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ID# 390-23
| 1 | | | Appointment | PLANNING AND SERVICE AREA 2 AGENCY ADVISORY COUNCIL (PSA 2 AAA)
SUBJECT: Vacancy on the Planning and Service Area 2 Agency on Aging Advisory Council.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Sharon Howard and Justin Cadili - Terms expire four (4) years after appointed date). | approved | Pass |
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ID# 387-23
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Adoption of the Safety Element Update, as required by Government Code Section 65302(g), and the associated Negative Declaration as the environmental document per the California Environmental Quality Act.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff regarding edits made to Safety Element in response to comments received at the April 11, 2023, Board of Supervisor's meeting; and 2) conduct a Public Hearing; and 3) adopt a resolution adopting the Safety Element Update and the associated Negative Declaration as the environmental document; and 4) provide direction to staff. | adopted | Pass |
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ID# 367-23
| 1 | | | Action Item | LETTER OF OPPOSITION FOR SENATE BILL (SB) 252 - SUPERVISOR ALBAUGH
SUBJECT: Approval of a letter opposing California Senate Bill (SB) 252 (Gonzales) the Fossil Fuel Divestment Act.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 368-23
| 1 | | | Action Item | LETTER OF SUPPORT FOR MODOC WEST PLANTATION FUELS REDUCTION PROJECT - SUPERVISOR ALBAUGH
SUBJECT: Approval of a letter of Support for Modoc West Plantation Fuels Reduction Project, Modoc National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 369-23
| 1 | | | Action Item | LETTER OF SUPPORT FOR LASSEN FIRE SAFE COUNCIL APPLICATION
SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s application to the California Firesafe Council to fund defensible space treatments for landowners in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 371-23
| 1 | | | Action Item | LETTER OF SUPPORT FOR LASSEN COUNTY TRANSPORTATION COMMISSION (LCTC) APPLICATION
SUBJECT: Approval of a letter of Support for Lassen County Transportation Commission’s (LCTC) application for project funding through the Wildlife Conservation Board - Wildlife Corridor and Fish Passage Program for US 395 Wildlife Overpass Planning Project
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 372-23
| 1 | | | Action Item | LETTER OF OPPOSITION FOR ASSEMBLY BILL (AB) 28 - SUPERVISOR GALLAGHER
SUBJECT: Approval of a letter opposing California Assembly Bill (AB) 28 (Gabriel) Firearms and Ammunition: Excise Tax Act.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 370-23
| 1 | | | Proclamation | PROCLAMATION RECOGNIZING DAVID NELSON
SUBJECT: Proclamation recognizing David Nelson, Executive Director, Trindel Insurance Fund.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | adopted | Pass |
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ID# 381-23
| 1 | | | Action Item | AGREEMENT WITH LAW OFFICE OF JESSICA RYAN KEENEY
SUBJECT: Request the Board of supervisors to approve the 2023/2024 Sate Fiscal Year Agreement between the Department of Child Support Services and the Law Office of Jessica Ryan Keeney.
FISCAL IMPACT: there is no fiscal impact to the General Fund. there is no net increase to appropriations.
ACTION REQUESTED: 1) Approve the agreement with the Law Office of Jessica Ryan Keeneyt; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 393-23
| 1 | | | Report | PRISON TRIAL COSTS
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2022, through April, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 383-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES
SUBJECT: Meeting Minutes of April 11, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 384-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES
SUBJECT: Meeting Minutes of April 25, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 380-23
| 1 | | | Resolution | REQUEST APPROVAL OF VICTIM WITNESS 2023/2024 GRANT APPLICATION
SUBJECT: Resolution approving the continuation/undertaking of the Lassen County District Attorney’s Victim/Witness Assistance Program to be funded utilizing reimbursable grant sources available through the State and Federal funds, administered by the California Office of Emergency Services (CalOES) for Fiscal Year 2023/2024.
FISCAL IMPACT: $216,652 for Victim/Witness Grant; Fund/Budget Unit No. 108-0433; none to the General Fund.
ACTION REQUESTED: 1) Adopt Resolution; and 2) authorize the County Administrative Officer to execute the application. | adopted | Pass |
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ID# 374-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Participation Agreement #3601-WORK-2023-LAS between Lassen County and California Mental Health Services Authority (CalMHSA) for training and credentialing educational courses for staff in the amount of $15,000 for the term of April 1, 2023 through March 31, 2025.
FISCAL IMPACT: There is no impact to County General Funds. This will be paid from Mental Health Fund/Budget Unit No. 110-0751 and Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve Agreement with California Mental Health Services Authority; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 376-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: First Amendment to Agreement between Lassen County and Baharak Amanzadeh, DDS, MDH to include reallocated unspent budget funds in the amount of $30,735 and increase the maximum amount of the contract to $105,735 for the term of July 1, 2022 through June 30, 2027.
FISCAL IMPACT: There is no impact to County General Funds. This will be paid from Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve Agreement with Baharak Amanzadeh, DDS, MDH; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 377-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County and Communities United for Children & Families (The Fort Sage Family Resource Center) to assist with providing targeted mental health, community health outreach, and engagement through the California Equitable Recovery initiative (CERI) grant in the amount of $60,000 for the term of July 1, 2023 through June 30, 2024.
FISCAL IMPACT:
There is no impact to County General Funds. This will be paid from the CERI Grant in Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve Agreement with Communities United for Children and Families (The Fort Sage Family Resource Center); and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 378-23
| 1 | | | Action Item | STATE AGREEMENT
SUBJECT: Grant Agreement # 22 - 11037 Awarded by The California Department of Public Health to County of Lassen for the California Immunization Program for the term of July 1, 2022 through June 30, 2027 in the amount of $1,405,316.74.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Grant Agreement # 22-11037, and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 386-23
| 1 | | | Action Item | LASSEN COUNTY OFFICE OF EDUCATION
SUBJECT: Seventh Amendment of Agreement to provide network and technology services and support between the County of Lassen and the Lassen County Office of Education.
FISCAL IMPACT: Paid from the Internal Services Department budget, Fund/Budget Unit No. 104-0322, or other County Departments as needed and budgeted.
ACTION REQUESTED: Approve Amendment of Agreement for network and technology services and support between the County of Lassen and the Lassen County Office of Education, for a two-year period Fiscal Year 2022-2023 and 2023-2024, in the amount not to exceed $140,000, per year; and 2) authorize the County Administrative officer to execute the Agreement. | approved | Pass |
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ID# 388-23
| 1 | | | Action Item | DELEGATION OF AUTHORITY
SUBJECT: Delegation of Authority.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution renewing the Delegation of Authority to invest and reinvest funds of the county and funds of other depositors in the County Treasury. | approved | Pass |
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ID# 389-23
| 1 | | | Action Item | INVESTMENT POLICY
SUBJECT: Lassen County Investment Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution renewing the Lassen County Investment Policy for the 2023-2024 Fiscal Year. | approved | Pass |
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ID# 396-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $250 to the Susanville Indian Rancheria POW WOW.
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# 395-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR NEELY
SUBJECT: Request to designate: 1) $1,000 to the Lassen County Fair for the Economic Development Plan.
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# 394-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $250 to the Pit River Rod and Gun Club; 2) $500 to the Big Valley 50 Plus; and 3) $250 to the Lassen Library District.
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# 392-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting agenda for June 12, 2023.
b) Lassen County Planning Commission Regular Meeting agenda for June 6, 2023. | received and filed | Pass |
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ID# 385-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES
SUBJECT: Meeting Minutes May 23, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 375-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County and O'Connell Research, Inc. in the amount of $75,000 to provide consultant services for addressing the gaps in local organizational capacity and infrastructure that exists and enabling local partners to scale up the services provided to Medi-Cal beneficiaries.
FISCAL IMPACT: There is no impact to County General Funds. Lassen County Health and Social Services applied for and received Providing Access and Transforming Health (PATH) funding through CalAIM specifically for consultant fees.
ACTION REQUESTED: 1) Approve Agreement with O'Connell Research, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 379-23
| 1 | | | Action Item | STATE AGREEMENT
SUBJECT: Grant Agreement # 22-10654 between the California Department of Public Health and County of Lassen to provide funding for public health and medical emergency preparedness goals and objectives in accordance with the Centers for Disease Control and Prevention (CDC) #5NU90TP922005-04-00 Public Health Emergency Preparedness (PHEP), the Assistant Secretary for Preparedness and Response (ASPR) Hospital Preparedness Program (HPP), State General Fund (GF) Pandemic Influenza, and CDPH guidance for the term of July 1, 2022 to June 30, 2027 in the amount of $1,770,445.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Grant Agreement # 22-10654; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 391-23
| 1 | | | Action Item | ITEM# H1 WAS PULLED FROM THE AGENDA. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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