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ID# 520-24
| 1 | | | Appointment | PLANNING AND SERVICE AREA 2 AGENCY ADVISORY COUNCIL (PSA 2 AAA)
SUBJECT: Vacancy on the Planning and Service Area 2 Agency on Aging Advisory Council.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Cyndie Brophy - Term expires four (4) years after appointed date. | approved | Pass |
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ID# 524-24
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through June 2024 and July 2024 through August 2024..
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 515-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 17, 2024
SUBJECT: Meeting Minutes of September 17, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 523-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fair Advisory Board Meeting Minutes of August 13, 2024.
b) Lassen County Fish and Game Commission Meeting Minutes for August 15, 2024.
c) Lassen County Fish and Game Commission Regular Meeting Agenda for September 19, 2024. | received and filed | Pass |
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ID# 526-24
| 1 | | | Action Item | LASSEN COUNTY DEPUTY SHERIFF'S ASSOCIATION (LCDSA)
SUBJECT: Approval of a side letter agreement by and between the County of Lassen and Lassen County Deputy Sheriff’s Association (LCDSA).
FISCAL IMPACT: No additional impact to general fund.
ACTION REQUESTED: 1) Approve side letter agreement; and 2) authorize the Chairman to execute; and/or 3) provide direction to staff. | approved | Pass |
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ID# 521-24
| 1 | | | Action Item | SHERIFF'S DEPARTMENT
SUBJECT: Adopt ordinance regarding annual review and adoption of military equipment use policy pursuant to Assembly Bill 481 (AB 481)
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce and waive the first reading. | approved | Pass |
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ID# 517-24
| 1 | | | Resolution | COUNTY SERVICE AREA #1 HONEY LAKE TV
SUBJECT: County Service Area #1 Honey Lake TV Fiscal Year 2024/2025 budget hearing and budget adoption.
FISCAL IMPACT: No significant impact.
ACTION REQUESTED:Open public hearing on the 2024/2025 County Service Area #1 Budget (Honey Lake TV) Budget and either continue the public hearing or take actions as follows: Adopt resolution approving the 2024/2025 County Service Area #1 Budget (Honey Lake TV) in the amount of $163,368 and adopting the 2024/2025 TV User Fee in the amount of $25 per single-family unit and $10 per multi-family unit. | adopted | Pass |
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ID# 518-24
| 1 | | | Resolution | FISCAL YEAR 2024/2025 BUDGET HEARING
SUBJECT: Fiscal Year 2024/2025 budget hearing and budget adoption.
FISCAL IMPACT: Provide appropriations for 2024/2025 Fiscal Year.
ACTION REQUESTED: 1) Open public hearing on the 2024-2025 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $42,049,140, for Fiscal Year 2024- 2025 Pursuant to California Constitution Article XIII-B and Government Code §7910; and b) Approving the 2024 - 2025 Lassen County Budget; c) Setting the 2024 - 2025 Tax Rate. | adopted | Pass |
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ID# 516-24
| 1 | | | Resolution | BIEBER LIGHTING DISTRICT
SUBJECT: Bieber Lighting District Fiscal Year 2024/2025 budget hearing and budget adoption.
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2024/2025 Bieber Lighting District Budget and either continue the public hearing or take actions as follows:
Adopt resolution Establishing Appropriations Limit the amount of $26,385 for Fiscal Year 2024/2025 Pursuant to California Constitution Article XIII-B and Government Code Sec. 7910; and approving the 2024/2025 Bieber Lighting District Budget in the amount of $4,075. | adopted | Pass |
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ID# 519-24
| 1 | | | Action Item | INTERIM APPOINTMENT OF THE LASSEN COUNTY FAIR MANAGER
SUBJECT: Adoption of a resolution appointing an interim Lassen County Fair Manager and assigning supervision of the fair department to the Lassen County Administrative Officer.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Approve and adopt resolution, and/or 2) provide direction to staff. | adopted | Pass |
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ID# 522-24
| 1 | | | Action Item | NOTICE OF INTENT AUTHORIZATION FOR CYBERSECURITY FUNDING
SUBJECT: Grant Application to Cybersecurity and Infrastructure Security Agency (CISA); administered by CalOES.
FISCAL IMPACT: Up to $250,000 revenue.
ACTION REQUESTED: Approve grant submission seeking up to $250,000 in cybersecurity infrastructure funding to Internal Services Fund/Budget Unit No. 104-0322. | approved | Pass |
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ID# 525-24
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING - DENTAL PROGRAM WITH AMERITAS APPLICATION FOR DENTAL SERVICES.
SUBJECT: Memorandum of Understanding (MOU) between Public Risk Innovation, Solutions, and Management (PRISM) and Participating Members of the Dental Program which includes Lassen County with Ameritas Application for Dental Services.
FISCAL IMPACT: There is no net increase to the general fund.
ACTION REQUESTED: 1) Approve the Memorandum of Understanding (MOU) between Public Risk Innovation, Solutions, and Management (PRISM) and participating members of the Dental Program and Ameritas application; and 2) authorize the County Administrative Officer to execute. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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