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ID# 571-23
| 1 | | | Action Item | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) RESOLUTION
SUBJECT: Adoption of a resolution supporting California State Association of Counties’ (CSAC) AT HOME Plan.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 573-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 22, 2023.
SUBJECT: Meeting Minutes of August 22, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 574-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 12, 2023.
SUBJECT: Meeting Minutes of September 12, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 570-23
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT WITH UNIVERSITY OF CALIFORNIA - DAVIS
SUBJECT: Agreement between Lassen County and University of California - Davis to provide major skills training courses from July 1, 2023, to June 30, 2024, for the maximum contract amount $90,907.50.
FISCAL IMPACT: This will be paid from Community Social Services Fund/Budget Unit No. 120-0852 and 120-0853.
ACTION REQUESTED: 1) Approve the Agreement with University of California - Davis; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 576-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for September 11, 2023.
b) Lassen County Fish and Game Commission Meeting Minutes for August 17, 2023.
c) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting agenda for September 18, 2023.
d) Lassen County Fair Advisory Board Meeting Minutes of August 8, 2023. | received and filed | Pass |
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ID# 569-23
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT WITH ENVIRONMENTAL ALTERNATIVES
SUBJECT: Agreement between Lassen County and Environmental Alternatives for Transitional Housing Program- - Plus to provide housing and case management services for emancipated foster youth from July 1, 2023, to June 30, 2026, for the maximum contract amount $300,000.
FISCAL IMPACT: This will be paid from Community Social Services Fund/Budget Unit No. 120-0853.
ACTION REQUESTED: 1) Approve the Agreement with Environmental Alternatives; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 568-23
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Retirement proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: 27 Years: Susan Bonham (Public Works - Animal Shelter); 36 Years: Karen Zappettini (Public Works - Solid Waste). | adopted | Pass |
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ID# 567-23
| 1 | | | Recognition | 10:00 a.m.: RECOGNITION COMMITTEE
SUBJECT: Recognition Committee award presentation for September.
FISCAL IMPACT: None.
ACTION REQUESTED: 10 Years: Alicia Heard (District Attorney). 25 Years: Cynthia Raschein (Public Works). | | |
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ID# 572-23
| 1 | | | Action Item | REMOVAL OF PLANNING COMMISSION MEMBER
SUBJECT: Discussion and direction to staff regarding Lassen County Code Section 2.20.020 Title - Membership - Appointment as it pertains to the removal of a Lassen County Planning Commission member prior to expiration of term.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Hold discussion; and 2) provide direction to staff. | | |
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ID# 566-23
| 1 | | | Action Item | LASSEN OFFICE OF EMERGENCY SERVICES CAL FIRE AGREEMENT AMENDMENT
SUBJECT: Consideration of approval of CAL FIRE Agreement Amendment to provide for coordination and implementation of emergency functions.
FISCAL IMPACT: No anticipated impact to the general fund for the remainder of the term in fiscal years 2023/2024 and 2024/2025 from Fund/Budget Unit No. 100-0661. Cost increase will be offset by approximately $83,000 from Lassen County Health and Social Services for fiscal year 2023/2024 and fiscal year 2024/2025. In addition, Emergency Management Performance Grant funding in the amount of $ 132,100.00 is available for reimbursement of County costs until June 30, 2024.
ACTION REQUESTED: 1) Approve and authorize County Administrative Officer to execute, 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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