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September 2025

30 records

PERSONNEL REPORT SUBJECT: Personnel Movement Report for August, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 489-25 Report Sep 18, 2025 Filed ACTION REQUESTED: Receive and file the following correspondence: a) State Water Resources Control Board Public Notice Instructions for Temporary Permit Application T033518 of Lassen and Modo… ID# 488-25 Report Sep 16, 2025 Filed HIGHWAY SPECIALTY COMPANY AGREEMENT SUBJECT: The Public Works Department has the need to perform various repairs to guard rail throughout the county. FISCAL IMPACT: Maximum contract not-to-e… ID# 487-25 Action Item Sep 16, 2025 Passed HIGHWAY SPECIALTY COMPANY CONTRACT AMENDMENT SUBJECT: Increase Janesville Grade Guard Rail Replacement Project contract amount due to increased surface water runoff that has compromised the … ID# 486-25 Action Item Sep 16, 2025 Passed AMENDMENT TO CONTRACT BETWEEN LASSEN COUNTY AND GRANICUS SUBJECT: Contract between Lassen County and Granicus to provide SmartGov licensing for a three-year period of October 1, 2025, throug… ID# 485-25 Action Item Sep 16, 2025 Passed CONTRACT WITH 4 LEAF TO UPDATE THE HOUSING ELEMENT SUBJECT: Proposed $3,000 increase for the 4LEAF contract to update the Housing element of the Lassen County General Plan for the 2024-2029 … ID# 484-25 Action Item Sep 16, 2025 Passed AMENDMENT TO THE AGREEMENT BETWEEN STRATEGIES BY DESIGN AND LASSEN COUNTY SUBJECT: Amendment to the Agreement between Lassen County and Strategies By Design to provide experienced consulting… ID# 483-25 Action Item Sep 16, 2025 Passed HIRING OF SUPERVISING INTEGRATED CASE WORKER SUBJECT: Hiring of Candidate at a Management Professional Association (MPA) Range 20, Step G for the Supervising Integrated Case Worker position … ID# 482-25 Action Item Sep 16, 2025 Passed TRANSITIONAL HOUSING PROGRAM SUBJECT: Transitional Housing Program Round 7 and Housing Navigation and Maintenance Program Round 4 Joint Allocation Acceptance Resolution. FISCAL IMPACT: This … ID# 481-25 Action Item Sep 16, 2025 Passed AGREEMENT BETWEEN WILLOW GLEN CARE CENTER AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Willow Glen Care Center to provide residential care services for adults for the term … ID# 480-25 Action Item Sep 16, 2025 Passed AGREEMENT BETWEEN BUTTE COUNTY AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and Butte County to provide acute psychiatric inpatient care services for the term of July 1, 2025, … ID# 479-25 Action Item Sep 16, 2025 Passed STATUS OF VACANCIES, RECRUITMENT AND RETENTION EFFORTS FOR FISCAL YEAR 2024/2025 TO DATE SUBJECT: Present Status of Vacancies, Recruitment and Retention Efforts for Fiscal Year 2024/2025 to … ID# 478-25 Report Sep 16, 2025 Public Hearing 2025/2026 FISCAL YEAR BUDGET HEARING AND ADOPTION SUBJECT: Fiscal Year 2025-2026 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2025-2026 Fiscal Year. ACTION R… ID# 477-25 Resolution Sep 16, 2025 Passed Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV). SUBJECT: 10:05 a.m.: PUBLIC HEARING - COUNTY SERVICE AREA #1 HONEY LAKE TV - FISCAL YEAR … ID# 476-25 Resolution Sep 16, 2025 Passed Recess as the Board of Supervisors and convene as the Bieber Lighting District. SUBJECT: 10:10 a.m.: PUBLIC HEARING - BIEBER LIGHTING DISTRICT - FISCAL YEAR 2025/2026 BUDGET HEARING AND BUDG… ID# 475-25 Resolution Sep 16, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 16, 2025 SUBJECT: Meeting Minutes of September 16, 2025. FISCAL IMPACT: Unknown. ACTION REQUESTED: Approve. ID# 474-25 Minutes Sep 16, 2025 Passed 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# 473-25 Report Sep 10, 2025 Time Certain Item PRESENTATION BY NATIONWIDE ON OPTIONS TO UPGRADE INVESTMENT CHOICES SUBJECT: Presentation on the options available to add to the County's retirement plan, provided through Nationwide, to pro… ID# 472-25 Report Sep 10, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 9, 2025 SUBJECT: Meeting Minutes of September 9, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 470-25 Minutes Sep 9, 2025 Passed RETIREMENT PROCLAMATION SUBJECT: Retirement Plaque presentation. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors adopt a Retirement Proclamation for Michelle Godman (Public W… ID# 468-25 Proclamation Sep 9, 2025 Passed VICTIM/WITNESS GRANT APPLICATION REQUEST AND APPROVAL SUBJECT: Resolution approving the continuation/ undertaking of the Lassen County District Attorney’s Victim/Witness Assistance Program t… ID# 467-25 Resolution Sep 9, 2025 Passed RECOGNITION AWARD FOR SEPTEMBER 2025 SUBJECT: Recognition Award for September 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 10 Years: Brandon Trau (Probation). ID# 466-25 Recognition Sep 9, 2025 Time Certain Item FISH AND GAME COMMISSION BYLAWS SUBJECT: Approval of the proposed Fish and Game Commission Bylaws approved by the Fish and Game Commission on August 21, 2025. FISCAL IMPACT: None. ACTION REQ… ID# 465-25 Action Item Sep 4, 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) 1 V… ID# 464-25 Appointment Sep 3, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Agenda for August 21, 2025. b) Lassen County Fish and Game Commissi… ID# 463-25 Action Item Sep 2, 2025 Passed FIX OUR FORESTS ACT (FOFA) LETTER OF SUPPORT SUBJECT: Request to approve letter of support for the Fix Our Forests Act (FOFA). FISCAL IMPACT: None. ACTION REQUESTED: 1) Authorize Chairman to… ID# 462-25 Action Item Sep 2, 2025 Passed SIDE LETTER AGREEMENT SUBJECT: County of Lassen and Lassen County Peace Officers Association Side Letter of Agreement specifying how Correctional Technicians will be assigned to and compensa… ID# 461-25 Action Item Sep 2, 2025 Passed 10:00 a.m.: SHERIFF'S OFFICE SUBJECT: Adopt ordinance regarding annual review and adoption of military equipment use policy pursuant to Assembly Bill (AB) 481. FISCAL IMPACT: None. ACTION RE… ID# 459-25 Action Item Sep 2, 2025 Passed REQUEST TO FUND TWO CHILD SUPPORT SPECIALISTS I/II SUBJECT: Fund two additional Child Support Specialist I/II positions within the Child Support positions within the Child support budget, Fu… ID# 458-25 Action Item Sep 2, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 26, 2025 SUBJECT: Meeting Minutes of August 26, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 457-25 Minutes Sep 2, 2025 Passed

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