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ID# 422-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 20, 2023
SUBJECT: Meeting Minutes of June 20, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 427-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency agenda for June 19, 2023.
b) Lassen County Fair Advisory Board Meeting Minutes of May 18, 2023. | approved | Pass |
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ID# 429-23
| 1 | | | Report | INFORMATION CONCERNING FEDERAL INFRASTRUCTURE FUNDING
SUBJECT: Information concerning federal infrastructure funding.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive verbal overview of funding sources available through the Bipartisan Infrastructure Law. | | |
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ID# 425-23
| 1 | | | Report | 10:00 a.m.: HEALTH AND SOCIAL SERVICES CARE COURT PRESENTATION - SUPERVISOR BRIDGES
SUBJECT: Health and Social Services Care Court presentation requested by Board of Supervisor District 1 - Gary Bridges.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 421-23
| 1 | | | Report | AUDITOR REPORT
SUBJECT: Update on the Auditor's Office and Tyler.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 418-23
| 1 | | | Action Item | APPROVAL OF CLIENT FIRST AGREEMENTS FOR TYLER IMPLEMENTATION
TITLE: Approval of Contract with Client First for Tyler Implementation.
SUBJECT: Approval of the contract with Client First, encompassing three proposals: one in the amount of $94,770 for the Payroll and Human Resource reconfiguration, one in the amount of $74,100 for the Employee Access Module implementation, and one in the amount of $99,489 for the Financial Management Module and authority for the County Administrative Officer to execute the agreements.
FISCAL IMPACT: Expenditures in the total amount of $268,359 to be paid out of Fund/Budget Unit Nos.119-1191 and 100-0073, to be budgeted for in the 2023/2024 fiscal year.
ACTION REQUESTED: 1) Approve the contract with Client First; 2) authorize the County Administrative Officer to execute the contract and/or 3) provide direction to staff. | approved | Pass |
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ID# 430-23
| 1 | | | Action Item | UPDATES TO POLICY ON FEDERALLY PROTECTED TAX INFORMATION
SUBJECT: Approve updates to Lassen County Policy 19-01, IRS Background Investigation Requirements - Access to Federal Tax Information (FTI) regarding employees who have access to federally protected FTI.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: That the Board of Supervisors: 1) Receive report; and 2) approve required revisions to Policy 19-01; and 3) approve changes to identified job descriptions; and/or 4) provide direction to staff. | approved | Pass |
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ID# 435-23
| 1 | | | Report | HEALTH AND SOCIAL SERVICES CARE COURT PRESENTATION - SUPERVISOR BRIDGES
SUBJECT: Health and Social Services Care Court presentation requested by Board of Supervisor District 1 - Gary Bridges.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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