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ID# 381-25
| 1 | 1 | | Action Item | 10:00 a.m.: PLANNING AND BUILDING SERVICES SURVEYOR
SUBJECT: Proposed ordinance repealing and replacing Section 16.32.090 (Street requirements and definitions) of the Lassen County Code, repealing and replacing Section 16.32.100 (Road standards deviation) of the Lassen County Code and adding a subsection to Section 3.18.130 (Surveyor fees) of the Lassen County Code to provide for an hourly rate charge when any survey map listed within said section is required to be reviewed more than two times by the County Surveyor.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) conduct a public hearing; and 3) find that introduction of the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Subsection 15061(b)(3); and 4) introduce and waive the first reading. | | |
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ID# 380-25
| 1 | 1 | | Report | 10:05 a.m.: BUILDING DIVISION ONLINE PORTAL DEMONSTRATION
SUBJECT: Demonstration of the Planning and Building Services Department’s online building permit portal system with discussion.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive demonstration. | | |
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ID# 385-25
| 1 | 1 | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Make committee appointments
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments of Regular (R) and Alternate Member (A) to the following Boards:
1. Trindel Insurance Fund
a. Government Code section 6500, Joint Powers Agency.
b. One elected official or employee appointed by Board of Supervisors. One alternate appointed by Board also.
CURRENT APPOINTMENTS: McMullen (R), Schaap (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS:McMullen (R), Schaap (A) | | |
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ID# 376-25
| 1 | 1 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 24, 2025.
SUBJECT: Meeting Minutes of June 24, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 388-25
| 1 | 2 | | Action Item | PUBLIC HEALTH AGREEMENT WITH COUNTY OF SANTA CRUZ
SUBJECT: Agreement between Lassen County and County of Santa Cruz to access health services to residents, through the provision of County-Based Medi-Cal Administrative Activities (CMAA) and/or Targeted Case Management (TCM).
FISCAL IMPACT: The Agreement will be paid from Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Agreement with the County of Santa Cruz and 2) authorize the County Administrative Officer or designee to execute the Agreement. | | |
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ID# 382-25
| 1 | 3 | | Action Item | LASSEN COUNTY JAIL DATA SHARING
SUBJECT: Consider approval of addendum to Software License and Maintenance Agreement with Equivant for CalAim data sharing upgrades.
FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-0525 in the amount of $169,845 to be allocated and expended in the Fiscal Year 2025/2026 budget and reimbursed by CalAim funds.
ACTION REQUESTED: 1) Approve addendum to the Software License and Maintenance Agreement with Equivant; and 2) authorize Chairman to execute the addendum; and/or 3) provide direction to staff. | | |
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ID# 383-25
| 1 | 4 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda for June 19, 2025.
b) Lassen County Planning Commission Regular Meeting Agenda for July 1, 2025.
c) PG&E 2025 CPUC 768.6 Electric Annex Regional Meetings Calendar.
d) Lassen Transit Service Agency Regular Meeting Agenda for June 23, 2025.
e) Lassen County Behavioral Health Advisory Board Meeting Agenda for July 14, 2025.
f) Notice of the Lassen County Fair Advisory Board Meeting scheduled for Tuesday, July8, 2025. | | |
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ID# 375-25
| 1 | 1 | | Resolution | CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM
SUBJECT: California Highway Patrol Cannabis Tax Fund Grant Program.
FISCAL IMPACT: Revenue appropriated by the California State Controller's Office in the amount of $277,933.17 in grant funding for Fiscal Year 2025/2026.
ACTION REQUESTED: 1) Adopt resolution for purposes of accepting funds from the California Hghway Patrol Cannabis Tax Fund Grant Program; and/or 2) provide direction to staff. | | |
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ID# 378-25
| 1 | 2 | | Action Item | FISCAL YEAR 2023-2024 WILDFIRE PREVENT GRANT EXCAVATOR PURCHASE
SUBJECT: Purchase of CAT 317 Excavator from Empire CAT using the OMNIA Partners Cooperative Contract #212816 in the amount of $398,976.07.
FISCAL IMPACT: No impact to General Fund. Expenditures will be fully reimbursed by grant funding. This purchase will be paid from Fund/Budget Unit No. 136-0661.
ACTION REQUESTED: 1) Approve the purchase and; 2) authorize the County Administrative Officer to execute the purchase order. | | |
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ID# 379-25
| 1 | 3 | | Action Item | FISCAL YEAR 2023-2024 WILDFIRE PREVENTION GRANT TRAILER PURCHASE
SUBJECT: Purchase of Landoll 354F-31 traveling axle trailer from PAPE Kenworth using the Sourcewell pricing in the amount of $114,324.28.
FISCAL IMPACT: No impact to General Fund. Expenditures will be fully reimbursed by grant funding. This purchase will be paid from Fund/Budget Unit No. 136-0661.
ACTION REQUESTED: 1) Approve the purchase and, 2) authorize the County Administrative Officer to execute the purchase order. | | |
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ID# 384-25
| 1 | 4 | | Action Item | This item was removed from the agenda. | | |
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ID# 371-25
| 1 | 5 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND THE COUNTY OF FRESNO
SUBJECT: Agreement between Lassen County and Fresno County to provide needed specialty mental health services (SMHS) placements for children and adolescents. For the term from April 1, 2025, through June 30, 2027, with a Maximum Amount of $500,000.
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 and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Fresno County, and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 372-25
| 1 | 6 | | Action Item | AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY
SUBJECT: Agreement between North American Mental Health and Lassen County for Professional Psychiatric, Diagnostic, and Therapeutic Services in the amount of $300,000 for the term of July 1, 2025, through June 30, 2026.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund and Budget Unit No. 110-0771, 110-0751, 164-0752, and 165-0751.
ACTION REQUESTED: 1) Approve the Agreement with North American Mental Health; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 146-17
| 1 | 7 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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