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ID# 598-22
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT
SUBJECT: Provider Services Agreement between Partnership HealthPlan of California and Lassen County Behavioral Health for Enhanced Care Management.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Agreement; and 2) Authorize the CAO to execute the agreement. | approved | Pass |
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ID# 600-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Housing and Homelessness Incentive Program (HHIP) Memorandum of Understanding Between Lassen County and Partnership HealthPlan of California.
FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the County Administrative Officer or his Designee to execute the Memorandum of Understanding. | approved | Pass |
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ID# 603-22
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT
SUBJECT: Agreement# 21-10561 between the California Department of Public Health and County of Lassen in the amount of $514,150 for the term of July 1, 2021 through December 31, 2025, to conduct activities necessary to expand, train and sustain a response-ready disease intervention specialist workforce.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 612-22
| 1 | | | Action Item | OPERATIONS
SUBJECT: Fleet vehicle purchases.
FISCAL IMPACT: $137,305.36 from the Fleet Maintenance Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: Authorize the purchase of the listed vehicles. | approved | Pass |
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ID# 596-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of October 11, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 613-22
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for November 14, 2022.
b) Big Valley Groundwater Basin Advisory Committee (BVAC) agenda for November 3, 2022.
c) Application for Alcoholic Beverage License(s) - Stonehouse Bistro. | approved | Pass |
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ID# 599-22
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT
SUBJECT: Agreement # 22-1004 between the California Department of Social Services and Lassen County Health and Social Services in the amount of $0 for the term of July 1, 2022 through June 30, 2025 to provide confidential wage and unemployment information for the sole purpose of conducting program evaluations.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 602-22
| 1 | | | Resolution | GRANTS AND LOANS
SUBJECT: California Department of Housing and Community Development’s (HCD) Transitional Housing Program (THP) Round 4 and Housing Navigation and Maintenance Program (HNMP) Round 1 Joint Allocation.
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Adopt joint resolution accepting Transitional Housing Program Round 4 and Housing Navigation and Maintenance Program Round 1 allocations, and; 2) authorize the County Administrative Officer or his designee, to execute the agreements and any amendment thereto. | adopted | Pass |
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ID# 595-22
| 1 | | | Action Item | LOCAL AGENCY BIENNIAL NOTICE CONFLICT OF INTEREST CODE
SUBJECT: Report on district compliance with Government code section 87306 et seq.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 606-22
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing veterans.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 604-22
| 1 | | | Action Item | CONFLICT OF INTEREST CODE
SUBJECT: Adoption of Conflict of Interest Code(s).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review the changes to the conflict of interest code as submitted; 2) adopt the resolution updating the conflict of interest code; and/or 3) Provide direction to staff. | adopted | Pass |
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ID# 605-22
| 1 | | | Action Item | SUSTAINABLE GROUNDWATER MANAGEMENT GRANT APPLICATION
SUBJECT: Resolution designating an authorized representative to submit an application and execute an agreement with the State of California for the Sustainable Groundwater Management Act (SGMA) Implementation grant application.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive packet regarding the 2022 Sustainable Groundwater Management (SGM) Grant Program SGMA Implementation Round 2 Grant: and 2) adopt a resolution authorizing the Planning and Building Services Department Director, Maurice Anderson, to prepare, submit, and execute a grant agreement with the California Department of Water Resources (DWR); and 3) adopt a resolution authorizing Modoc County to prepare, submit, and execute a grant agreement with DWR on behalf of the Lassen and Modoc County Groundwater Sustainability Agencies. | adopted | Pass |
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ID# 601-22
| 1 | | | Resolution | HEALTH AND SOCIAL SERVICES
SUBJECT: Public Hearing and Resolution with 5-Year Plan and Application for Lassen County’s Permanent Local Housing Allocation (PLHA).
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Conduct a public hearing to solicit comments regarding submittal of the PLHA application and plan; 2) adopt resolution making an application to HCD’s PLHA Program; and 3) authorize the County Administrative Officer or their designee to execute the PLHA application and standard agreement and any amendments thereto. | adopted | Pass |
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ID# 611-22
| 1 | | | Report | PUBLIC WORKS
SUBJECT: Report on Snow Removal Policy and current resources for year's 2022-2023 Winter Season.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) and provide possible direction to staff. | | |
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ID# 597-22
| 1 | | | Report | LASSEN FIRE SAFE COUNCIL INC
SUBJECT: Receive presentation from the Lassen Fire Safe Council Inc.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 608-22
| 1 | | | Action Item | COURTHOUSE ANNEX
SUBJECT: Courthouse Annex - Equity Buy Out of Judicial Council of California.
FISCAL IMPACT: Buy out in amount of $250,000, is complete.
ACTION REQUESTED: Authorize the Chairman to execute the Relinquishment of Equity Rights for the Lassen County Courthouse Annex. | approved | Pass |
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ID# 607-22
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Weight limit restrictions on Whitehead Slough Bridge 7C-52, Alexander Lane.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution determining the recommended load limits for Whitehead Slough Bridge 7C-52. | adopted | Pass |
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ID# 609-22
| 1 | | | Action Item | LASSEN TRANSIT SERVICE AGENCY (LTSA)
SUBJECT: Year end budget adjustment of Lassen Transit Service Agency Fiscal Year 2021/2022 budget.
FISCAL IMPACT: Fund balance and revenue was sufficient to cover expenditures.
ACTION REQUESTED: 1) Increase revenue of Fund/Budget Unit No.128-5701 from $180,000 to $203,593.22; and 2) increase major object expenditure Fund/Budget Unit No. 128-5701-3010 from
$131,637 to $143,005.13; and 3) increase major object expenditure Fund/Budget Unit No. 128-5701-3020 from $47,200 to $60,588.09. Action to approve requires 4/5 vote. | approved | Pass |
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ID# 610-22
| 1 | | | Action Item | ANIMAL SHELTER
SUBJECT: Position reclassification.
FISCAL IMPACT: No change in range and position is fund in Fiscal Year 2022/2023 budget.
ACTION REQUESTED: Approve position reclassification of Animal Control Supervisor to Animal Shelter Manager. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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