ID# 452-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 16, 2024
SUBJECT: Meeting Minutes of July 16, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 449-24
| 1 | | | Action Item | PUBLIC HEALTH GRANT AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
SUBJECT: California Department of Public Health Grant Agreement #24-10285 to administer the HIV Surveillance Program (HSP) and to ensure the implementation of Human Immunodeficiency Virus (HIV) surveillance activities in the amount of $25,065.00 for the term of July 1, 2024 through June 30, 2029.
FISCAL IMPACT: This is a revenue agreement based on usage.
ACTION REQUESTED: 1) Approve California Department of Public Health Agreement #24-10285; and 2) Authorize the Chairman to execute the agreement. | approved | Pass |
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ID# 453-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Application for Alcoholic Beverage License - Eagle Lake Marina.
b) Lassen County Fish and Game Commission regular meeting scheduled for July 18, 2024, cancel notice. | received and filed | Pass |
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ID# 444-24
| 1 | | | Appointment | BIG VALLEY RECREATION DISTRICT
SUBJECT: Vacancy on the Big Valley Recreation District for Resisdent Modoc - Elector, term to expire December 1, 2027.
FISCAL IMPACT:None.
ACTION REQUESTED: Consider making appointments (Salley Askew). | approved | Pass |
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ID# 447-24
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Retirement Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors present Retirement Proclamations to: David Woginrich (Sheriff's Department); and Darcy Hansen (Lassen County Cooperative Extension). | adopted | Pass |
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ID# 448-24
| 1 | | | Recognition | RECOGNITION AWARDS FOR JULY 2024
SUBJECT: Recognition awards for July 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: That the Board of Supervisors present Recognition Awards to: 10 Years: Alexander Meier (Sheriff's Office); 20 Years: Emily Wilder (Public Works); 30 Years: Jennifer Cote (Health and Social Services). | | |
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ID# 446-24
| 1 | | | Proclamation | PROBATION PROCLAMATION
SUBJECT: Proclamation for Probation Services Week 2024. The US Government and the State of California designated the week of July 21-27, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation for Probation Services Week 2024. | adopted | Pass |
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ID# 450-24
| 1 | | | Ordinance | 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) Waive second reading; and 2) adopt ordinance; . | adopted | Pass |
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ID# 451-24
| 1 | | | Action Item | WELLPATH
SUBJECT: Approve the County Administrative Officer to execute a three-year contract with Wellpath for the provision of health care delivery and related administrative services on behalf of inmates and detainees in the annual amount of $1,996,468.
FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-0525 in the amount of $1,996,468.
ACTION REQUESTED: Authorize the County Administrative Officer to execute the contract. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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