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Legislation
29 Lassen County contracts run out within twelve months, worth $16.0M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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THIS ITEM WAS REMOVED FROM THE AGENDA.
1:00 p.m.: CLOSED SESSION
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…
DAHLE PROCLAMATION SUBJECT: Proclamation recognizing Senator Brian Dahle on his retirement from the California State Legislature. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation.
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…
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 …
PERSONNEL REPORT SUBJECT: Personnel Movement Report for October, 2024. FISCAL IMPACT: None. ACTION: Receive and file.
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…
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…
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…
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…
FAIR MANAGER APPOINTMENT SUBJECT: Appointment of Fair Manager. FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget. ACTION REQUESTED: Make appointment.
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…
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…
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…
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…
GRANT AGREEMENT #24MHSOAC041 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC041 between Lassen County Health and S…
GRANT AGREEMENT #24MHSOAC011 BETWEEN LASSEN COUNTY AND MENTAL HEALTH SERVICES OVERSIGHT AND ACCOUNTABILITY COMMISSION SUBJECT: Grant Agreement #24MHSOAC011 between Lassen County Health and S…
UNITED STATES FOREST SERVICE SUBJECT: Report of activities. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.
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…
RETIREMENT PROCLAMATION FOR DECEMBER 2024 SUBJECT: Retirement Proclamation FISCAL IMPACT: None. ACTION REQUESTED: 1) Present Proclamations to: Cheryl Lauritsen (Agricultural Department); and…
THIS ITEM WAS PULLED FROM THE AGENDA.
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 4, 2024 SUBJECT: Meeting Minutes of December 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
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 …
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…
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.
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…
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…
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 26, 2024 SUBJECT: Meeting Minutes of November 26, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 19, 2024 SUBJECT: Meeting Minutes of November 19, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
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…
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;…
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…
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 …
CLOSED SESSION
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…
LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 12, 2024 SUBJECT: Meeting Minutes of November12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
COUNTY ADMINISTRATIVE OFFICER AND FAIR MANAGER INTERVIEWS SUBJECT: Consider timing of County Administrative Officer and Fair Manager Interviews. FISCAL IMPACT: None. ACTION REQUESTED: Provid…
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…
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 …
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