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ID# 353-24
| 1 | | | Action Item | 72 HOUR VEHICLE TOWING ORDINANCE
SUBJECT: Proposed amendment to Section 1.19.180 (Vehicle removal after 72 hours) of the Lassen County Code, concerning towing vehicles from public roads after being left in the same place for 72 hours.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) conduct a public hearing; and 3) find that adoption of the proposed ordinance is exempt from the California Environmental Quality Act (CEQA)pursuant to Section 15061(b)(3) of the CEQA guidelines; and 4) introduce and waive the first reading. | approved | Pass |
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ID# 362-24
| 1 | | | Action Item | TORCH RUN PROCLAMATION
SUBJECT: Proclamation for Special Olympics Law Enforcement Torch Run Day. The attached Proclamation recognizes June 17th as the Law Enforcement Torch Run Day in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 366-24
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Ratification of a letter in support of the Lake Almanor Mile High Event.
FISCAL IMPACT: None.
ACTION REQUESTED: Ratify (approve). | approved | Pass |
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ID# 354-24
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 355-24
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 356-24
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for March 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 357-24
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for April 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 359-24
| 1 | | | Action Item | DELEGATION OF AUTHORITY
SUBJECT: Delegation of Authority.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution renewing the Delegation of Authority to invest and reinvest funds of the county and funds of other depositors in the County Treasury. | approved | Pass |
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ID# 361-24
| 1 | | | Action Item | INVESTMENT POLICY
SUBJECT: Lassen County Investment Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2024-2025 Fiscal Year. | approved | Pass |
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ID# 340-24
| 1 | | | Action Item | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 21, 2024
SUBJECT: Meeting Minutes of May 21, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 349-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Meeting Minutes for April 18, 2024.
b) PSA 2 Area Agency on Aging Announcement of Award.
c) Lassen County Planning Commission Board Meeting Agenda for June 4, 2024.
d) Lassen County Architectural Review Committee Agenda for May 23, 2024.
e) Lassen County Behavioral Health Advisory Board Meeting Agendas for June 17, 2024.
f) Lassen County Local Agency Formation Commission (LAFCo) Meeting Agenda for June 10, 2024. | received and filed | Pass |
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ID# 367-24
| 1 | | | Action Item | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE DRAFT BLACK BEAR CONSERVATION PLAN
SUBJECT: Submittal of comments regarding the California Department of Fish and Wildlife draft Black Bear Conservation Plan.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the comment letter. | approved | Pass |
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ID# 339-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 14, 2024
SUBJECT: Meeting Minutes of May 14, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 365-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND THE LAW OFFICE OF JESSICA RYAN KEENEY
SUBJECT: Agreement between Lassen County and Law Office of Jessica Ryan Keeney for the purpose of providing representation in child support cases for Lassen and Plumas County DCSS in the amount of $110,000 per fiscal year for the term July 1, 2024 - June 30, 2027.
FISCAL IMPACT: Payment will be made from Lassen DCSS Administrative allocation to Fund/Budget Unit No. 528-0432. There will be no impact to the General Fund.
ACTION REQUESTED: 1) Approve the Agreement with Law Office of Jessica Ryan Keeney; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 345-24
| 1 | | | Action Item | FUNDING AGREEMENT BETWEEN LASSEN COUNTY AND THE CITY OF REDDING - HHAP-3
SUBJECT: Agreement between Lassen County and the City of Redding for Homeless Housing, Assistance and Prevention Program, Round 3 Regional Coordination Memorandum of Understanding in the amount of $53,975.04. The agreement will begin upon a fully signed agreement and complete said work no later than December 31, 2025.
FISCAL IMPACT: This Funding Agreement will bring in funding for the 2024/2025 fiscal year budget.
ACTION REQUESTED: 1) Approve the Funding Agreement with the City of Redding; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 363-24
| 1 | | | Action Item | FUNDING AGREEMENT BETWEEN LASSEN COUNTY AND THE CITY OF REDDING - HHAP-3
SUBJECT: Agreement between Lassen County and the City of Redding for Homeless Housing, Assistance and Prevention Program, Round 3 Regional Coordination Memorandum of Understanding in the amount of $50,376.71. The agreement will begin upon a fully signed agreement and complete said work no later than December 31, 2025.
FISCAL IMPACT: This is a revenue agreement.
ACTION REQUESTED: 1) Approve the Funding Agreement with the City of Redding; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 351-24
| 1 | | | Action Item | BULK PURCHASE OF COMPUTER WORKSTATIONS FROM DELL TECHNOLOGIES
SUBJECT: Bulk purchase of computer workstations from Dell Technologies.
FISCAL IMPACT: Approximately $60,000 from Fund/Budget Unit No. 104-0322.
ACTION REQUESTED: 1) Approve Purchase; and 2) authorize the County Administrative Officer to execute purchase order. | approved | Pass |
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ID# 358-24
| 1 | | | Action Item | ADMINISTRATIVE ASSISTANT POSITIONS
SUBJECT: The Auditor/Controller/Treasurer/Tax Collector Office is requesting to fund two Administrative Assistant positions, and to un-fund two Account Technician II positions.
FISCAL IMPACT: No fiscal impact in the 2023/2024 budget year. Budgeted in the 2024/2025 budget year. No increase in FTE.
ACTION REQUESTED: 1) Un-fund two Account Technician II positions; and 2) fund two full time equivalent Administrative Assistant positions; and/or 3) provide direction to staff. | approved | Pass |
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ID# 348-24
| 1 | | | Action Item | AGREEMENT# 23-HK-18087 BETWEEN LASSEN COUNTY AND THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
SUBJECT: Agreement #23-HK-1807 between the California Department of Housing and Community Development, Lassen County, and ColWest Investments for the purpose of the Homekey Program to provide housing for individuals and families who are homeless or at risk of homelessness in the amount of $2,917,454.00 for the term of 15 years.
FISCAL IMPACT: State funding grants will be used for the County responsibilities in these agreements. There is no impact to the County general fund.
ACTION REQUESTED: 1) Approve the Agreement with the Department of Housing and Community Development; and 3) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 347-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY, COLWEST INVESTMENTS, LLC, AND SIERRA DESERT PROPERTIES
SUBJECT: Agreement Between Lassen County, ColWest Investments, LLC; and Sierra Desert Properties for the purpose of developing permanent supportive housing with the Homekey grant funds in the amount of $2,917,454.00 for the term of 15 years.
FISCAL IMPACT: State funding grant will be used for the County responsibilities in this agreement. There is no impact to the County general fund.
ACTION REQUESTED: 1) Approve the Agreement with Colwest Investments, LLC and Sierra Desert Properties; and 2) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 346-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND COLWEST INVESTMENTS, LLC
SUBJECT: Agreement Between Lassen County and ColWest Investments, LLC. for the Behavioral Health Bridge Housing Program the County was awarded in the amount of $1,637,126 for the term of May 1, 2024 through June 30, 2027.
FISCAL IMPACT: State funding grant will be used for the County responsibilities in this agreement. There is no impact to the County general fund.
ACTION REQUESTED: 1) Approve the Agreement with ColWest Investments, LLC; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 341-24
| 1 | | | Action Item | RESOLUTION REGARDING LIABILITY CLAIMS FILED AGAINST COUNTY
SUBJECT: Approval of a resolution delegating liability settlement authority.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution and/or provide direction to staff. | adopted | Pass |
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ID# 343-24
| 1 | | | Action Item | RESOLUTION REGARDING WORKERS COMPENSATION CLAIMS FILED AGAINST THE COUNTY
SUBJECT: Approval of a resolution authorizing limits to reject, settle, compromise or approve workers compensation claims filed against the county.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution and/or provide direction to staff. | adopted | Pass |
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ID# 342-24
| 1 | | | Action Item | ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES
SUBJECT: Resolution adopting the Recommended Budget and capital project expenditures for the fiscal year July 1, 2024 - June 30, 2025.
FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget.
ACTION REQUESTED: 1) Adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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