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ID# 305-25
| 1 | 1 | | Proclamation | 10:00 a.m.: SUPERVISOR INGRAM
SUBJECT: Certificates of Appreciation to the Lassen County 4-H Camp.
FISCAL IMPACT: None.
ACTION REQUESTED: Present certificates. | | |
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ID# 301-25
| 1 | 2 | | Action Item | 10:05 a.m.: PROCLAMATION FOR SPECIAL OLYMPICS LAW ENFORCEMENT TORCH RUN DAY
SUBJECT: The attached Proclamation recognized June 16th as the Law Enforcement Torch Run Day in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | | |
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ID# 304-25
| 1 | 3 | | Report | 10:15 a.m.: FRONTIER COMMUNICATIONS
SUBJECT: Fiber to the Home Project presentation.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 294-25
| 1 | 1 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR INGRAM
SUBJECT: Request to designate: 1) $250 to the Sunrise Rotary; and 2) $250 to Courage World Wide.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | | |
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ID# 295-25
| 1 | 2 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR SCANLAN
SUBJECT: Request to designate: 1) $1,500 to the Westwood Chamber of Commerce for the community cleanup event
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | | |
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ID# 303-25
| 1 | 3 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MAY 13, 2025
SUBJECT: Meeting Minutes of May 13, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 296-25
| 1 | 4 | | Action Item | AGREEMENT BETWEEN A & A HEALTH SERVICES, LLC AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and A & A Health Services, LLC to provide a residential care facility for the term of July 1, 2025, through June 30, 2026, for a maximum contract amount of $200,000.
FISCAL IMPACT: There is no impact to the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and Alcohol and Drug Fund/Budget Unit No. 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with A & A Health Services, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 297-25
| 1 | 5 | | Action Item | AGREEMENT BETWEEN CASA SERENITY, LLC AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Casa Serenity, LLC. to provide residential care services for adults for the term of July 1, 2025, to June 30, 2026, and a maximum amount of $100,000.
FISCAL IMPACT: There is no impact to the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and Alcohol and Drug Fund/Budget Unit No. 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Casa Serenity, LLC; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 299-25
| 1 | 6 | | Action Item | AGREEMENT BETWEEN DAVIS GUEST HOME, INC AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Davis Guest Home, Inc. for a residential care facility for adults for the term of July 1, 2025, to June 30, 2026, and a maximum amount of $200,000.
FISCAL IMPACT: There is no impact to the County General Fund. This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and Alcohol and Drug Fund/Budget Unit No. 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Davis Guest Home, Inc.; and 2) Authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 298-25
| 1 | 7 | | Action Item | AGREEMENT BETWEEN CRESTWOOD BEHAVIORAL HEALTH, INC AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatient chronic mentally ill adults from July 1, 2025, to June 30, 2026, with the Maximum Contract Amount not to exceed $200,000.
FISCAL IMPACT: There is no impact to 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 Crestwood Behavioral Health, Inc.; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
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ID# 307-25
| 1 | 8 | | Action Item | PARALEGAL JOB DESCRIPTION
SUBJECT: Approval of Paralegal Job Description
FISCAL IMPACT: No impact for Fiscal Year 2024/2025. The request is for the job description approval only.
ACTION REQUESTED: 1) Approve job description; and/or 2) provide direction to staff. | | |
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ID# 309-25
| 1 | 9 | | Action Item | ESTABLISH LEGAL SECRETARY I/II/III JOB DESCRIPTION
SUBJECT: Approval of Legal Secretary I/II/III Job Description.
FISCAL IMPACT: No fiscal impact for Fiscal Year 2024/2025. The request is for the job description approval only.
ACTION REQUESTED: 1) Approve job description; and/or 2) provide direction to staff. | | |
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ID# 306-25
| 1 | 10 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Plumas County Community Development Commissioner Board of Commissioners Regular Meeting Agenda for May 13, 2025.
b) Lassen Transit Service Agency Regular Meeting Agenda for May 12, 2025.
c) Lassen County Fish and Game Commission Regular Meeting Agenda for May 15, 2025.
d) Lassen County Fair Regular Meeting Agenda for May 13, 2025.
e) Planning and Service area 2 Area Agency on Aging (PSA 2 AAA) Executive Board Meeting Agenda for May 19, 2025. | | |
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ID# 308-25
| 1 | 1 | | Resolution | SUPERVISOR ALBAUGH
SUBJECT: Resolution and correspondence regarding the Gray Wolf.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Discussion; and 2) adopt resolution and authorize the Chairman to execute; and/or 3) provide direction to staff. | | |
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ID# 146-17
| 1 | 2 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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