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Legislation

1,342 records

29 Lassen County contracts run out within twelve months, worth $16.0M. That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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CODE ENFORCEMENT - YANG SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Stage Rd. Ravendale, Ca 96123 (A.P.N 047-060-045) as pr… ID# 193-24 Resolution Mar 6, 2024 Passed COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND UNIVERSITY OF CALIFORNIA DAVIS SUBJECT: Agreement between Lassen County and University of California Davis for the maximum amoun… ID# 192-24 Action Item Mar 6, 2024 Passed BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND JACKSON AND COKER LOCUM TENENS. SUBJECT: First Amendment to the Agreement between Lassen County and Jackson and Coker L… ID# 191-24 Action Item Mar 6, 2024 Passed BEHAVIORAL HEALTH AMENDMENT TO AGREEMENT BETWEEN LASSEN COUNTY AND THE DEPARTMENT OF HEALTH CARE SERVICES SUBJECT: Amendment #A1 to Mental Health Plan Agreement #22-20109 between Lassen Coun… ID# 190-24 Action Item Mar 6, 2024 Passed PLANNING AND BUILDING SERVICES ZONING ORDINANCE SUBJECT: Proposed ordinance amending County Code Sections 18.108.230 (Keeping animals-Special provisions), Subsection “(2)” of Section 18.78.0… ID# 189-24 Ordinance Mar 6, 2024 Passed RESOLUTION TO APPROVE EXPENDITURE FROM LASSEN COUNTY FUND 118 FISH AND GAME SUBJECT: Adopt resolution approving an expenditure of $7,150 from Lassen County Fund 118 Fish and Game to be appro… ID# 188-24 Action Item Mar 6, 2024 Passed COUNTY POLICY NO. 02-P05 COUNTY EMPLOYEE TO ELECTED OFFICIAL AND ISSUES OF TRANSITION FROM COUNTY EMPLOYEE TO ELECTED OFFICIAL SUBJECT: Approval of necessary text amendments to County Policy… ID# 187-24 Action Item Mar 6, 2024 Passed CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife regarding management of deer populations in urbanize areas. … ID# 186-24 Report Mar 6, 2024 Time Certain Item CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife to provide updates on local wildlife species (including but … ID# 185-24 Report Mar 6, 2024 Time Certain Item CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife to provide information about CDFW management of the gray wol… ID# 184-24 Report Mar 6, 2024 Time Certain Item SUPERVISOR BRIDGES SUBJECT: Request to designate: 1) $250 to the Westwood Clay Breakers; $350 to the fishing derby; $400 to the Lassen County Museum. FISCAL IMPACT: Appropriation is included… ID# 183-24 Action Item Mar 6, 2024 Passed LETTER OF SUPPORT SUBJECT: Approval of a letter to U.S. Department of Agriculture Rural Business Development expressing the County of Lassen’s support of the Volcanic Legacy Community Partne… ID# 182-24 Action Item Feb 21, 2024 Passed MICROSOFT ENTERPRISE AGREEMENT SUBJECT: Request to Approve 3-Year Microsoft Enterprise Agreement Renewal. FISCAL IMPACT: $472,628.94 (annual payments of $157,542.98) to be paid from Fund/Bud… ID# 179-24 Action Item Feb 20, 2024 Passed PUBLIC HEALTH POSITION CHANGE REQUEST SUBJECT: Request to increase a 0.5 Public Health Nurse Position to a 1.0 FTE Public Health Position. FISCAL IMPACT: funds for this increase are budgeted… ID# 178-24 Action Item Feb 20, 2024 Passed COMMUNITY SOCIAL SERVICES CALWORKS SYSTEM IMPROVEMENT PLAN (CAL-SIP) REPORT SUBJECT: Community Social Services CalWORKs System Improvement Plan (Cal-SIP) Report. FISCAL IMPACT: No Fiscal Imp… ID# 177-24 Action Item Feb 20, 2024 Agenda Ready BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND MAR-RIC CARE HOME, INC SUBJECT: Agreement between Lassen County and Mar-Ric Care Home, Inc. for the maximum amount of $1,000,000 for the… ID# 176-24 Action Item Feb 20, 2024 Agenda Ready AMENDMENT TO BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND DEPARTMENT OF HEALTH CARE SERVICES SUBJECT: Amendment A01 to Performance Agreement #21-10088 between County of Lassen and D… ID# 175-24 Action Item Feb 20, 2024 Passed PORTFOLIO SUBJECT: Treasurer’s Investment Report for December, 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 174-24 Report Feb 20, 2024 Filed PORTFOLIO SUBJECT: Treasurer’s Investment Report for November, 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 173-24 Report Feb 20, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of December, 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 172-24 Report Feb 20, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of November, 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 171-24 Report Feb 20, 2024 Filed DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH SUBJECT: Request to designate: 1) $100 to the Lassen Grizzly Claybreakers; $400 to the Big Valley Bull’s Eyes; $ 250 to the Lassen County Sheriff’s S… ID# 170-24 Action Item Feb 20, 2024 Passed DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER SUBJECT: Request to designate: 1) $250 to the Lassen Grizzly Claybreakers. FISCAL IMPACT: Appropriation is included in the General Fund, Board of S… ID# 169-24 Action Item Feb 20, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 13, 2024 SUBJECT: Meeting Minutes of February 13, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 168-24 Minutes Feb 20, 2024 Consent Calendar LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 7, 2024 SUBJECT: Meeting Minutes of February 7, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 167-24 Minutes Feb 20, 2024 Passed OFFICE OF LASSEN COUNTY SHERIFF RECRUITMENT SUBJECT: Information, discussion and direction to staff regarding options for conducting interviews to consider making an appointment to fill the … ID# 166-24 Action Item Feb 16, 2024 Agenda Ready AUDITOR AGREEMENT SUBJECT: Approval of a one-time Agreement with CliftonLarsonAllen LLP to perform the 2022/2023 fiscal year end audit. FISCAL IMPACT: $142,000. Fund/Budget Unit No. 100-0101… ID# 165-24 Action Item Feb 14, 2024 Passed FEDERAL SUB-RECIPIENT POLICY SUBJECT: Approval of Subrecipient Management and Monitoring Policy. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve Subrecipient Management and Monitoring Poli… ID# 164-24 Action Item Feb 14, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 23, 2024 SUBJECT: Meeting Minutes of January 23, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 163-24 Minutes Feb 14, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 16, 2024 SUBJECT: Meeting Minutes of January 16, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 162-24 Minutes Feb 14, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July, 2023 through January, 2024. FISCAL IMPACT:… ID# 161-24 Report Feb 14, 2024 Passed SUPERVISOR NEELY SUBJECT: Request to designate: 1) $500 to the Lassen Grizzly Clay Breakers. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Un… ID# 160-24 Action Item Feb 14, 2024 Passed TRUTH ACT COMMUNITY FORUM SUBJECT: Transparent Review of Unjust Transfers and Holds (TRUTH ACT) annual community forum to provide information and receive public comment. FISCAL IMPACT: No fi… ID# 159-24 Action Item Feb 14, 2024 Public Hearing ROAD DEPARTMENT SUBJECT: Award Sand for Chip Seal Project FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award sand (chip seal fine aggre… ID# 158-24 Action Item Feb 14, 2024 Passed ROAD DEPARTMENT SUBJECT: Award Chip Seal 3/8” aggregate. FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award 3/8” chip seal aggregate (A… ID# 157-24 Action Item Feb 14, 2024 Passed ROAD DEPARTMENT SUBJECT: Bid Award: Asphalt Rubber Crack and Joint Sealant. FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award the bid … ID# 156-24 Action Item Feb 14, 2024 Passed ROAD DEPARTMENT SUBJECT: Bid Award: Asphalt Emulsion Oil. FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221 ACTION REQUESTED: Award the bid to Albina Asphalt, … ID# 155-24 Action Item Feb 14, 2024 Passed RECOGNITION COMMITTEE SUBJECT: Recognition Awards for February 2024. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors Present Recognition Awards to: 10 Years: Robert Steen (Pl… ID# 154-24 Recognition Feb 13, 2024 Time Certain Item DISCRETIONARY FUNDS - SUPERVISOR INGRAM SUBJECT: Request to designate: 1) $1,402.47 to the C&S Waste for the Herlong and Doyle cleanups. FISCAL IMPACT: Appropriation is included in the Gener… ID# 153-24 Action Item Feb 8, 2024 Consent Calendar BOARD OF SUPERVISORS SUBJECT: Appointment of Lassen County Sheriff-Coroner to serve the remainder of the expired term, which ends 2028. FISCAL IMPACT: Position appropriated in 2023/2024 Fisc… ID# 152-24 Action Item Feb 7, 2024 Passed

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