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ID# 600-23
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for January, February, March, April, July, and August 2023.
FISCAL IMPACT: None. | received and filed | Pass |
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ID# 601-23
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through September 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 602-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 10, 2023
SUBJECT: Meeting Minutes of October 10, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 606-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH IDEA CONSULTING, INC
SUBJECT: Agreement between IDEA Consulting, Inc. and Lassen County Behavioral Health for Quality Management and Improvement of Policies, Procedures, and State Mandated Plans in the amount of $67,500 for the term of July 1, 2023 through June 30, 2025.
FISCAL IMPACT: This agreement will be paid out of Behavioral Health Fund/Budget Unit No. 110-0751, 110-0771, 164-0752 and 165-0751.
ACTION REQUESTED: 1) Approve the Agreement with IDEA Consulting, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 607-23
| 1 | | | Action Item | BEHAVIORAL HEALTH INTERGOVERNMENTAL AGREEMENT WITH CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES - TRANSFER OF PUBLIC FUNDS (DMC)
SUBJECT: Intergovernmental Agreement between California Department of Health Care Services and Lassen County Behavioral Health for the Nonfederal Share of Medi-Cal Payments for Drug Medi-Cal for Services Periods from July 1, 2023, through December 31, 2026.
FISCAL IMPACT: This is a revenue agreement.
ACTION REQUESTED: 1) Approve the Intergovernmental Agreement with the California Department of Health Care Services; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 608-23
| 1 | | | Action Item | BEHAVIORAL HEALTH INTERGOVERNMENTAL AGREEMENT WITH CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES - TRANSFER OF PUBLIC FUNDS (SMH)
SUBJECT: Intergovernmental Agreement Regarding Transfer of Public Funds between California Department of Health Care Services and Lassen County Behavioral Health for the Nonfederal Share of Medi-Cal Payments for Specialty Mental Health Services (SMH), Service Periods from July 1, 2023, through December 31, 2026.
FISCAL IMPACT: This is a revenue agreement.
ACTION REQUESTED: 1) Approve the Intergovernmental Agreement with the California Department of Health Care Services; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 610-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH TULARE COUNTY SUPERINTENDENT OF SCHOOLS
SUBJECT: Agreement between Tulare County Superintendent of Schools and Lassen County Behavioral Health to Implement Friday Night Live (FNL) in the amount of $125,000 for the term of July 01, 2023, through June 30, 2024.
FISCAL IMPACT: This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Agreement with Tulare County Superintendent of Schools; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 614-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for October 23, 2023.
b) State Water Resources Control Board Notice of Availability and Opportunity for Public Comment, Hearing, and Staff Workshops on Draft Staff Report in Support of Potential Sacramento/Delta Updates to the Water Quality Control Plan for the San Francisco Bay/Sacramento-San Joaquin Delta Estuary.
c) Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) meeting agenda for October 16, 2023.
d) Lassen Local Agency Formation Commission meeting agenda for October 16, 2023. | received and filed | Pass |
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ID# 604-23
| 1 | | | Action Item | CHILD ADVOCACY CENTER (CAC) GRANT RFA APRIL 1, 2024 - MARCH 31, 2025
SUBJECT: Approve the submission of the Request for Application and the Resolution approving the undertaking of the Lassen County District Attorney’s Mikailia Child Advocacy Center Program to be funded through the State of California administered by the California Office of Emergency Services.
FISCAL IMPACT: No impact to the County General Fund. Revenues from this agreement budgeted for Fiscal Year 2023/2024 in the amount of $204,000.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 605-23
| 1 | | | Action Item | BEHAVIORAL HEALTH SUBCONTRACT AGREEMENT WITH ADVOCATES FOR HUMAN POTENTIAL, INC
SUBJECT: Subcontract Agreement #20456-CA BHBH between Advocates for Human Potential, Inc. and Lassen County Behavioral Health implementing the California Department of Health Care Services Agreement #22-20456 Behavioral Health Bridge Housing (BHBH) Program in the amount of $1,637,126 for the term of June 23, 2023 through June 30, 2027.
FISCAL IMPACT: This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Subcontract Agreement with Advocates for Human Potential, Inc.; and 2) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 609-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH NORTH AMERICAN MENTAL HEALTH
SUBJECT: Agreement between North American Mental Health and Lassen County Behavioral Health for Professional Psychiatric, Diagnostic, and Therapeutic Services in the amount of $300,000 for the term of July 1, 2022, through June 30, 2024.
FISCAL IMPACT: This agreement will be paid out of Behavioral Health Fund/Budget Unit no. 110-0751, 110-0771, 164-0752 and 165-0751.
ACTION REQUESTED: 1) Approve the Agreement with North American Mental Health; and 2) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 603-23
| 1 | | | Recognition | RECOGNITION AWARDS FOR OCTOBER 2023
SUBJECT: 20 Years: Kendra Lancaster (Health and Social Services - Community Social Services).
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Award. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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