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ID# 337-25
| 1 | 1 | | Report | 10:00 a.m.: HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT (HLVRCD)
SUBJECT: Presentation from Kelsey Siemer, District Manager for the HLVRCD, to provide an update on the completion of the Susanville Ranch Park Mountain Meadow Restoration Project.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 336-25
| 1 | 2 | | Report | 10:10 a.m.: 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. | | |
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ID# 332-25
| 1 | 1 | | Action Item | BIG VALLEY RECREATION DISTRICT
SUBJECT: Vacancy on the big Valley Recreation District for Resident - Modoc, term to expire December 1, 2027.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment (Jessica Bridwell). | | |
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ID# 333-25
| 1 | 1 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: $1,000 to the Blue Star Moms.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
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ID# 334-25
| 1 | 2 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR NEELY
SUBJECT: Request to designate: 1) $500 to the Lassen Grizzly Claybreakers; 2) $800 to the American Legion Post# 162; and 3) $500 Lassen Family Services.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | | |
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ID# 318-25
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 20, 2025
SUBJECT: Meeting Minutes of May 20, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 330-25
| 1 | 4 | | Action Item | LOCAL AGENCY BIENNIAL NOTICE CONFLICT OF INTEREST CODE
SUBJECT: Report on district compliance with Government Code Section 87306 et seq.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 310-25
| 1 | 5 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND CRISIS SUPPORT SERVICES OF ALAMEDA COUNTY
SUBJECT: Agreement between Lassen County and Crisis Support Services of Alameda County to provide after-hour crisis support and related telephone counseling services for the term of July 1, 2025, to June 30, 2026, with a maximum amount of $43,440.
FISCAL IMPACT: There is no impact to the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve the Agreement with Crisis Support Services of Alameda County, and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 311-25
| 1 | 6 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD HEALTH CORP.
SUBJECT: Agreement between Lassen County and Restpadd Health Corp. to provide Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of July 1, 2025, to June 30, 2026. The total maximum contract amount is $200,000 to include $100,000 for Fiscal Year (FY) 2025/2026 and $100,000 for FY 2026/2027.
FISCAL IMPACT: There is no impact on the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve the Agreement with Restpadd Health Corp. and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 312-25
| 1 | 7 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND RESTPADD INC.
SUBJECT: Agreement between Lassen County and Restpadd, Inc. for Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of July 1, 2025, to June 30, 2027, for Fiscal Year (FY) 2025/2026, $100,000, and FY 2026/2027, $100,000. For a total maximum contract amount of $200,000
FISCAL IMPACT: There is no impact on the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve the Agreement with Restpadd Inc. and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 316-25
| 1 | 8 | | Action Item | VEHICLE PURCHASE FOR WRAPAROUND/FAMILY SOLUTIONS
SUBJECT: Lassen County Wraparound/Family Solutions Program requests the approval to purchase a truck using state-allocated Family Urgent Response System (FURS) funds in the amount of $58,483.49.
FISCAL IMPACT: There is no impact to the County General Fund. This purchase will utilize Fund/Budget Unit No. 110-0754 and is included in the Fiscal Year 2024/2025 Budget.
ACTION REQUESTED: 1) Approve Purchase; and 2) authorize the County Administrative Officer or Designee to execute the Purchase Order. | | |
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ID# 317-25
| 1 | 9 | | Action Item | PUBLIC HEALTH AMENDMENT TO GRANT AGREEMENT NUMBER 22-11339
SUBJECT: Amendment A1 to Grant Agreement Number 22-11339 between the California Department of Public Health and the County of Lassen to increase the Maximum amount to $281,376 through Fiscal Year 2025/2026.
FISCAL IMPACT: There is no impact to the County General Fund. This is a Revenue Agreement for Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve Amendment A1 to Grant Agreement Number 22-11339; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 320-25
| 1 | 10 | | Action Item | FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO WHITEHEAD SLOUGH BRIDGE (7C-70)
SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental services related to Whitehead Slough Bridge (7C-70)
FISCAL IMPACT: Funding is available in Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve First Amendment with ECORP Consulting, Inc. to perform environmental services related to Whitehead Slough Bridge (7C-70) in the amount of $50,000; and 2) authorize the Director of Public Works to execute the agreement. | | |
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ID# 321-25
| 1 | 11 | | Action Item | FIRST AMENDMENT WITH ECORP CONSULTING, INC. FOR ENVIRONMENTAL SERVICES RELATED TO A21 DIXIE FIRE DAMAGE REPAIR
SUBJECT: First Amendment with ECORP Consulting, Inc. for environmental services related to A21 Dixie Fire Damage Repair.
FISCAL IMPACT: Funding is available in Road Fund/Budget Unit No. 122-1221
ACTION REQUESTED: 1) Approve First Amendment with ECORP Consulting, Inc. to perform environmental services related to A21 Dixie Fire damage repair in the amount of $90,750; and 2) authorize the Director of Public Works to execute agreement. | | |
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ID# 322-25
| 1 | 12 | | Resolution | RESOLUTION ESTABLISHING PLEDGE OF REVENUE FOR FINANCIAL ASSURANCE ON THE GRAVIER PIT, CA MINE ID# 91-18-0028
SUBJECT: Resolution establishing Pledge of Revenue for financial assurance on the Gravier Pit, CA Mine ID# 91-18-0028, in the amount of $111,044.91.
FISCAL IMPACT: Pledge of Revenue from the Road Fund/Budget Unit No. 122-1221 for financial assurance for the reclamation plan on the Gravier Pit in the amount of $101,639.10 with an increase of $9,405.87 for a total amount of $111,044.91.
ACTION REQUESTED: 1) Adopt resolution establishing Pledge of Revenue for Gravier Pit To Satisfy Requirements of Section 2773.1 Public Resources Code for financial assurance to reclaim open pit mines; and 2) authorize the Chairman to execute. | | |
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ID# 323-25
| 1 | 13 | | Action Item | THIRD AMENDMENT TO AGREEMENT WITH NCE FOR ENVIRONMENTAL SERVICES RELATED TO JOHNSTONVILLE ROAD BRIDGE RAIL PROJECT
SUBJECT: Third Amendment to Agreement with NCE for Environmental Services related to Johnstonville Road Bridge Rail Project, Bridge No. 7C-28 and 7C29.
FISCAL IMPACT: Total agreement amount will be $98,690.28. Funding is available in Road Fund/Budget Unit No. 122-1221
ACTION REQUESTED: 1) Approve third amendment to agreement with NCE to perform environmental services related to Public Works Johnstonville Road Bridge Rail Project in the total amount of $98,690.28; and 2) authorize the Director of Public Works to execute the amendment. | | |
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ID# 325-25
| 1 | 14 | | Action Item | LASSEN COUNTY JAIL DATA SHARING
SUBJECT: Lassen County Jail Data Sharing.
FISCAL IMPACT: The cost will be paid from Fund/ Budget Unit No. 130-0525 in the amount of $169,845, to be budgeted for in FY 25-26 budget from one-time Cal-AIM funding.
ACTION REQUESTED: Approve the purchase. | | |
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ID# 327-25
| 1 | 15 | | Action Item | OPERATIONS
SUBJECT: Training request for one (1) Correctional Deputy and two (2) civilians to attend the Basic Law Enforcement Academy at College of the Siskiyous from June 30, 2025, through December 12, 2025.
FISCAL IMPACT: Approximately $35,391 from the Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize the training expenditures. | | |
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ID# 326-25
| 1 | 16 | | Action Item | CONTRACT FOR SERVICES FOR FINK FUNERAL HOME
SUBJECT: The Lassen County Sheriff’s Office requests to enter into a contract with Fink Funeral, Inc. for removal and transportation of deceased persons from the scene of a death.
FISCAL IMPACT: The cost per removal is $1,100. The contract will be from July 1, 2025 through June 30, 2027. The total cost of the contract will not exceed $200,000 for the term. This will be funded from Fund/Budget Unit No. 130-0522 to be budgeted for in the Fiscal Year 2025-2026 budget.
ACTION REQUESTED: 1) Approve contract; and 2) authorize the County Administrative Officer and Sheriff to execute the contract for removal services with Fink Funeral, Inc.; and/or 3) provide direction to staff. | | |
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ID# 328-25
| 1 | 17 | | Resolution | INVESTMENT POLICY
SUBJECT: Lassen County Investment Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2025-2026 Fiscal Year. | | |
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ID# 329-25
| 1 | 18 | | Action Item | PIT RESOURCE CONSERVATION DISTRICT (RCD)
SUBJECT: Resolution from the Pit RCD requesting the removal of all funds from the Lassen County Treasurer and transfer to the Pit RCD Plumas Bank account.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 335-25
| 1 | 19 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) announced of award.
b) Lassen Sportsmen’s Club Junior Fishing Derby results of the 36th annual Junior Fishing Derby.
c) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Hybrid Meeting agenda for May 30, 2025.
d) Lassen County Fish and Game Commission Regular Meeting Minutes for April 17, 2025.
e) Lassen County Behavioral Health Advisory Board Meeting Agenda for June 9, 2025.
f) Notice of the Big Valley Groundwater Basin Advisory Committee (BVAC) Public Meeting for June 16, 2025.
g) Notice of the Fair Advisory Board Meeting scheduled for June 10, 2025. | | |
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ID# 319-25
| 1 | 1 | | Action Item | DISTRICT ATTORNEY AGREEMENT WITH JORDAN FUNK
SUBJECT: Agreement between Lassen County District Attorney’s Office and Jordan Funk for Prison Prosecution Services for the term of July 1, 2025, through June 30, 2027 with a maximum amount of $600,000.
FISCAL IMPACT: No impact to the County General Fund. This agreement is reimbursed from California Department of Corrections and Rehabilitation (CDCR). This contract will be paid from Prison Prosecution Fund/Budget Unit No. 107-0421.
ACTION REQUESTED: 1) Approve contract; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 315-25
| 1 | 2 | | Action Item | ALLOCATION AND FUNDING FOR AN ADDITIONAL 1 FULL TIME EMPLOYEE (FTE) FACILITATOR I/II POSITION IN WRAPAROUND/FAMILY SOLUTIONS
SUBJECT: Lassen County Wraparound/Family Solutions Division within Community Social Services is requesting to add an additional Facilitator I/II within Fund/Budget Unit No. 110-0754 to support increased caseloads.
FISCAL IMPACT: There is no impact to the County General Fund. The salaries and benefits for the additional position will be paid out of Fund/Budget Unit No. 110-0754 up to the amount of $102,358.
ACTION REQUESTED: 1) Approve additional 1 FTE Facilitator I/II position within Fund/Budget Unit No. 110-0754. | | |
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ID# 313-25
| 1 | 3 | | Action Item | FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND STAR VIEW BEHAVIORAL HEALTH INC., AKA STAR VIEW ADOLESCENT CENTER
SUBJECT: First Amendment to the Agreement between Lassen County and Star View Behavioral Health Inc., aka Star View Adolescent Center, to provide needed mental health services for children and adolescents. Raising the Maximum Amount for the term of March 14, 2025, through June 30, 2025, to $174,240 and raising the maximum amount for the term of July 1, 2025, through June 30, 2026, to $522,720.
FISCAL IMPACT: There is no impact on the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Amendment with Star View Behavioral Health Inc., aka Star View Adolescent Center, and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 314-25
| 1 | 4 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND THE SAIL HOUSE, INC.
SUBJECT: Agreement between Lassen County and The Sail House, Inc. for a maximum amount of $300,000 for the term of July 1, 2025, through June 30, 2026, to provide residential care facilities.
FISCAL IMPACT: There is no impact on the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and 164-7520.
ACTION REQUESTED: 1) Approve the Agreement with The Sail House, Inc., and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 324-25
| 1 | 5 | | Resolution | SB-1 ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDING FISCAL YEAR (FY) 2025-2026
SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding FY 2025-2026
FISCAL IMPACT: Anticipated revenue in the estimated amount $3,626,044 from the 2025/2026 appropriation of SB 1 RMRA Funds to the FY 2025/2026 Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Adopt resolution approving a list of projects for FY 2025/2026 funded by SB1: The Road Repair and Accountability Act of 2017; and 2) authorize the Chairman to execute. | | |
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ID# 331-25
| 1 | 6 | | Action Item | CONSIDER PARTNERING WITH THE CITY COUNCIL TO PROVIDE THE HONEY LAKE VALLEY RECREATION AUTHORITY (HLVRA) ADDITIONAL FUNDING FOR FISCAL YEAR (FY) 2024-2025
SUBJECT: Consider partnering with the City of Susanville City Council by increasing Lassen County’s FY 2024/2025 contribution to the HLVRA to extend the pool season to October 2025.
FISCAL IMPACT: Total expenditures in the amount of $7,250 - $9,250 to be paid for out of the General Fund.
ACTION REQUESTED: 1) Approve the increased contribution to HLVRA; and/or 2) provide direction to staff. | | |
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