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Board of Supervisors

February 25, 2025 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 38 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. 25-007 *Next Ordinance in line for adoption: No. 2025-01 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 9:00 A.M. CALL TO ORDER
  4. 3 ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
  5. 4 PUBLIC COMMENT
  6. 5 CLOSED SESSION
  7. 1) Employee performance evaluation: County Administrative Officer.
  8. 2) Appointment / Recruitment of County Administrative Officer.
  9. 3) Threat to Public Services or Facilities pursuant to Government Code Section 54957: Consultant with Lassen County Behavioral Health.
  10. 9 10:07 A.M. OPENING CEREMONIES
  11. 10 Pledge of Allegiance and Invocation
  12. 11 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  13. 12 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
  14. 1) Employee performance evaluation: County Administrative Officer.
  15. 13 PUBLIC COMMENTS
  16. 2) Appointment / Recruitment of County Administrative Officer.
  17. 14 UNAGENDIZED REPORTS BY BOARD MEMBERS
  18. 3) Threat to Public Services or Facilities pursuant to Government Code Section
  19. C. PUBLIC HEARINGS
  20. 16 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  21. D. MATTERS SET FOR TIME CERTAIN
  22. 18 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.
  23. 19 RECESS: 10:03 A.M. - 10:07 A.M.
  24. E. STUDY SESSION
  25. F. BOARDS AND COMMISSIONS
  26. G. INFORMATION/CONSENT CALENDAR
  27. 23 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
  28. 23 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
  29. 24 MISCELLANEOUS CORRESPONDENCE ITEMS
  30. 25 DEPARTMENT REPORTS
  31. 26 BOARD OF SUPERVISORS
  32. 27 RE-FUNDING DEPUTY COUNTY ADMINISTRATIVE OFFICER POSITION SUBJECT: Reallocate funding to the Administrative Services Budget No. 100031 for the Deputy County Administrative Officer position and allocate Local Assistance and Tribal Consistency Fund (LATCF) Funding No. 113101 to balance the Fair appropriation Fund/Budget Unit No. 175-1751 for 2024-2025 Fiscal Year. FISCAL IMPACT: No further general fund impact. ACTION REQUESTED: 1) Increase the appropriation to Fund No. 100031 by $160,000; 2) decrease appropriation to Fund/Budget Unit No. 100-1111 by $160,000; 3) increase appropriation to Fund No. 113101 by $160,000. (4/5 vote required); and/or 4) provide direction to staff. ID# 179-25 approved Pass
  33. 28 FAIR FUNDING FOR THE 2025 LASSEN COUNTY FAIR SUBJECT: Discussion regarding funding the 2025 Lassen County Fair. FISCAL IMPACT: Undetermined ACTION REQUESTED: 1) No action; or 2) provide direction to staff. ID# 180-25
  34. 29 COUNTY ADMINISTRATIVE OFFICE
  35. I. CORRESPONDENCE
  36. J. AGENDA ADDENDUM
  37. 32 LASSEN COUNTY BOARD OF SUPERVISORS PROPOSED MEETING DATES FOR 2025: March 4, 2025 – No Board Meeting March 11, 2025 – 9:00 a.m. – Board Meeting March 18, 2025 – 9:00 a.m. – Board Meeting March 25, 2025 – 9:00 a.m. – Board Meeting April 1, 2025 – No Board Meeting April 8, 2025 – 9:00 a.m. – Board Meeting April 15, 2025 – 9:00 a.m. – Board Meeting April 22, 2025 – 9:00 a.m. – Board Meeting April 29, 2025 – No Board Meeting May 6, 2025 – No Board Meeting May 13, 2025 – 9:00 a.m. – Board Meeting May 20, 2025 – 9:00 a.m. – Board Meeting May 27, 2025 – 9:00 a.m. – Board Meeting June 3, 2025 – No Board Meeting June 10, 2025 – 9:00 a.m. – Board Meeting June 17, 2025 – 9:00 a.m. – Board Meeting June 24, 2025 – 9:00 a.m. – Board Meeting July 1, 2025 – No Board Meeting July 8, 2025 – 9:00 a.m. – Board Meeting July 15, 2025 – 9:00 a.m. – Board Meeting July 22, 2025 – 9:00 a.m. – Board Meeting July 29, 2025 – No Board Meeting August 5, 2025 – No Board Meeting August 12, 2025 – 9:00 a.m. – Board Meeting August 19, 2025 – 9:00 a.m. – Board Meeting August 26, 2025 – 9:00 a.m. – Board Meeting September 2, 2025 – No Board Meeting September 9, 2025 – 9:00 a.m. – Board Meeting September 16, 2025 – 9:00 a.m. – Board Meeting 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
  38. 33 ADJOURNMENT