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ID# 202-22
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of support for the Sierra Business Council’s application to the California Office of the Small Business Advocate (CalOSBA) requesting California Microbusiness COVID-19 Relief Grant Program funding for helping businesses operating in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize Chairman to sign. | approved | Pass |
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ID# 217-22
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $500 Junior Fair Advisory Board; 2) $500 to the Providence Farm Center.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 218-22
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Request to designate: 1) $500 Milford Community Association; 2) $250 to the Doyle Seniors.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 198-22
| 1 | | | Action Item | COVID-19
SUBJECT: Ratification of County Administrative Officer approval of County Policy 22-P01: 2022 COVID-19 Supplemental Paid Sick Leave Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 199-22
| 1 | | | Resolution | PERSONNEL
SUBJECT: Resolution required by law articulating the employer contributions for medical care for employees and annuitants as negotiated by collective bargaining agreements for Management & Professionals Association, Road Workers Association, Peace Officers Association Management, General Unit/UPEC, Appointed/Elected/Confidential and Peace Officers Association.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Adopt Resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 215-22
| 1 | | | Resolution | REGISTRAR OF VOTERS
SUBJECT: Resolution authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct all Federal, State and Local elections in the year 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 203-22
| 1 | | | Action Item | AGREEMENTS
SUBJECT: Health and Social Services Agreements to include the following Contractors: Public Health Institute, Kings View Professional Services, The Echo Group, Redwood Toxicology Laboratory, Inc., Lab 24, LLC and FEI.com, Inc. dba FEiSystems.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the CAO to execute. | approved | Pass |
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ID# 204-22
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Reclassification of Behavioral Health Case Worker - Rehabilitation Specialist to Analyst.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Reclassification. | approved | Pass |
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ID# 206-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Amended Grant Agreement # 17-10697, A02 between The California Department of Public Health and County of Lassen for the Local Oral Health Plan for the term of January 01, 2018 through June 30, 2022.
FISCAL IMPACT: There is no impact to County General Funds. This is an increase to a Revenue Agreement.
ACTION REQUESTED: 1) Approve Amended Grant Agreement; and 2) Authorize the CAO to execute. | approved | Pass |
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ID# 207-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Grant Agreement # 21MHSOAC052 between Mental Health Services Oversight and Accountability Commission and Lassen County Health and Social Services through June 30, 2026.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Grant Agreement; and 2) authorize the CAO to execute. | approved | Pass |
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ID# 208-22
| 1 | | | Action Item | REVIEW OF LOCAL EMERGENCY
SUBJECT: Review proclamation for the Beckwourth and Dixie Local Emergency (Resolution No. 21-033 and 21-037) and the Beckwourth and Dixie Local Health Emergency (Resolution No. 21-038 and 21-050).
FISCAL IMPACT: None.
ACTION REQUESTED: That the Board of Supervisors review and continue resolution No. 21-033, 21-037, 21-038 and 21-050. | approved | Pass |
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ID# 209-22
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2019-001, a parcel map for Joseph Aboussleman and Shelly Stringer, for lands located in a portion of Section 15, Township 37 North, Range 6 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 220-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for February 14, 2022.
b) Application for Alcoholic Beverage License(s) - Camping Inspirations, LLC.
c) California Water Boards, State Water Resources Control Board, Revised Notice of Preparation and California Environmental Quality Act Scoping Meeting, February 17, 2022. | received and filed | Pass |
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ID# 201-22
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of support of Lassen Municipal Utility District’s Rural Electric Vehicle Fast-Charging Station Project.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize Chairman to sign. | approved | Pass |
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ID# 219-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $500 Spalding Community Services Fire Department; 2) $500 to the Westwood High School Trap Team.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 216-22
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: 1) $500 to Provence Farm; 2) $500 Lassen High School Clay Breakers.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 205-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: County Medical Services Program (CMSP) Local Indigent Care Needs (LICN) Grant Agreement Number LICN-041 between Lassen County and CMSP for the term of February 1, 2022 through April 17, 2023.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Grant Agreement; and 2) authorize the CAO to execute. | approved | Pass |
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ID# 212-22
| 1 | | | Action Item | PUBLIC WORKS / ROAD DEPARTMENT
SUBJECT: Presentation by Calrecycle regarding implementation of SB 1383 requirements for jurisdictions to implement an organic waste collection program.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Receive a presentation from Calrecycle staff regarding implementation of SB 1383 as it pertains to organic waste collection program. | | |
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ID# 221-22
| 1 | | | Report | BOARD OF SUPERVISORS
SUBJECT: Presentation by the California Department of Fish and Wildlife (CDFW) regarding CDFW’s Interim Wolf Livestock Loss Compensation Grant Program.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Receive Presentation. Provide direction to staff. | | |
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ID# 214-22
| 1 | | | Action Item | TRAINING
SUBJECT: Travel authorization for one correctional deputy to attend the POST Basic Requalification Course in San Jose, CA, March 21, 2022 to April 13, 2022.
FISCAL IMPACT: The estimated cost of the training is approximately $6,302.00; full per diem and tuition are to be provided prior to the start of training session. From Sheriff Patrol Budget 130-0522.
ACTION REQUESTED: Approve . | approved | Pass |
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ID# 210-22
| 1 | | | Action Item | JOB DESCRIPTION
SUBJECT: Probation Services & Support Counselor III-Revised County Job Description.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: Approve Job Description for Probation Services & Support Counselor III. | approved | Pass |
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ID# 211-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County and the Lassen Superior Court for pre-trial services through SB129 of the Budget Act of 2021, for Fiscal Year (FY) 2021/2022-FY 2023/2024.
FISCAL IMPACT: Revenue Agreement for Probation Fund/Budget Unit No. 145-0561. Increased Revenue of $142,000 and Increased Services and Supply expenditures in the amount of $20,730 for FY 2021/2022.
ACTION REQUESTED: 1) Approve agreement; and 2) approve Fund/Budget Unit No. 145-0561 appropriation and expenditure increase in the amount of $20,730 (4/5 vote required). | approved | Pass |
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ID# 213-22
| 1 | | | Resolution | APPLICATION
SUBJECT: Resolution approving an application for funding to the Governor’s Office of Emergency Services (CalOES) High Frequency Communications Equipment Program in the amount of $60,000.00 and related authorizations.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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