|
ID# 669-15
| 1 | | | Appointment | BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT: Appointment of Behavioral Health Advisory Board Members
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint Edward F. Mussen (category 3) and Maureen Pierson (category 1) to the Behavioral Health Advisory Board. | approved | Pass |
Action details
|
Not available
|
|
ID# 671-15
| 1 | | | Agreement | LOCAL EMERGENCY MEDICAL SERVICES (EMS) AGENCY CONTRACT
SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc. (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2015 through June 30, 2016 in the amount of $29,371.58.
FISCAL IMPACT: Annual payment of $29,371.58 to be paid from Fund 100-0101.
ACTION REQUESTED: Approve agreement and authorize the Chairman to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 668-15
| 1 | | | Report | REPORT
SUBJECT: Treasurer's Fund Balance Report and Auditor's verification for the month of May, 2015.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 666-15
| 1 | | | Agreement | AGREEMENT
SUBJECT: Paul Maurer Shows 5 year Carnival Agreement # 2015-01.
FISCAL IMPACT: $50,000 estimated annual revenue to fund 175-1751.
ACTION REQUESTED: Approve the agreement and authorize the Chairman to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 673-15
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2014 through May 2015. FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 667-15
| 1 | | | Report | REPORT
SUBJECT: Treasurer's Investment Report for May, 2015.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 675-15
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of June 16, 2015.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 674-15
| 1 | | | Action Item | EXPENDITURE
SUBJECT: Requested to designate $500 to the Veterans Food Locker and requested to designate $750 to Joel Rathje to use on small projects at the Susanville Ranch Park.
FISCAL IMPACT: 100-0011.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 681-15
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Recreation Authority Governing Board meeting agenda for June 16, 2105.
b) Susanville City Council meeting agenda for June 17, 2015.
c) Planning and Service Area (PSA) 2 Area Agency on Aging Executive Board and Advisory Council joint meeting agenda for June 22, 2015.
d) Honey Lake Valley Resource Conservation District Special Meeting agenda for June 18, 2015.
e) Lassen County Budget, Legislative and Audit Oversight Committee meeting agenda for June 17, 2015 and Minutes of June 3, 2015. | received | Pass |
Action details
|
Not available
|
|
ID# 677-15
| 1 | | | Action Item | BUDGET APPROVAL
SUBJECT: Resolution adopting the Recommended Budget for the fiscal year July 1, 2015 - June 30, 2016.
FISCAL IMPACT: Provides authority to spend until the budget is adopted.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
Action details
|
Not available
|
|
ID# 670-15
| 1 | | | Report | HEALTH & SOCIAL SERVICES
SUBJECT: Plan for Community One Stop Facilities
FISCAL IMPACT: There is no impact to County General Fund. Costs will be covered with dedicated MHSA Capital Facilities funds and, if necessary, additional Health and Social Services funds.
ACTION REQUESTED: Staff report only. | | |
Action details
|
Not available
|
|
ID# 685-15
| 1 | | | Report | HEALTH & SOCIAL SERVICES - CONTINUED
SUBJECT: Plan for Community One Stop Facilities
FISCAL IMPACT: There is no impact to County General Fund. Costs will be covered with dedicated MHSA Capital Facilities funds and, if necessary, additional Health and Social Services funds.
ACTION REQUESTED: Staff report only. | | |
Action details
|
Not available
|
|
ID# 678-15
| 1 | | | Report | COUNTY COUNSEL
SUBJECT: A review of County Counsel duties.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report and discuss. | | |
Action details
|
Not available
|