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Legislation

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CAMPING ORDINANCE SUBJECT: Proposed ordinance to regulate camping on county owned public property. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) waive the second reading a… ID# 638-24 Action Item Dec 10, 2024 Passed FLEET VEHICLE PURCHASE SUBJECT: Fleet vehicle purchase. FISCAL IMPACT: This purchase will come from the Fleet Maintenance Fund/Budget Unit No. 135-0352 in the amount of $104,639.88 ACTION RE… ID# 637-24 Action Item Dec 10, 2024 Passed NETWORK SECURITY UPGRADE SUBJECT: Network Security upgrade. FISCAL IMPACT: This purchase will be paid out of the Network Infrastructure Fund/Budget Unit No 160-1601, Social Services Administ… ID# 636-24 Action Item Dec 10, 2024 Passed COUNTY COUNSEL CONTRACT SUBJECT: Renewal of County Counsel Contract with Prentice Long PC. FISCAL IMPACT: None for Fiscal Year 2024/2025. $19,700 increase for Fiscal Year 2025/2026. Litigati… ID# 635-24 Action Item Dec 10, 2024 Passed FAIR MANAGER APPOINTMENT SUBJECT: Appointment of Fair Manager. FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget. ACTION REQUESTED: Make appointment. ID# 634-24 Action Item Dec 10, 2024 Agenda Ready CHILD ADVOCACY CENTER (CAC) GRANT RFA APRIL 1, 2024 - MARCH 31, 2026 SUBJECT: Approve the submission of the Request for Application and the Resolution approving the undertaking of the Lassen… ID# 633-24 Action Item Dec 10, 2024 Passed LASSEN COUNTY BEHAVIORAL HEALTH INITIAL TREATMENT PROVIDER APPLICATION SUBJECT: Authorization for the Director of Behavioral Health to sign and submit the Application for Initial Treatment P… ID# 632-24 Action Item Dec 10, 2024 Agenda Ready MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Memorandum of Understanding between Lassen County Health and Social Services and Lassen Count… ID# 631-24 Action Item Dec 10, 2024 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Memorandum of Understanding between Lassen County Health and Social Services and Lassen Count… ID# 630-24 Action Item Dec 10, 2024 Passed GRANT AGREEMENT #24MHSOAC041 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC041 between Lassen County Health and S… ID# 629-24 Action Item Dec 10, 2024 Passed GRANT AGREEMENT #24MHSOAC011 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC011 between Lassen County Health and S… ID# 628-24 Action Item Dec 10, 2024 Passed UNITED STATES FOREST SERVICE SUBJECT: Report of activities. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 627-24 Report Dec 10, 2024 Time Certain Item RECOGNITION AWARDS FOR DECEMBER 2024 SUBJECT: Recognition awards for December 2024. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Grace Poor (Health and Soc… ID# 626-24 Recognition Dec 10, 2024 Time Certain Item RETIREMENT PROCLAMATION FOR DECEMBER 2024 SUBJECT: Retirement Proclamation FISCAL IMPACT: None. ACTION REQUESTED: 1) Present Proclamations to: Cheryl Lauritsen (Agricultural Department); and… ID# 625-24 Action Item Dec 10, 2024 Passed THIS ITEM WAS PULLED FROM THE AGENDA. ID# 623-24 Minutes Dec 10, 2024 Consent Calendar LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 4, 2024 SUBJECT: Meeting Minutes of December 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 622-24 Minutes Dec 4, 2024 Passed CERTIFICATION OF ELECTIONS SUBJECT: Certified Statement of Results for the November 5, 2024, Presidential General Election. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive and file the … ID# 621-24 Action Item Dec 3, 2024 Passed LETTER TO GOVERNOR NEWSOM AND ATTORNEY GENERAL BONTA SUBJECT: Letter of concern requesting that Governor Newsom and Attorney General Bonta investigate whether fueling stations inside the Cit… ID# 620-24 Action Item Dec 2, 2024 Passed TAX SALE SUBJECT: Resolution approving the sale of tax defaulted property at public auction and sealed auction May 2025. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution. ID# 619-24 Resolution Dec 2, 2024 Passed COUNTY COUNSEL CONTRACT SUBJECT: Renewal of County Counsel Contract with Prentice Long PC. FISCAL IMPACT: $20,000 annual increase in County Counsel contractual retainer. Any increased litiga… ID# 618-24 Action Item Dec 2, 2024 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for December 9, 2024. b) Lassen Local Agency Formation Commi… ID# 617-24 Report Dec 2, 2024 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 26, 2024 SUBJECT: Meeting Minutes of November 26, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 616-24 Minutes Dec 2, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 19, 2024 SUBJECT: Meeting Minutes of November 19, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 615-24 Minutes Dec 2, 2024 Passed 2024-2029 HOUSING ELEMENT UPDATE SUBJECT: 2024-2029 Housing Element Update of the Lassen County General Plan. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive Planning Commission Resolut… ID# 614-24 Action Item Dec 2, 2024 Passed PLANNING AND BUILDING SERVICES DEPARTMENT SUBJECT: Proposed ordinance to regulate camping on county owned public property. FISCAL IMPACT: None. ACTION REQUESTED: 1) Conduct a public hearing;… ID# 613-24 Action Item Dec 2, 2024 Passed REGISTRAR OF VOTERS SUBJECT: Appointment of nominee to Special District Boards and School Districts that did not have sufficient nominees to be placed on the ballot during the November 5, 20… ID# 612-24 Action Item Nov 22, 2024 Passed ADJUSTMENT TO THE FAIR OPERATING HOURS SUBJECT: Approval to change the Fair’s operating hours from 9:00 a.m. to 4:00 p.m. per County Code to 10:00 a.m. to 3:00 p.m. FISCAL IMPACT: No fiscal … ID# 611-24 Action Item Nov 20, 2024 Passed CLOSED SESSION ID# 610-24 Action Item Nov 20, 2024 Time Certain Item ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Special Meeting Agenda for November 21, 2024. b) Lassen County Fish and Game Commis… ID# 609-24 Action Item Nov 19, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 12, 2024 SUBJECT: Meeting Minutes of November12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 608-24 Minutes Nov 19, 2024 Passed COUNTY ADMINISTRATIVE OFFICER AND FAIR MANAGER INTERVIEWS SUBJECT: Consider timing of County Administrative Officer and Fair Manager Interviews. FISCAL IMPACT: None. ACTION REQUESTED: Provid… ID# 607-24 Action Item Nov 19, 2024 Agenda Ready HOUSING AND GRANTS AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC. to provide services related to facilitating the dev… ID# 606-24 Action Item Nov 19, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through September 2024. FISCAL IMPACT: None. ACTION … ID# 605-24 Report Nov 13, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Minutes of October 8, 2024. b) Lassen County Fair Advisory Board Meeting Minutes… ID# 604-24 Report Nov 13, 2024 Filed AGRICULTURAL COMMISSIONER REAPPOINTMENT SUBJECT: Reappointment of Lassen County Agricultural Commissioner/Sealer of Weights and Measures Craig Hemphill to serve a further term of four years … ID# 603-24 Action Item Nov 12, 2024 Passed HOUSING AND GRANTS AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC. to provide services related to facilitating the dev… ID# 602-24 Action Item Nov 12, 2024 Agenda Ready RECOGNITION AWARDS FOR NOVEMBER 2024 SUBJECT: Recognition awards for November 2024. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Nick Ceaglio (Assessor); D… ID# 597-24 Recognition Nov 12, 2024 Time Certain Item SERVICE PROCLAMATION SUBJECT: Service Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: Present Service Proclamation to: Trinidad Eva Richards-Diaz (Behavioral Health). ID# 596-24 Proclamation Nov 12, 2024 Passed OFFICE OF EMERGENCY SERVICES NORCAL EMS REQUEST FOR PROPOSAL SUBJECT: Draft Request for Proposal for Lassen County Exclusive Operating Area (EOA). FISCAL IMPACT: None. ACTION REQUESTED: Rece… ID# 595-24 Action Item Nov 12, 2024 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF NOVEMBER 4, 2024 SUBJECT: Special Meeting Minutes of November 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 594-24 Minutes Nov 12, 2024 Passed