Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/25/2022 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 588-22 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for July, 2022. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 589-22 1  ReportPRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through September, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.received and filedPass Action details Not available
ID# 590-22 1  Action ItemPERSONNEL SUBJECT: Resolution required by law articulating the employer contributions for medical care for employees and annuitants as negotiated by collective bargaining agreements for General Unit/United Public Employees of CA, Local 792 (UPEC); Road Workers Association (LCRWA); Peace Officers Association (POA); Management and Professionals Association (MPA); Appointed/ Elected/Confidential; and Peace Officer Management Association (LCPOAMA). FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Adopt Resolution; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 581-22 1  MinutesTHIS ITEM WAS PULLED FROM THE AGENDA   Action details Not available
ID# 585-22 1  Action ItemAGREEMENT SUBJECT: Health and Social Services Agreements to include the following Contractors: Redwood Toxicology Laboratory, Inc., County of Yolo and NorCal Continuum of Care. FISCAL IMPACT: There is no impact to County General Funds. ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the County Administrative Officer to execute the Agreements.approvedPass Action details Not available
ID# 587-22 1  Action ItemJOB DESCRIPTION SUBJECT: Job Description Approval for Office Assistant Supervisor I. FISCAL IMPACT: There is no impact to the General Fund. Funds are budgeted within Community Social Services Fund/Budget Unit No. 120-0852 to support this position. ACTION REQUESTED: Approve Office Assistant Supervisor I Job Description.approvedPass Action details Not available
ID# 593-22 1  ReportFUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September, 2022. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 592-22 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for September, 2022. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 583-22 1  Action ItemBEHAVIORAL HEALTH SUBJECT: Updated Behavioral Health Advisory Board Bylaws. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 584-22 1  Action ItemLASSEN COUNTY FAIR ADVISORY BOARD SUBJECT: Information and discussion regarding the Lassen County Fair Advisory Board. FISCAL IMPACT: None. ACTION REQUESTED: Provide direction to staff.   Action details Not available
ID# 586-22 1  Action ItemHIGH DESERT STATE PRISON INMATE DONATION SUBJECT: Accept donation from High Desert State Prison Inmates. FISCAL IMPACT: There is no impact to the General Fund. ACTION REQUESTED: 1) Approve request to accept donation; and 2) authorize use of the funds to purchase additional supplies for the Lassen County Friday Night Live Youth Prevention Program; and 3) approve appropriation to Fund/Budget Unit No. 110-0771 in the amount of $1,025.00. (4/5 vote required)approvedPass Action details Not available
ID# 591-22 1  ReportINFORMATION SERVICES SUBJECT: Staff report from Committee: Financial System Update. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 582-22 1  Action ItemLASSEN COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY SUBJECT: (The Board of Supervisors recesses and convenes as Lassen County In-Home Supportive Services Public Authority) Memorandum of Understanding Between Lassen County In-Home Supportive Services (IHSS) Public Authority and SEIU Local 2015, effective upon ratification through December 31, 2025. FISCAL IMPACT: A wage supplement to State or Federal minimum wage, whichever is higher, of $0.65 per hour, during the MOU period. ACTION REQUESTED: 1) Approve the MOU between the Lassen County In-Home Supportive Services Public Authority and SEIU Local 2015; and 2) authorize the Chairman to sign on behalf of the Public Authority. (The Lassen County In-Home Supportive Services Public Authority adjourns and the Board of Supervisors reconvenes)approvedPass Action details Not available
ID# 594-22 1  ReportQUAD COUNTIES MEETING SUBJECT: Rejection of an invitation from the Lassen County Board of Supervisors to California Natural Resources Agency Secretary Wade Crowfoot to provide an update on the status of the gray wolf in California, at a future quad counties meeting consisting of Board of Supervisors from Modoc County, Sierra County, Plumas County, and Lassen County. FISCAL IMPACT: None. ACTION REQUESTED: Provide direction to staff.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available