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ID# 333-23
| 1 | | | Resolution | LASSEN COUNTY ARTS COUNCIL
SUBJECT: Resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for Fiscal Year 2023/2024 State-Local Partnership Program and related authorizations.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | approved | |
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ID# 340-23
| 1 | | | Action Item | DISCRETIONARY FUNDS
SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $500 Susanville Indian Rancheria POW-WOW; 2) $1000 to the Pit River Resource Conservation District for the National Environmental Policy Act (NEPA).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 334-23
| 1 | | | Action Item | NORTHERN CALIFORNIA EMS (NorCal EMS)
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, 2023 through June 30, 2024.
FISCAL IMPACT: Annual payment of $30,183.60 to be paid from Fund/Budget Unit No. 100-0101.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 336-23
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreement between Lassen County Health and Social Services and County of Butte for Acute Psychiatric Inpatient Care.
FISCAL IMPACT: There is no impact to the County General Fund. The Agreement will be paid out of the following Fund/Budget Unit Nos.: Mental Health 110-0751 and Mental Health Services Act 164-0752.
ACTION REQUESTED: 1) Approve Agreement with County of Butte and 2) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 345-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for May 8, 2023.
b) Lassen Transit Service Agency agenda for May 8, 2023.
c) Lassen County Architectural Review Committee Meeting Agenda for May 10, 2023. | received and filed | Pass |
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ID# 342-23
| 1 | | | Minutes | THIS ITEM WAS PULLED FROM THE AGENDA. | | |
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ID# 346-23
| 1 | | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $1000 to the Blue Star Moms; 2) $250 to the Lumberjack Clay Breakers.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 337-23
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: Participation Agreement # 23-MCIPLASSEN-18 between Lassen County and California Department of Health Care Services (DHCS)-Medi-Cal County Inmate Program (MCIP).
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreement #23-MCIPLASSEN-18; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 338-23
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Senior Public Health Nurse Hire.
FISCAL IMPACT: There is no impact to the County General Fund. The increase in Salary & Benefits for Fiscal year 2022/2023 will be covered by Salary Savings in the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: Authorize the hire at an E Step. | approved | Pass |
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ID# 341-23
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Proposed amendment of Chapter 18.120 (Nonconforming uses) of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive Report; and 2) conduct a public hearing pursuant to Government Code Section 65856; and 3) introduce, waive reading and adopt, by title only, the proposed ordinance. | adopted | Pass |
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ID# 343-23
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Public Hearing and Resolution authorizing Lassen County Health and Social Services to apply to use Community Development Block Grant (CDBG) Program Income for improvements and upgrades to the Westwood Community Center.
FISCAL IMPACT: There is no impact to County General Funds. If the application is approved, the project will be funded by the County’s CDBG Program Income Trust account (312-0941-7603396).
ACTION REQUESTED: 1) Adopt resolution; and; 2) authorize the County Administrative Officer to execute and deliver all applications and act on the County’s behalf in all matters pertaining to all such applications. | adopted | Pass |
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ID# 339-23
| 1 | | | Action Item | CONTRACT AMENDMENT
SUBJECT: Amendment to the Contract with California Association of Environmental Health Administrators (CAEHA) which increases the amount payable to CAEHA from $113,000 to $193,000 and extends the term of the contract to June 30, 2024.
FISCAL IMPACT: The amendment requests an additional $80,000; the total contracted dollar amount would go from $113,000 to $193,000. The funds would be budgeted for in professional services Fund/Budget Unit No. 173-0732 and be offset by vacant salary positions Fund/Budget Unit No. 173-0732.
ACTION REQUESTED: 1) Receive amendment; and 2) authorize the Chairman to sign the amendment to the contract with CAEHA; and 3) approve Fund/Budget Unit No. 173-0732 appropriation and expenditure increase in the amount of $80,000 for a one year extension (4/5 vote required). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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