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ID# 169-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $250 to the Lassen Grizzly Claybreakers.
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# 170-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $100 to the Lassen Grizzly Claybreakers; $400 to the Big Valley Bull’s Eyes; $ 250 to the Lassen County Sheriff’s Search and Rescue fund.
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# 182-24
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a letter to U.S. Department of Agriculture Rural Business Development expressing the County of Lassen’s support of the Volcanic Legacy Community Partnership, the managing entity of the Volcanic Legacy Scenic Byway All American Road.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve and authorize the Chairman to execute. | approved | Pass |
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ID# 171-24
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of November, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 172-24
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of December, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 173-24
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for November, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 174-24
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for December, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 167-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 7, 2024
SUBJECT: Meeting Minutes of February 7, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 168-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 13, 2024
SUBJECT: Meeting Minutes of February 13, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 175-24
| 1 | | | Action Item | AMENDMENT TO BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND DEPARTMENT OF HEALTH CARE SERVICES
SUBJECT: Amendment A01 to Performance Agreement #21-10088 between County of Lassen and Department of Health Care Services for $0 for the term of July 1, 2021 through June 30, 2025.
FISCAL IMPACT: This is a Zero Dollar Agreement with no Fiscal Impact.
ACTION REQUESTED: 1) Approve Amendment A01 to Performance Agreement #21-10088; and 2) authorize the County Administrative Officer to execute the Amendment. | approved | Pass |
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ID# 176-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND MAR-RIC CARE HOME, INC
SUBJECT: Agreement between Lassen County and Mar-Ric Care Home, Inc. for the maximum amount of $1,000,000 for the term of July 1, 2023, through June 30, 2025, to provide residential care home services.
FISCAL IMPACT: This Agreement will be paid out of Behavioral Health Fund/Budget Unit No. 110-0751 and/or Mental Health Services Act Fund/Budget Unit No. 164-7520.
ACTION REQUESTED: 1) Approve Agreement with Mar-Ric Care Home, Inc.; and 2) authorize the County Administrative Officer to execute the Amendment. | | |
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ID# 177-24
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES CALWORKS SYSTEM IMPROVEMENT PLAN (CAL-SIP) REPORT
SUBJECT: Community Social Services CalWORKs System Improvement Plan (Cal-SIP) Report.
FISCAL IMPACT: No Fiscal Impact.
ACTION REQUESTED: 1) Receive and Approve Report for Submittal to State. | | |
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ID# 178-24
| 1 | | | Action Item | PUBLIC HEALTH POSITION CHANGE REQUEST
SUBJECT: Request to increase a 0.5 Public Health Nurse Position to a 1.0 FTE Public Health Position.
FISCAL IMPACT: funds for this increase are budgeted in Fund/Budget Unit No. 110-0731. Costs are included in the budget.
ACTION REQUESTED: 1) Approve the increase of a 0.5 FTE Public Health Nurse Position to a 1.0 FTE Public Health Position. | approved | Pass |
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ID# 179-24
| 1 | | | Action Item | MICROSOFT ENTERPRISE AGREEMENT
SUBJECT: Request to Approve 3-Year Microsoft Enterprise Agreement Renewal.
FISCAL IMPACT: $472,628.94 (annual payments of $157,542.98) to be paid from Fund/Budget Unit No. 104-0322 Maintenance-Computer Equipment and the appropriation is included in the Fiscal Year 2026 budget. Departments are billed back their share of cost through the Cost Allocation Plan.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize County Administrative Officer to execute. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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