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Legislation

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TREASURER'S INVESTMENT REPORT FOR OCTOBER 31, 2025 SUBJECT: Treasurer's Investment Report for October 31, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 566-25 Report Dec 2, 2025 Passed LASSEN COUNTY FAIR BUILDING REDUCED FEE REQUEST SUBJECT: Lassen County Fair Building reduced fee request by Lassen Youth Wrestling Association. FISCAL IMPACT: Potential reduced revenue. ACTI… ID# 565-25 Action Item Dec 2, 2025 Agenda Ready CERTIFICATION OF ELECTIONS SUBJECT: Certified Statement of Results for the November 4, 2025, Statewide Special Election. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive and file the Certif… ID# 564-25 Action Item Dec 2, 2025 Passed LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between Lassen County and LEAF Capital Funding, LLC In the amount of $16,191 for the term of Dece… ID# 563-25 Action Item Dec 2, 2025 Passed CHANGE IN PUBLIC HEALTH ALLOCATED POSITIONS FOR FISCAL YEAR 2025/2026 SUBJECT: Lassen County Public Health Department is requesting to un-fund a vacant Program Manager position and fund an A… ID# 562-25 Action Item Dec 2, 2025 Passed NORCAL EMERGENCY MEDICAL SERVICES (EMS) JOINT POWERS AUTHORITY (JPA) SUBJECT: Amendment to the Joint Powers Authority Agreement with NorCal EMS; Resolution Authorizing Background Checks for … ID# 561-25 Action Item Dec 2, 2025 Passed CHARITABLE DONATIONS FROM LASSEN COUNTY IN PARTNERSHIP WITH PG&E SUBJECT: Present charitable donations to Lassen Family Services Court Appointed Special Advocates, in the amount of $1,500, a… ID# 560-25 Action Item Dec 2, 2025 Time Certain Item PERSONNEL REPORT SUBJECT: Personnel Movement Report for October, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 559-25 Report Nov 12, 2025 Filed RURAL COUNTY REPRESENTATIVES OF CALIFORNIA SUBJECT: Report from Rural County Representatives of California (RCRC). FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 558-25 Report Nov 12, 2025 Time Certain Item PRISON TRIAL COSTS REIMBURSEMENT PROGRAM SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through October 2025. FISCAL IMPAC… ID# 557-25 Report Nov 12, 2025 Filed ACTION REQUESTED: Receive and file the following correspondence: a) Notice for the Lassen National Forest review and comment on the Draft Environmental Assessment for the Dixie Postfire Rest… ID# 556-25 Report Nov 10, 2025 Filed CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) APPOINTMENTS SUBJECT: Annual Committee Appointments for 2025-2026. FISCAL IMPACT: None ACTION REQUESTED: Make appointments to the following Bo… ID# 555-25 Appointment Nov 10, 2025 Passed ANNUAL COMMITTEE APPOINTMENTS SUBJECT: Annual Committee Appointments for 2025-2026 FISCAL IMPACT: None ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions… ID# 554-25 Appointment Nov 10, 2025 Reported from Board or Commission ADMINISTRATION SUBJECT: Board Resolution for 2025-2026 Fiscal Year (FY) Financial Aid and Financial Aid agreement, Department of Alcoholic Beverage Control’s ABC-OTS Grant Program through th… ID# 553-25 Action Item Nov 10, 2025 Passed MEMORANDUM OF UNDERSTANDING WITH MODOC COUNTY AND LASSEN COUNTY SUBJECT: Memorandum of Understanding with Modoc County for cost sharing on the Bieber-Lookout Road Project. FISCAL IMPACT: Fun… ID# 552-25 Action Item Nov 10, 2025 Passed VEHICLE PURCHASE SUBJECT: Request to purchase three (3) Ford F-150 XLT 4X4 V6 Super Crew Trucks from Crown Motors LLC in an amount not to exceed $146,088. FISCAL IMPACT: The purchase will be… ID# 551-25 Action Item Nov 10, 2025 Passed BODY WORN CAMERA EQUIPMENT SUBJECT: Request to purchase Body Worn Cameras from Axon Enterprise, Inc in an amount not to exceed $551,384.03. FISCAL IMPACT: The purchase will come from Fund/Bu… ID# 550-25 Action Item Nov 10, 2025 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SHASTA COUNTY SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Shasta County for detained juveniles in Juvenile Hall… ID# 549-25 Action Item Nov 10, 2025 Passed PLANNING AND BUILDING SERVICES SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Section 18.64.050 (Area requirement) of Chap… ID# 548-25 Action Item Nov 10, 2025 Passed ADOPTION OF RESOLUTION ESTABLISHING NEGOTIATION AND PURCHASING AUTHORITY FOR ENTERTAINMENT FOR THE 2026 FAIR SUBJECT: Adoption of resolution of the Board of Supervisors, County of Lassen, St… ID# 547-25 Action Item Nov 10, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 28, 2025 SUBJECT: Meeting Minutes of October 28, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 546-25 Minutes Nov 10, 2025 Passed GRANT AGREEMENT #25-10599 WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH (CDPH) SUBJECT: Grant Agreement #25-10599 with California Department of Public Health (CDPH) for the Disease Interventio… ID# 544-25 Action Item Nov 10, 2025 Passed RECOGNITION AWARDS FOR NOVEMBER SUBJECT: Recognition awards for November. FISCAL IMPACT: None. ACTION REQUESTED: 10 Years: Trinity Leslie (Health and Social Services); and Gina Cauble (Healt… ID# 542-25 Recognition Nov 10, 2025 Time Certain Item SUPERVISOR SCANLAN SUBJECT: Request to designate the $1,000 to the Junior Fair Advisory Board. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget … ID# 541-25 Action Item Oct 24, 2025 Passed ALLIANCE FOR WORKFORCE DEVELOPMENT, INC. SUBJECT: Annual Update: Business and Job Seeker service for program year 2024-2025 FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 540-25 Report Oct 23, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 21, 2025 SUBJECT: Meeting Minutes of October 21, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 538-25 Minutes Oct 21, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 14, 2025 SUBJECT: Meeting Minutes of October 14, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 537-25 Minutes Oct 21, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Municipal Utility District (LMUD) Letter of Request to the US Department of Energy pertaining to a one-time water f… ID# 536-25 Report Oct 21, 2025 Filed PERSONNEL REPORT SUBJECT: Personnel Movement Report for September, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 535-25 Report Oct 21, 2025 Filed ADMINISTRATION FINANCIAL AID PROGRAM AGREEMENT SUBJECT: Board resolution for 2026-2027 application for the Financial Aid and Financial Aid Program Agreement, State of California Department o… ID# 534-25 Action Item Oct 21, 2025 Agenda Ready TRAINING SUBJECT: Training request for one (1) Correctional Deputy to attend the Basic Law Enforcement Academy at College of the Siskiyous from December 15, 2025 through May 29, 2026. FISCAL… ID# 533-25 Action Item Oct 21, 2025 Passed LIQUID PROPANE SUBJECT: Bid Award: Liquid Propane for County Facilities. FISCAL IMPACT: Funding is budgeted within the utility line item of various departments. ACTION REQUESTED: Award bid f… ID# 532-25 Action Item Oct 21, 2025 Passed PURCHASE OF MOTOR GRADER SUBJECT: Department of Public Works Purchase of one motor grader. FISCAL IMPACT: Funding for the purchase is budgeted in the current Fiscal Year Road Operating Fund/… ID# 531-25 Action Item Oct 21, 2025 Passed HEATING OIL-DIESEL #2 SUBJECT: Bid award Heating Oil-Diesel #2 for county facilities FISCAL IMPACT: Funding is budgeted within the utility line item of various departments. ACTION REQUESTED:… ID# 530-25 Action Item Oct 21, 2025 Passed PURCHASE OF BACKHOE SUBJECT: Department of Public Works Purchase of one backhoe. FISCAL IMPACT: Funding for the purchase is budgeted in the current Fiscal Year Road Operating Fund/Budget Uni… ID# 529-25 Action Item Oct 21, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commission Board of Commissioners Regular Agenda for October 21, 2025. b) Planning and… ID# 528-25 Report Oct 16, 2025 Filed BOARD OF SUPERVISORS RULES OF PROCEDURE SUBJECT: Consider amending the Board of Supervisors Rules of Procedure to reflect a change from three regular meetings amonth to two.. FISCAL IMPACT: … ID# 527-25 Action Item Oct 15, 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# 526-25 Report Oct 15, 2025 Agenda Ready THIS ITEM WAS REMOVED FROM THE AGENDA ID# 525-25 Action Item Oct 15, 2025 Agenda Ready LASSEN COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCo) SUBJECT: Report from Lassen County LAFCo Executive Officer Jennifer Stephenson to discuss the LAFCo Funding Resolution pertaining to s… ID# 520-25 Report Oct 14, 2025 Passed