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ID# 168-23
| 1 | | | Appointment | LASSEN COUNTY PLANNING COMMISSION
a) Title 7, Chapter 3 of California Government Code; Lassen County Code
Chapter 2.20
b) Term to Expire on March 31, 2023
1) SUPERVISOR DISTRICT FIVE
i. Primary (applicant, Jeff Askew) | approved | Pass |
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ID# 160-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a Letter of Support for support Red River Forests (RRF) Westwood LLC in the application for funding from the CAL FIRE Forest Health Program Grant Program for Post-Fire Reforestation and Regeneration projects on private forestlands near Westwood, in Lassen and Plumas Counties.
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize Chairman to execute the letter. | approved | Pass |
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ID# 161-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a Letter of Support for support Red River Forests (RRF) Westwood LLC application for funding from the CAL FIRE Forest Health Program Grant Program for Post-Fire Reforestation and Regeneration projects on family-owned forestland near Mountain Meadows Creek.
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize Chairman to execute the letter. | approved | Pass |
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ID# 176-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a Letter of Support for Lassen Fire Safe Council, Inc.’s application to the CAL FIRE Forest Health Grant Program for the Dixie East Reforestation Project.
FISCAL IMPACT: None. | approved | Pass |
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ID# 169-23
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $1000 to the Shasta Cascade Wonderland Association.
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# 170-23
| 1 | | | Action Item | THIS ITEM WAS REMOVED FROM THE AGENDA | approved | |
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ID# 162-23
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreements between Lassen County Health and Social Services and Behavioral Health Concepts (BHC) Heritage Oaks Hospital Inc dba Heritage Oaks Hospital and BHC Sierra Vista Hospital, Inc dba Sierra Vista Hospital for acute psychiatric inpatient care at both facilities.
FISCAL IMPACT: There is no impact to the County General Fund. Funds have been allocated for these contracts in the Behavioral Health Fund/Budget Unit No. 100-0751.
ACTION REQUESTED: 1) Approve agreement with BHC Heritage Oaks Hospital, Inc dba Heritage Oaks Hospital; 2) approve agreement with BHC Sierra Vista Hospital, inc dba Sierra Vista Hospital; and 3) authorize the County Administrative Officer to execute the agreements. | approved | Pass |
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ID# 163-23
| 1 | | | Action Item | STATE AGREEMENT
SUBJECT: Agreements between Lassen County Health and Social Services and Department of Healthcare Services to amend the 2019 Medi-Cal Privacy and Security Agreement.
FISCAL IMPACT: There is no monetary amount to this contract, therefore there is no impact to the County General Fund or Health and Social Services funds.
ACTION REQUESTED: 1) Approve agreement with Department of Health Care Services; and 2) authorize County Administrative Officer to execute the agreements. | approved | Pass |
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ID# 179-23
| 1 | | | Action Item | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of January, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 180-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for January, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 177-23
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 24, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 166-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence.
a) Central Valley Regional Water Quality Control Board Meeting Notice and Agenda for Thursday, February 23, 2022, at 9:00 a.m.
b) Lassen County Architectural Review Committee Meeting Agenda for February 15, 2023. | received and filed | Pass |
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ID# 164-23
| 1 | | | Action Item | JOB DESCRIPTION
SUBJECT: Job description approval for the new Executive Assistant to the District Attorney position.
FISCAL IMPACT: There is no impact to the General Fund. Funds for this position are budgeted in Fund/Budget Unit No. 130-0431.
ACTION REQUESTED: 1_ Approve job description for the new Executive Assistant to the District Attorney position; and 2) reduce 1.0 FTE for Program Coordinator in Fund/Budget Unit No. 130-0431; and 3) increase 1.0 FTE for Executive Assistant to the District Attorney. | approved | Pass |
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ID# 159-23
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award: Five (5) Zero Turn Mowers and one (1) Utility Vehicle.
FISCAL IMPACT: Cost of purchase is $66,217.89 (quotes attached). Funding for the purchase is currently budgeted in Buildings and Ground Fund/Budget Unit No. 100-0221, Cemetery Fund/Budget Unit No. 123-1231, Parks Fund/Budget Unit No. 100-0222, and Natural Resources Fund/Budget Unit No. 141-0685.
ACTION REQUESTED: Award purchase to Pape Machinery, Inc. | approved | Pass |
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ID# 174-23
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Julie Morgan (Auditor's Office) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 173-23
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for January.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Award to: 10 years: Stephanie Bennett (Health and Social Services); John White (Public Works). | | |
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ID# 172-23
| 1 | | | Report | LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Verbal report concerning Lassen County Fish and Game Commission member vacancies and absence of quorum to conduct business.
FISCAL IMPACT: None.
ACTION REQUESTED: Information only. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 165-23
| 1 | | | Report | NOTICE OF PREPARATION
SUBJECT: Notice of Preparation of a Draft Supplemental Environmental Impact Report and Notice of Scoping Meetings for Extension of the Lower Yuba River Accord Water Transfer Program. | | |
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