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Legislation

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ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Transit Service Agency Meeting Agenda for January 13, 2025. b) Lassen County Fish & Game Commission Meeting Agenda … ID# 131-25 Report Jan 17, 2025 Filed DIRECTOR OF CHILD SUPPORT SERVICES APPOINTMENT SUBJECT: Appointment of Director of Child Support Services (Elizabeth Krier) effective January 8, 2025. FISCAL IMPACT: Position appropriated in… ID# 130-25 Action Item Jan 15, 2025 Passed FAIR MANAGER APPOINTMENT SUBJECT: Appointment of Fair Manager (William "Bill" Payer) effective January 27, 2025. FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget. ACTION … ID# 129-25 Action Item Jan 15, 2025 Passed INMATE WELFARE TRUST FUND REPORT SUBJECT: California Penal Code Section 4025(c) requires an itemized annual report of the activity of the Inmate Welfare Trust Fund be submitted to the Board … ID# 128-25 Report Jan 15, 2025 Consent Calendar OFF HIGHWAY VEHICLE GRANT FUNDING SUBJECT: Adoption of a resolution to accept the Off highway Vehicle Grant funding. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve grant funding; and 2) a… ID# 126-25 Resolution Jan 14, 2025 Passed LIONAKIS AGREEMENT FOR TENANT IMPROVEMENTS SUBJECT: Agreement with Lionakis - Architect for Lassen County Historic Courthouse Renovation Project - Tenant Improvements. FISCAL IMPACT: Fund is… ID# 125-25 Action Item Jan 14, 2025 Passed ENVIRONMENTAL HEALTH SUBJECT: The Lassen County Department of Planning and Building Services, has determined a need to replace Environmental Health vehicle Unit # 7401, a 2010 Ford Explorer,… ID# 124-25 Action Item Jan 14, 2025 Passed EASTSIDE COMMUNITIES: LONE SPRING - PHASE 1 PROJECT LETTER OF SUPPORT SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Eastside Com… ID# 123-25 Action Item Jan 9, 2025 Passed ACER VEGETATION MANAGEMENT PROJECT LETTER OF SUPPORT SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Acer Vegetation Management Pr… ID# 122-25 Action Item Jan 9, 2025 Passed CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedu… ID# 121-25 Action Item Jan 8, 2025 Passed PEACE OFFICERS ASSOCIATION SUPERVISORS MEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Peace Officer Supervi… ID# 120-25 Action Item Jan 8, 2025 Passed LASSEN COUNTY ROAD WORKERS ASSOCIATION SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Road Workers Association (LCRWA) effective July 1… ID# 119-25 Action Item Jan 8, 2025 Passed LASSEN COUNTY JAIL BODY SCANNER SUBJECT: Approve the cost to purchase Body scanner for the Jail in the amount of $152,091.25. FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-… ID# 118-25 Action Item Jan 8, 2025 Passed COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2025. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behav… ID# 116-25 Appointment Jan 7, 2025 Passed SIERRA VALLEY RESOURCE CONSERVATION DISTRICT SUBJECT: Sierra Valley Resource Conservation District board member reappointments.Three (3) terms expired December 4, 2024. Two appointments were… ID# 115-25 Appointment Jan 7, 2025 Passed BIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the Big Valley Recreation District for Resident Lassen - Elector, term to expire December 5, 2025. FISCAL IMPACT: None. ACTION REQUESTED: C… ID# 114-25 Appointment Jan 7, 2025 Passed ACTION REQUESTED: Receive and file the following correspondence: a) United States Forest Service, Plumas National Forest addressing the Board of Supervisors. b) Application for Alcoholic Bev… ID# 113-25 Report Jan 7, 2025 Filed THE BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 20-047 SUBJECT: The Board of Supervisors Rules of Procedure. FISCAL IMPACT: None. ACTION REQUESTED: 1) Review and discuss the Super… ID# 112-25 Report Jan 7, 2025 Agenda Ready CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedu… ID# 111-25 Action Item Jan 7, 2025 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 12, 2024 SUBJECT: Meeting Minutes of December 12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 110-25 Minutes Jan 7, 2025 Passed ELECTRIC VEHICLE CHARGING INFRASTRUCTURE MASTER PLAN GRANT APPLICATION SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s E… ID# 109-25 Action Item Jan 7, 2025 Passed BIZZ JOHNSON EXTENSION EAST LETTER OF SUPPORT SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s Bizz Johnson Extension Eas… ID# 108-25 Action Item Jan 7, 2025 Passed CALIFORNIA DEPARTMENT OF SOCIAL SERVICES (CDSS), EQUIFAX/TALK, AND WORK NUMBER MEMORANDUM OF UNDERSTANDING (MOU) WITH LASSEN COUNTY SUBJECT: California Department of Social Services (CDSS), … ID# 107-25 Action Item Jan 7, 2025 Passed COLWEST INVESTMENTS, LLC, LASSEN COUNTY, AND SIERRA DESERT PROPERTIES SUBJECT: Staff report on Agreement Between ColWest Investments, LLC; Lassen County; and Sierra Desert Properties. FISCAL… ID# 106-25 Report Jan 7, 2025 Agenda Ready AGREEMENT #24-HHAP-10069 BETWEEN THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND LASSEN COUNTY SUBJECT: Agreement #24-HHAP-10069 between the Department of Housing and Community Devel… ID# 105-25 Action Item Jan 7, 2025 Passed FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN FAMILY SERVICES AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between Lassen Family Services and Lassen County Health and Social… ID# 104-25 Action Item Jan 7, 2025 Passed SECOND AMENDMENT TO THE AGREEMENT BETWEEN NORTH VALLEY BEHAVIORAL HEALTH, LLC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between North Valley Behavioral Health, LLC. and L… ID# 103-25 Action Item Jan 7, 2025 Passed AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County Health and Social Services for Professional Psychia… ID# 102-25 Action Item Jan 7, 2025 Passed SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lasse… ID# 101-25 Action Item Jan 7, 2025 Passed SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lasse… ID# 100-25 Action Item Jan 7, 2025 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 648-24 Resolution Dec 11, 2024 Agenda Ready SHERIFF AND UNDERSHERIFF RATIFICATION OF RESOLUTION SUBJECT: Ratification of Resolution of the Board of Supervisors of the County of Lassen, State of California, Establishing and Restating S… ID# 647-24 Resolution Dec 11, 2024 Passed APPOINTED DEPARTMENT HEADS, CONFIDENTIAL EMPLOYEES AND ELECTED OFFICIALS RATIFICATION OF RESOLUTION SUBJECT: Ratification of Resolution of the Board of Supervisors of the County of Lassen, S… ID# 646-24 Resolution Dec 11, 2024 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 645-24 Resolution Dec 11, 2024 Agenda Ready 1:00 p.m.: CLOSED SESSION ID# 644-24 Action Item Dec 11, 2024 Time Certain Item COUNTY ADMINISTRATIVE OFFICER CONTRACT SUBJECT: County Administrative Officer Contract. FISCAL IMPACT: Cost and position is appropriated and provided for in the current fiscal year 2024/2025… ID# 643-24 Action Item Dec 11, 2024 Passed DAHLE PROCLAMATION SUBJECT: Proclamation recognizing Senator Brian Dahle on his retirement from the California State Legislature. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 642-24 Action Item Dec 10, 2024 Consent Calendar 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# 641-24 Action Item Dec 10, 2024 Passed KRAMER RANCH LLC, PROTEST OF NOTICE OF NON-RENEWAL SUBJECT: Kramer Ranch LLC, protest of the Williamson Act contract non-renewal recorded as Instrument Number 2024-03086, which was recorded … ID# 640-24 Action Item Dec 10, 2024 Passed PERSONNEL REPORT SUBJECT: Personnel Movement Report for October, 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 639-24 Report Dec 10, 2024 Passed