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ID# 640-22
| 1 | | | Action Item | GRANTS AND LOANS
SUBJECT: First Amendment to the Coronavirus Aid, Relief, and Economic Stimulus Emergency Solutions Grant (ESG-CV) Program Subrecipient Agreement Between Shasta County and Lassen County.
FISCAL IMPACT: There is no impact to the General Fund. This is a Revenue Agreement.
ACTION REQUESTED: Authorize the County Administrative Officer or their Designee to execute the amended subrecipient agreement. | approved | Pass |
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ID# 642-22
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Agreements between Lassen County Health and Social Services and the following contractors: Housing Tools, Behavioral Healthcare Concepts (BHC) Fremont Hospital, Lab 24, LLC, Baharak Amanzadeh, DDS, MPH and Frontier Communications.
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. | approved | Pass |
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ID# 648-22
| 1 | | | Action Item | TITLE III
SUBJECT: Approval of an amendment to the agreement by and between the Lassen Fire Safe Council Inc and the County of Lassen to extend the term of the agreement to provide services and deliverables (i.e. Westwood Firewise Community Assessment and Action Plan) and associated allowable costs.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve and authorize the Chairman to sign. | approved | Pass |
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ID# 638-22
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Approve the selection of the Lassen County Behavioral Health Department to operate the Driving Under the Influence (DUI) Program upon licensure by the State of California Department of Health Care Services (DHCS).
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer or his designee to execute the completed DUI application for submission to the DHCS. | approved | Pass |
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ID# 649-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award: Tool Kit for Susanville Road Shop.
FISCAL IMPACT: Cost of purchase is $33,225 (quote attached). Shipping is extra and will be determined when item is ready to ship. Funding for the purchase is available in the Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Award purchase of one tool kit to Snap On Industrial. | approved | Pass |
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ID# 647-22
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Jim Lane (Public Works), and Leslie Easley (Sheriff's Office).
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 646-22
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for December.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Award to: 10 Years: Chad Falchetta (Sheriff's Office); Michelle Wolf (Sheriff's Office); Melissa Nave (Health and Social Servies). 15 Years: Eva Diaz (Behavioral Health). 20 Years: Tina Dunlap (Treasurer/Tax Collector's). | | |
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ID# 639-22
| 1 | | | Action Item | 10:05 a.m.: HEALTH AND SOCIAL SERVICES
SUBJECT: Public Hearing for the 2022 State Community Block Grant Program (CDBG) Notice of Funding Availability (NOFA).
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: Conduct a public hearing to discuss possible applications for funding under the 2022 CDBG NOFA and to solicit citizen input on possible activities to be included in such application. | | |
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ID# 643-22
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: New and Revised Job Classifications within the Health and Social Services Department for the Department Head and Confidential Unit.
FISCAL IMPACT: There is no impact to the County General Fund. Funding for positions was included and approved in the 2022/2023 Budget on September 20, 2022.
ACTION REQUESTED: 1) Receive Report; 2) approve proposed revisions to the job classifications for the allocated positions of Health and Social Services Agency Director, Assistant Director/Personnel Coordinator and Director of Behavioral Health; and 3) approve creation of the Health and Social Services Deputy Director in the Department Head/Confidential Unit and add as an allocated position. | approved | Pass |
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ID# 644-22
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: New and Revised Job Classifications within the Health and Social Services Department for the MPA Bargaining Unit.
FISCAL IMPACT: There is no impact to the County General Fund. Funding for positions was included and approved in the 2022/2023 Budget on September 20, 2022.
ACTION REQUESTED: 1) Receive Report; and 2) Approve revisions to the job classifications for the budget funded positions of Facilitator Supervisor. 3) Approve new classifications for the budget funded positions of Agency Fiscal Manager, Administrative Manager, Deputy Public Guardian/Public Administrator, and Health and Social Services Program Manager. | approved | Pass |
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ID# 645-22
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: New and Revised Job Classifications within the Health and Social Services Department for the UPEC Bargaining Unit.
FISCAL IMPACT: There is no impact to the County General Fund. Funding for positions was included and approved in the 2022/2023 Budget on September 20, 2022.
ACTION REQUESTED: 1) Receive Report; and 2) Approve revisions to the job classifications for the budget funded positions of Behavioral Health Case Worker I/I/III, Housing Grants Specialist, Housing Program Coordinator, Integrated Case Worker I/II/III and Transport Specialist. 3) Approve new classifications for the budget funded positions of Administrative Support Specialist I/II/III, Agency Peer Support, and Facilitator I/II. | approved | Pass |
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ID# 641-22
| 1 | | | Action Item | COUNTY PROPERTY/HEALTH AND SOCIAL SERVICES
SUBJECT: Resolution declaring County Property located within the City of Susanville, California, Lassen County Assessor Parcel Numbers 105-180-023 and 105-130-001, as Exempt Surplus Land.
FISCAL IMPACT: There are minimal costs related to notifying the California Department of Housing & Community Development of the County’s adoption of the Resolution. There would be no impact to the County General Fund.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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