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ID# 401-24
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife regarding management of Honey Lake, Willow Creek, and Ash Creek State Wildlife Areas in Lassen County.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive presentation, receive public comment, and hold discussion; and 2) consider referring the item to the Lassen County Fish and Game Commission for further study with the California Department of Fish and Wildlife, and may include making Commission recommendations to the Board of Supervisors. | | |
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ID# 397-24
| 1 | | | Action Item | NORCAL EMS CONTRACT
SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2024 through June 30, 2025.
FISCAL IMPACT: Annual payment of $30,183.60 to be paid from Fund/Budget Unit No. 100-0101.
ACTION REQUESTED: 1) Approve Modification of Agreement; and 2) authorize the Chairman to execute. | approved | Pass |
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ID# 394-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 18, 2024
SUBJECT: Meeting Minutes of June 18, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 402-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for June 17, 2024.
b) Lassen County Planning Commission Notice of Public Hearing for July 2, 2024. | received and filed | Pass |
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ID# 391-24
| 1 | | | Action Item | AGREEMENT FOR LASSEN COUNTY OFFICE OF EDUCATION
SUBJECT: Agreement to provide network and technology services and support between the County of Lassen and the Lassen County Office of Education.
FISCAL IMPACT: Paid from the Internal Services Department Fund/Budget Unit No.104-0322, or other County Departments as needed and budgeted. The amount is not to exceed $120,000, per year.
ACTION REQUESTED: 1) Approve agreement for network and technology services and support between the County of Lassen and the Lassen County Office of Education, for a three-year period Fiscal Year 2024/2025 through Fiscal Year Fiscal Year 2026/2027); and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 389-24
| 1 | | | Action Item | LASSEN COUNTY BEHAVIORAL HEALTH DRIVING UNDER THE INFLUENCE PROGRAM
SUBJECT: Discontinuing Driving Under the Influence Program at Lassen County Behavioral Health.
FISCAL IMPACT: If program is not discontinued additional licensing and contract fees will be incurred against Mental Health Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: Approve the discontinuation of the DUI Program. | approved | Pass |
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ID# 392-24
| 1 | | | Action Item | ENGINEERING DESIGN SERVICES FOR PUBLIC WORKS
SUBJECT: Bid Award: Engineering Services for Whitehead Slough Bridge (7C-70)
FISCAL IMPACT: The not-to-exceed agreement amount is $246,129.22.
Funding will be budgeted in Fiscal Year 2024/2025 Road Construction Fund/Budget Unit No. 122-1222 and will be reimbursed through the Caltrans Highway Bridge Program. The design and associated expenditure will occur over the next several fiscal years.
ACTION REQUESTED: 1) Approve consultant agreement with Morrison Structures, Inc., to perform engineering services for the Whitehead Slough Bridge (7C-70); and 2) authorize the Public Works Director to sign an agreement with Morrison Structures for an amount not-to-exceed $246,129.22. | approved | Pass |
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ID# 393-24
| 1 | | | Action Item | SB1 ROAD FUNDING
SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding Fiscal Year 2024/2025.
FISCAL IMPACT: Anticipated revenue in the estimated amount $3,573,549 from the 2024/2025 appropriation of SB 1 RMRA Funds to the Fiscal Year 2024/2025 Road Fund No. 122.
ACTION REQUESTED: 1) Approve the resolution adopting a list of projects for Fiscal Year 2024/2025 funded by SB1: The Road Repair and Accountability Act of 2017; and 2) authorize the Chairman to sign. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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