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ID# 193-14
| 1 | | | Report | PROCLAMATION
SUBJECT: Proclamation in recognition of National Family Caregivers Month November 2014.
ACTION REQUESTED: Adopt proclamation. | continued | |
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ID# 194-14
| 1 | | | Appointment | APPOINTMENT
SUBJECT: Vacancy on the Assessment Appeals Board.
ACTION REQUESTED: Consider making appointment as appointee/alternate. (Applicants: Julie A. Brown; Cindy DeMasi, and Larry Johnson) | continued | |
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| 1 | | | Action Item | SUPERVISOR WOSICK - EXPENDITURE APPROVAL
SUBJECT:
Request by Supervisor Wosick to designate $670 to Special Athletes and Activities at Lassen Community College, $670 to Janesville Music Program and $660 to Soaring Eagle Blue Star Moms. (October 28, 2014)
ACTION: Approve. | approved | Pass |
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ID# 191-14
| 1 | | | Action Item | SUPERVISOR HAMMOND - EXPENDITURE APPROVAL
SUBJECT: Request by Supervisor Hammond to designate $750 to Leavitt Lake Community Services District. (October 28, 2014)
ACTION: Approve. | approved | Pass |
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ID# 196-14
| 1 | | | Agreement | BEHAVIORAL HEALTH
SUBJECT: FY 2014/2015 through FY 2016/2017 Standard Agreement #14-90065 with California Department of Health Care Services (DHCS) for Substance Use Disorder (SUD) Services, for a Net Negotiated Multi-Year Total Revenue amount of $1,495,161.
ACTION: Approve and authorize the CAO to sign. | approved | Pass |
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ID# 195-14
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for July through October, 2014.
ACTION: Receive and file. | received and filed | Pass |
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ID# 201-14
| 1 | | | Report | ACTION: Receive and file the following correspondence:
a. Application for Alcoholic Beverage License: Winje Emporium, Main & Third Sts. NWC, Doyle, CA 96109.
b. Honey Lake Valley Resource Conservation District meeting minutes for September 24, 2014.
c. Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) Advisory Council Meeting Conference Call agenda for October 31, 2014 and Executive Board meeting agenda for November 10, 2014.
d. Honey Lake Valley Recreation Authority Governing Board Meeting agenda for November 4, 2014.
e. Susanville City Council meeting agenda for November 5, 2014.
f. Lassen County Planning Commission meeting agenda for November 5, 2014.
g. Lassen County Technical Advisory Committee meeting “revised agenda” for November 12, 2014.
h. Lassen County Transportation Commission meeting agenda for November 10, 2014.
i. Lassen Transit Service Agency meeting agenda for November 10, 2014. | received and filed | Pass |
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ID# 197-14
| 1 | | | Agreement | RECORDER
SUBJECT: Agreement with BMI Imaging Systems Inc. clarifying web hosting service terms and fees for the Recorder Digital Reel System for five years beginning Dec 1, 2014 and ending November 30, 2019 at $6000 per year.
FISCAL IMPACT: Recorders Micrographic Trust 147-0641
ACTION REQUESTED: Approve agreement and authorize Chairman to sign. | approved as amended | Pass |
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ID# 192-14
| 1 | | | Report | SUPERVISOR WOSICK
SUBJECT: American Recreation Coalition’s Outdoor Recreation Outlook 2015 which reviews outdoor recreation industry sales and activities in 2014 and expected activity in 2015.
ACTION REQUESTED: Receive information. | received | |
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ID# 199-14
| 1 | | | Action Item | ORDINANCE
SUBJECT: Possible update to Ordinance 575.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Provide further direction to staff. | | |
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ID# 198-14
| 1 | | | Agreement | BEHAVIORAL HEALTH
SUBJECT: Emergency Execution of Agreement with California Psychiatric Transitions for October 1, 2014, through June 30, 2015; Expenses to be Paid from Fund/Budget #110-0751-3004000 Care of Persons.
ACTION REQUESTED: Approve County Administrator Officer’s emergency execution of the Agreement. | approved | Pass |
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