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ID# 103-24
| 1 | | | Action Item | AMENDMENT TO AGREEMENT BETWEEN PARTNERSHIP HEALTHPLAN OF CALIFORNIA AND LASSEN COUNTY
SUBJECT: Amendment Number 2 to the Master Administration Services Agreement between Partnership HealthPlan of California and Lassen County for Substance Use Disorder Services.
FISCAL IMPACT: This is a Revenue Agreement based on Services Provided.
ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 105-24
| 1 | | | Minutes | 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# 106-24
| 1 | | | Minutes | MEETING MINUTES OF DECEMBER 12, 2023
SUBJECT: Meeting Minutes of December 12,2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 114-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $250 to the Lassen County 4H.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 104-24
| 1 | | | Action Item | AMENDMENT TO AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY
SUBJECT: Amendment to Agreement #22-5002 between the California Department of Social Services and Lassen County Health and Social Services to provide adoption services in the amount of $179,910 per Fiscal Year for a total contract amount of $899,550 for Fiscal Years 2022/2023, 2023/2024, 2024/2025, 2025/2026, and 2026/2027.
FISCAL IMPACT: This agreement will be paid from Community Social Services Fund/Budget Unit No.120-0852.
ACTION REQUESTED: 1) Approve the Amendment to Agreement #22-5002; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 111-24
| 1 | | | Action Item | BOARD OF SUPERVISORS RULES OF PROCEDURES
SUBJECT: Review and discuss Resolution 20-047 setting forth the Board of Supervisors Rules of Procedure.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review and discuss Resolution No. 20-047; and/or 2) provide direction to staff. | | |
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ID# 112-24
| 1 | | | Action Item | LASSEN COUNTY PEACE OFFICER MANAGEMENT ASSOCIATION-SIDE LETTER
SUBJECT: Side letter agreement between County of Lassen and Lassen County Peace Officer Management Association.
FISCAL IMPACT:No additional impact to general fund. Wage increase will be offset by vacancy savings.
ACTION REQUESTED: 1) Ratify side letter agreement; and 2) authorize the Chairman to execute; and/or 3) provide direction to staff. | approved | Pass |
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ID# 107-24
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Purchase of three (3) pickup trucks for the Road Department.
FISCAL IMPACT: Cost of purchase is $178,070.73. Shipping is extra and will be determined when item is ready to ship. Funding for the purchase is available in the Fund/Budget Unit No. 122-1221. This cost may be rolled into future fiscal years because supply and deliver issues.
ACTION REQUESTED: Award purchase to Elk Grove Auto in the amount of $178,070.73. | approved | Pass |
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ID# 113-24
| 1 | | | Action Item | COOPERATIVE EXTENSION REPLACEMENT VEHICLE (Truck) PURCHASE
SUBJECT: Authorization to purchase a replacement vehicle for Cooperative Extension Farm and Community Advisors.
FISCAL IMPACT: The estimated cost of the replacement vehicle (2024 Ram 1500 Classic Tradesman) is approximately (attached quote - Elk Grove Auto) $46,280.21; $26,080.21 will come from the Cooperative Extension Fund/Budget Unit No. 100-1021. The remaining cost of $20,200 will come from the Motor Pool Fund/Budget Unit No. 135-0352. This cost may be rolled into future fiscal years because supply and deliver issues.
ACTION REQUESTED: Approve purchase. | approved | Pass |
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ID# 108-24
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Proposed amendment of the Land Use Element of the Lassen County General Plan adding Goals, Policies and Implementation Measures for camping on private property and on county public property.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) conduct a public hearing as required by Government Code Section 65355; and 3) adopt a resolution adopting the Camping General Plan Amendment. | | |
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ID# 109-24
| 1 | | | Ordinance | 10:10 a.m.: PLANNING AND BUILDING SERVICES
SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Title 18 of the Lassen County Code to add Chapter 18.107 (Camping), add Chapter 18.85 (Camping on Private Property Outside Designated Campgrounds Combining District), amend Section 18.08.020 (Combining Districts-Established-Designated), add an administrative camping permit fee to Section 3.18.020, repeal Chapter 7.08 (House Court, Tent Camp Spaces), and repeal Section 18.102.017 (Recreational vehicle use as temporary living quarters) and adopt a rezone ordinance to rezone the Spaulding Eagle Lake Tract, as said Tract is shown on the map filed in Book 1, Pages 50-52, of the Official Records of Lassen County, California., into the Combining District being created.
FISCAL IMPACT: The cost to implement the ordinance should be offset by the fee being established.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) conduct a public hearing; and 3) introduce and waive the | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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