removal and transportation of deceased p… ID# 326-25 Action Item Jun 3, 2025 Passed LASSEN COUNTY JAIL DATA SHARING SUBJECT: Lassen County Jail Data Sharing. FISCAL IMPACT: The cost will be paid from Fund/ Budget Unit No. 130-0525 in the amount of $169,845, to be budgeted f… ID# 325-25 Action Item Jun 3, 2025 Passed SB-1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR (FY) 2025-2026 SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding FY 2025-2026 FISCAL IMPACT… ID# 324-25 Resolution Jun 3, 2025 Passed THIRD AMENDMENT TO AGREEMENT WITH NCE FOR ENVIRONMENTAL SERVICES RELATED TO JOHNSTONVILLE ROAD BRIDGE RAIL PROJECT SUBJECT: Third Amendment to Agreement with NCE for Environmental Services r… ID# 323-25 Action Item Jun 3, 2025 Passed RESOLUTION ESTABLISHING PLEDGE OF REVENUE FOR FINANCIAL ASSURANCE ON THE GRAVIER PIT, CA MINE ID# 91-18-0028 SUBJECT: Resolution establishing Pledge of Revenue for financial assurance on the… ID# 322-25 Resolution Jun 3, 2025 Passed FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO A21 DIXIE FIRE DAMAGE REPAIR SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental services… ID# 321-25 Action Item Jun 3, 2025 Passed FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO WHITEHEAD SLOUGH BRIDGE (7C-70) SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental servi… ID# 320-25 Action Item Jun 3, 2025 Passed DISTRICT ATTORNEY AGREEMENT WITH JORDAN FUNK SUBJECT: Agreement between Lassen County District Attorney’s Office and Jordan Funk for Prison Prosecution Services for the term of July 1, 2025,… ID# 319-25 Action Item Jun 3, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 20, 2025 SUBJECT: Meeting Minutes of May 20, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 318-25 Minutes Jun 3, 2025 Passed PUBLIC HEALTH AMENDMENT TO GRANT AGREEMENT NUMBER 22-11339 SUBJECT: Amendment A1 to Grant Agreement Number 22-11339 between the California Department of Public Health and the County of Lasse… ID# 317-25 Action Item Jun 3, 2025 Passed VEHICLE PURCHASE FOR WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Program requests the approval to purchase a truck using state-allocated Family Urgent Resp… ID# 316-25 Action Item Jun 3, 2025 Passed ALLOCATION AND FUNDING FOR AN ADDITIONAL 1 FULL TIME EMPLOYEE (FTE) FACILITATOR I/II POSITION IN WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Division withi… ID# 315-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND THE SAIL HOUSE, INC. SUBJECT: Agreement between Lassen County and The Sail House, Inc. for a maximum amount of $300,000 for the term of July 1, 2025, thro… ID# 314-25 Action Item Jun 3, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH INC., AKA STAR VIEW ADOLESCENT CENTER SUBJECT: First Amendment to the Agreement between Lassen County a… ID# 313-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD INC. SUBJECT: Agreement between Lassen County and Restpadd, Inc. for Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of J… ID# 312-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD HEALTH CORP. SUBJECT: Agreement between Lassen County and Restpadd Health Corp. to provide Acute Psychiatric Inpatient Care under the Short-Doyle… ID# 311-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND CRISIS SUPPORT SERVICES OF ALAMEDA COUNTY SUBJECT: Agreement between Lassen County and Crisis Support Services of Alameda County to provide after-hour cri… ID# 310-25 Action Item Jun 3, 2025 Passed
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