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ID# 530-24
| 1 | | | Appointment | CLEAR CREEK COMMUNITY SERVICES DISTRICT
SUBJECT: Consider making appointment(s) to fill vacancies on the Clear Creek Community Services District board created by resignations.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider appointing Joe Jimenez and Randy Meeks; term expirations December 6, 2024. | approved | Pass |
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ID# 527-24
| 1 | | | Appointment | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) APPOINTMENTS
SUBJECT: Annual Committee Appointments for 2024-2025
FISCAL IMPACT: None
ACTION REQUESTED: Make appointments to the following Board:
California State Association of Counties (CSAC)
a. California Non-Profit Corporation
b. Shall not be less than one Supervisor for each member county.
CURRENT APPOINTMENT: Bridges (R), Ingram (A) | | |
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ID# 538-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 24, 2024
SUBJECT: Meeting Minutes of September 24, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 540-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Regularly scheduled meeting for October 1, 2024 has been cancelled.
b) Lassen County Behavioral Health Advisory Board meeting agenda for Tuesday, October 15, 2024. | received and filed | Pass |
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ID# 543-24
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for August 2024.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 529-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS AMENDED MEETING MINUTES OF SEPTEMBER 28, 2021
SUBJECT: Amended Meeting Minutes of September 28, 2021. The “Administration - County Service Area #1 Honey Lake TV” item does not reflect an action. After reviewing the recording an action was taken and the item was approved.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve amendment. | approved | Pass |
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ID# 536-24
| 1 | | | Resolution | LOCAL ENFORCEMENT AGENCY HEARING OFFICER
SUBJECT: Appointment of Robert Jordan Funk as local Enforcement Agency Hearing Officer for Solid Waste in accordance with Public Resources Code Section 44308 and repealing the Solid Waste Independent Hearing Panel.
FISCAL IMPACT: Funds are appropriated in approved Fiscal Year 2024/2025 budget.
ACTION REQUESTED: 1) Receive report; and 2) adopt resolution. | adopted | Pass |
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ID# 541-24
| 1 | | | Ordinance | MILITARY EQUIPMENT USE POLICY
SUBJECT: Ordinance to adopt a Military Equipment Use Policy pursuant to Assembly Bill 481 (AB481).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Waive the second reading, and adopt the ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 539-24
| 1 | | | Action Item | FISCAL YEAR 2023/2024 END OF YEAR BUDGET MODIFICATIONS
SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications.
FISCAL IMPACT: No further fiscal impact.
ACTION REQUESTED: 1) Increase appropriation in Fair Fund/Budget Unit No. 175-1751 by $120,258.12; and 2) transfer cash from Fund# 100 in the amount of $295,000 To Fair Fund# 175; and/or 3) provide direction to staff. (4/5 vote required). | approved | Pass |
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ID# 533-24
| 1 | | | Resolution | FIRE WARDEN RESOLUTION
SUBJECT: Update to the Lassen County Fire Warden Resolution #83/84-47 dated 1983.
FISCAL IMPACT: None
ACTION REQUESTED: 1) Receive report; and 2) adopt the Lassen County Fire Warden Resolution. | adopted | Pass |
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ID# 534-24
| 1 | | | Action Item | REGULATIONS FOR OUTDOOR BURNING ORDINANCE
SUBJECT: An ordinance authorizing the Lassen County Fire Warden to require burn permits and suspend burn permits in unincorporated areas or Lassen County designated Local Responsibility Area.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce and waive the first reading; and/or 3) provide direction to staff. | approved | Pass |
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ID# 535-24
| 1 | | | Action Item | FLOCK GROUP INC. BID AWARD
SUBJECT: Contract with Flock Group Inc. for the amount of $98,950 from Fund/Budget Unit No. 185-0540.
FISCAL IMPACT: No impact to general fund. Project will be reimbursed by grant funding. Expenditure budgeted for in the current Fiscal Year 2024/2025 budget.
ACTION REQUESTED: 1) Award the bid to Flock Group Inc., in the amount of $98,950 for thirteen (13) fixed automated license plate readers (ALPR); and 2) authorize the County Administrative Officer to execute the contract. | approved | Pass |
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ID# 542-24
| 1 | | | Action Item | LASSEN COUNTY FAIR DEPARTMENT
SUBJECT: Discussion and direction to staff regarding Lassen County Code Section 2.06.035(a) Powers and Duties of County Administrative Officer regarding the fair department and Lassen County Fair Manager job description.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review and discuss county code and job description; and 2) provide direction to staff. | | |
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ID# 532-24
| 1 | | | Action Item | AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND NORTH VALLEY BEHAVIORAL HEALTH, LLC
SUBJECT: Amendment to the Agreement between Lassen County and North Valley Behavioral Health, LLC to provide acute psychiatric inpatient care to the residents of Lassen County in the amount of $400,000.00 for FY 2024/2025.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, 110-0771, 164-0752, and 165-0751.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement with North Valley Behavioral Health LLC.; and 2) authorize the County Administrative Officer to execute the Amendment. | approved | Pass |
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ID# 531-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO AN AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES
SUBJECT: Amendment to the Agreement between Lassen County and Kings View Professional Services to provide electronic Health Record System (EHRS) support services for the maximum amount of $508,073.00 for Fiscal Year 2024/2025.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, 110-0771 and 164-0752.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement with Kings View Professional Services; and 2) authorize the County Administrative Officer to execute the amendment. | approved | Pass |
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ID# 537-24
| 1 | | | Action Item | FAIR EXPENDITURES FROM THE HIDDEN WOODS FESTIVAL
SUBJECT: Approval of Hidden Woods expenditures.
FISCAL IMPACT: Expenditures in the amount of $82,824.46 to be paid from Fund 175.
ACTION REQUESTED: 1) Approve expenditures in the amount of $82,824.46; and/or 2) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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