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ID# 433-24
| 1 | 1 | | Action Item | 10:00 A.M.: APPEAL OF AGRICULTURAL EXEMPTION DISAPPROVAL
SUBJECT: Appeal of the Lassen County Building Official’s May 20, 2024 disapproval of an agricultural exemption application (AGX-2024-004) of a 10 foot by 40 foot building to be used as a wood shed and equipment storage on Assessor’s Parcel Number 115-200-062 and 115-200-048 (687-950 Highway 36, Susanville, CA 96130).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Conduct a hearing as required by Section 12.22.040 of the Lassen County; and 2) adopt a motion to approve or disapprove the appeal. | | |
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ID# 435-24
| 1 | 2 | | Proclamation | 10:05 a.m.: PROBATION PROCLAMATION
SUBJECT: Proclamation for Probation Services Week 2024. The US Government and the State of California designate the week of July 14-20, 2024, as Pretrial, Probation and Parole Supervision Week. The attached proclamation recognizes July 14-20, 2024 as Probation Services Week in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation for Probation Services Week 2024. | | |
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ID# 424-24
| 1 | 1 | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 9, 2024
SUBJECT: Meeting Minutes of July 9, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 430-24
| 1 | 2 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT WITH RESTPADD HEALTH CORP
SUBJECT: First Amendment to the Agreement between Lassen County and Restpadd Health Corp. to provide Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of July 1, 2023, to June 30, 2025. The total Maximum Contract Amount is $400,000 to include $200,000 for Fiscal Year 2023/2024 and $200,000 Fiscal Year 2024/2025.
FISCAL IMPACT: This will be paid from Behavioral Health Fund/Budget Unit No. 110-751 and Mental Health Services Act Fund/Budget Unit No. 164-0752. | | |
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ID# 431-24
| 1 | 3 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT WITH RESTPADD, INC
SUBJECT: Second Amendment to the Agreement between Lassen County and Restpadd, Inc. to provide Acute Psychiatric Inpatient Care under the Short-Doyle Act for the term of July 1, 2023, to June 30, 2025. The total Maximum Contract Amount is $260,000 to include $130,000 for Fiscal Year 2023/2024 and $130,000 Fiscal Year 2024/2025.
FISCAL IMPACT: This will be paid from Behavioral Health Fund/Budget Unit No. 110-751 and Mental Health Services Act Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve the Agreement with Restpadd, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | | |
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ID# 426-24
| 1 | 4 | | Action Item | BEHAVIORAL HEALTH AGREEMENT BETWEEN LASSEN COUNTY AND A & A HEALTH SERVICES, LLC
SUBJECT: Agreement between Lassen County and A & A Health Services, LLC to provide a residential care facility for the term of July 1, 2024, through June 30, 2025, for a maximum contract amount of $200,000.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund and Budgets 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Amendment to Agreement with A & A Health Services, LLC, and 2) authorize the County Administrative Officer to execute the Agreement. | | |
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ID# 436-24
| 1 | 5 | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Tehama County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $150 for detained minors.
FISCAL IMPACT: Regular Expenditure to Probation Fund/Budget Unit No. 145-0561. Contract not to exceed $150,000 per Fiscal Year.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the MOU. | | |
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ID# 437-24
| 1 | 6 | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding (MOU) between the Fort Sage Unified, Lassen County Office of Education, Susanville School District, Westwood Unified School District, Johnstonville School District and the Lassen County Probation Department for the Truancy Reduction Program.
FISCAL IMPACT: Revenue agreement for Probation Fund/Budget Unit No.145-0561 of $39,250.
ACTION REQUESTED: Approve the MOU for Fiscal Year 2024-2025 between the above agencies. | | |
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ID# 428-24
| 1 | 1 | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND KINGS VIEW PROFESSIONAL SERVICES
SUBJECT: Amendment to the Agreement between Lassen County and Kings View Professional Services to provide Electronic Health Record System support services for a maximum amount of $508,073.80 for the term of August 16, 2022, through June 30, 2025.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund and Budget Unit No. 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Kings View Professional Services, and 2) authorize the County Administrative Officer to execute the Agreement. | | |
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ID# 434-24
| 1 | 2 | | Ordinance | PLANNING COMMISSION
SUBJECT: Adopt 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) Waive the second reading; and 2) adopt ordinance; and/or 3) provide direction to staff. | | |
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ID# 439-24
| 1 | 3 | | Action Item | SOLID WASTE
SUBJECT: Bass Hill Landfill Gas Violation.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive verbal report regarding status of Bass Hill landfill gas violation and current approach to resolve issue. | | |
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ID# 146-17
| 1 | 4 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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