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ID# 487-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR INGRAM
SUBJECT: Request to designate: 1) $1000 to the Doyle Senior Center.
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# 480-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH DAVIS GUEST HOUSE, INC
SUBJECT: Agreement between Lassen County and Davis Guest Home, Inc. for a residential care facility for adults for the term of July 1, 2024, to June 30, 2025, and a maximum amount of $200,000.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Davis Guest Home, Inc.; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 481-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH WILLOW GLEN CARE CENTER
SUBJECT: Agreement between Lassen County and Willow Glen Care Center to provide residential care services for adults for the term of July 1, 2024, through June 30, 2025, and a maximum amount of $250,000.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with the Willow Glen Care Center; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 492-24
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for July 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 490-24
| 1 | | | Action Item | LETTER TO US FOREST SERVICE
SUBJECT: Approval of a letter to the U.S. Forest Service regarding uncompleted projects on federal forest lands including post-fire restoration, fuels reduction, and recreation projects, and authorization to the Chair to execute the letter.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Approve and authorize the Chairman to sign the letter. | approved | Pass |
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ID# 486-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 20, 2024
SUBJECT: Meeting Minutes of August 20, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 479-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH CASA SERENITY, LLC
SUBJECT: Agreement between Lassen County and Casa Serenity, LLC. to provide residential care services for adults for the term of July 1, 2024, to June 30, 2025, and a maximum amount of $100,000.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Casa Serenity, LLC; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 482-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH LASSEN INTERVENTION, LLC
SUBJECT: Agreement between Lassen County and Lassen Intervention, LLC to provide after-hour emergency response and evaluations in accordance with California Welfare and Institutions Code (WIC) Article 1 (5150) for the term of May 31, 2024, to June 30, 2025, and a Maximum amount of $179,000.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Lassen Intervention, LLC; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 485-24
| 1 | | | Action Item | OPERATIONS
SUBJECT: Lassen and Plumas County Radio Integration Project.
FISCAL IMPACT: No impact to the General Fund. Fund/Budget Unit No. 185-0547.
ACTION REQUESTED: 1) Approve the purchase of thirty (30) handheld radios from Motorola Solutions in the amount of $204,392.01; and/or 2) provide direction to staff. | approved | Pass |
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ID# 489-24
| 1 | | | Action Item | COUNTY ADMINISTRATIVE OFFICER RECRUITMENT
SUBJECT: County Administrative Officer Draft Recruitment Flyer Review.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review draft County Administrative Officer recruitment flyer; and 2) provide direction to staff. | | |
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ID# 491-24
| 1 | | | Action Item | AMENDED AGREEMENT BETWEEN COUNTY OF LASSEN AND COLWEST INVESTMENTS, LLC
SUBJECT: Amended Agreement Between Lassen County and ColWest Investments, LLC for the Behavioral Health Bridge Housing Program that the County was awarded in the amount of $1,637,126 for the term of May 1, 2024, through June 30, 2027.
FISCAL IMPACT: The Behavioral Health Bridge Housing grant will be used for this agreement. There is no impact to the County general fund.
ACTION REQUESTED: 1) Approve the amended agreement with ColWest Investments, LLC.; and 2) authorize the County Administrative Officer to execute the amended agreement. | approved | Pass |
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ID# 483-24
| 1 | | | Action Item | HOUSING AND GRANTS COMMUNITY DEVELOPMENT BLOCK GRANT UPDATE
SUBJECT: Staff Report on Community Development Block Grant (CDBG).
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Receive report; and 2) Provide direction to staff. | | |
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ID# 484-24
| 1 | | | Action Item | HOUSING AND GRANTS AGREEMENT WITH COUNTY MEDICAL SERVICES PROGRAM GOVERNING BOARD
SUBJECT: Grant Agreement between Lassen County and the County Medical Services Program Governing Board for the Local Indigent Care Needs Implementation Grant Program for the term of September 1, 2024, to October 31, 2028, in the amount of $1,500,000.
FISCAL IMPACT: This is a revenue agreement for Fund/Budget Unit No. 110-0941.
ACTION REQUESTED: 1) Approve the Agreement with the County Medical Services Program Governing Board; and 2) authorize the Chairman 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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