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ID# 624-23
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee Appointments for 2023-2024
FISCAL IMPACT: None
ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions:
1. California State Association of Counties (CSAC)
a. California Non-Profit Corporation
b. Shall not be less than one Supervisor for each member county.
CURRENT APPOINTMENT: Gallagher (R), Bridges (A)
2. Rural County Representatives of California (RCRC)
a. California Non-Profit Corporation
b. One member of Board of Supervisors. One alternate from Board of
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
3. Golden State Finance Authority (GSFA)
a. Government Code section 6500, Board of Directors
b. One member of Board of Supervisors. One alternate from Board of Supervisors
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
4. Golden State Connect Authority (GSCA)
a. Government Code section 6500, Board of Directors
b. One member of Board of Supervisors. One alternate from Board of Supervisors
CURRENT APPOINTMENT: Albaugh (R), Bridges (A)
5. Rural County Representatives of California (RCRC) Environmental
Servic | | |
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ID# 618-23
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
SUBJECT: California Department of Public Health Agreement #23-10200 to provide AIDS Drug Assistance Program (ADAP) and Pre-Exposure Prophylaxis Assistance Program (PrEP-AP) enrollment services, which include ADAP’s Medication Assistance Program and Health Insurance Assistance Programs, and the PrEP-AP.
FISCAL IMPACT: This is a revenue agreement based on usage.
ACTION REQUESTED: 1) Approve California Department of Public Health Agreement #23-10200; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 623-23
| 1 | | | Appointment | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Notice of Cancellation for regularly scheduled meeting of October 16, 2023. The next regularly scheduled meeting will be December 11, 2023.
b) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting agenda for October 16, 2023.
c) Lassen County Fish and Game Commission Regular Meeting agenda for October 19, 2023. | approved | Pass |
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ID# 620-23
| 1 | | | Action Item | CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE GRANT
SUBJECT: California Department of Food and Agriculture (CDFA) California Network of Fairs Grant Allocation.
FISCAL IMPACT: Receive the maximum amount of $49,700 funded through CDFA to Fund/Budget Unit 175-1751.
ACTION REQUESTED: 1) Authorize the Fair Manager to sign the grant agreement; and/or 2) provide direction to staff. | approved | Pass |
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ID# 617-23
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
SUBJECT: California Department of Public Health Agreement #22-11339 to implement the California Public Health Workforce Career Ladder Education and Development Program in the amount of $108,576 for the term of July 1, 2022 through June 30, 2026.
FISCAL IMPACT: This is a revenue agreement.
ACTION REQUESTED: 1) Approve California Department of Public Health Agreement #22-11339; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 615-23
| 1 | | | Action Item | BEHAVIORAL HEALTH MOBILE CRISIS SERVICES PLAN
SUBJECT: Medi-Cal Mobile Crisis Services Benefit Implementation Plan and Attestation Letter.
FISCAL IMPACT: Approval of plan and submission of the attestation only.
ACTION REQUESTED: 1) Approve Mobile Crisis Services Plan; and 2) authorize the Director of Behavioral Health to execute the attestation. | approved | Pass |
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ID# 625-23
| 1 | | | Report | TYLER MUNIS UPDATE
SUBJECT: Auditor/Controller financial system Tyler Munis update.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report for financial system (Munis) implementation. | | |
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ID# 627-23
| 1 | | | Action Item | SPALDING COMMUNITY SERVICES DISTRICT
SUBJECT: Letter to Spalding with final severance date from County Treasury.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: Approve final severance date of November 1, 2023. | approved | Pass |
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ID# 619-23
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT WITH PATHWAYS TO CHILD AND FAMILY EXCELLENCE, INC
SUBJECT: Agreement between Pathways to Child and Family Excellence, Inc. and Lassen County Public Health to provide a California Home Visiting Program (CHVP) through the California Department of Public Health- Maternal, Child and Adolescent Health (MCAH) in the amount of $376,321 for the term of July 1, 2023, through June 30, 2024.
FISCAL IMPACT: This agreement will be paid from Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Agreement with Pathways to Child and Family Excellence, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 621-23
| 1 | | | Action Item | COUNTY JOB DESCRIPTION
SUBJECT: Case Coordinating Supervisor - New County Job Description.
FISCAL IMPACT: Budgeted Expenditure to Probation Fund/Budget Unit No. 145-0561 that was included in the 2023/2024 Fiscal Year Probation Budget approved by the Board on 9/26/2023.
ACTION REQUESTED: Approve the job description for Case Coordinating Supervisor. | approved | Pass |
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ID# 622-23
| 1 | | | Report | BOARD OF STATE AND COMMUNITY CORRECTIONS INSPECTION
SUBJECT: Results of inspections conducted by the Board of State and Community Corrections (BSCC) on July 27, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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