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Legislation

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SUPERVISOR INGRAM SUBJECT: Discussion and direction to staff regarding Cottage Food Operator Program Fees. FISCAL IMPACT: Cost neutral or less than 100% cost recovery. Fee revenue in the amo… ID# 173-25 Action Item Feb 10, 2025 Failed SUPERVISOR SCANLAN SUBJECT: Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: 1) Present Proclamation to Randy Robbins; and 2) adopt Proclamation. ID# 172-25 Proclamation Feb 10, 2025 Passed FIRST AMENDMENT FOR THE UNIVERSITY OF CALIFORNIA SPAY AND NEUTER GRANT SUBJECT: First amendment to the grant agreement with the University of California for funding to spay and neuter dogs a… ID# 171-25 Action Item Feb 10, 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# 170-25 Action Item Feb 10, 2025 Passed 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# 169-25 Action Item Feb 10, 2025 Passed AMENDMENT TO GRANT AGREEMENT #21-10561, A1 BETWEEN THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH AND COUNTY OF LASSEN SUBJECT: Amendment to Grant Agreement # 21-10561, A1 between the California… ID# 168-25 Action Item Feb 10, 2025 Passed VOCATIONAL TRAINEE / VOCATIONAL ASSISTANT SERIES JOB DESCRIPTION SUBJECT: Job Description Approval and Position Allocation for Vocational Trainee / Vocational Assistant Series within Communi… ID# 167-25 Action Item Feb 10, 2025 Passed AGREEMENT BETWEEN THE UNIVERSITY OF CALIFORNIA DAVIS AND LASSEN COUNTY SUBJECT: Agreement between Lassen County and the University of California Davis for the Maximum amount of $90,907.50 fo… ID# 166-25 Action Item Feb 10, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE SMITHWATERS GROUP AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between The Smithwaters Group and Lassen County Health and Social S… ID# 165-25 Action Item Feb 10, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LOCUMTENENS.COM, LLC. AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement Between Locumtenens.com, LLC. and Lassen County Agreement to raise … ID# 164-25 Action Item Feb 10, 2025 Passed AMENDED AND RESTATED SUBCONTRACT AGREEMENT BETWEEN ADVOCATES FOR HUMAN POTENTIAL, INC. AND LASSEN COUNTY SUBJECT: Amended and Restated Subcontract Agreement #20456-CA BHBH-LASSEN-01 between … ID# 163-25 Action Item Feb 10, 2025 Passed RECOGNITION AWARDS FOR FEBRUARY 2025 SUBJECT: Recognition awards for February 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Whitney Muller (Health and… ID# 162-25 Recognition Feb 10, 2025 Time Certain Item This item was removed from the agenda. ID# 161-25 Action Item Feb 10, 2025 Passed FAIR MID-YEAR BUDGET MODIFICATIONS FOR FISCAL YEAR 2024-2025 SUBJECT: Resolution approving the Fair Department's mid-year budget modifications for Fiscal Year 2024-2025 to rectify the negati… ID# 159-25 Action Item Feb 5, 2025 Passed This item was removed from the agenda. ID# 158-25 Action Item Feb 5, 2025 Agenda Ready AMENDMENT TO TITLE 2 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 amendin… ID# 157-25 Action Item Feb 5, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Meeting Agenda for January 31, 2025. b) Planning and Service… ID# 156-25 Report Feb 4, 2025 Filed SAFETY ONE SNOW-CAT TRAINING SUBJECT: Safety One Snow-Cat Training. FISCAL IMPACT: $3,973.32 from Title III Funding, Fund/Budget Unit No. 130-0522. ACTION REQUESTED: Approve. ID# 155-25 Action Item Feb 4, 2025 Passed SAND FOR CHIP SEAL PROJECT SUBJECT: Award sand for Chip Seal Project / Sierra Cascade Aggregate and Asphalt Products, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Unit… ID# 154-25 Action Item Feb 4, 2025 Passed CHIP SEAL 3/8" AGGREGATE SUBJECT: Award Chip Seal 3/8" Aggregate / Larranaga Trucking, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No. 122-1221. ACTION RE… ID# 153-25 Action Item Feb 4, 2025 Passed ASPHALT RUBBER CRACK AND JOINT SEALANT SUBJECT: Bid Award: Asphalt Rubber Crack and Joint Sealant / Crafco, Inc. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No… ID# 152-25 Action Item Feb 4, 2025 Passed ASPHALT EMULSION OIL SUBJECT: Bid Award: Asphalt Emulsion Oil / Albina Asphalt. FISCAL IMPACT: Funding is available in the Road Operating Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Awa… ID# 151-25 Action Item Feb 4, 2025 Passed FAR NORTHERN REGIONAL CENTER SUBJECT: Request from Far Northern Regional Center for consultation in re-appointing Timothy Howard to the Far Northern Coordinating Council on Developmental Dis… ID# 150-25 Appointment Feb 4, 2025 Passed PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trial Costs Reimbursement billing for the months of July, 2024, through December 2024. FISCAL IMPACT… ID# 149-25 Report Feb 4, 2025 Filed PERSONNEL REPORT SUBJECT: Personnel Movement Report for December 2024. FISCAL IMPACT: None. ACTION: Receive and file ID# 148-25 Report Feb 4, 2025 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for November 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 147-25 Report Feb 4, 2025 Passed 2025 LASSEN COUNTY FAIR ENTERTAINMENT PURCHASING AUTHORITY RESOLUTION SUBJECT: Adoption of a resolution establishing negotiation and purchasing authority for the Lassen County Fair Manager t… ID# 146-25 Action Item Feb 4, 2025 Passed FAIR MANAGER JOB DESCRIPTION SUBJECT: Approval of Fair Manager Job Description. FISCAL IMPACT: None. ACTION REQUESTED: Approve Job Description and/or Provide Direction to Staff. ID# 145-25 Action Item Feb 4, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 28, 2025 SUBJECT: Meeting Minutes of January 28, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 144-25 Minutes Feb 4, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 21, 2025 SUBJECT: Meeting Minutes of January 21, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 143-25 Minutes Feb 4, 2025 Passed SUPERVISOR INGRAM SUBJECT: Discussion and direction to staff regarding live streaming of Board of Supervisors Meetings from the Board of Supervisors Chambers at 707 Nevada Street, Susanville… ID# 141-25 Action Item Feb 4, 2025 Passed This item was removed from the agenda. ID# 140-25 Action Item Feb 4, 2025 Agenda Ready UNITED STATES FOREST SERVICE SUBJECT: Report of activities. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 139-25 Report Jan 22, 2025 Time Certain Item This item was pulled from the agenda. ID# 138-25 Minutes Jan 21, 2025 Consent Calendar LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 14, 2025 SUBJECT: Meeting Minutes of January 14, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 137-25 Minutes Jan 21, 2025 Passed GRANT AWARD AGREEMENT SUBJECT: Resolution authorizing the Lassen County District Attorney or Designee to execute the Grant Award Agreement for the Child Advocacy Center through CalOES, inclu… ID# 136-25 Action Item Jan 21, 2025 Passed CODE ENFORCEMENT SUBJECT: Hearing to consider recovery of administrative penalties and Hearing on Accounting for the abatement of a public nuisance located at 740-835 Tuledad Rd Ravendale, C… ID# 135-25 Action Item Jan 21, 2025 Passed CODE ENFORCEMENT SUBJECT: Hearing to consider recovery of administrative penalties and Hearing on Accounting for the abatement of a public nuisance located at Unknown address Ravendale Ca. (… ID# 134-25 Action Item Jan 21, 2025 Passed RETIREMENT PRESENTATION SUBJECT: Retirement presentation. FISCAL IMPACT: None. ACTION REQUESTED: Present retirement award to: Kelley Cote (Director of Child Support Services). ID# 133-25 Proclamation Jan 21, 2025 Time Certain Item RECOGNITION AWARDS FOR JANUARY 2025 SUBJECT: Recognition Awards for January 2025. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors Present Recognition Awards to: 10 years: Chr… ID# 132-25 Recognition Jan 21, 2025 Time Certain Item