|
ID# 424-25
| 1 | 1 | | Recognition | 10:00 a.m.: RECOGNITION AWARD FOR AUGUST 2025
SUBJECT: Recognition Award for August 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Award to: 10 Years: Ana Turrubiates (Behavioral Health). | | |
Not available
|
Not available
|
|
ID# 432-25
| 1 | 2 | | Action Item | 10:05 a.m.: DEPARTMENT OF CHILD SUPPORT SERVICES PROCLAMATION
SUBJECT: The State of California designated August as Child Support Awareness Month. The attached Proclamation recognizes August as Child Support Awareness Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation. | | |
Not available
|
Not available
|
|
ID# 435-25
| 1 | 1 | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Lassen County Fair Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making the following appointments:
Lassen County Fair Advisory Board
a) Minute Order of October 15, 1996.
b) Term to Expire on March 31, 2029. Applications will be accepted up until the item is called.
1) SUPERVISOR DISTRICT FIVE
i. Primary (Current: Vacant. Applicants: Morgan Wemple)
ii. Primary (Current: Vacant. Applicants: Tim Knittel) | | |
Not available
|
Not available
|
|
ID# 423-25
| 1 | 1 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 9, 2025
SUBJECT: Meeting Minutes of August 9, 2025.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
Not available
|
Not available
|
|
ID# 430-25
| 1 | 2 | | Action Item | HOUSING AND GRANTS DIVISION
SUBJECT: Homeless Housing, Assistance and Prevention Program, Round 6 Regional Coordination Memorandum of Understanding (MOU).
FISCAL IMPACT: This MOU allows for a grant application that may bring in funding for a future fiscal year budget.
ACTION REQUESTED: 1) Approve the MOU; and 2) authorize the County Administrative Officer or designee to execute the MOU. | | |
Not available
|
Not available
|
|
ID# 436-25
| 1 | 3 | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for July, 2025.
FISCAL IMPACT: None. ACTION: Receive and file.
ACTION: Receive and file. | | |
Not available
|
Not available
|
|
ID# 433-25
| 1 | 4 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fair Advisory Board Meeting Agenda for August 12, 2025.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Virtual Meeting for August 18, 2025, Notice of Cancellation.
c) Plumas County Community Development Commission Regular Meeting Agenda for August 19, 2025. | | |
Not available
|
Not available
|
|
ID# 434-25
| 1 | 1 | | Report | TYLER FINANCIAL SYSTEM AND HUAMN CAPITAL MANAGEMENT IMPLEMENTATION REPORT
SUBJECT: Receive report on the implementation of the Tyler Technology financial System, Human Capital management System (HCM), and Cloud integration.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
Not available
|
Not available
|
|
ID# 426-25
| 1 | 2 | | Action Item | AGREEMENT #25-50135 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY
SUBJECT: Agreement #25-50135 between the Department of Health Care Services and Lassen County for Specialty Mental Health Services (SMHS).
FISCAL IMPACT: This is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Agreement #25-50135 with the Department of Health Care Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
Not available
|
Not available
|
|
ID# 425-25
| 1 | 3 | | Action Item | AGREEMENT #25-50100 BETWEEN THE DEPARTMENT OF HEALTH CARE SERVICES AND LASSEN COUNTY
SUBJECT: Agreement #25-50100 between the Department of Health Care Services and Lassen County for Specialty Mental Health Services (SMHS), Drug Medi-Cal Organized Delivery System (DMC-ODS) services, and/or Drug Medi-Cal (DMC) services.
FISCAL IMPACT: This is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Agreement #25-50100 with the Department of Health Care Services; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
Not available
|
Not available
|
|
ID# 427-25
| 1 | 4 | | Action Item | AGREEMENT BETWEEN LASSEN COUNTY AND IDEA CONSULTING, INC
SUBJECT: Agreement between IDEA Consulting, Inc. and Lassen County Behavioral Health for Quality Management and Improvement of Policies, Procedures, and State Mandated Plans with the maximum amount of $67,500 for the term of July 1, 2025, through June 30, 2027.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751, 110-0771, and 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with IDEA Consulting, Inc.; and 2) authorize the County Administrative Officer or Designee to execute the agreement. | | |
Not available
|
Not available
|
|
ID# 428-25
| 1 | 5 | | Action Item | AGREEMENT BETWEEN LOCUMTENENS.COM, LLC AND LASSEN COUNTY
SUBJECT: Agreement Between Locumtenens.com, LLC. and Lassen County for professional psychiatric, diagnostic, and therapeutic services with a Maximum Amount of $400,000 for the term of July 1, 2025, through June 30, 2026.
FISCAL IMPACT: This Agreement will be paid from the Behavioral Health Fund/Budet Unit No. 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Locumtenens.com, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
Not available
|
Not available
|
|
ID# 429-25
| 1 | 6 | | Action Item | AGREEMENT BETWEEN NORTH VALLEY BEHAVIORAL HEALTH, LLC AND LASSEN COUNTY
SUBJECT: Agreement between North Valley Behavioral Health, LLC., and Lassen County Health and Social Services to provide acute psychiatric inpatient care to the residents of Lassen County with a Maximum Contract Amount of $300,000 for the term on July 1, 2025, through June 30, 2026.
FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0771, 110-0751, 164-0752, 165-0751.
ACTION REQUESTED: 1) Approve the Agreement with North Valley Behavioral Health, LLC.; and 2) authorize the County Administrative Officer or Designee to execute the Agreement. | | |
Not available
|
Not available
|
|
ID# 431-25
| 1 | 7 | | Action Item | AMENDMENT TO AGREEMENT BETWEEN METOPIO, INC AND LASSEN COUNTY
SUBJECT: Amendment to Agreement between Metopio, Inc. and Lassen County to extend the term of the agreement through August 31, 2025, and decrease the maximum amount of the contract from $93,250 to $88,750 to complete a Community Health Assessment as required by California Department of Public Health funding.
FISCAL IMPACT: This Agreement will be paid from the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement with Metopio, Inc.; and 2) authorize the County Administrative Officer or Designee to execute the Amendment. | | |
Not available
|
Not available
|
|
ID# 146-17
| 1 | 8 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Not available
|
Not available
|