Home › Lassen County › Legislation

Legislation

1,295 records

MEETING MINUTES SUBJECT: Meeting Minutes of July 11, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 405-24 Minutes Jul 2, 2024 Passed REVIEW OF DISTRICT ACT SUBJECT: Review and discuss the purpose of the district and consider the future, including possible dissolution of the district. FISCAL IMPACT: None. ACTION REQUESTED:… ID# 404-24 Action Item Jun 19, 2024 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Meeting Agenda for June 17, 2024. b) Lassen County Planning Commission Noti… ID# 402-24 Report Jun 19, 2024 Filed CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife regarding management of Honey Lake, Willow Creek, and Ash Cr… ID# 401-24 Report Jun 19, 2024 Time Certain Item DISCUSSION ON DISTRICT CONTRACT SUBJECT: Discussion on District Contract. FISCAL IMPACT: None. ACTION REQUESTED: Discussion and direction to staff regarding contract labor to maintain existi… ID# 400-24 Report Jun 18, 2024 Agenda Ready TRANSFER OF ASSETS SUBJECT: Transfer of Assets. FISCAL IMPACT: None. ACTION REQUESTED: Accept the transfer of assets from the County of Modoc to the Lassen-Modoc Flood Control District. ID# 399-24 Action Item Jun 18, 2024 Passed NORCAL EMS CONTRACT SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS … ID# 397-24 Action Item Jun 18, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 18, 2024 SUBJECT: Meeting Minutes of June 18, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 394-24 Minutes Jun 18, 2024 Passed SB1 ROAD FUNDING SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding Fiscal Year 2024/2025. FISCAL IMPACT: Anticipated revenue in the estimated amount $3,573,549 from th… ID# 393-24 Action Item Jun 18, 2024 Passed ENGINEERING DESIGN SERVICES FOR PUBLIC WORKS SUBJECT: Bid Award: Engineering Services for Whitehead Slough Bridge (7C-70) FISCAL IMPACT: The not-to-exceed agreement amount is $246,129.22. Fu… ID# 392-24 Action Item Jun 18, 2024 Passed AGREEMENT FOR LASSEN COUNTY OFFICE OF EDUCATION SUBJECT: Agreement to provide network and technology services and support between the County of Lassen and the Lassen County Office of Educati… ID# 391-24 Action Item Jun 18, 2024 Passed LASSEN COUNTY BEHAVIORAL HEALTH DRIVING UNDER THE INFLUENCE PROGRAM SUBJECT: Discontinuing Driving Under the Influence Program at Lassen County Behavioral Health. FISCAL IMPACT: If program i… ID# 389-24 Action Item Jun 18, 2024 Passed MEETING MINUTES OF OCTOBER 24, 2023 SUBJECT: Meeting Minutes of October 24, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 388-24 Minutes Jun 17, 2024 Passed MEETING MINUTES OF JUNE 27, 2023 SUBJECT: Meeting Minutes of June 27, 2023 FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 387-24 Action Item Jun 17, 2024 Passed LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT SUBJECT: Fiscal Year 2024/2025 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open pub… ID# 386-24 Action Item Jun 17, 2024 Passed 72 HOUR VEHICLE TOWING ORDINANCE SUBJECT: Proposed amendment to Section 1.19.180 (Vehicle removal after 72 hours) of the Lassen County Code, concerning towing vehicles from public roads afte… ID# 385-24 Ordinance Jun 10, 2024 Passed TYLER/MUNIS UPDATE SUBJECT: Auditor/Controller financial system Tyler Munis update. FISCAL IMPACT: None. ACTION REQUESTED: Receive report for financial system (Munis) implementation. ID# 384-24 Action Item Jun 10, 2024 Agenda Ready SALES TAX BALLOT MEASURE SUBJECT: Consideration of an ordinance proposing the imposition of a special tax to be used for public safety purposes and subject to approval by the voters of Lasse… ID# 383-24 Action Item Jun 10, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER SUBJECT: Request to designate: 1) $500 to the Westwood Farmers Market. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Super… ID# 382-24 Action Item Jun 10, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen Transit Service Agency Meeting Agenda for June 10, 2024. b) Lassen County Fair Advisory Board Meeting Minutes of Ma… ID# 381-24 Report Jun 10, 2024 Filed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 11, 2024 SUBJECT: Meeting Minutes of June 11, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 380-24 Action Item Jun 10, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 9, 2023 SUBJECT: Meeting Minutes of May 9, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 379-24 Action Item Jun 10, 2024 Passed TRANSPORTATION SUBJECT: Agreement Between Lassen County and Lassen County Transportation Commission for a Caltrans Sustainable Communities Comprehensive Grant to Augment the County’s Geograp… ID# 378-24 Action Item Jun 10, 2024 Passed ECORP CONSULTING AGREEMENT SUBJECT: Agreement with ECORP Consulting, Inc. for Environmental and Engineering Services Related to Robinson Canyon Wetland Mitigation Site. FISCAL IMPACT: Fundin… ID# 377-24 Action Item Jun 10, 2024 Passed PROPOSED WORKPLACE VIOLENCE PREVENTION PLAN AND AMENDMENT TO POLICY NO. 00-048, ZERO TOLERANCE TO VIOLENCE AND THREATS IN THE WORKPLACE SUBJECT: The Workplace Violence Prevention Plan and to… ID# 376-24 Action Item Jun 10, 2024 Passed GEOGRAPHIC INFORMATION SYSTEM (GIS) MANAGER SUBJECT: Geographic Information System (GIS) Manager class specification. FISCAL IMPACT: None - position would be funded in the 2024/2025 Fiscal Y… ID# 375-24 Action Item Jun 10, 2024 Passed ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC ENTERPRISE AGREEMENT SUBJECT: Purchase Agreement with Environmental Systems Research Institute, Inc (ESRI) for purchase of Geographic Informatio… ID# 374-24 Action Item Jun 10, 2024 Passed PLANNING AND BUILDING SERVICES SUBJECT: Proposed ordinance repeals and replaces Lassen County Code sections 3.18.020 (Planning Fees), 3.18.021 (Mining Fees), 3.18.090 (Building Permit Fees),… ID# 373-24 Action Item Jun 10, 2024 Passed LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5) SUBJECT: Submit on behalf of the Lassen County Children & Families Commission: 2021-2022 Fiscal Year (FY) Annual Audit, 2021-2022 FY Ann… ID# 372-24 Report Jun 10, 2024 Filed LASSEN COUNTY FAIR ADVISORY BOARD POLICY MANUAL SUBJECT: Lassen County Fair Advisory Board Policy Manual. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve amendments to the Fair Advisory Bo… ID# 371-24 Action Item Jun 10, 2024 Agenda Ready DISTRICT ATTORNEY AMENDMENT TO THE AGREEMENT WITH JORDAN FUNK SUBJECT: Fourth Amendment to the Agreement by and between the County of Lassen and Jordan Funk for prison prosecution for the te… ID# 370-24 Action Item Jun 10, 2024 Passed RETIREMENT PROCLAMATION SUBJECT: Retirement Proclamation for June 2024. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors present a Retirement Proclamation to: Dan Schlueter (A… ID# 369-24 Proclamation Jun 10, 2024 Passed RECOGNITION AWARDS FOR JUNE 2024 SUBJECT: Recognition awards for June 2024. FISCAL IMPACT: None. ACTION REQUESTED:The Board of Supervisors Present Recognition Awards to: 10 Years: Sara Chand… ID# 368-24 Action Item Jun 10, 2024 Time Certain Item CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE DRAFT BLACK BEAR CONSERVATION PLAN SUBJECT: Submittal of comments regarding the California Department of Fish and Wildlife draft Black Bear Conserv… ID# 367-24 Action Item May 31, 2024 Passed LETTER OF SUPPORT SUBJECT: Ratification of a letter in support of the Lake Almanor Mile High Event. FISCAL IMPACT: None. ACTION REQUESTED: Ratify (approve). ID# 366-24 Action Item May 31, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY AND THE LAW OFFICE OF JESSICA RYAN KEENEY SUBJECT: Agreement between Lassen County and Law Office of Jessica Ryan Keeney for the purpose of providing represen… ID# 365-24 Action Item May 31, 2024 Passed FUNDING AGREEMENT BETWEEN LASSEN COUNTY AND THE CITY OF REDDING - HHAP-3 SUBJECT: Agreement between Lassen County and the City of Redding for Homeless Housing, Assistance and Prevention Prog… ID# 363-24 Action Item May 30, 2024 Passed TORCH RUN PROCLAMATION SUBJECT: Proclamation for Special Olympics Law Enforcement Torch Run Day. The attached Proclamation recognizes June 17th as the Law Enforcement Torch Run Day in Lassen… ID# 362-24 Action Item May 30, 2024 Passed INVESTMENT POLICY SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2024-2025 Fiscal Year… ID# 361-24 Action Item May 30, 2024 Passed DELEGATION OF AUTHORITY SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt resolution renewing the Delegation of Authority to invest and reinvest funds of the … ID# 359-24 Action Item May 30, 2024 Passed