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Legislation

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PACIFIC GAS & ELECTRIC (PG&E) SUBJECT: Report from PG&E Government Affairs Representative Brenda Narayan. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 519-25 Report Oct 14, 2025 Time Certain Item AGREEMENT BETWEEN LASSEN COUNTY AND THE ECHO GROUP SUBJECT: Agreement between Lassen County and The Echo Group for continued hosting services and maintenance fees for Behavioral Health's ele… ID# 518-25 Action Item Oct 14, 2025 Passed APPOINTMENT TO COUNTY COUNSEL SUBJECT: Appointment of Mr. Andrew Plett of Prentice Long PC as Lassen County Counsel. FISCAL IMPACT: No additional fiscal impact. ACTION REQUESTED: 1) Appoint … ID# 517-25 Action Item Oct 14, 2025 Passed BID AWARD FOR OLD TOWN ROAD REHABILITATION PROJECT SUBJECT: Bid Award for Old Town Road Rehabilitation Project in Westwood. FISCAL IMPACT: Funding is available within the current 2025/2026 F… ID# 516-25 Action Item Oct 14, 2025 Passed GRANT AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH SUBJECT: Grant Agreement with California Department of Public Health for the Children and Youth with Special Health Care Needs (CY… ID# 515-25 Action Item Oct 14, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists for after-hour emergency response and evaluat… ID# 514-25 Action Item Oct 14, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for professional psychiatric, diagnostic… ID# 513-25 Action Item Oct 14, 2025 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 512-25 Minutes Oct 14, 2025 Consent Calendar RECOGNITION COMMITTEE SUBJECT: Recognition Award for September. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 10 Years: Mark Dickson (Health and Social Services). ID# 511-25 Recognition Oct 14, 2025 Time Certain Item 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# 510-25 Report Oct 14, 2025 Time Certain Item AUDITOR APPOINTMENT SUBJECT: Make an appointment to fill the vacancy of Lassen County Auditor. FISCAL IMPACT: No increase to the General Fund as costs have been budgeted in the 2025/2026 fis… ID# 509-25 Appointment Oct 9, 2025 Passed TREASURER/TAX COLLECTOR APPOINTMENT SUBJECT: Make an appointment to fill the vacancy of Lassen County Treasurer/Tax Collector. FISCAL IMPACT: No increase to the General Fund as costs have be… ID# 508-25 Appointment Oct 9, 2025 Passed LASSEN COUNTY FAIR ADVISORY BOARD REPORT SUBJECT: Lassen County Fair Advisory Board report to the Board of Supervisors. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) provi… ID# 507-25 Report Oct 8, 2025 Agenda Ready LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF OCTOBER 8, 2025 SUBJECT: Special Meeting Minutes of October 8, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 506-25 Minutes Oct 8, 2025 Passed 2025 LASSEN COUNTY FAIR MANAGER'S REPORT SUBJECT: 2025 Lassen County Fair Report. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. ID# 505-25 Report Oct 4, 2025 Agenda Ready SPALDING OFF HIGHWAY VEHICLE (OHV) USE SUBJECT: Off Highway Vehicle (OHV) Use for Spalding. FISCAL IMPACT: Unknown. ACTION REQUESTED: Provide direction to staff. ID# 503-25 Report Oct 4, 2025 Agenda Ready 4H PROCLAMATION SUBJECT: Request to adopt proclamation recognizing National 4H Week. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 502-25 Proclamation Oct 4, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board meeting agenda for October 6, 2025. b) Lassen-Plumas-Sierra Community Actio… ID# 501-25 Report Oct 4, 2025 Filed LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD SUBJECT:Two (2) vacancies on the Behavioral Health Advisory Board Category 3. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointmen… ID# 500-25 Appointment Oct 4, 2025 Passed FISH AND GAME COMMISSION SUBJECT: Wolf update from the Fish and Game Commission. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. ID# 499-25 Report Oct 4, 2025 Agenda Ready TRAVEL AUTHORIZATION FOR CIVILIAN SUPERVISOR TRAINING SUBJECT: Request for travel authorization for the Fiscal Manager to attend a mandatory Police Officer Standards and Training (POST) trai… ID# 498-25 Action Item Oct 4, 2025 Passed FLEET VEHICLE PURCHASE SUBJECT: Fleet vehicle purchase of two patrol vehicles. FISCAL IMPACT: The purchase will come from the Fleet Maintenance Fund/Budget Unit No. 135-0352 in the amount of… ID# 497-25 Action Item Oct 4, 2025 Passed MILITARY USE EQUIPMENT USE POLICY SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursuant to ASSEMBLY BILL 481 (AB 481). FISCAL IMPACT: None. ACTION REQUESTED: 1) Waive second r… ID# 496-25 Ordinance Oct 4, 2025 Passed COUNTYWIDE ASPHALT CONCRETE AWARD SUBJECT: Award Asphalt Concrete (1/2” max. med. PG Grade 64-28). FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No.122-1221. ACT… ID# 495-25 Action Item Oct 4, 2025 Passed CIVIC PLUS CONTRACT FOR LASSEN COUNTY WEBSITE SUBJECT: Consider approving contract with Civic Plus for new county website including one-time implementation costs and reoccurring annual costs… ID# 494-25 Action Item Oct 4, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 23, 2025 SUBJECT: Meeting Minutes of September 23, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 493-25 Minutes Oct 4, 2025 Passed 2024-2025 LASSEN COUNTY GRAND JURY RESPONSE SUBJECT: Lassen County Board of Supervisors response to the 2024-2025 Lassen County Grand Jury Report. FISCAL IMPACT: None. ACTION REQUESTED: 1) R… ID# 492-25 Action Item Oct 4, 2025 Passed LASSEN COUNTY FISH AND GAME COMMISSION SUBJECT: Vacancies on the Lassen County Fish and Game Commission. FISCAL IMPACT: None. ACTION REQUESTED: Make the following appointments: a) Resolution… ID# 491-25 Appointment Oct 4, 2025 Passed OFFICE OF AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR URGENCY ORDINANCE AMENDING ORDINANCE 2024-02 SUBJECT: Consider adoption of an urgency ordinance amending Ordinance No. 2024-02 - An Ordin… ID# 490-25 Ordinance Oct 4, 2025 Passed 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