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Legislation

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PLAN OF COOPERATION SUBJECT: Plan of Cooperation. FISCAL IMPACT: There is no impact to the general fund; there is no net increase. ACTION REQUESTED: Authorize the Child Support Director's si… ID# 548-24 Action Item Oct 7, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY AND SPARE-A-DIME, INC. SUBJECT: Agreement between Lassen County and Spare-A-Dime, Inc. to provide an After-Hour Drop-In-Center for individuals who don’t meet … ID# 547-24 Action Item Oct 7, 2024 Passed This item was removed from the agenda. ID# 546-24 Minutes Oct 7, 2024 Consent Calendar ALLIANCE FOR WORKFORCE DEVELOPMENT, INC. SUBJECT: Annual Update: Business and Job Seeker service for program year 2023-2024. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 544-24 Report Oct 7, 2024 Time Certain Item PERSONNEL REPORT SUBJECT: Personnel Movement Report for August 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 543-24 Report Oct 4, 2024 Filed LASSEN COUNTY FAIR DEPARTMENT SUBJECT: Discussion and direction to staff regarding Lassen County Code Section 2.06.035(a) Powers and Duties of County Administrative Officer regarding the fai… ID# 542-24 Action Item Oct 2, 2024 Agenda Ready MILITARY EQUIPMENT USE POLICY SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursuant to Assembly Bill 481 (AB481). FISCAL IMPACT: None. ACTION REQUESTED: 1) Waive the second re… ID# 541-24 Ordinance Oct 1, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Regularly scheduled meeting for October 1, 2024 has been cancelled. b) Lassen County Beh… ID# 540-24 Report Oct 1, 2024 Filed FISCAL YEAR 2023/2024 END OF YEAR BUDGET MODIFICATIONS SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications. FISCAL IMPACT: No further fiscal impact. ACTION REQUESTED: 1) Increase… ID# 539-24 Action Item Oct 1, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 24, 2024 SUBJECT: Meeting Minutes of September 24, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 538-24 Minutes Oct 1, 2024 Passed FAIR EXPENDITURES FROM THE HIDDEN WOODS FESTIVAL SUBJECT: Approval of Hidden Woods expenditures. FISCAL IMPACT: Expenditures in the amount of $82,824.46 to be paid from Fund 175. ACTION REQU… ID# 537-24 Action Item Sep 30, 2024 Passed LOCAL ENFORCEMENT AGENCY HEARING OFFICER SUBJECT: Appointment of Robert Jordan Funk as local Enforcement Agency Hearing Officer for Solid Waste in accordance with Public Resources Code Secti… ID# 536-24 Resolution Sep 30, 2024 Passed FLOCK GROUP INC. BID AWARD SUBJECT: Contract with Flock Group Inc. for the amount of $98,950 from Fund/Budget Unit No. 185-0540. FISCAL IMPACT: No impact to general fund. Project will be rei… ID# 535-24 Action Item Sep 30, 2024 Passed 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# 534-24 Action Item Sep 30, 2024 Passed FIRE WARDEN RESOLUTION SUBJECT: Update to the Lassen County Fire Warden Resolution #83/84-47 dated 1983. FISCAL IMPACT: None ACTION REQUESTED: 1) Receive report; and 2) adopt the Lassen Coun… ID# 533-24 Resolution Sep 30, 2024 Passed AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND NORTH VALLEY BEHAVIORAL HEALTH, LLC SUBJECT: Amendment to the Agreement between Lassen County and North Valley Behavioral Health, LLC to … ID# 532-24 Action Item Sep 30, 2024 Passed BEHAVIORAL HEALTH AMENDMENT TO AN AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES SUBJECT: Amendment to the Agreement between Lassen County and Kings View Professional S… ID# 531-24 Action Item Sep 30, 2024 Passed 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# 530-24 Appointment Sep 30, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS AMENDED MEETING MINUTES OF SEPTEMBER 28, 2021 SUBJECT: Amended Meeting Minutes of September 28, 2021. The “Administration - County Service Area #1 Honey La… ID# 529-24 Minutes Sep 30, 2024 Passed CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) APPOINTMENTS SUBJECT: Annual Committee Appointments for 2024-2025 FISCAL IMPACT: None ACTION REQUESTED: Make appointments to the following Boa… ID# 527-24 Appointment Sep 30, 2024 Reported from Board or Commission LASSEN COUNTY DEPUTY SHERIFF'S ASSOCIATION (LCDSA) SUBJECT: Approval of a side letter agreement by and between the County of Lassen and Lassen County Deputy Sheriff’s Association (LCDSA). FI… ID# 526-24 Action Item Sep 20, 2024 Passed MEMORANDUM OF UNDERSTANDING - DENTAL PROGRAM WITH AMERITAS APPLICATION FOR DENTAL SERVICES. SUBJECT: Memorandum of Understanding (MOU) between Public Risk Innovation, Solutions, and Manageme… ID# 525-24 Action Item Sep 18, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through June 2024 and July 2024 through August 2024.… ID# 524-24 Report Sep 17, 2024 Filed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Minutes of August 13, 2024. b) Lassen County Fish and Game Commission Meeting Mi… ID# 523-24 Report Sep 17, 2024 Filed NOTICE OF INTENT AUTHORIZATION FOR CYBERSECURITY FUNDING SUBJECT: Grant Application to Cybersecurity and Infrastructure Security Agency (CISA); administered by CalOES. FISCAL IMPACT: Up to $… ID# 522-24 Action Item Sep 17, 2024 Passed SHERIFF'S DEPARTMENT SUBJECT: Adopt ordinance regarding annual review and adoption of military equipment use policy pursuant to Assembly Bill 481 (AB 481) FISCAL IMPACT: None. ACTION REQUEST… ID# 521-24 Action Item Sep 17, 2024 Passed PLANNING AND SERVICE AREA 2 AGENCY ADVISORY COUNCIL (PSA 2 AAA) SUBJECT: Vacancy on the Planning and Service Area 2 Agency on Aging Advisory Council. FISCAL IMPACT: None. ACTION REQUESTED: C… ID# 520-24 Appointment Sep 17, 2024 Passed INTERIM APPOINTMENT OF THE LASSEN COUNTY FAIR MANAGER SUBJECT: Adoption of a resolution appointing an interim Lassen County Fair Manager and assigning supervision of the fair department to t… ID# 519-24 Action Item Sep 17, 2024 Passed FISCAL YEAR 2024/2025 BUDGET HEARING SUBJECT: Fiscal Year 2024/2025 budget hearing and budget adoption. FISCAL IMPACT: Provide appropriations for 2024/2025 Fiscal Year. ACTION REQUESTED: 1) … ID# 518-24 Resolution Sep 17, 2024 Passed COUNTY SERVICE AREA #1 HONEY LAKE TV SUBJECT: County Service Area #1 Honey Lake TV Fiscal Year 2024/2025 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQU… ID# 517-24 Resolution Sep 17, 2024 Passed BIEBER LIGHTING DISTRICT SUBJECT: Bieber Lighting District Fiscal Year 2024/2025 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open public heari… ID# 516-24 Resolution Sep 17, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 17, 2024 SUBJECT: Meeting Minutes of September 17, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 515-24 Minutes Sep 17, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER SUBJECT: Request to designate: 1) $927.29 to C & S Waste Solutions for the Westwood Cleanup. FISCAL IMPACT: Appropriation is included in the Genera… ID# 514-24 Action Item Sep 11, 2024 Passed VICTIM/WITNESS GRANT REQUEST FOR APPLICATION SUBJECT: Resolution approving the continuation/undertaking of the Lassen County District Attorney’s Victim/Witness Assistance Program to be funde… ID# 513-24 Action Item Sep 9, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC to provide services related to facilitating the development of housing … ID# 512-24 Action Item Sep 9, 2024 Agenda Ready RECOGNITION AWARDS SUBJECT: Recognition Awards for September 2024. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 10 Years: Tiffany Bernardino… ID# 510-24 Recognition Sep 9, 2024 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 10, 2024 SUBJECT: Meeting Minutes of September 10, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 509-24 Minutes Sep 9, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF SEPTEMBER 3, 2024 SUBJECT: Meeting Minutes of September 3, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 508-24 Minutes Sep 9, 2024 Passed AMENDMENT TO AGREEMENT BETWEEN COUNTY OF LASSEN AND COLWEST INVESTMENTS, LLC SUBJECT: Amendment to Agreement Between County of Lassen and ColWest Investments, LLC. FISCAL IMPACT: A Behaviora… ID# 507-24 Action Item Sep 9, 2024 Passed LASSEN COUNTY INDEPENDENT SOLID WASTE LOCAL ENFORCEMENT AGENCY (LEA) HEARING PANEL a) Public Resources Code Section 44308 SUBJECT: Appointment of Board of Supervisor representative to the So… ID# 506-24 Appointment Sep 3, 2024 Passed