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Board of Supervisors

January 14, 2025 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 81 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. 25-001 *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 BOARD OF SUPERVISORS ORGANIZATIONAL MEETING. CALL TO ORDER BY DEPUTY CLERK OF THE BOARD OF SUPERVISORS MICHELE YDERRAGA AND ELECTION OF CHAIRMAN AND VICE CHAIRMAN.
  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: 4 Cases.
  8. 1 CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance.. FISCAL IMPACT: None. ACTION REQUESTED: Authorize the Chairman to execute the documents. ID# 121-25
  9. 2) Conference with Legal Counsel: Existing litigation pursuant to Subdivision (d)(1) of Government Code Section 54956.9: Lisa Leonard v County of Lassen; United States District Court Case No. 2:23-CV-01189-DMC.
  10. 3) Liability Claim; - Claimant: Dean Growdon, Claim No. TIBZ-600167, Agency claimed against: Lassen County; 2) Claimant: Derek Estes, Agency claimed against: Lassen County.
  11. 10 RECESS: 9:50 a.m. - 9:56 a.m.
  12. 4) Conference with Labor Negotiator Scott McLeran: Lassen County Road Workers Association (LCRWA).
  13. 12 9:56 A.M. OPENING CEREMONIES
  14. 13 Pledge of Allegiance and Invocation
  15. 14 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  16. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9: 4 Cases.
  17. 15 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
  18. 2) Conference with Legal Counsel: Existing litigation pursuant to Subdivision (d)(1) of Government Code Section 54956.9: Lisa Leonard v County of Lassen; United States District Court Case No. 2:23-CV-01189-DMC.
  19. 16 PUBLIC COMMENTS
  20. 3) Liability Claim; - Claimant: Dean Growdon, Claim No. TIBZ-600167, Agency claimed against: Lassen County; 2) Claimant: Derek Estes, Agency claimed against: Lassen County.
  21. 17 UNAGENDIZED REPORTS BY BOARD MEMBERS
  22. 4) Conference with Labor Negotiator Scott McLeran: Lassen County Road Workers Association (LCRWA).
  23. C. PUBLIC HEARINGS
  24. 19 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  25. D. MATTERS SET FOR TIME CERTAIN
  26. 21 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.
  27. 22 RECESS: 11:47 a.m. - 1:30 p.m.
  28. E. STUDY SESSION
  29. 24 BOARDS AND COMMISSIONS
  30. 25 BIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the Big Valley Recreation District for Resident Lassen - Elector, term to expire December 5, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment (Cindy Harbert). ID# 114-25 approved Pass
  31. 26 SIERRA VALLEY RESOURCE CONSERVATION DISTRICT SUBJECT: Sierra Valley Resource Conservation District board member reappointments.Three (3) terms expired December 4, 2024. Two appointments were made by the Sierra County Board of Supervisors on December 3, 2024, and December 17 2024. The third appointment is scheduled for January 21, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Consider approving re-appointments of Chad Smith, Bryan Griffin, and Lorenzo Larrucea. ID# 115-25 approved Pass
  32. 26 Approval of the Consent Agenda approved on the consent agenda Pass
  33. 27 COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2025. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behavioral Health Advisory Board a. Welfare and Institution Code section 5604; Resolution No. 13-025. b. One County Supervisor and one Alternate. CURRENT APPOINTMENTS: Bridges (R), Neely (A) 2. Public Risk Innovation Solutions Management (PRISM) a. Government Code section 6500, Joint Powers Agency. b. One director from each member County and one alternate director. CURRENT APPOINTMENTS: Egan (R), McMullen (A) 3. Eagle Lake Interagency Board a. Unknown. b. Appoint one member of Board of Supervisors. CURRENT APPOINTMENTS: Gallagher 4. Emergency Medical Care Committee a. Health and Safety Code Section 1797.272. b. One regular member from the Board of Supervisors. CURRENT APPOINTMENTS: Ingram (R) 5. Honey Lake Valley Recreation Authority a. Government Code section 6500, Joint Powers Agency. b. Two regular appointees from each member entity (Supervisors) and one alternate (Supervisor). CURRENT APPOINTMENTS: Neely (R), Ingram (R), Gallagher (A) 6. Land Conservation Committee a. Resolution No. 12-050; Minute Order of January 16, 2001. b. A member of the Board of Supervisors. CURRENT APPOINTMENTS: Albaugh 7. Lassen County Air Pollution Control District a. Health and Safety Code section 40100.5; April 25, 2000 Minute Order of the Board of Supervisors. b. Three County Supervisors. CURRENT APPOINTMENTS: Gallagher, Neely, Ingram 8. Lassen County Children and Families First Commission (FIRST 5) a. Health and Safety Code section 130100; County Code Chapter 7.02. b. One County Supervisor. CURRENT APPOINTMENTS: Gallagher 9. Lassen County Transportation Commission (LCTC) a. Government Code section 29535. b. Three members appointed by the Board of Supervisors. Three alternates appointed by the Board of Supervisors. CURRENT APPOINTMENTS: Gallagher (R), Ingram (A); Albaugh (R), Bridges (A); Neely (R), Ingram (A) 10. Lassen Transit Services Agency (LTSA) a. Government Code section 6500, Joint Powers Agency. b. Three individuals, the same three as are on Transportation Commission. Three alternates, who must be same alternates as to Transportation Commission. CURRENT APPOINTMENTS: Gallagher (R), Ingram (A); Albaugh (R), Bridges (A); Neely (R), Ingram (A) 11. Lassen Regional Solid Waste Management Authority (LRSWMA) a. Government Code section 6500, Joint Powers Agency. b. Two directors to be selected from a list of eligible applicants; an alternate for each director may be appointed also. CURRENT APPOINTMENTS: Albaugh (R), Neely (A); Gallagher (R), Ingram (A) 12. Lassen-Plumas-Sierra Community Action Agency a. Government Code section 6500, Joint Powers Agency. b. Two elected officials or their representatives, appointed by the Board of Supervisors. CURRENT APPOINTMENTS: Bridges (R), Barbara Longo (A) 13. Northern California Emergency Medical Services, Inc (Nor-Cal EMS) a. Government Code Section 6500, Joint Powers Agency b. One Supervisor from each member County; one alternate, need not be a Supervisor CURRENT APPOINTMENTS: Ingram (R), Bridges (A) 14. Northern Rural Training and Employment Consortium (NorTEC) a. Government Code Section 6500, Joint Powers Agency. b. One County Supervisor and one alternate. CURRENT APPOINTMENTS: Bridges (R), Ingram (A) 15. Planning and Service Area 2-Area Agency on Aging (PSA 2 AAA) Executive Board a. Government Code Section 6500, Joint Powers Agency. b.Two regular seats, at least one of which shall be a member of the Board of Supervisors and one alternate. CURRENT APPOINTMENTS: Bridges (R), Neely (A) 16. Trindel Insurance Fund a. Government Code section 6500, Joint Powers Agency. b. One elected official or employee appointed by Board of Supervisors. One alternate appointed by Board also. CURRENT APPOINTMENTS: Egan, McMullen 17. Long Valley Groundwater Management District a. Government Code Section 6500, Joint Powers Authorization. b. A member of the Board of Supervisors to fill a vacancy of a four year term for Director 1 (exp. July 1, 2025). CURRENT APPOINTMENTS: Ingram, Neely 18. Big Valley Groundwater Advisory Committee a. Government Code Section 6500, Joint Powers Agency. b.One County Supervisor and one Alternate. CURRENT APPOINTMENTS: Albaugh (R), Bridges (A) 19. Airport Land Use Commission (ALUC) a. Government Code Section 21670 of the Public Utility Commission. b.Two regular members of the Board of Supervisors. CURRENT APPOINTMENTS: Neely (R), Gallagher (A) 20. Sierra Nevada Conservancy a.Public Resources Code Section 33321. b. One member of the Board of Supervisors. CURRENT APPOINTMENT: Albaugh. 21. Susanville Veterans Memorial Building Task Force a. Resolution 09-057; Minute Order of October 13, 2009. b. Multiple. 1) Board of Supervisors i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Neely, (A) Vacant (nominee by the City of Susanville) 2) Blue Star Mothers of America i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Tricia Deutsch, (A) Joanne Darlington 3) Marine Corps League i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Vacant, (A) Vacant 4) Veterans of Foreign Wars i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Ronald Wood, (A) James Vincent 5) Veterans Auxiliary Groups i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Lola Ramey, (A) Wendy Jacobs 6) Public-at-Large i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Bob Tyndal, (A) Christy Palmer 7) Lassen County Veterans Service Officer i. Primary. ii. Alternate. CURRENT APPOINTMENTS: Chris Mancebo, Veteran Services Officer (VSO) (P), Designee of VSO (A) 8) Lassen County Director of Public Works i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Pete Heimbigner, (A) Designee of Director 9) American Legion i. Primary. ii. Alternate. CURRENT APPOINTMENTS: (P) Stephen Soto, (A) Larry Rogers ID# 116-25 approved Pass
  34. 28 INFORMATION/CONSENT CALENDAR
  35. 29 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
  36. 30 COUNTY CLERK-RECORDER
  37. 31 LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 12, 2024 SUBJECT: Meeting Minutes of December 12, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 110-25 approved Pass
  38. 32 HEALTH AND SOCIAL SERVICES
  39. 33 CALIFORNIA DEPARTMENT OF SOCIAL SERVICES (CDSS), EQUIFAX/TALK, AND WORK NUMBER MEMORANDUM OF UNDERSTANDING (MOU) WITH LASSEN COUNTY SUBJECT: California Department of Social Services (CDSS), Equifax/TALK, and Work Number Memorandum of Understanding (MOU) with Lassen County. FISCAL IMPACT: No Fiscal Impact. ACTION REQUESTED: 1) Approve the CDSS, Equifax/TALK, and Work Number MOU; and 2) authorize the Director of Community Social Services to Execute the MOU. ID# 107-25 approved Pass
  40. 34 SHERIFF'S DEPARTMENT
  41. 35 LASSEN COUNTY JAIL BODY SCANNER SUBJECT: Approve the cost to purchase Body scanner for the Jail in the amount of $152,091.25. FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-0525 in the amount of $152,091.25 and will impact the 2024/2025 Fiscal Year budget. ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer or his Designee to execute. ID# 118-25 approved Pass
  42. 36 VETERANS SERVICES
  43. 37 CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance.. FISCAL IMPACT: None. ACTION REQUESTED: Authorize the Chairman to execute the documents. ID# 111-25 approved Pass
  44. 38 MISCELLANEOUS CORRESPONDENCE ITEMS
  45. 39 ACTION REQUESTED: Receive and file the following correspondence: a) United States Forest Service, Plumas National Forest addressing the Board of Supervisors. b) Application for Alcoholic Beverage License(s) - Iron Horse Saloon, LLC. c) Fair Advisory Board Meeting Minutes of November 12, 2024. d) Lassen County Planning Commission Notice of Meeting Cancellation. e) Lassen County Behavioral Health Advisory Board Meeting Agenda for January 13, 2025. ID# 113-25 received and filed Pass
  46. 40 BOARD OF SUPERVISORS
  47. 41 ACER VEGETATION MANAGEMENT PROJECT LETTER OF SUPPORT SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Acer Vegetation Management Project that will improve forest health and resiliency and decrease hazardous fuels west of Eagle Lake in Lassen County. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. ID# 122-25 approved Pass
  48. 42 EASTSIDE COMMUNITIES: LONE SPRING - PHASE 1 PROJECT LETTER OF SUPPORT SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Eastside Communities: Lone Spring - Phase 1 grant application to fund forest health treatments within and adjacent to the community of Milford. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. ID# 123-25 approved Pass
  49. 43 DEPARTMENT REPORTS
  50. 44 BOARD OF SUPERVISORS
  51. 45 BIZZ JOHNSON EXTENSION EAST LETTER OF SUPPORT SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s Bizz Johnson Extension East Feasibility Study grant application to Caltrans. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. ID# 108-25 approved Pass
  52. 45 DEPARTMENT REPORTS - CONTINUED
  53. 46 ELECTRIC VEHICLE CHARGING INFRASTRUCTURE MASTER PLAN GRANT APPLICATION SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s Electric Vehicle Charging Infrastructure Master Plan Grant Application to Caltrans. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. ID# 109-25 approved Pass
  54. 46 VETERANS SERVICES OFFICER
  55. 47 THE BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 20-047 SUBJECT: The Board of Supervisors Rules of Procedure. FISCAL IMPACT: None. ACTION REQUESTED: 1) Review and discuss the Supervisors Rules of Procedure; and 2) provide direction to staff. ID# 112-25
  56. 47 CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance.. FISCAL IMPACT: None. ACTION REQUESTED: Authorize the Chairman to execute the documents. ID# 121-25 approved Pass
  57. 48 COUNTY ADMINISTRATIVE OFFICE
  58. 49 LASSEN COUNTY ROAD WORKERS ASSOCIATION SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Road Workers Association (LCRWA) effective July 1, 2024 through June 30, 2027. FISCAL IMPACT: Varied over multiple budget units. ACTION REQUESTED: 1) Ratify MOU with Lassen County Road Workers Association; 2) Authorize CAO to sign; and/or 2) Provide direction to staff. ID# 119-25 approved Pass
  59. 49 CALVET COMPLIANCE DOCUMENTS SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance.. FISCAL IMPACT: None. ACTION REQUESTED: Authorize the Chairman to execute the documents. ID# 111-25 approved Pass
  60. 50 PEACE OFFICERS ASSOCIATION SUPERVISORS MEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Peace Officer Supervisors Association (LCPOSA) for the period January 1, 2025 through December 31, 2027. FISCAL IMPACT: Varied over multiple budget units. ACTION REQUESTED: 1) Ratify MOU with Lassen County Peace Officer Supervisors Association; 2) Authorize CAO to sign; and/or 3) Provide direction to staff. ID# 120-25 approved Pass
  61. 51 HEALTH & SOCIAL SERVICES
  62. 52 COLWEST INVESTMENTS, LLC, LASSEN COUNTY, AND SIERRA DESERT PROPERTIES SUBJECT: Staff report on Agreement Between ColWest Investments, LLC; Lassen County; and Sierra Desert Properties. FISCAL IMPACT: There is no impact to County General Fund. ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. ID# 106-25
  63. 53 SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to raise the Maximum Contract Amount for all Fiscal Years (FY) 2023/2024 and 2024/2025 to $500,000 to provide after-hours emergency response and evaluations. FISCAL IMPACT: This Agreement will be paid from Fund/Budgets Unit No. 110-0771, 110-0751,164-0752 and is included in the FY 2024/2025 budget. ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. ID# 100-25 approved Pass
  64. 54 SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to raise the Maximum Contract Amount for all Fiscal Years (FY) 2023/2024 and 2024/2025 to $1,500,000 to provide professional psychiatric, diagnostic, and therapeutic services. FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751,164-0752 and is included in the FY 2024/2025 budget. ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with Community Medical Specialists Inc.; and 2) Authorize the County Administrative Officer or Designee to execute the Amendment. ID# 101-25 approved Pass
  65. 55 AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY SUBJECT: Agreement between North American Mental Health and Lassen County Health and Social Services for Professional Psychiatric, Diagnostic, and Therapeutic Services in the amount of $300,000 for the term of July 1, 2024 through June 30, 2025. FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751, 164-0752, 165-0751 and is included in the Fiscal Year 2024/2025 budget. ACTION REQUESTED: 1) Approve the Agreement with North American Mental Health; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. ID# 102-25 approved Pass
  66. 56 SECOND AMENDMENT TO THE AGREEMENT BETWEEN NORTH VALLEY BEHAVIORAL HEALTH, LLC. AND LASSEN COUNTY SUBJECT: Second Amendment to the Agreement between North Valley Behavioral Health, LLC. and Lassen County Health and Social Services to raise the Maximum Contract Amount for both Fiscal Years (FY) 2023/2024 and 2024/2025 to $450,000 to provide acute psychiatric inpatient care to the residents of Lassen County. FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751 and 164-0752, 165-0751 and is included in the FY 2024/2025 budget. ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with North Valley Behavioral Health, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. ID# 103-25 approved Pass
  67. 57 FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN FAMILY SERVICES AND LASSEN COUNTY SUBJECT: First Amendment to the Agreement between Lassen Family Services and Lassen County Health and Social Services to extend the term of the agreement for one additional year, Fiscal Year (FY) 2024/2025, and extend the Maximum Contract Amount by $81,641.68 making the Maximum Contract Amount for the agreement $158,5433.36. FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 120-0853. ACTION REQUESTED: 1) Approve the First Amendment to the Agreement with Lassen Family Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. ID# 104-25 approved Pass
  68. 58 AGREEMENT #24-HHAP-10069 BETWEEN THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND LASSEN COUNTY SUBJECT: Agreement #24-HHAP-10069 between the Department of Housing and Community Development and Lassen County Health and Social Services regarding Homeless Housing, Assistance, and Prevention Program Round 5 (HHAP-5). FISCAL IMPACT: This Revenue Agreement for Grants and Loans Fund/Budget Unit No. 110-0941 and will be included in the Fiscal Year 2025/2026 budget. ACTION REQUESTED: 1) Approve the Agreement #24-HHAP-10069; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. ID# 105-25 approved Pass
  69. 59 COUNTY ADMINISTRATIVE OFFICE
  70. 60 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
  71. I. CORRESPONDENCE
  72. J. AGENDA ADDENDUM
  73. 63 LASSEN COUNTY BOARD OF SUPERVISORS PROPOSED MEETING DATES FOR 2025: January 7, 2025 – No Board Meeting January 14, 2025 – 9:00 a.m. – Board Meeting January 21, 2025 – 9:00 a.m. – Board Meeting January 28, 2025 – 9:00 a.m. – Board Meeting February 4, 2025 – 9:00 a.m. – No Board Meeting February 11, 2025 – 9:00 a.m. – Board Meeting February 18, 2025 – 9:00 a.m. – Board Meeting February 25, 2025 – Board Meeting 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
  74. 64 ADJOURNMENT
  75. 64 RECESS: 3:31 p.m. - 3:39 p.m.
  76. 65 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  77. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9: 4 Cases.
  78. 2) Conference with Legal Counsel: Existing litigation pursuant to Subdivision (d)(1) of Government Code Section 54956.9: Lisa Leonard v County of Lassen; United States District Court Case No. 2:23-CV-01189-DMC.
  79. 68 CLOSED SESSION
  80. 69 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  81. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9: 4 Cases.