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ID# 560-25
| 1 | 1 | | Action Item | CHARITABLE DONATIONS FROM LASSEN COUNTY IN PARTNERSHIP WITH PG&E
SUBJECT: Present charitable donations to Lassen Family Services Court Appointed Special Advocates, in the amount of $1,500, and Holiday with A Hero, in the amount of $1,000.
FISCAL IMPACT: No impact to the Lassen County General Fund. Funding available through PG&E grant funding. To be paid out of Fund 103.
ACTION REQUESTED: 1) Present donations; and/or 2) provide direction to staff. | | |
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ID# 565-25
| 1 | 2 | | Action Item | LASSEN COUNTY FAIR BUILDING REDUCED FEE REQUEST
SUBJECT: Lassen County Fair Building reduced fee request by Lassen Youth Wrestling Association.
FISCAL IMPACT: Potential reduced revenue.
ACTION REQUESTED: Request that the board consider selecting one of the following fee options: 1) Charge standard fee in the amount of $200 per day ($1,000 per week/$16,000 per season); or 2) a reduced fee in the amount of $20 per day ($100 per week/$1,600 per season), with availability to rent to other users with notice; or 3) waive all fees. | | |
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ID# 563-25
| 1 | | | Action Item | LEASE AGREEMENT BETWEEN LASSEN COUNTY AND LEAF CAPITAL FUNDING, LLC
SUBJECT: Lease Agreement between Lassen County and LEAF Capital Funding, LLC
In the amount of $16,191 for the term of December 2025 through March 2031 for a replacement Kyocera MA6001ci OMNIA copier machine through Forest Office Equipment.
FISCAL IMPACT: This agreement will be paid from the Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Lease Agreement with LEAF Capital Funding, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 569-25
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for December 8, 2025.
b) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting Agenda for December 4, 2025.
c) Lassen County Fair Regular Meeting of the Long Range Committee Meeting Agenda for November 24, 2025.
d) Lassen County Fish and Game Commission Regular Meeting Agenda for November 20, 2025.
e) Application for Alcoholic Beverage License - Herlong Market.
f) Lassen LAFCo Regular Meeting Agenda for December 8, 2025.
g) Notice of Fair Advisory Board Meeting for December, 9, 2025, at 5:30 p.m. | | |
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ID# 564-25
| 1 | 1 | | Action Item | CERTIFICATION OF ELECTIONS
SUBJECT: Certified Statement of Results for the November 4, 2025, Statewide Special Election.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive and file the Certified Statement of Results for the November 4, 2025, Statewide Special Election, as per Section 15372 of the California Elections Code; and 2) declare the results as per Election Code Section 15400. | | |
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ID# 568-25
| 1 | 2 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 18, 2025
SUBJECT: Meeting Minutes of November 18, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 566-25
| 1 | 4 | | Report | TREASURER'S INVESTMENT REPORT FOR OCTOBER 31, 2025
SUBJECT: Treasurer's Investment Report for October 31, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 561-25
| 1 | 1 | | Action Item | NORCAL EMERGENCY MEDICAL SERVICES (EMS) JOINT POWERS AUTHORITY (JPA)
SUBJECT: Amendment to the Joint Powers Authority Agreement with NorCal EMS; Resolution Authorizing Background Checks for Emergency Medical Technicians.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the amendment to the Joint Powers Authority Agreement with NorCal EMS; 2) adopt the resolution authorizing the conduct of background checks for Emergency Medical Technicians; and 3) authorize the Chairman to execute the agreement. | | |
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ID# 562-25
| 1 | 3 | | Action Item | CHANGE IN PUBLIC HEALTH ALLOCATED POSITIONS FOR FISCAL YEAR 2025/2026
SUBJECT: Lassen County Public Health Department is requesting to un-fund a vacant Program Manager position and fund an Administrative Manager position within Fund/Budget Unit No. 110-0731.
FISCAL IMPACT: This will be a cost savings to the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Un-Fund 1 Vacant Full Time Employee (FTE) Program Manager position with Public Health; and 2) fund an additional 1 FTE Administrative Manager position with Public Health. | | |
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ID# 567-25
| 1 | 4 | | Resolution | TAX SALE
SUBJECT: Resolution approving the sale of tax defaulted property at public auction and sealed auction May 2026.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | | |
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ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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