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August 2025

43 records

TYLER FINANCIAL SYSTEM AND HUMAN CAPITAL MANAGEMENT IMPLEMENTATION REPORT SUBJECT: Receive report on the implementation of the Tyler Technology financial System, Human Capital management Sys… ID# 456-25 Report Aug 20, 2025 Agenda Ready BUDGET UPDATE SUBJECT: Budget update report regarding the Fiscal year (FY) 2025-2026 budget process and status. FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Receive report; and/or 2) pr… ID# 455-25 Report Aug 20, 2025 Agenda Ready AGREEMENT #25-50100 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY SUBJECT: Agreement #25-50100 between the Department of Health Care Services and Lassen County for Special… ID# 454-25 Action Item Aug 19, 2025 Passed AGREEMENT #25-50135 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY SUBJECT: Agreement #25-50135 between the Department of Health Care Services and Lassen County for Special… ID# 453-25 Action Item Aug 19, 2025 Passed COMMITTEE APPOINTMENTS SUBJECT: Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making the following appointments: Lassen County Fair Advisory Board a) 4 V… ID# 452-25 Appointment Aug 19, 2025 Passed TRAINING FOR OBTAINING CLASS A LICENSE SUBJECT: Authorize a Road Equipment Operator to attend Jiffy’s Truck School FISCAL IMPACT: Funding is available within the current 2025/2026 Fiscal Yea… ID# 450-25 Action Item Aug 18, 2025 Passed AGREEMENT BETWEEN FIDELITY EHR AND LASSEN COUNTY SUBJECT: Agreement Between Fidelity EHR and Lassen County for electronic health record software subscription with a Maximum Amount of $59,225… ID# 449-25 Action Item Aug 18, 2025 Passed AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR UPDATE SUBJECT: Announcement of retirement and discussion regarding offices of the Auditor/Controller/Treasurer/Tax Collector. FISCAL IMPACT: None.… ID# 448-25 Action Item Aug 18, 2025 Agenda Ready LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 19, 2025 SUBJECT: Meeting Minutes of August 19, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 447-25 Minutes Aug 18, 2025 Passed October 16, 2025 ID# 445-25 Action Item Aug 18, 2025 Agenda Ready Chris and Helen Brown App# 24-03 / APN# 141-092-015 ID# 444-25 Action Item Aug 18, 2025 Passed ACS lassen Shopping Center CA LLC App# 24-08 / APN# 105-251-019-000 ID# 443-25 Action Item Aug 18, 2025 Failed DirectTV LLC App# 23-06 / APN# 800-000-304-000 ID# 442-25 Action Item Aug 18, 2025 Passed WITHDRAWAL C&S Waste Solutions App# 24-07 / APN# 800-000-226-000 ID# 441-25 Action Item Aug 18, 2025 Passed WITHDRAWAL Cashman Equipment Company App# 24-04 / APN# 116-040-053-000 ID# 440-25 Action Item Aug 18, 2025 Passed WAIVER TO EXTEND HEARING Air Methods Corp App# 24-05 / APN# 820-000-044-000 ID# 439-25 Action Item Aug 18, 2025 Passed WAIVER TO EXTEND HEARING Air Methods Corp App# 23-01 / APN# 820-000-044-000 ID# 438-25 Action Item Aug 18, 2025 Passed MEETING MINUTES SUBJECT: Meeting Minutes of July 21, 2025. ACTION REQUESTED: Approve. ID# 437-25 Minutes Aug 18, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for July, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ACTION: Receive and file. ID# 436-25 Report Aug 13, 2025 Filed COMMITTEE APPOINTMENTS SUBJECT: Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making the following appointments: Lassen County Fair Advisory Board a) Min… ID# 435-25 Appointment Aug 11, 2025 Passed TYLER FINANCIAL SYSTEM AND HUMAN CAPITAL MANAGEMENT IMPLEMENTATION REPORT SUBJECT: Receive report on the implementation of the Tyler Technology financial System, Human Capital management Sys… ID# 434-25 Report Aug 11, 2025 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Agenda for August 12, 2025. b) Planning and Service Area Agency on Aging Advisor… ID# 433-25 Report Aug 11, 2025 Filed DEPARTMENT OF CHILD SUPPORT SERVICES PROCLAMATION SUBJECT: The State of California designated August as Child Support Awareness Month. The attached Proclamation recognizes August as Child Su… ID# 432-25 Action Item Aug 11, 2025 Passed AMENDMENT TO AGREEMENT BETWEEN METOPIO, INC AND LASSEN COUNTY SUBJECT: Amendment to Agreement between Metopio, Inc. and Lassen County to extend the term of the agreement through August 31, 2… ID# 431-25 Action Item Aug 11, 2025 Passed HOUSING AND GRANTS DIVISION SUBJECT: Homeless Housing, Assistance and Prevention Program, Round 6 Regional Coordination Memorandum of Understanding (MOU). FISCAL IMPACT: This MOU allows for … ID# 430-25 Action Item Aug 11, 2025 Passed AGREEMENT BETWEEN NORTH VALLEY BEHAVIORAL HEALTH, LLC AND LASSEN COUNTY SUBJECT: Agreement between North Valley Behavioral Health, LLC., and Lassen County Health and Social Services to provi… ID# 429-25 Action Item Aug 11, 2025 Passed AGREEMENT BETWEEN LOCUMTENENS.COM, LLC AND LASSEN COUNTY SUBJECT: Agreement Between Locumtenens.com, LLC. and Lassen County for professional psychiatric, diagnostic, and therapeutic services… ID# 428-25 Action Item Aug 11, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND IDEA CONSULTING, INC SUBJECT: Agreement between IDEA Consulting, Inc. and Lassen County Behavioral Health for Quality Management and Improvement of Polici… ID# 427-25 Action Item Aug 11, 2025 Passed AGREEMENT #25-50135 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY SUBJECT: Agreement #25-50135 between the Department of Health Care Services and Lassen County for Special… ID# 426-25 Action Item Aug 11, 2025 Passed AGREEMENT #25-50100 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY SUBJECT: Agreement #25-50100 between the Department of Health Care Services and Lassen County for Special… ID# 425-25 Action Item Aug 11, 2025 Passed RECOGNITION AWARD FOR AUGUST 2025 SUBJECT: Recognition Award for August 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 10 Years: Ana Turrubiates (Behavioral Healt… ID# 424-25 Recognition Aug 11, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 9, 2025 SUBJECT: Meeting Minutes of August 9, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 423-25 Minutes Aug 11, 2025 Passed HEALTH AND SOCIAL SERVICES AGENCY DIRECTOR JOB DESCRIPTION SUBJECT: Revised job description approval for Health and Social Services Agency Director. FISCAL IMPACT: The Health and Social Serv… ID# 422-25 Action Item Aug 6, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through July, 2025. FISCAL IMPACT: None. ACTION REQU… ID# 421-25 Report Aug 6, 2025 Filed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through June, 2025. FISCAL IMPACT: None. ACTION REQU… ID# 420-25 Report Aug 6, 2025 Passed APPOINTMENT OF AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS AND MEASURES SUBJECT: Approve the appointment of Mr. Gary Fensler to the position of Agricultural Commissioner/Sealer of Weights an… ID# 419-25 Appointment Aug 6, 2025 Passed CHIEF FISCAL SUPERVISOR / FISCAL SUPERVISOR JOB DESCRIPTION SUBJECT: Job description approval for Chief Fiscal Supervisor / Fisal Supervisor within Health and Social Services Agency to inclu… ID# 418-25 Action Item Aug 3, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence. a) Lassen County Planning Commission Meeting Agenda for August, 2025. b) City of Susanville Public Works Department Natural G… ID# 417-25 Report Aug 3, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 22, 2025 SUBJECT: Meeting Minutes of July 22, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 416-25 Minutes Aug 3, 2025 Passed LASSEN NATIONAL FOREST SERVICE SUBJECT: Presentation from Rick Hopson, Forest Supervisor for the Lassen National Forest, to provide an update on recent NEPA Decisions, Fredonyer Trail and Ha… ID# 415-25 Report Aug 3, 2025 Time Certain Item RESOLUTION REVISING, ADOPTING AND PROVIDING TO CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS) SUBJECT: Resolution revising, adopting and providing to CalPERS Publicly Available Pay Schedule… ID# 413-25 Action Item Aug 3, 2025 Passed SMARTGOV LICENSING SUBJECT: Contract between Lassen County and Granicus to provide SmartGov licensing for a three-year period of October 1, 2025, through September 30, 2028, with a not to ex… ID# 412-25 Action Item Aug 3, 2025 Passed ANNUAL DELL PC PURCHASE SUBJECT: Annual Dell PC Purchase FISCAL IMPACT: This purchase is budgeted for in Fund/Budget Unit No. 104322 ISD Department, not to exceed $200,000 from Dell Technolo… ID# 411-25 Action Item Aug 3, 2025 Passed
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