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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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MEETING MINUTES OF DECEMBER 12, 2023 SUBJECT: Meeting Minutes of December 12,2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 106-24 Minutes Jan 9, 2024 Passed MEETING MINUTES OF NOVEMBER 28, 2023 SUBJECT: Meeting Minutes of November 28, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 105-24 Minutes Jan 9, 2024 Passed AMENDMENT TO AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY SUBJECT: Amendment to Agreement #22-5002 between the California Department of Social Services and La… ID# 104-24 Action Item Jan 9, 2024 Passed AMENDMENT TO AGREEMENT BETWEEN PARTNERSHIP HEALTHPLAN OF CALIFORNIA AND LASSEN COUNTY SUBJECT: Amendment Number 2 to the Master Administration Services Agreement between Partnership HealthPl… ID# 103-24 Action Item Jan 9, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 28, 2023. SUBJECT: Meeting Minutes of November 28, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 102-24 Minutes Jan 5, 2024 Passed LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 14, 2023 SUBJECT: Meeting minutes of November 14, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 101-24 Minutes Jan 5, 2024 Passed AUDITOR AUDIT REPORT VIA ZOOM SUBJECT: 2018 - 2022 Financial Statements and Audit. FISCAL IMPACT: None. ACTION REQUESTED: Receive virtual report. ID# 726-23 Report Jan 2, 2024 Time Certain Item COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2024. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behav… ID# 725-23 Appointment Jan 2, 2024 Passed ACTION REQUESTED: Receive and file the following correspondence. a) Notice of Cancellation of the Lassen County Planning Commission Meeting scheduled for January 2, 2024. The next regularly … ID# 724-23 Report Jan 2, 2024 Filed CORRECTION TO PAY RANGE SUBJECT: Correction to typographical error in the pay range for Correctional Technician approved on December 19, 2023. FISCAL IMPACT: No fiscal impact to the assigned… ID# 723-23 Action Item Jan 2, 2024 Passed CORWIN FORD AGREEMENT SUBJECT: Agreement Between Lassen County and Corwin Ford. FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Budget Un… ID# 722-23 Action Item Jan 2, 2024 Passed ADULT DETENTION FACILITY SAFETY CELL IMPROVEMENT PROJECT SUBJECT: Additional Contingency Funding for Lassen County Adult Detention Facility Safety Cell Improvement Project. FISCAL IMPACT: Co… ID# 721-23 Action Item Jan 2, 2024 Passed CASHMAN EQUIPMENT AGREEMENT AMENDMENT SUBJECT: Amendment Between Lassen County and Cashman Equipment Company. FISCAL IMPACT: Maximum contract not-to-exceed amount of $135,000 from Road Opera… ID# 720-23 Action Item Jan 2, 2024 Passed AMERICAN DIESEL AND LIGHT TRUCK REPAIR CONTRACT SUBJECT: Agreement Between Lassen County and American Diesel and Light Truck Repair. FISCAL IMPACT: Maximum contract not-to-exceed amount of $… ID# 719-23 Action Item Jan 2, 2024 Passed RETIREMENT PROCLAMATION SUBJECT: Present Retirement Proclamation to Regina Mineau (Sheriff's Office) and Dean Growdon (Sheriff's Office). FISCAL IMPACT: None. ACTION REQUESTED: Adopt proclam… ID# 718-23 Proclamation Jan 2, 2024 Passed HOUSING ELEMENT UPDATE SUBJECT: 7th Cycle Housing Element Update: Draft Housing Strategy. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive a presentation and review the Draft Housing Strate… ID# 717-23 Action Item Jan 2, 2024 Time Certain Item PORTFOLIO SUBJECT: Treasurer’s Investment Report for October 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 715-23 Report Jan 2, 2024 Filed FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October 2023. FISCAL IMPACT: None. ACTION: Receive and file. ID# 714-23 Report Jan 2, 2024 Filed RESOLUTION SUBJECT: Adoption of a resolution for the purpose of participating in the state and federal surplus personal property program. FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolut… ID# 712-23 Action Item Jan 2, 2024 Passed LETTER OF SUPPORT SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention North Susanville Wildland Urban Interface (WUI) Fuels Treatment Pr… ID# 711-23 Action Item Jan 2, 2024 Passed LETTER OF SUPPORT SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention Lassen National Forest Hazard Tree Removal Project. FISCAL IMPACT:… ID# 710-23 Action Item Jan 2, 2024 Passed PRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through November 2023. FISCAL IMPACT: None. ACTION R… ID# 709-23 Report Jan 2, 2024 Consent Calendar

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