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ID# 415-25
| 1 | 1 | | Report | LASSEN NATIONAL FOREST SERVICE
SUBJECT: Presentation from Rick Hopson, Forest Supervisor for the Lassen National Forest, to provide an update on recent NEPA Decisions, Fredonyer Trail and Hat Creek-Westwood PG&E Powerline Clearance projects and current status of Dixie Post Fire Restoration and Recovery, Upper Butte Creek, West Lassen Headwaters, and the Pike’s Point Low Water Boat Launch projects.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 420-25
| 1 | 1 | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through June, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 421-25
| 1 | 2 | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through July, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 416-25
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 22, 2025
SUBJECT: Meeting Minutes of July 22, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 418-25
| 1 | 4 | | Action Item | CHIEF FISCAL SUPERVISOR / FISCAL SUPERVISOR JOB DESCRIPTION
SUBJECT: Job description approval for Chief Fiscal Supervisor / Fisal Supervisor within Health and Social Services Agency to include positions allocated within the Public Health, Behavioral health and Community Social Services Departments. Positions are already allocated within the respective budgets and the job description changes are necessary for recruitment purposes through CalHR/MERIT Systems.
FISCAL IMPACT: Funds are budgeted within Public Health Fund/Budget Unit No. 110-0731 - General Administrative Funding, Behavioral Health Fund/Budget Unit No. 110-0751 - General Administrative Funding, Community Social Services Fund/Budget Unit No. 120-0852 - General Administrative Funding, to support these positions.
ACTION REQUESTED: 1) Approve the Chief Fiscal Supervisor / Fiscal Supervisor Job Description. | | |
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ID# 422-25
| 1 | 5 | | Action Item | HEALTH AND SOCIAL SERVICES AGENCY DIRECTOR JOB DESCRIPTION
SUBJECT: Revised job description approval for Health and Social Services Agency Director.
FISCAL IMPACT: The Health and Social Services Fund/Budget Unit No. 110-0721 may receive interfund and intrafund transfers from the following budgets - Public Health Fund and Budget Unit No. 110-0731 - General Administrative Funding, Tobacco Fund/Budget Unit No. 115-0733 - General Administrative Funding, Behavioral Health Fund/Budget Unit No. 110-0751 - General Administrative Funding, Alcohol and Drug Fund/Budget Unit No. 110-0771 - General Administrative Funding, Wraparound Fund/Budget Unit No. 110-0754 - General Administrative Funding, Community Social Services Fund/Budget Unit No. 120-0852 - General Administrative Funding, to support this position.
ACTION REQUESTED: 1) Approve the revised Health and Social Services Agency Director Job Description. | | |
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ID# 417-25
| 1 | 6 | | Report | ACTION REQUESTED: Receive and file the following correspondence.
a) Lassen County Planning Commission Meeting Agenda for August, 2025.
b) City of Susanville Public Works Department Natural Gas Division Notice of Natural Gas Safety Pamphlet.
c) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting agenda for August 11, 2025.
d) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting agenda for August 6, 2025.
e) Application for Alcoholic Beverage License(s) - Kishor, Surinder / Leavitt Lake Market.
f) Lassen Transit Service Agency (LTSA) Meeting Agenda for August 11, 2025. | | |
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ID# 419-25
| 1 | 1 | | Appointment | APPOINTMENT OF AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS AND MEASURES
SUBJECT: Approve the appointment of Mr. Gary Fensler to the position of Agricultural Commissioner/Sealer of Weights and Measures for the term of four (4) years ending August 12, 2029, at Step B, Range 33, of the Appointed Department Head salary schedule.
FISCAL IMPACT: The currently budgeted base annual salary is $135.503 (Range 33, Step G), allocated to Fund/Budtet Unit No. 100-0601. The appointee is offered a base annual salary of $106,818 (Range 33, Step B) resulting in a general fund savings. There will be additional salary savings from the appointee's vacant position during the recruitment period.
ACTION REQUESTED: 1) Approve the appointment and; 2) authorize the Chairman of the County Administrative Officer or his designee to execute the Payroll Action Form; and/or 2) provide direction to staff. | | |
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ID# 411-25
| 1 | 2 | | Action Item | ANNUAL DELL PC PURCHASE
SUBJECT: Annual Dell PC Purchase
FISCAL IMPACT: This purchase is budgeted for in Fund/Budget Unit No. 104322 ISD Department, not to exceed $200,000 from Dell Technologies.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer to execute the purchase; and/or 3) provide direction to staff. | | |
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ID# 412-25
| 1 | 3 | | Action Item | SMARTGOV LICENSING
SUBJECT: Contract between Lassen County and Granicus to provide SmartGov licensing for a three-year period of October 1, 2025, through September 30, 2028, with a not to exceed amount of $57,14.77.
FISCAL IMPACT: The first annual fee has been budgeted in the 2025/2026 Fiscal Year budgets for Planning, Building, Surveyor and Environmental health. The accounts the fee is budgeted in are 100681-302800, 100682-302800, 100331-302800, and 1730732-302800.
ACTION REQUESTED: 1) Receive report; and 2) authorize the Chairman to execute the contract. | | |
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ID# 413-25
| 1 | 4 | | Action Item | RESOLUTION REVISING, ADOPTING AND PROVIDING TO CALPERS PUBLICLY AVAILABLE PAY SCHEDULES (PAPS)
SUBJECT: Resolution revising, adopting and providing to CalPERS Publicly Available Pay Schedules (PAPS) for: 1) Appointed Department Heads-Confidential-Elected; 2) Deputy Sheriff Association; 3) Management and Professionals Association; 4) Peace Officer Management Association; 5) Peace Officer Supervisors Association; and 6) Road Workers Association which comply with compensation reporting requirements under Public Employees Retirement Law (PERL) and California Code of Regulations section 570.5 (CCR570.5).
FISCAL IMPACT: There is no fiscal impact for this action. The PAPS have been updated to comply with compensation reporting requirements only. There is no change to the salary amounts.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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