|
ID# 271-25
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $400 to the Susanville Blue Grass Music Alliance.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
Not available
|
Not available
|
|
ID# 272-25
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR INGRAM
SUBJECT: Request to designate: 1) $250 to the Susanville Blue Grass Music Alliance.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
Not available
|
Not available
|
|
ID# 268-25
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF APRIL 15, 2025
SUBJECT: Meeting Minutes of April 15, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
Not available
|
Not available
|
|
ID# 273-25
| 1 | | | Action Item | ANNUAL DELL PC PURCHASE
SUBJECT: Annual Dell PC purchase.
FISCAL IMPACT: This purchase is budgeted for in Information Services Department (ISD) Fund/Budget Unit No. 140322, not to exceed $35,000 to Dell Technologies. This purchase will have no general fund impact.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer to execute the purchase; and/or 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 274-25
| 1 | | | Action Item | ANNUAL SURFACE PRO PC PURCHASE
SUBJECT: Annual Surface Pro PC purchase.
FISCAL IMPACT: This purchase is budgeted in Information Services Department (ISD) Fund/Budget Unit No. 140322, not to exceed $45,000 to Insight Public Sector, Inv. This purchase will have no general fund impact.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative officer to execute the purchase; and/or 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 279-25
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda for April 17, 2025.
b) Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) Executive Board meeting agenda for April 21, 2025.
c) Lassen County Fair Advisory Board Regular Meeting agenda for April 8, 2025.
d) Lassen County Fair Advisory Board Regular Meeting Minutes of March 11, 2025. | | |
Not available
|
Not available
|
|
ID# 275-25
| 1 | | | Action Item | FIBER CONTRACT FOR ANIMAL CONTROL
SUBJECT: Fiber Contract for Animal Control.
FISCAL IMPACT: This purchase will be paid out of Information Services Department (ISD) Fund/Budget Unit No. 140322 to Frontier Communications in the amount of $14,200 per year for five (5) years for a total contract value not to exced $71,000.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrator to execute the contract; and/or 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 281-25
| 1 | 8 | | Action Item | LETTER OF SUPPORT OF SOUTHERN CASCADES COMMUNITY SERVICES DISTRICT EMERGENCY SERVICES ENHANCEMENT PROJECT
SUBJECT: Approval of the letter of support for Southern Cascades Community Services District for their Emergency Services Enhancement Project to Congressman LaMalfa.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter of support; and 2) authorize the Chairman to execute the letter; and/or 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 270-25
| 1 | 1 | | Proclamation | 10:00 a.m.: RETIREMENT PROCLAMATION
SUBJECT: Retirement plaque presentation.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors adopt a Retirement Proclamation for William "Ross" Helmbold (District Attorney's Office). | | |
Not available
|
Not available
|
|
ID# 269-25
| 1 | 2 | | Recognition | 10:00 a.m.: RECOGNITION AWARDS FOR APRIL 2025
SUBJECT: Recognition awards for April 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 10 Years: Lisa Hamilton (Health and Social Services); Craig Harrison (Health and Social Services); Danielle Sanchez (Health and Social Services); Brooke Suarez (Planning and Building Services). | | |
Not available
|
Not available
|
|
ID# 277-25
| 1 | 1 | | Action Item | INTEGRATED WILDLIFE DAMAGE MANAGEMENT WORK AND FINANCIAL PLAN
SUBJECT: Work and Financial Plan between Lassen County and the United States Department of Agriculture and Plant Health Inspection Services - Wildlife Services pursuant to Cooperative Service Agreement No. 25-7306-0257-RA.
FISCAL IMPACT: Approval of this work plan will require inclusion of this amount in the 2025/2026 Fiscal Year (FY) Budget as an appropriation from Fund/Budget Unit No. 100-0602.
ACTION REQUESTED: 1) Approve work and financial plans for Wildlife Damage Management services for 2025/2026 FY; and 2) authorize the County Administrative Officer to execute the agreement, not to exceed $100,931.41; and 3) direct staff to file notice of exemption for CEQA; and/or 4) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 278-25
| 1 | 2 | | Report | 2023 LASSEN COUNTY CROP REPORT
SUBJECT: Recently published 2023 Crop Report for Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
Not available
|
Not available
|
|
ID# 276-25
| 1 | 3 | | Action Item | COUNTY ADMINISTRATIVE OFFICER CONTRACT
SUBJECT: County Administrative Officer Contract.
FISCAL IMPACT: Cost and position is appropriated and provided for in the current fiscal year 2024-2025 budget.
ACTION REQUESTED: 1) Discuss County Administrative Officer Contract; and 2) approve County Administrative Officer Contract and appoint Maurice Anderson as County Administrative Officer; and 3) authorize Chairman to execute the contract; or 4) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 280-25
| 1 | 4 | | Action Item | ADDITION OF CORRECTIONAL TECHNICIAN POSITIONS
SUBJECT: The Sheriff’s Office would like to add four (4) full-time equivalent (FTE) positions for the classification of Correctional Technician and freeze four (4) FTE positions for the classification of Correctional Deputy.
FISCAL IMPACT: An approximate cost savings of $45,000 per year and will be approximately $3,700 in cost savings for the rest of this fiscal year to Fund/Budget Unit No. 130-0525. There will be no impact to the general fund. This will also create a reduction in overtime hours.
ACTION REQUESTED: 1) Unfund four (4) Correctional Deputy FTE's; and 2) fund four (4) Correctional Technician FTE's; and/or 3) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Not available
|
Not available
|