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Legislation

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MEETING MINUTES SUBJECT: Meeting Minutes of July 9, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 386-25 Minutes Jul 1, 2025 Passed COMMITTEE APPOINTMENTS SUBJECT: Make committee appointments FISCAL IMPACT: None. ACTION REQUESTED: Make appointments of Regular (R) and Alternate Member (A) to the following Boards: 1. Trind… ID# 385-25 Appointment Jun 30, 2025 Passed This item was removed from the agenda. ID# 384-25 Action Item Jun 30, 2025 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Regular Meeting Agenda for June 19, 2025. b) Lassen County Planning Commission Regu… ID# 383-25 Report Jun 30, 2025 Filed LASSEN COUNTY JAIL DATA SHARING SUBJECT: Consider approval of addendum to Software License and Maintenance Agreement with Equivant for CalAim data sharing upgrades. FISCAL IMPACT: The cost w… ID# 382-25 Action Item Jun 30, 2025 Passed PLANNING AND BUILDING SERVICES SURVEYOR SUBJECT: Proposed ordinance repealing and replacing Section 16.32.090 (Street requirements and definitions) of the Lassen County Code, repealing and r… ID# 381-25 Action Item Jun 30, 2025 Passed BUILDING DIVISION ONLINE PORTAL DEMONSTRATION SUBJECT: Demonstration of the Planning and Building Services Department’s online building permit portal system with discussion. FISCAL IMPACT: N… ID# 380-25 Report Jun 30, 2025 Time Certain Item FISCAL YEAR 2023-2024 WILDFIRE PREVENTION GRANT TRAILER PURCHASE SUBJECT: Purchase of Landoll 354F-31 traveling axle trailer from PAPE Kenworth using the Sourcewell pricing in the amount of … ID# 379-25 Action Item Jun 30, 2025 Passed FISCAL YEAR 2023-2024 WILDFIRE PREVENT GRANT EXCAVATOR PURCHASE SUBJECT: Purchase of CAT 317 Excavator from Empire CAT using the OMNIA Partners Cooperative Contract #212816 in the amount of … ID# 378-25 Action Item Jun 30, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 24, 2025. SUBJECT: Meeting Minutes of June 24, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 376-25 Minutes Jun 30, 2025 Passed CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM SUBJECT: California Highway Patrol Cannabis Tax Fund Grant Program. FISCAL IMPACT: Revenue appropriated by the California State Cont… ID# 375-25 Resolution Jun 30, 2025 Passed AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County for Professional Psychiatric, Diagnostic, and Thera… ID# 372-25 Action Item Jun 30, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND THE COUNTY OF FRESNO SUBJECT: Agreement between Lassen County and Fresno County to provide needed specialty mental health services (SMHS) placements for c… ID# 371-25 Action Item Jun 30, 2025 Passed LETTER OF SUPPORT SUBJECT: Letter of Support requesting Lassen County to be included in the California Department of Fish and Wildlife (CDFW) Summer Strike Team. FISCAL IMPACT: None. ACTION … ID# 370-25 Action Item Jun 18, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for June 17, 2025. b) Plann… ID# 369-25 Report Jun 18, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 17, 2025 SUBJECT: Meeting Minutes of June 17, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 367-25 Minutes Jun 17, 2025 Passed GRAY WOLF UPDATE SUBJECT: Overview and update concerning the gray wolf in Lassen County. FISCAL IMPACT: No fiscal impact. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to … ID# 366-25 Report Jun 17, 2025 Agenda Ready REVISED JOB DESCRIPTION SUBJECT: Revised Job Description within Public Works Department for General Unit/United Public Employees of California (LCGU/UPEC). FISCAL IMPACT: Funding is availabl… ID# 365-25 Action Item Jun 17, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through May, 2025. FISCAL IMPACT: None. ACTION REQUE… ID# 364-25 Report Jun 17, 2025 Filed IRRIGATED LANDS REGULATORY PROGRAM EXEMPTION LETTER OF SUPPORT SUBJECT: Letter of Support to exempt Upper Pit River growers from the Irrigated Lands Regulatory Program. FISCAL IMPACT: None. … ID# 363-25 Action Item Jun 17, 2025 Passed LEASE AGREEMENT WITH JM WELLS, JR. FAMILY TRUST AND JEAN M WELLS FAMILY TRUST SUBJECT: Lease Agreement between Lassen County Health and Social Services and J.M. Wells, Jr., Family Trust and … ID# 362-25 Action Item Jun 17, 2025 Passed FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY COMMUNITY SOCIAL SERVICES AND FNK FUNERAL, INC DBA FINK FUNERAL HOME SUBJECT: First Amendment to the Memorandum of Un… ID# 361-25 Action Item Jun 17, 2025 Passed FIRST AMENDMENT TO AGREEMENT ENVIRONMENTAL ALTERNATIVES DBA EA FAMILY SERVICES SUBJECT: First Amendment to the Agreement by and between Lassen County and Environmental Alternatives dba EA Fa… ID# 360-25 Action Item Jun 17, 2025 Passed TITLE III ALLOCATION FOR FISCAL YEAR (FY) 2023-2024 SUBJECT: Receive public comment and approve allocation of Federal Title III Funding to the Lassen County Sheriff’s Department for reimburs… ID# 358-25 Action Item Jun 17, 2025 Passed PITT RIVER STAGE MONITOR DISCUSSION SUBJECT: Pitt River Stage Monitor. FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Provide direction to staff. ID# 357-25 Action Item Jun 16, 2025 Agenda Ready MEETING MINUTES SUBJECT: Meeting Minutes of June 25, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 356-25 Minutes Jun 16, 2025 Passed CONTRACT WITH MODOC RESOURCE CONSERVATION DISTRICT SUBJECT: Contract for services with Modoc Resource Conservation District for meter installation, maintenance, and project recommendation. F… ID# 355-25 Action Item Jun 16, 2025 Agenda Ready LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT SUBJECT: Fiscal Year 2025/2026 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open pub… ID# 354-25 Action Item Jun 16, 2025 Passed COMMUNITY SOCIAL SERVICES - ADULT SERVICES DIVISION SUBJECT: Proclamation: World Elder Abuse Awareness Month - June 2025. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 353-25 Proclamation Jun 12, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Agenda for June 10, 2025. b) Big Valley Groundwater Basin Advisory Committee (BV… ID# 352-25 Report Jun 10, 2025 Filed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: $850 to the City of Susanville Police Department for the purchase of a law enforcement K9. FISCAL IMPACT: Appropriatio… ID# 351-25 Action Item Jun 10, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: $2,750 to the Big Valley Recreation District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of S… ID# 350-25 Action Item Jun 10, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR SCANLAN SUBJECT: Request to designate: 1) $500 to the Westwood Little League; 2) $500 to the Lassen Grizzly Swim Team. FISCAL IMPACT: Appropriation is includ… ID# 349-25 Action Item Jun 10, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for May, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 348-25 Action Item Jun 10, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for April, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file. ID# 347-25 Report Jun 10, 2025 Filed DELEGATION OF AUTHORITY SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the Cou… ID# 346-25 Action Item Jun 10, 2025 Passed TYLER ERP MIGRATION TO HOSTED SERVERS AND AMENDMENT TO ANNUAL COSTS SUBJECT: Consider approving purchase of additional Tyler services to migrate from County hosted servers to Tyler hosted se… ID# 345-25 Action Item Jun 10, 2025 Passed RECOGNITION AWARD FOR JUNE 2025 SUBJECT: Recognition Award for June 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 25 Years: Regina Schaap (Personnel/Risk Analyst… ID# 344-25 Recognition Jun 10, 2025 Time Certain Item PURCHASE OF PAINT STRIPING TRUCK SUBJECT: Department of Public Works Purchase of Paint Striping Truck. FISCAL IMPACT: Funding for the purchase is budgeted in the current Fiscal Year 2024-202… ID# 343-25 Action Item Jun 10, 2025 Passed FINANCIAL ASSURANCE FOR WESTSIDE PIT SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Westside Pit, CA Mine ID# 91-18-0043, in the amount of $90,502.48 FISCA… ID# 342-25 Resolution Jun 10, 2025 Passed