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Legislation

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LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING MINUTES OF JUNE 24, 2025 SUBJECT: Meeting Minutes of June 24, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 373-26 Minutes Jun 15, 2026 Passed CONTRACT AMENDMENT BETWEEN LASSEN COUNTY AND CALIFORNIA ASSOCIATION OF ENVIRONMENTAL HEALTH ADMINISTRATORS SUBJECT: Contract with the California Association of Environmental Health Administr… ID# 372-26 Action Item Jun 9, 2026 Passed TYLER/MUNIS UPDATE SUBJECT: Human Capital Management (HCM) Tyler Munis update. FISCAL IMPACT: None. ACTION REQUESTED: Receive report. ID# 371-26 Action Item Jun 9, 2026 Agenda Ready ADMINISTRATION FULL-TIME EQUIVALENT POSITIONS AND RECLASSIFICATION REQUEST SUBJECT: Request to unfund one full-time equivalent position for Assistant to the County Administrative Officer (CA… ID# 370-26 Action Item Jun 9, 2026 Agenda Ready PLUMAS NATIONAL FOREST SERVICE SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest to provide an update on general information regarding the Pl… ID# 369-26 Report Jun 9, 2026 Time Certain Item LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 9, 2026 SUBJECT: Meeting Minutes of June 9, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 368-26 Minutes Jun 9, 2026 Passed SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $100 to the Boy Scout Troop 159 for Elijah Tuttle’s project; and 2) $700 to the Historical Society; and 3) $100 to the Lassen Land Trails… ID# 367-26 Action Item Jun 9, 2026 Passed SUPERVISOR SCANLAN SUBJECT: Request to designate: $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervis… ID# 366-26 Action Item Jun 9, 2026 Passed SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $500 to the Susanville FFA to compete at the FFA National Convention; and 2) $250 to the Boy Scout Troop 159 for Elijah Tuttle’s project;… ID# 365-26 Action Item Jun 9, 2026 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND TEHAMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding between Lassen County and Tehama County for d… ID# 364-26 Action Item Jun 9, 2026 Passed MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY AND SONOMA COUNTY FOR DETAINED JUVENILES IN JUVENILE HALL SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Sonoma County… ID# 363-26 Action Item Jun 9, 2026 Passed ESTABLISHMENT OF A STIPEND AMOUNT FOR THE LASSEN COUNTY FAIR ADVISORY BOARD SUBJECT: Resolution establishing a stipend for the Lassen County Fair Advisory board. FISCAL IMPACT: Up to a $4,80… ID# 362-26 Resolution Jun 9, 2026 Failed AGREEMENT BETWEEN LASSEN COUNTY AND PAPERLESS KNOWLEDGE SUBJECT: Agreement between Lassen County and Paperless Knowledge, Inc. for the provision of electronic document management and records… ID# 361-26 Action Item Jun 9, 2026 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for professional psychiatric, diagnostic… ID# 360-26 Action Item Jun 9, 2026 Passed AGREEMENT BETWEEN LASSEN COUNTY AND COMMUNITY MEDICAL SPECIALISTS INC SUBJECT: Agreement between Lassen County and Community Medical Specialists Inc. for after-hours emergency response servi… ID# 359-26 Action Item Jun 9, 2026 Passed RECOGNITION AWARDS FOR JUNE 2026 SUBJECT: Recognition awards for June 2026. FISCAL IMPACT: None. ACTION REQUESTED: Present recognition awards to: 10 Years: Denise Hansen (Public Works); Jaim… ID# 358-26 Recognition Jun 9, 2026 Time Certain Item DELEGATION OF AUTHORITY SUBJECT: Delegation of Authority. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the Cou… ID# 357-26 Action Item Jun 9, 2026 Passed INVESTMENT POLICY SUBJECT: Lassen County Investment Policy. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2026-2027 Fiscal Year… ID# 356-26 Action Item Jun 9, 2026 Passed THIS ITEM WAS PULLED FROM THE AGENDA ID# 355-26 Action Item Jun 9, 2026 Consent Calendar AGENCY PEER SUPPORT POSITIONS IN WRAPAROUND/FAMILY SOLUTIONS SUBJECT: Lassen County Wraparound/Family Solutions Division within Community Social Services is requesting to add two additional … ID# 354-26 Action Item Jun 4, 2026 Passed COMMITTEE APPOINTMENTS SUBJECT: Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment: District 3: 1 vacancy, term expiring March 31, 2027. Ap… ID# 353-26 Appointment Jun 3, 2026 Passed LASSEN FIRE SAFE COUNCIL PRESENTATION SUBJECT: Receive presentation for the Lassen Fire Safe Council on the County Coordinator Program and Project overview. FISCAL IMPACT: None. ACTION REQUE… ID# 352-26 Report May 30, 2026 Time Certain Item PLANNING AND BUILDING SERVICES DEPARTMENT FEE INCREASE SUBJECT: The proposed ordinance amends Section 3.18.020 (Planning Fees), Section 3.18.090 (Building Fees), Section 3.18.120 (Environmen… ID# 351-26 Ordinance May 30, 2026 Passed SUPERVISOR NEELY SUBJECT: Request to designate $1,000 to the Spalding Community Services District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Bud… ID# 350-26 Action Item May 30, 2026 Passed ACTION REQUESTED: Receive and file the following correspondence: a) Planning Commission meeting Notice of Cancellation for June 2, 2026. b) Notice of Fair Advisory Board meeting for June 9, … ID# 349-26 Report May 30, 2026 Filed PERSONNEL REPORT SUBJECT: Personnel Movement Report for April 2026. FISCAL IMPACT: None. ACTION: Receive and file. ID# 348-26 Report May 30, 2026 Filed PUBLIC CONVENIENCE OR NECESSITY FOR OFF-SALE ALCOHOL SALES SUBJECT: Applicant Singh 4 LLC, request for determination of “public convenience or necessity” for Off-Sale alcohol sales, at 742-8… ID# 347-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - NORBY SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located at unassig… ID# 346-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - MORALES SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located at 738-2… ID# 345-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - LEDEZMA SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located at 710-4… ID# 344-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - JACKSON FAMILY SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located a… ID# 343-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - DOROMAL SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located at unass… ID# 342-26 Resolution May 30, 2026 Passed ADMINISTRATIVE PENALTIES HEARING - CASTREJON SUBJECT: Hearing to consider recovery of administrative penalties and hearing on accounting for the abatement of a public nuisance located at 741… ID# 341-26 Resolution May 30, 2026 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 19, 2026 SUBJECT: Meeting Minutes of May 19, 2026. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 339-26 Minutes May 30, 2026 Passed TRAVEL AUTHORIZATION TO ATTEND THE HEALTH CARE COMPLIANCE ASSOCIATION - PRIVACY AND COMPLIANCE ACADEMIES SUBJECT: Request for travel authorization for one Public Health Administrative Manage… ID# 338-26 Action Item May 30, 2026 Passed PUBLIC HEALTH LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC SUBJECT: Lease Agreement between Lassen County and LEAF Capital Funding, LLC in the amount of $16,191, for t… ID# 337-26 Action Item May 30, 2026 Passed AGREEMENT BETWEEN LASSEN COUNTY AND CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES FOR THE MEDI-CAL COUNTY INMATE PROGRAM SUBJECT: Agreement #26-60123 between Lassen County and California Dep… ID# 336-26 Action Item May 30, 2026 Passed PARTICIPATION AGREEMENT BETWEEN LASSEN COUNTY AND CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES SUBJECT: Participation Agreement 26-MCIPLASSEN-18 between Lassen County and California Departm… ID# 334-26 Action Item May 30, 2026 Passed PARTNERSHIP HEALTHPLAN OF CALIFORNIA TRANSITIONAL RENT PROVIDER AGREEMENT SUBJECT: Agreement with Partnership Healthplan of California to retain County of Lassen to provide Transitional Rent… ID# 333-26 Action Item May 30, 2026 Passed AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County for Professional Psychiatric, Diagnostic and Therap… ID# 332-26 Action Item May 30, 2026 Passed