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Legislation

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ADMINISTRATIVE ASSISTANT POSITIONS SUBJECT: The Auditor/Controller/Treasurer/Tax Collector Office is requesting to fund two Administrative Assistant positions, and to un-fund two Account Tec… ID# 358-24 Action Item May 30, 2024 Passed PORTFOLIO SUBJECT: Treasurer’s Investment Report for April 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 357-24 Report May 30, 2024 Filed PORTFOLIO SUBJECT: Treasurer’s Investment Report for March 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 356-24 Report May 30, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 355-24 Report May 30, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March 2024. FISCAL IMPACT: None. ACTION: Receive and file. ID# 354-24 Report May 30, 2024 Filed 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# 353-24 Action Item May 30, 2024 Passed BULK PURCHASE OF COMPUTER WORKSTATIONS FROM DELL TECHNOLOGIES SUBJECT: Bulk purchase of computer workstations from Dell Technologies. FISCAL IMPACT: Approximately $60,000 from Fund/Budget Un… ID# 351-24 Action Item May 30, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Meeting Minutes for April 18, 2024. b) PSA 2 Area Agency on Aging Announcement of A… ID# 349-24 Report May 21, 2024 Filed AGREEMENT# 23-HK-18087 BETWEEN LASSEN COUNTY AND THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT SUBJECT: Agreement #23-HK-1807 between the California Department of Housing and Community… ID# 348-24 Action Item May 21, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY, COLWEST INVESTMENTS, LLC, AND SIERRA DESERT PROPERTIES SUBJECT: Agreement Between Lassen County, ColWest Investments, LLC; and Sierra Desert Properties for t… ID# 347-24 Action Item May 21, 2024 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COLWEST INVESTMENTS, LLC SUBJECT: Agreement Between Lassen County and ColWest Investments, LLC. for the Behavioral Health Bridge Housing Program the Count… ID# 346-24 Action Item May 21, 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# 345-24 Action Item May 21, 2024 Passed PARTICIPATION AGREEMENT BETWEEN LASSEN COUNTY AND CALIFORNIA MENTAL HEALTH SERVICES AUTHORITY (CALMHSA) SUBJECT: Participation Agreement between Lassen County and California Mental Health Se… ID# 344-24 Action Item May 21, 2024 Consent Calendar RESOLUTION REGARDING WORKERS COMPENSATION CLAIMS FILED AGAINST THE COUNTY SUBJECT: Approval of a resolution authorizing limits to reject, settle, compromise or approve workers compensation c… ID# 343-24 Action Item May 21, 2024 Passed ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES SUBJECT: Resolution adopting the Recommended Budget and capital project expenditures for the fi… ID# 342-24 Action Item May 21, 2024 Passed RESOLUTION REGARDING LIABILITY CLAIMS FILED AGAINST COUNTY SUBJECT: Approval of a resolution delegating liability settlement authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolutio… ID# 341-24 Action Item May 21, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 21, 2024 SUBJECT: Meeting Minutes of May 21, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 340-24 Action Item May 21, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 14, 2024 SUBJECT: Meeting Minutes of May 14, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 339-24 Minutes May 21, 2024 Passed HOMEKEY PROGRAM SUBJECT: Discussion and direction to staff regarding Resolution No. 23-045 authorizing joint application to and participation in the HomeKey Program. FISCAL IMPACT: Unknown. … ID# 338-24 Report May 17, 2024 Agenda Ready ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fish and Game Commission Meeting Agenda for May 16, 2024. b) Lassen County Fair Advisory Board Meeting Minut… ID# 337-24 Report May 14, 2024 Filed CORRECTIONAL RELEASE COORDINATOR SUBJECT: The Sheriff’s Office request to create and fund a new position for a Correctional Release Coordinator to be assigned the duties required by the Stat… ID# 336-24 Action Item May 14, 2024 Passed JOHNSTONVILLE ROAD BRIDGE RAIL PROJECT SUBJECT: Second amendment to agreement with NCE for environmental services of Johnstonville Road Bridge Rail Project. FISCAL IMPACT: Total agreement am… ID# 335-24 Action Item May 14, 2024 Passed GRANT AGREEMENTS SUBJECT: Grant agreements with Regents of the University of California for two grants to fund spay and neuter of dogs and cats through the animal shelter. FISCAL IMPACT: Rev… ID# 334-24 Action Item May 14, 2024 Passed LASSEN COUNTY ARTS COUNCIL SUBJECT: Adoption of a resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for Fiscal Yea… ID# 333-24 Action Item May 14, 2024 Passed LOCAL ENFORCEMENT AGENCY GRANT SUBJECT: Resolution to apply for grant funding from CalRecycle for solid waste program. FISCAL IMPACT: $17,000 received annually, which will be used toward Env… ID# 332-24 Resolution May 14, 2024 Passed RECOGNITION AWARDS FOR MAY 2024 SUBJECT: Recognition awards for May 2024. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 30 Years: Richard Ega… ID# 331-24 Recognition May 14, 2024 Time Certain Item This item was pulled from the agenda. ID# 330-24 Minutes May 14, 2024 Passed SUPERVISOR GALLAGHER SUBJECT: Ordinance repealing County Code Chapter 9.34 (Spalding Marina Regulations) and amending County Code Chapter 13.10 (Regulation of Activities at Spalding Boat Ram… ID# 329-24 Ordinance May 14, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $200 to the Law Enforcement Torch Run, Special Olympics Northern California. FISCAL IMPACT: Appropriation is includ… ID# 328-24 Action Item May 14, 2024 Passed COMMITTEE APPOINTMENTS SUBJECT: Acknowledgement of resignation of Board of Supervisors appointee Supervisor Gallagher to the California State Association of Counties (CSAC) and appointment o… ID# 327-24 Appointment May 8, 2024 Passed US HIGHWAY 395 PROJECT UPDATES SUBJECT: Presentation and discussion with Lassen County Transportation Commission staff regarding current and future project improvements to U.S. Highway 395. … ID# 326-24 Report May 7, 2024 Time Certain Item SUBJECT: Additional Contingency Funding for Lassen County Historic Courthouse Renovation Project - Tenant Improvements. FISCAL IMPACT: Funding is appropriated within the current 2023/2024 Fi… ID# 325-24 Action Item May 7, 2024 Passed BROADCAST OF BOARD OF SUPERVISORS MEETINGS SUBJECT: Discussion and direction to staff regarding live video/audio broadcasting of Board of Supervisors meetings from the Historic Lassen County… ID# 324-24 Action Item May 6, 2024 Passed HISTORIC COURTHOUSE SUBJECT: Adoption of a resolution naming conference rooms in the Historic Lassen County Courthouse. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt resolution; and/or 2) … ID# 323-24 Action Item May 6, 2024 Passed PURCHASING POLICY SUBJECT: Adoption of a resolution updating and amending the County's Purchasing Policy. FISCAL IMPACT: None. ACTION REQUESTED:1) Adopt resolution; and/or 2) provide directi… ID# 322-24 Resolution May 6, 2024 Passed TRANSACTIONS (SALES) AND USE TAX SUBJECT: Discussion and direction to staff on the subject of a transactions and use (sales) tax revenue measure for county voter approval. FISCAL IMPACT: To … ID# 321-24 Action Item May 6, 2024 Agenda Ready AMENDMENT TO AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY SUBJECT: Amendment to Agreement #22-5002 A1 between the California Department of Social Services and… ID# 320-24 Action Item May 6, 2024 Passed BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT WITH RESTPADD, INC. SUBJECT: First Amendment to the Agreement between Lassen County and Restpadd, Inc. for Acute Psychiatric Inpatient Care under… ID# 319-24 Action Item May 6, 2024 Passed SUBCONTRACT AGREEMENT #7460-CA-MOBILE CRISIS BETWEEN ADVOCATES FOR HUMAN POTENTIAL INC AND LASSEN COUNTY BEHAVIORAL HEALTH SUBJECT: Subcontract Agreement #7460-CA-MOBILE CRISIS between Advoc… ID# 318-24 Action Item May 6, 2024 Passed LASSEN COUNTY FAIR REQUEST FOR PROPOSAL FAIR PRODUCTION SUBJECT: Award JMF Entertainment a 3-year agreement to provide the Lassen County Fair with staging, lighting, and sound with an option… ID# 317-24 Action Item May 6, 2024 Passed