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ID# 725-23
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following
Boards, Committees and Commissions:
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
CURRENT APPOINTMENTS: Bridges (R), Neely (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Egan (R), Shaw (A)
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
CURRENT APPOINTMENTS: Gallagher
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member from the Board of Supervisors.
CURRENT APPOINTMENTS: Ingram (R)
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular appointees from each member entity (Supervisors) and one
alternate (Supervisor).
CURRENT APPOINTMENTS | approved | Pass |
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ID# 714-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 715-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for October 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 710-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention Lassen National Forest Hazard Tree Removal Project.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve and authorize the Chair to execute. | approved | Pass |
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ID# 711-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a letter of support for Lassen Fire Safe Council Inc.’s Cal Fire Wildfire Prevention North Susanville Wildland Urban Interface (WUI) Fuels Treatment Project.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chair to execute. | approved | Pass |
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ID# 723-23
| 1 | | | Action Item | CORRECTION TO PAY RANGE
SUBJECT: Correction to typographical error in the pay range for Correctional Technician approved on December 19, 2023.
FISCAL IMPACT: No fiscal impact to the assigned Fund/Budget Unit No. 130-0525 as this was approved with the annual budget process.
ACTION REQUESTED: 1) Approve the correction of the typographical error; and/or 2) provide direction to staff. | approved | Pass |
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ID# 724-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence.
a) Notice of Cancellation of the Lassen County Planning Commission Meeting scheduled for January 2, 2024. The next regularly scheduled meeting is scheduled for February 6, 2024.
b) Lassen County Fair Meeting Minutes of November 14, 2023.
c) Lassen County Behavioral Health Advisory Board regular meeting agenda for January 8, 2024.
d) Lassen and Modoc Counties letter regarding an Amendment of the Big Valley Groundwater Sustainability Plan.
e) Lassen Transit Service Agency regularly scheduled meeting agenda for January 8, 2024. | received and filed | Pass |
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ID# 102-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 28, 2023.
SUBJECT: Meeting Minutes of November 28, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 712-23
| 1 | | | Action Item | RESOLUTION
SUBJECT: Adoption of a resolution for the purpose of participating in the state and federal surplus personal property program.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 101-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 14, 2023
SUBJECT: Meeting minutes of November 14, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 722-23
| 1 | | | Action Item | CORWIN FORD AGREEMENT
SUBJECT: Agreement Between Lassen County and Corwin Ford.
FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Director of Public Works to execute. | approved | Pass |
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ID# 726-23
| 1 | | | Report | AUDITOR AUDIT REPORT VIA ZOOM
SUBJECT: 2018 - 2022 Financial Statements and Audit.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive virtual report. | | |
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ID# 718-23
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Present Retirement Proclamation to Regina Mineau (Sheriff's Office) and Dean Growdon (Sheriff's Office).
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt proclamations. | adopted | Pass |
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ID# 717-23
| 1 | | | Action Item | HOUSING ELEMENT UPDATE
SUBJECT: 7th Cycle Housing Element Update: Draft Housing Strategy.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive a presentation and review the Draft Housing Strategy; and 2) receive feedback and suggestions from the public; and 3) provide direction to staff and consultants on the Housing Element Update. | | |
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ID# 719-23
| 1 | | | Action Item | AMERICAN DIESEL AND LIGHT TRUCK REPAIR CONTRACT
SUBJECT: Agreement Between Lassen County and American Diesel and Light Truck Repair.
FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Director of Public Works to execute. | approved | Pass |
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ID# 720-23
| 1 | | | Action Item | CASHMAN EQUIPMENT AGREEMENT AMENDMENT
SUBJECT: Amendment Between Lassen County and Cashman Equipment Company.
FISCAL IMPACT: Maximum contract not-to-exceed amount of $135,000 from Road Operating/Maintenance Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Director of Public Works to execute. | approved | Pass |
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ID# 721-23
| 1 | | | Action Item | ADULT DETENTION FACILITY SAFETY CELL IMPROVEMENT PROJECT
SUBJECT: Additional Contingency Funding for Lassen County Adult Detention Facility Safety Cell Improvement Project.
FISCAL IMPACT: Contract Change Order not-to-exceed amount of $37,330 from Capital Projects Fund/Budget Unit No. 150-1501.
ACTION REQUESTED: 1) Approve incrase of contract change order in the amount of $10,000 for a total of $37,330; and 2) authorize the Director of Public Works to execute. | approved | Pass |
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ID# 709-23
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through November 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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