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Board of Supervisors

September 16, 2025 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 44 items

  1. 1 ADDRESSING THE BOARD
  2. 2 *Any person desiring to address the Board shall first secure permission of the presiding officer. *Speaker cards are provided so that individuals can bring to the attention of the presiding officer their desire to speak on a particular Agenda item. Cards are available on the table by the door and shall be completed and presented to the Clerk in advance of speaking. *Matters under the jurisdiction of the Board, and not on the Agenda, may be addressed by the Public at the time provided in the Agenda under Public Comment. The Board limits testimony on those items to three minutes per person and no more than three individuals shall address the same subject. *As required by Govt. Code Section 54957.5, any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, 220 S. Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board. * Parties with a disability as provided by the Americans with Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk of the Board's Office three full business days prior to the meeting at (530) 251-8217 or lcclerk@co.lassen.ca.us. *Next Resolution in line for adoption: No. 25-020 *Next Ordinance in line for adoption: No. 2025-05 THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM. THE BOARD MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.
  3. 3 9:01 A.M. CALL TO ORDER
  4. 4 PUBLIC COMMENT
  5. 5 CLOSED SESSION
  6. 6 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  7. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9 (if needed).
  8. 1) Conference with Labor Negotiator Andrew Plett: May include the following bargaining units - a) Lassen County Peace Officers Association (LCPOA).
  9. 2) Employee performance evaluation: County Counsel.
  10. 10 9:50 A.M. OPENING CEREMONIES
  11. 11 Pledge of Allegiance and Invocation
  12. 1) Conference with Labor Negotiator Andrew Plett: May include the following bargaining units - a) Lassen County Peace Officers Association (LCPOA).
  13. 12 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  14. 2) Employee performance evaluation: County Counsel.
  15. 13 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
  16. 14 PUBLIC COMMENTS
  17. 15 UNAGENDIZED REPORTS BY BOARD MEMBERS
  18. C. PUBLIC HEARINGS
  19. 17 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  20. 18 MATTERS SET FOR TIME CERTAIN
  21. 19 These matters have been set at the time stated to accommodate the participants, and will be heard by the Board as close to the time stated as possible.
  22. 20 RECOGNITION AWARD FOR SEPTEMBER 2025 SUBJECT: Recognition Award for September 2025. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Award to: 10 Years: Brandon Trau (Probation). ID# 466-25
  23. 21 RETIREMENT PROCLAMATION SUBJECT: Retirement Plaque presentation. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors adopt a Retirement Proclamation for Michelle Godman (Public Works); and Craig Hemphill (Agricultural Commissioner). ID# 468-25 adopted Pass
  24. 22 PRESENTATION BY NATIONWIDE ON OPTIONS TO UPGRADE INVESTMENT CHOICES SUBJECT: Presentation on the options available to add to the County's retirement plan, provided through Nationwide, to provide more investment flexibility. FISCAL IMPACT: To be determined. ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. ID# 472-25
  25. 22 Approval of the Consent Agenda approved on the consent agenda Pass
  26. 23 PLUMAS NATIONAL FOREST SERVICE SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general information regarding the Plumas National Forest. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation. ID# 473-25
  27. 24 RECESS: 9:46 a.m. - 9:50 a.m.
  28. E. STUDY SESSION
  29. F. BOARDS AND COMMISSIONS
  30. 27 INFORMATION/CONSENT CALENDAR
  31. 28 These matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will be given the opportunity to comment on any consent item
  32. 29 COUNTY CLERK-RECORDER
  33. 30 LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 9, 2025 SUBJECT: Meeting Minutes of September 9, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 470-25 approved Pass
  34. 31 DISTRICT ATTORNEY
  35. 32 VICTIM/WITNESS GRANT APPLICATION REQUEST AND APPROVAL SUBJECT: Resolution approving the continuation/ undertaking of the Lassen County District Attorney’s Victim/Witness Assistance Program to be funded utilizing reimbursable grant sources available through the State and Federal funds, administered by the California Office of Emergency Services (CalOES) for fiscal year 2025/2026. FISCAL IMPACT: $266,619 for Victim/Witness Grant; Fund/Budget Unit No. 108-0433; none to the General Fund ACTION REQUESTED: Adopt resolution. ID# 467-25 adopted Pass
  36. 33 COUNTY ADMINISTRATIVE OFFICE
  37. 34 FISH AND GAME COMMISSION BYLAWS SUBJECT: Approval of the proposed Fish and Game Commission Bylaws approved by the Fish and Game Commission on August 21, 2025. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve the Fish and Game Bylaws; and/or 2) provide direction to staff. ID# 465-25 approved Pass
  38. 35 DEPARTMENT REPORTS
  39. 36 COUNTY ADMINISTRATIVE OFFICE
  40. 37 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
  41. I. CORRESPONDENCE
  42. J. AGENDA ADDENDUM
  43. 40 PROPOSED MEETING DATES FOR 2025: September 23, 2025 – 9:00 a.m. – Board Meeting September 30, 2025 – No Board Meeting October 7, 2025 – No Board Meeting October 14, 2025 – 9:00 a.m. – Board Meeting October 21, 2025 – 9:00 a.m. – Board Meeting October 28, 2025 – 9:00 a.m. – Board Meeting November 4, 2025 – No Board Meeting November 11, 2025 – No Board Meeting (Holiday) November 18, 2025 – 9:00 a.m. – Board Meeting November 25, 2025 – 9:00 a.m. – Board Meeting December 2, 2025 – No Board Meeting December 9, 2025 – 9:00 a.m. – Board Meeting December 16, 2025 – 9:00 a.m. – Board Meeting December 23, 2025 – 9:00 a.m. – Board Meeting
  44. 41 ADJOURNMENT