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ID# 121-25
| 1 | 1 | | Action Item | CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance..
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize the Chairman to execute the documents. | | |
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ID# 114-25
| 1 | | | Appointment | BIG VALLEY RECREATION DISTRICT
SUBJECT: Vacancy on the Big Valley Recreation District for Resident Lassen - Elector, term to expire December 5, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment (Cindy Harbert). | approved | Pass |
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ID# 115-25
| 1 | | | Appointment | SIERRA VALLEY RESOURCE CONSERVATION DISTRICT
SUBJECT: Sierra Valley Resource Conservation District board member reappointments.Three (3) terms expired December 4, 2024. Two appointments were made by the Sierra County Board of Supervisors on December 3, 2024, and December 17 2024. The third appointment is scheduled for January 21, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider approving re-appointments of Chad Smith, Bryan Griffin, and Lorenzo Larrucea. | approved | Pass |
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ID# 116-25
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following
Boards, Committees and Commissions:
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
CURRENT APPOINTMENTS: Bridges (R), Neely (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Egan (R), McMullen (A)
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
CURRENT APPOINTMENTS: Gallagher
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member from the Board of Supervisors.
CURRENT APPOINTMENTS: Ingram (R)
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular appointees from each member entity (Supervisors) and one
alternate (Supervisor).
CURRENT APPOINTM | approved | Pass |
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ID# 110-25
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF DECEMBER 12, 2024
SUBJECT: Meeting Minutes of December 12, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 113-25
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) United States Forest Service, Plumas National Forest addressing the Board of Supervisors.
b) Application for Alcoholic Beverage License(s) - Iron Horse Saloon, LLC.
c) Fair Advisory Board Meeting Minutes of November 12, 2024.
d) Lassen County Planning Commission Notice of Meeting Cancellation.
e) Lassen County Behavioral Health Advisory Board Meeting Agenda for January 13, 2025. | received and filed | Pass |
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ID# 122-25
| 1 | | | Action Item | ACER VEGETATION MANAGEMENT PROJECT LETTER OF SUPPORT
SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Acer Vegetation Management Project that will improve forest health and resiliency and decrease hazardous fuels west of Eagle Lake in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. | approved | Pass |
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ID# 123-25
| 1 | | | Action Item | EASTSIDE COMMUNITIES: LONE SPRING - PHASE 1 PROJECT LETTER OF SUPPORT
SUBJECT: Receive request from Lassen Fire Safe Council Inc. (LFSC) to provide a letter in support of LFSC’s Eastside Communities: Lone Spring - Phase 1 grant application to fund forest health treatments within and adjacent to the community of Milford.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. | approved | Pass |
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ID# 107-25
| 1 | | | Action Item | CALIFORNIA DEPARTMENT OF SOCIAL SERVICES (CDSS), EQUIFAX/TALK, AND WORK NUMBER MEMORANDUM OF UNDERSTANDING (MOU) WITH LASSEN COUNTY
SUBJECT: California Department of Social Services (CDSS), Equifax/TALK, and Work Number Memorandum of Understanding (MOU) with Lassen County.
FISCAL IMPACT: No Fiscal Impact.
ACTION REQUESTED: 1) Approve the CDSS, Equifax/TALK, and Work Number MOU; and 2) authorize the Director of Community Social Services to Execute the MOU. | approved | Pass |
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ID# 118-25
| 1 | | | Action Item | LASSEN COUNTY JAIL BODY SCANNER
SUBJECT: Approve the cost to purchase Body scanner for the Jail in the amount of $152,091.25.
FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-0525 in the amount of $152,091.25 and will impact the 2024/2025 Fiscal Year budget.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer or his Designee to execute. | approved | Pass |
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ID# 111-25
| 1 | | | Action Item | CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance..
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize the Chairman to execute the documents. | approved | Pass |
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ID# 108-25
| 1 | | | Action Item | BIZZ JOHNSON EXTENSION EAST LETTER OF SUPPORT
SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s Bizz Johnson Extension East Feasibility Study grant application to Caltrans.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. | approved | Pass |
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ID# 109-25
| 1 | | | Action Item | ELECTRIC VEHICLE CHARGING INFRASTRUCTURE MASTER PLAN GRANT APPLICATION
SUBJECT: Receive request from Lassen County Transportation Commission (LCTC) to provide a letter in support of LCTC’s Electric Vehicle Charging Infrastructure Master Plan Grant Application to Caltrans.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter and authorize the Chairman to execute; and/or 2) provide direction to staff. | approved | Pass |
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ID# 121-25
| 1 | | | Action Item | CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance..
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize the Chairman to execute the documents. | approved | Pass |
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ID# 111-25
| 1 | | | Action Item | CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents required by CalVet to verify Lassen County is complying with the California Code of Regulations and the CalVet Procedure Manual for subvention and Medi-Cal Cost avoidance..
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize the Chairman to execute the documents. | approved | Pass |
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ID# 112-25
| 1 | | | Report | THE BOARD OF SUPERVISORS RULES OF PROCEDURE RESOLUTION NO. 20-047
SUBJECT: The Board of Supervisors Rules of Procedure.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review and discuss the Supervisors Rules of Procedure; and 2) provide direction to staff. | | |
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ID# 119-25
| 1 | | | Action Item | LASSEN COUNTY ROAD WORKERS ASSOCIATION
SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Road Workers Association (LCRWA) effective July 1, 2024 through June 30, 2027.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with Lassen County Road Workers Association; 2) Authorize CAO to sign; and/or 2) Provide direction to staff. | approved | Pass |
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ID# 120-25
| 1 | | | Action Item | PEACE OFFICERS ASSOCIATION SUPERVISORS MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (MOU) between County of Lassen and Lassen County Peace Officer Supervisors Association (LCPOSA) for the period January 1, 2025 through December 31, 2027.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with Lassen County Peace Officer Supervisors Association; 2) Authorize CAO to sign; and/or 3) Provide direction to staff. | approved | Pass |
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ID# 106-25
| 1 | | | Report | COLWEST INVESTMENTS, LLC, LASSEN COUNTY, AND SIERRA DESERT PROPERTIES
SUBJECT: Staff report on Agreement Between ColWest Investments, LLC; Lassen County; and Sierra Desert Properties.
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 100-25
| 1 | | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY
SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to raise the Maximum Contract Amount for all Fiscal Years (FY) 2023/2024 and 2024/2025 to $500,000 to provide after-hours emergency response and evaluations.
FISCAL IMPACT: This Agreement will be paid from Fund/Budgets Unit No. 110-0771, 110-0751,164-0752 and is included in the FY 2024/2025 budget.
ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | approved | Pass |
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ID# 101-25
| 1 | | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC. AND LASSEN COUNTY
SUBJECT: Second Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to raise the Maximum Contract Amount for all Fiscal Years (FY) 2023/2024 and 2024/2025 to $1,500,000 to provide professional psychiatric, diagnostic, and therapeutic services.
FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751,164-0752 and is included in the FY 2024/2025 budget.
ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with Community Medical Specialists Inc.; and 2) Authorize the County Administrative Officer or Designee to execute the Amendment. | approved | Pass |
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ID# 102-25
| 1 | | | Action Item | AGREEMENT BETWEEN NORTH AMERICAN MENTAL HEALTH AND LASSEN COUNTY
SUBJECT: Agreement between North American Mental Health and Lassen County Health and Social Services for Professional Psychiatric, Diagnostic, and Therapeutic Services in the amount of $300,000 for the term of July 1, 2024 through June 30, 2025.
FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751, 164-0752, 165-0751 and is included in the Fiscal Year 2024/2025 budget.
ACTION REQUESTED: 1) Approve the Agreement with North American Mental Health; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | approved | Pass |
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ID# 103-25
| 1 | | | Action Item | SECOND AMENDMENT TO THE AGREEMENT BETWEEN NORTH VALLEY BEHAVIORAL HEALTH, LLC. AND LASSEN COUNTY
SUBJECT: Second Amendment to the Agreement between North Valley Behavioral Health, LLC. and Lassen County Health and Social Services to raise the Maximum Contract Amount for both Fiscal Years (FY) 2023/2024 and 2024/2025 to $450,000 to provide acute psychiatric inpatient care to the residents of Lassen County.
FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 110-0771, 110-0751 and 164-0752, 165-0751 and is included in the FY 2024/2025 budget.
ACTION REQUESTED: 1) Approve the Second Amendment to the Agreement with North Valley Behavioral Health, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | approved | Pass |
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ID# 104-25
| 1 | | | Action Item | FIRST AMENDMENT TO THE AGREEMENT BETWEEN LASSEN FAMILY SERVICES AND LASSEN COUNTY
SUBJECT: First Amendment to the Agreement between Lassen Family Services and Lassen County Health and Social Services to extend the term of the agreement for one additional year, Fiscal Year (FY) 2024/2025, and extend the Maximum Contract Amount by $81,641.68 making the Maximum Contract Amount for the agreement $158,5433.36.
FISCAL IMPACT: This Agreement will be paid from Fund/Budget Unit No. 120-0853.
ACTION REQUESTED: 1) Approve the First Amendment to the Agreement with Lassen Family Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | approved | Pass |
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ID# 105-25
| 1 | | | Action Item | AGREEMENT #24-HHAP-10069 BETWEEN THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND LASSEN COUNTY
SUBJECT: Agreement #24-HHAP-10069 between the Department of Housing and Community Development and Lassen County Health and Social Services regarding Homeless Housing, Assistance, and Prevention Program Round 5 (HHAP-5).
FISCAL IMPACT: This Revenue Agreement for Grants and Loans Fund/Budget Unit No. 110-0941 and will be included in the Fiscal Year 2025/2026 budget.
ACTION REQUESTED: 1) Approve the Agreement #24-HHAP-10069; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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