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ID# 417-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JUNE 25, 2024
SUBJECT: Meeting Minutes of June 25, 2024
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 409-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND CRESTWOOD BEHAVIORAL HEALTH, INC.
SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatient chronic mentally ill adults for the term of July 1, 2024, to June 30, 2025, with the Maximum Contract Amount not to exceed $200,000.
FISCAL IMPACT: The Agreement will be paid out of the following Fund/Budget Unit No. 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Crestwood Behavioral Health, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 410-24
| 1 | | | Action Item | THIS ITEM WAS PULLED FROM THE AGENDA | | |
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ID# 412-24
| 1 | | | Action Item | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through June 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 421-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for July 8, 2024.
b) Lassen County Planning Commission Regular Meeting Agenda for July 2, 2024. | | |
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ID# 408-24
| 1 | | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND BUTTE COUNTY
SUBJECT: Agreement between Lassen County Health and Social Services and County of Butte for Acute Psychiatric Inpatient Care for the term of July 1, 2024, to June 30, 2025, with the maximum contract amount not to exceed $100,000.
FISCAL IMPACT: The Agreement will be paid out of Fund/Budget Unit No. Mental Health 110-0751, and Mental Health Services Act 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with the Butte County; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 411-24
| 1 | | | Action Item | MENTAL HEALTH SERVICES PLAN UPDATES FOR FISCAL YEARS 2022-2026
SUBJECT: Lassen County Behavioral Health: Mental Health Services Act Two-Year Plan Fiscal Year 2024-2026, Mental Health Services Act Annual Update Fiscal Year 2022-2023, and Mental Health Services Act Annual Update Fiscal Year 2023-2024.
FISCAL IMPACT: Funding for MHSA programs are dependent on the approval of the plan and updates.
ACTION REQUESTED: Adopt the Fiscal Year the Mental Health Services Act Two-Year Plan Fiscal Year 2024-26, Mental Health Services Act Annual Update Fiscal Year 2022-23, and Mental Health Services Act Annual Update Fiscal Year 2023-24 and approve its submission to the Mental Health Services Oversight and Accountability Commission (MHSOAC). | | |
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ID# 420-24
| 1 | | | Resolution | SALES TAX BALLOT MEASURE RESOLUTION
SUBJECT: Consideration of a resolution submitting to the voters of Lassen County an ordinance imposing a special tax to be used for public safety purposes.
FISCAL IMPACT: To be determined. Purpose of this resolution is to submit the ordinance to the voters, and to provide instructions to the Lassen County Clerk and county staff.
ACTION REQUESTED: 1) Adopt Resolution and/or 2) provide direction to staff. | | |
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ID# 413-24
| 1 | | | Ordinance | SALES TAX BALLOT MEASURE ORDINANCE
SUBJECT: Second reading and adoption of an ordinance proposing the imposition of a special tax to be used for public safety purposes and subject to approval by the voters of Lassen County by a two-thirds vote at the upcoming November 5, 2024, general statewide election.
FISCAL IMPACT: Approximately $1,500,000 dollars in revenue to the County of Lassen. If approved by the voters of Lassen County, the ordinance proposes an expenditure plan wherein proceeds of the special tax may be used for Lassen County Sheriff, Fire, Lassen County Office of Emergency Services, Lassen County Probation, Lassen County District Attorney and Lassen County Code Enforcement services, including, but not limited to, their wages, salaries, benefits, training and equipment; for personnel; and public safety communications.
ACTION REQUESTED: 1) Waive second reading and adopt; and/or 2) provide direction to staff. (4/5 vote required). | | |
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ID# 418-24
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (MOU) (July 7, 2024 - June 30, 2027) between County of Lassen and Lassen County Peace Officer Management Association.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Receive report; and 2) ratify MOU with Lassen County Peace Officer Management Association; 3) authorize the Chairman and County Administrative Officer to execute. | | |
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ID# 414-24
| 1 | | | Action Item | HEARING OFFICER APPOINTMENT AND CONTRACT
SUBJECT: Appointment of Hearing Officer.
FISCAL IMPACT: No fiscal impact for appointment.
ACTION REQUESTED: Adopt resolution appointing Robert Jordan Funk as Lassen County Hearing Officer. | | |
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ID# 415-24
| 1 | | | Action Item | PROPOSED ORDINANCE FEES
SUBJECT: Proposed ordinance repeals and replaces Lassen County Code sections 3.18.020 (Planning Fees), 3.18.021 (Mining Fees), 3.18.090 (Building Permit Fees), 12.24.075(c) (Expiration and Unissued Permits), and adds 12.24.075 (f).
FISCAL IMPACT: Estimated annual increase to Building Fees of $24,000, Planning Fees $7,000, Environmental Health Fees $40,000, Mining Fees is unknown.
ACTION REQUESTED: 1) Receive report; and 2) waived the second reading and adopt the ordinance. | | |
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ID# 416-24
| 1 | | | Action Item | PLANNING COMMISSION
SUBJECT: Introduce and waive the first reading of an ordinance amending Sections 2.20.020 and 2.20.040 of Chapter 2.20 (Planning Commission) of the Lassen County Code.
FISCAL IMPACT: Increase from $25 for each commissioner for each meeting to $50 and $75 for the Chair. Appropriated in Fund/Budget Unit No. 100-0681.
ACTION REQUESTED: 1) Receive report; and 2) Introduce and waive the first reading. | | |
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ID# 419-24
| 1 | | | Action Item | PARTNERSHIP HEALTHPLAN OF CALIFORNIA COMMISSION
SUBJECT: Proposed Ordinance amending Chapter 7.32 of Title 7 Health and Sanitation of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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