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ID# 608-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 12, 2024
SUBJECT: Meeting Minutes of November12, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 609-24
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Special Meeting Agenda for November 21, 2024.
b) Lassen County Fish and Game Commission Meeting Minutes for September 19, 2024. | approved | Pass |
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ID# 612-24
| 1 | | | Action Item | REGISTRAR OF VOTERS
SUBJECT: Appointment of nominee to Special District Boards and School Districts that did not have sufficient nominees to be placed on the ballot during the November 5, 2024, General Election Ballot.
FISCAL IMPACT: Unknown at this time.
ACTION REQUESTED: Appoint nominees, in Lieu of election as per Section 10515 of the California elections code and Section 5326 of the Education Code. | approved | Pass |
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ID# 611-24
| 1 | | | Action Item | ADJUSTMENT TO THE FAIR OPERATING HOURS
SUBJECT: Approval to change the Fair’s operating hours from 9:00 a.m. to 4:00 p.m. per County Code to 10:00 a.m. to 3:00 p.m.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: 1) Approve the adjustment to the Fair’s operating hours; and/or 2) provide direction to staff. | approved | Pass |
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ID# 607-24
| 1 | | | Action Item | COUNTY ADMINISTRATIVE OFFICER AND FAIR MANAGER INTERVIEWS
SUBJECT: Consider timing of County Administrative Officer and Fair Manager Interviews.
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 606-24
| 1 | | | Action Item | HOUSING 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. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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