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ID# 504-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $1,000 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# 505-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for June, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 506-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of June, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 502-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES OF JULY 25, 2023
SUBJECT: Meeting Minutes of July 25, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 503-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 8, 2023.
SUBJECT: Meeting Minutes of August 8, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 511-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH CASA SERENITY, LLC
SUBJECT: Agreement between Lassen County and Casa Serenity, LLC to provide residential care services for adults for a term of July 1, 2023, to June 30, 2024 and a Maximum Contract Amount of $90,000.
FISCAL IMPACT: This will be paid from Behavioral Health Fund/Budget Unit No. 110-751 and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Casa Serenity, LLC.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 512-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO AGREEMENT WITH GRANDCARE, LLC
SUBJECT: Second Amendment to the Agreement between Lassen County and GrandCare, LLC for a comprehensive array of treatment modalities for training Behavioral Health staff for the term of July 1, 2022 to June 30, 2023 in the amount of $38,440 per Fiscal Year for a Maximum Contract Amount of $115,320.
FISCAL IMPACT: This will be paid from Behavioral Health Fund/Budget Unit No. 110-751 and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with GrandCare, LLC.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 514-23
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT WITH LES HALL
SUBJECT: Agreement between Lassen County and Les Hall for assistance with the administration of its Medi-Cal Administrative Activities (MAA) Services for the term of July 1, 2023, to June 30, 2026, in the amount up to $90,000 per Fiscal Year for a maximum contract amount of $270,000.
FISCAL IMPACT: This will be paid from Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Agreement with Les Hall; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 522-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Local Agency Formation Commission Regular Meeting Agenda for August 14, 2023.
b) Lassen Local Agency Formation Commission Regular Meeting Minutes of June 12, 2023. | received and filed | Pass |
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ID# 508-23
| 1 | | | Action Item | 2023-2025 NOXIOUS WEED GRANT
SUBJECT: July 1, 2023 - June 30, 2025 Cooperative Agreement between California Department of Food and Ag and Lassen County for Noxious Weed Control for the purchase of equipment to help Lassen County's efforts of controlling noxious weed species through the county.
FISCAL IMPACT: Appropriation is included in the General Fund, Agricultural Commissioner Fund/Budget Unit No. 100-0601.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 509-23
| 1 | | | Action Item | AG STOLEN SPRAYER REPLACEMENT
SUBJECT: Stolen sprayer replacement.
FISCAL IMPACT: Appropriation included in Fiscal Year 2023-2024 General Fund Agricultural Commissioner Fund/Budget Unit No. 100-0601. Net cost $20,535.16.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer to execute the purchase order in the amount of $20,535.16. | approved | Pass |
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ID# 513-23
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT WITH CROSSROADS MINISTRIES FAITH WORKS PROGRAM
SUBJECT: Agreement between Lassen County and Crossroads Ministries Faith Work Program for one-to-one faith-based life skills mentoring program, to all Lassen WORKs clientele to aid them in transitioning to self-sufficiency for the term of July 1, 2023 to June 30, 2026 in the amount of $78,000 per Fiscal Year for a Maximum Contract Amount of $234,000.
FISCAL IMPACT: This will be paid from Community Social Services Lassen Works Fund/Budget Unit No. 120-0852.
ACTION REQUESTED: 1) Approve the Agreement with Crossroads Ministries Faith Work Program; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 510-23
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for August.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Award to: 10 Years: Sarah Howe (Clerk-Recorder’s Office); Anetia Elliot (Planning and Building Services); Ed Fitzhenry (Assessor's Office) Carrie Insley (Assessor’s Office). 25 Years: Tiffany Armstrong (Health and Social Services). | | |
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ID# 519-23
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES - INDEMNIFICATION ORDINANCE
SUBJECT: Proposed ordinance adding Chapter 1.35 (Indemnification) to the Lassen County Code. As a condition of approval for discretionary applications, said ordinance would require applicants to indemnify, defend and hold harmless the county from third party judicial challenges to determinations and approvals.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) conduct a public hearing; and 3) introduce and waive the first reading. | approved | Pass |
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ID# 517-23
| 1 | | | Report | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC)
SUBJECT: Presentation by Graham Knaus, Chief Executive Officer, California Association of Counties (CSAC), regarding National Center on Public Lands.
FISCAL IMPACT: General Fund impact of approximately $80,015.28. Cost is not appropriated in the county budget.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 516-23
| 1 | | | Report | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC)
SUBJECT: Presentation by Graham Knaus, Chief Executive Officer, California Association of Counties (CSAC), regarding CSAC's AT HOME plan to address homelessness, statewide.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 520-23
| 1 | | | Ordinance | SUPERVISOR GALLAGHER-ORDINANCE REPEALING SECTIONS 9.12.034 AND 9.12.036- PROHIBITING DISCHARGE OF FIREARMS WITHIN EAGLE LAKE COMMUNITY SERVICES DISTRICT AND LAKE FOREST FIRE PROTECTION DISTRICT
SUBJECT: Waive the second reading and adopt the ordinance repealing Lassen County Code Sections Ordinance 504 Section 9.12.034 and Ordinance 517 section 9.12.036 prohibiting discharge of firearms within the Eagle Lake Community Services District and Lake Forest Fire Protection District. | | |
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ID# 521-23
| 1 | | | Report | SUPERVISOR NEELY - BOARD OF SUPERVISORS WORKSHOP
SUBJECT: Discussion and potential direction to staff regarding the possibility of having a future Board of Supervisors agenda item or workshop to discuss board member priorities.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Hold discussion; and 2) provide direction to staff. | | |
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ID# 515-23
| 1 | | | Action Item | COUNTY ADMINISTRATIVE OFFICER CONTRACT
SUBJECT: Employment Agreement Between Lassen County and Richard Egan.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Consider/approve the Employment Agreement Between Lassen County and Richard Egan. | approved | Pass |
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ID# 507-23
| 1 | | | Resolution | PERSONNEL RULES AND REGULATIONS
SUBJECT: Adoption of a Resolution approving an amendment to Lassen County’s Personnel Rules and Regulations to provide for hiring/appointment of a new county employee at “E” step of the salary range.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve and adopt; or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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