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Legislation

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ROAD BASE FOR OFF HIGHWAY VEHICLE (OHV) GRANT PROJECT SUBJECT: Award Road Base for OHV Grant Project / Hat Creek Construction, Inc. FISCAL IMPACT: Funding is available in the Road Operating … ID# 341-25 Action Item Jun 10, 2025 Passed SUSANVILLE POLICE OFFICER'S ASSOCIATION OF THE K9 PROGRAM SUBJECT: Presentation on the K9 Program by Officers Mai and Tassone. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation. ID# 340-25 Report Jun 10, 2025 Time Certain Item ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES SUBJECT: Resolution adopting the Recommended Budget and capital project expenditures for the fi… ID# 339-25 Resolution Jun 10, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 10, 2025 SUBJECT: Meeting Minutes of June 10, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 338-25 Minutes Jun 10, 2025 Passed HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT (HLVRCD) SUBJECT: Presentation from Kelsey Siemer, District Manager for the HLVRCD, to provide an update on the completion of the Susanville … ID# 337-25 Report Jun 3, 2025 Time Certain Item 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# 336-25 Report Jun 3, 2025 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) announced of award. b) Lassen Sportsmen’s Club Junior Fishin… ID# 335-25 Report Jun 3, 2025 Filed DISCRETIONARY FUNDS - SUPERVISOR NEELY SUBJECT: Request to designate: 1) $500 to the Lassen Grizzly Claybreakers; 2) $800 to the American Legion Post# 162; and 3) $500 Lassen Family Services… ID# 334-25 Action Item Jun 3, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: $1,000 to the Blue Star Moms. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/… ID# 333-25 Action Item Jun 3, 2025 Passed BIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the big Valley Recreation District for Resident - Modoc, term to expire December 1, 2027. FISCAL IMPACT: None. ACTION REQUESTED: Consider m… ID# 332-25 Action Item Jun 3, 2025 Passed CONSIDER PARTNERING WITH THE CITY COUNCIL TO PROVIDE THE HONEY LAKE VALLEY RECREATION AUTHORITY (HLVRA) ADDITIONAL FUNDING FOR FISCAL YEAR (FY) 2024-2025 SUBJECT: Consider partnering with th… ID# 331-25 Action Item Jun 3, 2025 Failed LOCAL AGENCY BIENNIAL NOTICE CONFLICT OF INTEREST CODE SUBJECT: Report on district compliance with Government Code Section 87306 et seq. FISCAL IMPACT: None. ACTION REQUESTED: Receive and fi… ID# 330-25 Action Item Jun 3, 2025 Passed PIT RESOURCE CONSERVATION DISTRICT (RCD) SUBJECT: Resolution from the Pit RCD requesting the removal of all funds from the Lassen County Treasurer and transfer to the Pit RCD Plumas Bank acc… ID# 329-25 Action Item Jun 3, 2025 Passed INVESTMENT POLICY SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2025-2026 Fiscal Year… ID# 328-25 Resolution Jun 3, 2025 Passed OPERATIONS SUBJECT: Training request for one (1) Correctional Deputy and two (2) civilians to attend the Basic Law Enforcement Academy at College of the Siskiyous from June 30, 2025, through… ID# 327-25 Action Item Jun 3, 2025 Passed CONTRACT FOR SERVICES FOR FINK FUNERAL HOME SUBJECT: The Lassen County Sheriff’s Office requests to enter into a contract with Fink Funeral, Inc. for removal and transportation of deceased p… ID# 326-25 Action Item Jun 3, 2025 Passed LASSEN COUNTY JAIL DATA SHARING SUBJECT: Lassen County Jail Data Sharing. FISCAL IMPACT: The cost will be paid from Fund/ Budget Unit No. 130-0525 in the amount of $169,845, to be budgeted f… ID# 325-25 Action Item Jun 3, 2025 Passed SB-1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR (FY) 2025-2026 SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding FY 2025-2026 FISCAL IMPACT… ID# 324-25 Resolution Jun 3, 2025 Passed THIRD AMENDMENT TO AGREEMENT WITH NCE FOR ENVIRONMENTAL SERVICES RELATED TO JOHNSTONVILLE ROAD BRIDGE RAIL PROJECT SUBJECT: Third Amendment to Agreement with NCE for Environmental Services r… ID# 323-25 Action Item Jun 3, 2025 Passed RESOLUTION ESTABLISHING PLEDGE OF REVENUE FOR FINANCIAL ASSURANCE ON THE GRAVIER PIT, CA MINE ID# 91-18-0028 SUBJECT: Resolution establishing Pledge of Revenue for financial assurance on the… ID# 322-25 Resolution Jun 3, 2025 Passed FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO A21 DIXIE FIRE DAMAGE REPAIR SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental services… ID# 321-25 Action Item Jun 3, 2025 Passed FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO WHITEHEAD SLOUGH BRIDGE (7C-70) SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental servi… ID# 320-25 Action Item Jun 3, 2025 Passed DISTRICT ATTORNEY AGREEMENT WITH JORDAN FUNK SUBJECT: Agreement between Lassen County District Attorney’s Office and Jordan Funk for Prison Prosecution Services for the term of July 1, 2025,… ID# 319-25 Action Item Jun 3, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 20, 2025 SUBJECT: Meeting Minutes of May 20, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 318-25 Minutes Jun 3, 2025 Passed PUBLIC HEALTH AMENDMENT TO GRANT AGREEMENT NUMBER 22-11339 SUBJECT: Amendment A1 to Grant Agreement Number 22-11339 between the California Department of Public Health and the County of Lasse… ID# 317-25 Action Item Jun 3, 2025 Passed VEHICLE PURCHASE FOR WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Program requests the approval to purchase a truck using state-allocated Family Urgent Resp… ID# 316-25 Action Item Jun 3, 2025 Passed ALLOCATION AND FUNDING FOR AN ADDITIONAL 1 FULL TIME EMPLOYEE (FTE) FACILITATOR I/II POSITION IN WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Division withi… ID# 315-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND THE SAIL HOUSE, INC. SUBJECT: Agreement between Lassen County and The Sail House, Inc. for a maximum amount of $300,000 for the term of July 1, 2025, thro… ID# 314-25 Action Item Jun 3, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH INC., AKA STAR VIEW ADOLESCENT CENTER SUBJECT: First Amendment to the Agreement between Lassen County a… ID# 313-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD INC. SUBJECT: Agreement between Lassen County and Restpadd, Inc. for Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of J… ID# 312-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD HEALTH CORP. SUBJECT: Agreement between Lassen County and Restpadd Health Corp. to provide Acute Psychiatric Inpatient Care under the Short-Doyle… ID# 311-25 Action Item Jun 3, 2025 Passed AGREEMENT BETWEEN LASSEN COUNTY AND CRISIS SUPPORT SERVICES OF ALAMEDA COUNTY SUBJECT: Agreement between Lassen County and Crisis Support Services of Alameda County to provide after-hour cri… ID# 310-25 Action Item Jun 3, 2025 Passed ESTABLISH LEGAL SECRETARY I/II/III JOB DESCRIPTION SUBJECT: Approval of Legal Secretary I/II/III Job Description. FISCAL IMPACT: No fiscal impact for Fiscal Year 2024/2025. The request is fo… ID# 309-25 Action Item May 14, 2025 Passed SUPERVISOR ALBAUGH SUBJECT: Resolution and correspondence regarding the Gray Wolf. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Discussion; and 2) adopt resolution and authorize the Chairman… ID# 308-25 Resolution May 13, 2025 Passed PARALEGAL JOB DESCRIPTION SUBJECT: Approval of Paralegal Job Description FISCAL IMPACT: No impact for Fiscal Year 2024/2025. The request is for the job description approval only. ACTION REQU… ID# 307-25 Action Item May 13, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for May 13, 2025. b) Lassen… ID# 306-25 Report May 13, 2025 Filed SUPERVISOR INGRAM SUBJECT: Certificates of Appreciation to the Lassen County 4-H Camp. FISCAL IMPACT: None. ACTION REQUESTED: Present certificates. ID# 305-25 Proclamation May 13, 2025 Agenda Ready FRONTIER COMMUNICATIONS SUBJECT: Fiber to the Home Project presentation. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. ID# 304-25 Report May 13, 2025 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 13, 2025 SUBJECT: Meeting Minutes of May 13, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 303-25 Minutes May 13, 2025 Passed PROCLAMATION FOR SPECIAL OLYMPICS LAW ENFORCEMENT TORCH RUN DAY SUBJECT: The attached Proclamation recognized June 16th as the Law Enforcement Torch Run Day in Lassen County. FISCAL IMPACT: … ID# 301-25 Action Item May 13, 2025 Passed