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ID# 358-25
| 1 | | | Action Item | TITLE III ALLOCATION FOR FISCAL YEAR (FY) 2023-2024
SUBJECT: Receive public comment and approve allocation of Federal Title III Funding to the Lassen County Sheriff’s Department for reimbursement of search and rescue and other emergency response activities performed on Federal land and paid for by Lassen County including law enforcement patrols, associated training costs, and equipment purchases directly related to those services.
FISCAL IMPACT: Revenue in the amount of $149,249 to Fund/Budget Unit No. 142-0023 for FY 2023-2024.
ACTION REQUESTED: 1) Approve allocation of FY 2023-2024 Title III Funding. | | |
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ID# 364-25
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through May, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 367-25
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 17, 2025
SUBJECT: Meeting Minutes of June 17, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 361-25
| 1 | | | Action Item | FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN LASSEN COUNTY COMMUNITY SOCIAL SERVICES AND FNK FUNERAL, INC DBA FINK FUNERAL HOME
SUBJECT: First Amendment to the Memorandum of Understanding between Lassen County Community Social Services and FNK Funeral, Inc. dba: Fink Funeral Home
for cremation of indigent persons, increasing maximum amount and extending the term. Maximum Amount to $150,000 for the Term of January 1, 2025, through June 30, 2026.
FISCAL IMPACT: Funding for this Agreement will be paid from Fund/Budget Unit No. 120-0881.
ACTION REQUESTED: 1) Approve the First Amendment to the Memorandum of Understanding with FNK Funeral, Inc, dba: Fink Funeral Home; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
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ID# 365-25
| 1 | | | Action Item | REVISED JOB DESCRIPTION
SUBJECT: Revised Job Description within Public Works Department for General Unit/United Public Employees of California (LCGU/UPEC).
FISCAL IMPACT: Funding is available in the Solid Waste Fiscal Year (FY) 2024-2025 budget for the position at range 11.
ACTION REQUESTED: Approve the revised job description for Landfill Maintenance Worker. | | |
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ID# 369-25
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for June 17, 2025.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Collaborative Meeting of the PSA 2 AAA Executive board and Advisory Council Meeting Agenda.
c) Lassen County Fish and Game Commission Regular Meeting Agenda for June 19, 2025. | | |
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ID# 363-25
| 1 | | | Action Item | IRRIGATED LANDS REGULATORY PROGRAM EXEMPTION LETTER OF SUPPORT
SUBJECT: Letter of Support to exempt Upper Pit River growers from the Irrigated Lands Regulatory Program.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the Letter of Support; and 2) authorize the Chairman to execute. | | |
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ID# 366-25
| 1 | | | Report | GRAY WOLF UPDATE
SUBJECT: Overview and update concerning the gray wolf in Lassen County.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 370-25
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of Support requesting Lassen County to be included in the California Department of Fish and Wildlife (CDFW) Summer Strike Team.
FISCAL IMPACT: None.
ACTION REQUESTED: !) Approve letter; and 2) authorize the Chairman to execute the letter; and/or 3) provide direction to staff. | | |
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ID# 360-25
| 1 | | | Action Item | FIRST AMENDMENT TO AGREEMENT ENVIRONMENTAL ALTERNATIVES DBA EA FAMILY SERVICES
SUBJECT: First Amendment to the Agreement by and between Lassen County and Environmental Alternatives dba EA Family Services for the term of July 1, 2023 through June 30, 2026, in the maximum amount of $525,000 to provide housing and case management services for emancipated Lassen County Foster Youth.
FISCAL IMPACT: There is no impact to the General Fund. This agreement will be paid out of Community Social Services Fund/Budget Unit No. 120-0852 and 120-0853.
ACTION REQUESTED: 1) Approve the First Amendment to Agreement; and 2) authorize the County Administrative Officer or Designee to execute the First Amendment to Agreement. | | |
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ID# 362-25
| 1 | | | Action Item | LEASE AGREEMENT WITH JM WELLS, JR. FAMILY TRUST AND JEAN M WELLS FAMILY TRUST
SUBJECT: Lease Agreement between Lassen County Health and Social Services and J.M. Wells, Jr., Family Trust and Jean M. Wells Family Trust for the term of July 1, 2025, through June 30, 2031, in the maximum amount of $1,727,136 for the buildings leased at 1400 and 1600 Chestnut Street, Susanville, California 96130.
FISCAL IMPACT: There is no impact to the General Fund. This agreement will be paid out of Community Social Services Fund/Budget Unit No. 120-0852, 120-0853 and 120-0855.
ACTION REQUESTED: 1) Approve the Lease Agreement; and 2) authorize the County Administrative Officer or Designee to execute the Lease Agreement. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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