Meeting Details

Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 4/26/2022 10:00 AM Minutes status: Final  
Meeting location: Bieber Veterans Memorial Hall 657-575 Bridge Street Bieber, CA 96009
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 306-22 1  Action ItemSUPERVISOR HEMPHILL SUBJECT: Payment to Junior Fishing Derby in the amount of $500. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.approvedPass Action details Not available
ID# 311-22 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for January, 2022 through March, 2022. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 312-22 1  Action ItemNORTHERN CALIFORNIA EMS (NORCAL EMS) AGREEMENT 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, 2022 through June 30, 2023. FISCAL IMPACT: Annual payment of $30,183.60 to be paid from Fund/Budget Unit No. 100-0101. ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign.approvedPass Action details Not available
ID# 305-22 1  Action ItemTHIS ITEM WAS PULLED FROM THE AGENDA.   Action details Not available
ID# 310-22 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Executive Board Meeting agenda for April 18, 2022.received and filedPass Action details Not available
ID# 309-22 1  Action ItemPUBLIC HEALTH SUBJECT: Grant Agreement # 22-10171 - Awarded by The California Department of Public Health to County of Lassen for the California Oral Health Program in the amount of $727,470.00 for the term of July 1, 2022 through June 30, 2027. FISCAL IMPACT: No impact to County General Fund. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Grant Agreement, and 2) authorize the County Administrative Officer to execute the Agreement.approvedPass Action details Not available
ID# 308-22 1  Action ItemADMINISTRATION SUBJECT: Lassen County Emergency Services Chief Contract, Agreement Number 2CA05744. FISCAL IMPACT: Maximum expenditure totaling $832,382 from Fund/Budget Unit No. 100-0661 for next three fiscal years with partial grant reimbursement. ACTION REQUESTED: 1) Approve contract; and 2) authorize County Administrative Officer to execute Agreement No. 2CA0574.adoptedPass Action details Not available
ID# 307-22 1  ReportLOCAL ROAD SAFETY PLAN SUBJECT: Presentation by the Lassen County Transportation Commission regarding the Local Road Safety Plan. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available