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Legislation

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LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 22, 2024 SUBJECT: Meeting Minutes of October 22, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 593-24 Minutes Nov 12, 2024 Passed COMMITTEE APPOINTMENTS SUBJECT: Annual Committee Appointments for 2023-2024 FISCAL IMPACT: None ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Ru… ID# 566-24 Appointment Nov 12, 2024 Passed HEALTH AND SOCIAL SERVICES REORGANIZATION SUBJECT: Discussion and possible direction to staff regarding reorganization of Health and Social Services (HSS) Administration. FISCAL IMPACT: Mini… ID# 592-24 Action Item Nov 6, 2024 Agenda Ready PERSONNEL REPORT SUBJECT: Personnel Movement Report for September 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 591-24 Report Nov 6, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Transit Service Agency Regular Meeting Agenda for November 4, 2024. b) Lassen County Planning Commission Regular Me… ID# 590-24 Report Nov 6, 2024 Filed BUDGET MODIFICATION FOR TRACTOR PURCHASE SUBJECT: Increase Fair Expenditures and Revenues Amounts for Tractor Purchase. FISCAL IMPACT: No impact to General Fund, expenditures are offset by g… ID# 589-24 Action Item Nov 6, 2024 Passed MASON ENTERTAINMENT EXPENDITURE APPROVAL SUBJECT: Approval of two invoices for Mason Entertainment for services rendered at the Hidden Woods Music Festival. FISCAL IMPACT: No additional impa… ID# 588-24 Action Item Nov 6, 2024 Passed FIFTH AMENDMENT AGREEMENT PRISON PROSECUTION SUBJECT: Request to amend agreement between the County of Lassen and Jordan Funk for prison prosecution, increase fees to align wit recently incr… ID# 587-24 Action Item Nov 6, 2024 Passed LASSEN COUNTY CHILDREN AND FAMILIES COMMISSION (FIRST5) SUBJECT: Vacancy on the Lassen County Children & Families Commission (FIRST5). FISCAL IMPACT: None. ACTION REQUESTED: Consider making … ID# 585-24 Appointment Nov 5, 2024 Passed HONEY LAKE VALLEY RESOURCES CONSERVATION DISTRICT (RCD) SUBJECT: Honey Lake Valley Resources RCD board member terms to expire. Three (3) terms to expire November 29, 2024. FISCAL IMPACT: Non… ID# 584-24 Appointment Nov 2, 2024 Passed UNITED STATES FOREST SERVICES SUBJECT: Report of activity. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 582-24 Report Nov 2, 2024 Time Certain Item LEAD CORRECTIONAL TECHNICIAN RECLASSIFICATION SUBJECT: The Sheriff’s Office is requesting to reclassify the full-time equivalent position of Lead Correctional Technician from Range 16 to Ran… ID# 580-24 Action Item Nov 2, 2024 Passed FINANCIAL AID PROGRAM AGREEMENT SUBJECT: Board Resolution for 2025/2026 Application for Financial Aid and Financial Aid Program Agreement, State of California Department of Parks and Recreat… ID# 579-24 Action Item Nov 2, 2024 Passed GEOGRAPHIC INFORMATION SYSTEMS SUBJECT: Second Amendment to contract with Geographic Technologies Group, adding $30,000 to the contract for a total cost of $145,000. FISCAL IMPACT: $30,000 a… ID# 578-24 Action Item Nov 2, 2024 Passed DISTRICT ATTORNEY SUBJECT: Department Update. FISCAL IMPACT: None. ACTION REQUESTED: Receive Report. ID# 577-24 Report Nov 2, 2024 Agenda Ready 2023/2024 LASSEN COUNTY GRAND JURY RESPONSE SUBJECT: Lassen County Board of Supervisors response to the 2023-2024 Lassen County Grand Jury Report. FISCAL IMPACT: None. ACTION REQUESTED: 1) R… ID# 576-24 Action Item Nov 2, 2024 Passed COMMUNITY CORRECTIONS PARTNERSHIP EXECUTIVE COMMITTEE SUBJECT: Appoint regular and alternate appointees to Community Corrections Partnership Executive Committee FISCAL IMPACT: None. ACTION R… ID# 575-24 Action Item Nov 2, 2024 Passed 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# 574-24 Action Item Nov 2, 2024 Agenda Ready APPOINTMENT TO PARTNERSHIP HEALTHPLAN OF CALIFORNIA COMMISSION SUBJECT: Appointment of a Primary and Alternate to the Partnership HealthPlan of California Commission. FISCAL IMPACT: None. AC… ID# 572-24 Action Item Nov 2, 2024 Passed PEACE OFFICER MANAGEMENT ASSOCIATION SUBJECT: Ratification of Side Letter of Agreement to negotiated Memorandum of Understanding (MOU) between County of Lassen and Peace Officer Management A… ID# 571-24 Action Item Nov 2, 2024 Passed APPROPRIATION INCREASE FOR THE CALIFORNIA CHILDREN'S SERVICES BUDGET SUBJECT: Appropriation Increase for the California Children’s Services budget for the California Children Services Progra… ID# 570-24 Action Item Oct 16, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Special Meeting Agenda for October 17, 2024. b) Lassen County Local Agency Formatio… ID# 569-24 Report Oct 15, 2024 Filed DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: $500 to the Milford Community Association. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Super… ID# 568-24 Action Item Oct 15, 2024 Passed THIS ITEM WAS REMOVED FROM THE AGENDA. ID# 567-24 Action Item Oct 15, 2024 Agenda Ready CLEAR CREEK COMMUNITY SERVICES DISTRICT SUBJECT: Consider making appointment(s) to fill vacancies on the Clear Creek Community Services District board created by resignations. FISCAL IMPACT:… ID# 565-24 Appointment Oct 15, 2024 Passed TRANSPORTATION DEVELOPMENT ACT FUNDING SUBJECT: Request to Lassen County Transportation Commission to distribute Transportation Development Act Funds. FISCAL IMPACT: Potential revenue to mul… ID# 564-24 Action Item Oct 15, 2024 Passed RECOGNITION AWARDS FOR OCTOBER 2024 SUBJECT: Recognition Awards for October 2024. FISCAL IMPACT: None. ACTION REQUESTED: That the Board of Supervisors present Recognition Awards to: 10 Years… ID# 563-24 Recognition Oct 15, 2024 Time Certain Item REGULATIONS FOR OUTDOOR BURNING ORDINANCE SUBJECT: An ordinance authorizing the Lassen County Fire Warden to require burn permits and suspend burn permits in unincorporated areas or Lassen C… ID# 562-24 Action Item Oct 15, 2024 Passed AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications. FISCAL IMPACT: No further fiscal impact. ACTION REQUESTED: 1) Increase appropriati… ID# 561-24 Action Item Oct 15, 2024 Passed HOUSING AND GRANTS ALLOCATION ACCEPTANCE RESOLUTION SUBJECT: Transitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 Joint Allocation Acceptance Resolutio… ID# 560-24 Action Item Oct 15, 2024 Passed AMENDMENT TO THE BEHAVIORAL HEALTH AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between Community Medical Specialists Inc. … ID# 559-24 Action Item Oct 15, 2024 Passed VETERANS DAY 2024 PROCLAMATION SUBJECT: Proclamation recognizing Veterans. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Proclamation. ID# 558-24 Proclamation Oct 15, 2024 Passed FAIR EXPENDITURE APPROVAL FOR J&J PERFORMING ARTS SUBJECT: Approval of an expenditure for the J&J Performing Arts for the Hidden Woods Event. FISCAL IMPACT: $2,500 to be paid out of Fund/Bud… ID# 557-24 Action Item Oct 15, 2024 Failed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 15, 2024 SUBJECT: Meeting Minutes of October 15, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 556-24 Minutes Oct 15, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 8, 2024 SUBJECT: Meeting Minutes of October 8, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 555-24 Minutes Oct 15, 2024 Passed FAIR MANAGER JOB DESCRIPTION SUBJECT: Approval of Fair Manager Job Description. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve Job Description; and/or 2) provide direction to staff. ID# 554-24 Action Item Oct 9, 2024 Failed DISPATCHER FULL-TIME EQUIVALENT INCREASE SUBJECT: The Sheriff’s Office is requesting the addition of two (2) full-time equivalent positions (FTE) in the classification of Dispatcher. FISCAL … ID# 553-24 Action Item Oct 9, 2024 Passed MEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (From date of ratification 2024 - June 30, 2027) between County of Lassen and Lassen County Management and Pr… ID# 552-24 Action Item Oct 7, 2024 Passed MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN SUBJECT: Receive report on the draft Multi-jurisdictional (Lassen County, City of Susanville, and Susanville Indian Rancheria) Local Hazard … ID# 551-24 Action Item Oct 7, 2024 Agenda Ready SUSANVILLE VETERANS MEMORIAL BUILDING REDUCED FEE REQUEST SUBJECT: Susanville Veterans Memorial Building reduced fee request by Lassen Family Services. FISCAL IMPACT: Potential reduced reven… ID# 549-24 Action Item Oct 7, 2024 Passed