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ID# 206-25
| 1 | 1 | | Report | 10:00 a.m.: PLANNING AND BUILDING SERVICES
SUBJECT: Submittal of the Water Year 2024 Annual Report for the Big Valley Groundwater Basin, per requirements of the Sustainable Groundwater Management Act.
FISCAL IMPACT: No known fiscal impact; reporting only.
ACTION REQUESTED: 1) Receive report; and 2) adopt a resolution directing staff to submit the Water Year 2024 Annual Report for the Big Valley Groundwater Basin to the Department of Water Resources, per requirements of the Sustainable Groundwater Management Act. | | |
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ID# 207-25
| 1 | 2 | | Proclamation | 10:05 a.m.: COMMUNITY SOCIAL SERVICES
SUBJECT: Proclamation: Social Worker Month - March 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt Proclamation. | | |
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ID# 213-25
| 1 | 3 | | Report | 10:20 a.m.: LASSEN NATIONAL FOREST
SUBJECT: Report of activity.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 211-25
| 1 | | | Appointment | CLEAR CREEK COMMUNITY SERVICES DISTRICT
SUBJECT: Consider making appointment(s) to fill three (3) vacancies on the Clear Creek Community Services District board created by resignations.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider appointing Debbie Jennings-Meeks and/or Taryn Purcell; two (2) term expirations of December 4, 2026, and one (1) term expiration of December 1, 2028. | | |
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ID# 214-25
| 1 | 2 | | 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 re-appointment. (Tina Kennemore). Term to expire April 13, 2029. | | |
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ID# 210-25
| 1 | 1 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $500 Susanville Indian Rancheria POW-WOW; 2) $250 to the Lassen County Historical Society; and 3) $250 to the Sportsman’s Club Fishing Derby; 4) $250 to Lassen Family Services for CASA; 5) $250 to the Lassen Grizzly Claybreakers.
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# 215-25
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 18, 2025
SUBJECT: Meeting Minutes of February 18, 2025. Correction to Minutes for Item# H8 - NorCal EMS Joint Powers Authority (JPA). The vote was not recorded.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve amended Minutes. | | |
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ID# 208-25
| 1 | 3 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Regular Meeting Agenda for March 10, 2025.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting agenda for March 17, 2025.
c) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for March 18, 2025.
d) Lassen County Fair Regular Meeting of the Exhibit Committee Agenda for March 18, 2025.
e) Lassen County Fair Regular Meeting of the Entertainment Committee and Interim Committee Agenda for March 18, 2025.
f) Lassen County Fair Regular Meeting of the Livestock Committee Agenda for March 19, 2025. | | |
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ID# 216-25
| 1 | 1 | | Action Item | NORCAL EMS JOINT POWERS AUTHORITY (JPA)
SUBJECT: Ratification of a Joint Powers Authority Agreement with NorCal EMS.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Ratify JPA with NorCal EMS; and 2) authorize the Chairman to execute the agreement. | | |
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ID# 209-25
| 1 | 2 | | Action Item | RALPH M. BROWN ACT VIOLATION
SUBJECT: Brown Act violation corrective action.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve corrective action letter and commit to refrain from further similar acts; and 2) agree board to undergo additional Brown Acting training; and/or 3) provide direction to staff. | | |
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ID# 146-17
| 1 | 3 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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