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Legislation

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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 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