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Legislation

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PLANNING AND SERVICE AREA 2 AGENCY ADVISORY COUNCIL (PSA 2 AAA) SUBJECT: Vacancy on the Planning and Service Area 2 Agency on Aging Advisory Council. FISCAL IMPACT: None. ACTION REQUESTED: C… ID# 214-25 Appointment Mar 12, 2025 Passed 10:20 a.m.: LASSEN NATIONAL FOREST SUBJECT: Report of activity. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 213-25 Report Mar 12, 2025 Time Certain Item CLEAR CREEK COMMUNITY SERVICES DISTRICT SUBJECT: Consider making appointment(s) to fill three (3) vacancies on the Clear Creek Community Services District board created by resignations. FISC… ID# 211-25 Appointment Mar 11, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $500 Susanville Indian Rancheria POW-WOW; 2) $250 to the Lassen County Historical Society; and 3) $250 to the Sport… ID# 210-25 Action Item Mar 11, 2025 Passed RALPH M. BROWN ACT VIOLATION SUBJECT: Brown Act violation corrective action. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve corrective action letter and commit to refrain from further sim… ID# 209-25 Action Item Mar 11, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Transit Service Agency Regular Meeting Agenda for March 10, 2025. b) Planning and Service Area Agency on Aging Advi… ID# 208-25 Report Mar 11, 2025 Filed COMMUNITY SOCIAL SERVICES SUBJECT: Proclamation: Social Worker Month - March 2025. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt Proclamation. ID# 207-25 Proclamation Mar 11, 2025 Passed PLANNING AND BUILDING SERVICES SUBJECT: Submittal of the Water Year 2024 Annual Report for the Big Valley Groundwater Basin, per requirements of the Sustainable Groundwater Management Act. F… ID# 206-25 Report Mar 11, 2025 Passed INTERIM COUNTY ADMINISTRATIVE OFFICER APPOINTMENT SUBJECT: Appoint an Interim County Administrative Officer. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Discuss; and 2) appoint an Interim C… ID# 205-25 Action Item Mar 4, 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# 204-25 Appointment Mar 3, 2025 Passed CAL-AIM BUDGET APPROVAL FOR PROBATION DEPARTMENT SUBJECT: Approval of the Probation CalAim Budget for Path Round III Funding. FISCAL IMPACT: No impact to the general fund. ACTION REQUESTED: … ID# 203-25 Action Item Mar 3, 2025 Passed FIRST AMENDMENT TO THE LIONAKIS AGREEMENT FOR TENANT IMPROVEMENTS SUBJECT: First Amendment with Lionakis - Architect for Lassen County Historic Courthouse Renovation Project - Tenant Improve… ID# 202-25 Action Item Mar 3, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR NEELY SUBJECT: Request to designate: 1) $500 Susanville Indian Rancheria POW-WOW; 2) $250 to the Lassen County Historical Society; and 3) $250 to the Sportsm… ID# 201-25 Action Item Mar 3, 2025 Passed DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 Susanville Indian Rancheria POW-WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Su… ID# 200-25 Action Item Mar 3, 2025 Passed This item was moved to Department Reports Item# H6. ID# 199-25 Action Item Mar 3, 2025 Consent Calendar AGREEMENT BETWEEN LASSEN COUNTY AND SOCIAL CHANGE PARTNERS, LLC SUBJECT: Agreement between Lassen County and Social Change Partners, LLC. for the development of the California Department of … ID# 198-25 Action Item Mar 3, 2025 Passed This item was removed from the agenda. ID# 197-25 Action Item Mar 3, 2025 Consent Calendar SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY SUBJECT: Amendment A02 to Performance Agreement #21-10088 between County of Lassen and Depa… ID# 196-25 Action Item Mar 3, 2025 Passed This item was removed from the agenda. ID# 195-25 Resolution Mar 3, 2025 Consent Calendar ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for March 10, 2025. b) Lassen County Planning Commission Reg… ID# 193-25 Report Feb 27, 2025 Passed LASSEN COUNTY ASSESSMENT APPEALS BOARD SUBJECT: Vacancy on the Lassen County Assessment Appeals Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment. (Applicant: Ashley … ID# 192-25 Appointment Feb 27, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through January, 2025. FISCAL IMPACT: None. ACTION R… ID# 191-25 Report Feb 27, 2025 Filed 10:00 a.m.: KRAMER RANCH LLC, PROTEST OF NOTICE OF NON-RENEWAL SUBJECT: Continued from the December 17, 2024, Board meeting. Kramer Ranch LLC, protest of the Williamson Act contract non-rene… ID# 190-25 Action Item Feb 27, 2025 Passed CODE ENFORCEMENT SUBJECT: Proposed ordinance adding Chapter 1.20 to the Lassen County Code pertaining to an Administrative Citation Program. (File 323.03). FISCAL IMPACT: Potential partial r… ID# 189-25 Ordinance Feb 27, 2025 Passed PLANNING AND BUILDING SERVICES SUBJECT: Report on the status of the contract between Lassen County and Kimley Horn Associates, Inc. to provide services to prepare a Regional Area Plan for th… ID# 188-25 Action Item Feb 27, 2025 Passed COUNTY SURVEYOR SUBJECT: Resolution to approve Parcel Map No. 2024-001 for Lawrence and Christine Musachia, being a proposed minor land division of real property that is located in a portion… ID# 187-25 Resolution Feb 27, 2025 Passed AMENDMENT TO TITLE II ADMINISTRATION AND PERSONNEL OF THE LASSEN COUNTY CODE SUBJECT: Proposed ordinance to repeal and replace Section 2.06.035(a) of Title 2 of the Lassen County Code amendi… ID# 186-25 Ordinance Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 25, 2025 SUBJECT:Meeting Minutes of February 25, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 185-25 Minutes Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 18, 2025 SUBJECT:Meeting Minutes of February 18, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 184-25 Action Item Feb 27, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 11, 2025 SUBJECT:Meeting Minutes of February 11, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 183-25 Minutes Feb 27, 2025 Passed CORRESPONDENCE ITEMS: ACTION REQUESTED: Receive and file the following correspondence. a. Lassen National forest Seeking Input on Off Highway Vehicle (OHV) Grant Application. b. Lassen Count… ID# 182-25 Report Feb 27, 2025 Correspondence RALPH M. BROWN ACT VIOLATION SUBJECT: Receive and discuss February 18, 2025, letter from Lassen County District Attorney to the Board of Supervisors alleging a violation of the of Ralph M. B… ID# 181-25 Action Item Feb 27, 2025 Passed FAIR FUNDING FOR THE 2025 LASSEN COUNTY FAIR SUBJECT: Discussion regarding funding the 2025 Lassen County Fair. FISCAL IMPACT: Undetermined ACTION REQUESTED: 1) No action; or 2) provide dire… ID# 180-25 Action Item Feb 18, 2025 Agenda Ready RE-FUNDING DEPUTY COUNTY ADMINISTRATIVE OFFICER POSITION SUBJECT: Reallocate funding to the Administrative Services Budget No. 100031 for the Deputy County Administrative Officer position an… ID# 179-25 Action Item Feb 18, 2025 Passed NORCAL EMS JOINT POWERS AUTHORITY (JPA) SUBJECT: Consideration approval of Joint Powers Agreement with NorCal EMS participants. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Discuss and consi… ID# 178-25 Action Item Feb 13, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for January, 2025. FISCAL IMPACT: None. ACTION: Receive and file. ID# 177-25 Report Feb 13, 2025 Consent Calendar LOCAL AGENCY FORMATION COMMISSION (LAFCo) SUBJECT: Committee Appointments. FISCAL IMPACT: None. ACTION REQUESTED: Make appointment to the following Commission. 1. Local Agency Formation Comm… ID# 176-25 Appointment Feb 12, 2025 Reported from Board or Commission ACTION REQUESTED: Receive and file the following correspondence: a) Proposal to Modify Reno Military Operations Area and Reno Air Traffic Control Assigned Airspace. ID# 175-25 Report Feb 12, 2025 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 17, 2024 SUBJECT: Meeting Minutes of December 17, 2024. Correction to Minutes for the Kramer Ranch LLC, Protest of Notice of No… ID# 174-25 Action Item Feb 12, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 17, 2024 SUBJECT: Meeting Minutes of December 17, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 142-25 Minutes Feb 11, 2025 Passed