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ID# 119-24
| 1 | | | Resolution | RESOLUTION
SUBJECT: Adoption of a resolution honoring school board recognition month.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 121-24
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES OF JANUARY 9, 2024
SUBJECT: Meeting Minutes of January 9, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 125-24
| 1 | | | Action Item | ANNUAL CALVET COMPLIANCE
SUBJECT: Annual CalVet Compliance Documents. These are the annual forms required by CalVet to verify that the Veterans Services Office is complying with the California Code of Regulations, Title 12, Subchapter 4, and the CalVet Procedure Manual for Subvention and Medi-Cal Cost Avoidance.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive Certificates of Compliance; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 118-24
| 1 | | | Action Item | HOUSING AND GRANTS DIVISION
SUBJECT: A resolution to direct the 2019-2021 Permanent Local Housing Allocations (PLHA) to a dedicated interest-bearing reserve account for supportive services costs associated with permanent supportive housing.
FISCAL IMPACT: This is a resolution to create a dedicated interest-bearing account for PLHA funds.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 122-24
| 1 | 6 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fair Advisory Board Meeting Minutes of December 12, 2023.
b) Lassen County Fish and Game Commission Regular Agenda for January 18, 2024. | received and filed | Pass |
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ID# 116-24
| 1 | | | Action Item | AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC AND LASSEN COUNTY
SUBJECT: First Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to increase units from 104 to 200 to provide after-hours emergency response and evaluations in the Amount of $117,644 for the 2023-2024 Fiscal Year.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 123-24
| 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# 124-24
| 1 | | | Report | OFFICE OF LASSEN COUNTY SHERIFF RECRUITMENT
SUBJECT: Information, discussion and direction to staff regarding options for conducting interviews to consider making an appointment to fill the vacancy in the elected office of Lassen County Sheriff-Coroner.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive information and hold discussion; and 2) provide direction to staff, including direction regarding an interview process. | | |
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ID# 115-24
| 1 | | | Recognition | RECOGNITION AWARDS FOR JANUARY 2024
SUBJECT: Present Recognition Awards to: 20 Years: David Woginrich (Sheriff's Office). 25 Years: Angela Lewis (Sheriff's Office).
FISCAL IMPACT: None.
ACTION REQUESTED: Present awards. | | |
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ID# 166-24
| 1 | | | Action Item | OFFICE OF LASSEN COUNTY SHERIFF RECRUITMENT
SUBJECT: Information, discussion and direction to staff regarding options for conducting interviews to consider making an appointment to fill the vacancy in the elected office of Lassen County Sheriff-Coroner.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive information and hold discussion; and 2) provide direction to staff, including direction regarding an interview process. | | |
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ID# 117-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY OFFICE OF EDUCATION AND LASSEN COUNTY
SUBJECT: Agreement between Lassen County Office of Education and Lassen County Health and Social Services for child care services to meet the obligations mandated in CalWORKS legislation (SB1542) in the Amount of $250,003 for the 2023-2024 Fiscal Year.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 120-0855.
ACTION REQUESTED: 1) Approve the Agreement with the Lassen County Office of Education; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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