Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/19/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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ID# 596-24 11 Proclamation10:00 a.m.: SERVICE PROCLAMATION SUBJECT: Service Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: Present Service Proclamation to: Trinidad Eva Richards-Diaz (Behavioral Health).   Not available Not available
ID# 597-24 12 Recognition10:00 a.m.: RECOGNITION AWARDS FOR NOVEMBER 2024 SUBJECT: Recognition awards for November 2024. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to: 10 Years: Nick Ceaglio (Assessor); Derek Kennemore (Sheriff's Office).   Not available Not available
ID# 595-24 13 Action Item10:05 a.m.: OFFICE OF EMERGENCY SERVICES NORCAL EMS REQUEST FOR PROPOSAL SUBJECT: Draft Request for Proposal for Lassen County Exclusive Operating Area (EOA). FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Not available Not available
ID# 605-24 11 ReportPRISON TRIAL COSTS REIMBURSEMENT SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2024 through September 2024. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.   Not available Not available
ID# 593-24 12 MinutesLASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 22, 2024 SUBJECT: Meeting Minutes of October 22, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 594-24 13 MinutesLASSEN COUNTY BOARD OF SUPERVISORS SPECIAL MEETING MINUTES OF NOVEMBER 4, 2024 SUBJECT: Special Meeting Minutes of November 4, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 604-24 14 ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Fair Advisory Board Meeting Minutes of October 8, 2024. b) Lassen County Fair Advisory Board Meeting Minutes of September 10, 2024. c) Zito Media notice of rate increases.   Not available Not available
ID# 603-24 11 Action ItemAGRICULTURAL COMMISSIONER REAPPOINTMENT SUBJECT: Reappointment of Lassen County Agricultural Commissioner/Sealer of Weights and Measures Craig Hemphill to serve a further term of four years ending November 19, 2028. FISCAL IMPACT: None. ACTION REQUESTED: Approve appointment.   Not available Not available
ID# 602-24 12 Action ItemHOUSING AND GRANTS AGREEMENT BETWEEN LASSEN COUNTY AND HOUSING TOOLS, LLC SUBJECT: Agreement between Lassen County and Housing Tools, LLC. to provide services related to facilitating the development of housing and expansion of housing-related services in the amount of $75,000.00 for Fiscal Year 2024/2025 and Fiscal Year 2025/2026. FISCAL IMPACT: This Agreement will be paid from Grants and Loans Fund/Budget Unit No. 110-0941 and is included in the Fiscal Year 2024/2025 budget. ACTION REQUESTED: 1) Approve the Agreement with Housing Tools, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the agreement.   Not available Not available
ID# 146-17 13 ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available