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ID# 320-23
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation by Charlton “Chuck” Bonham, Director of the California Department of Fish and Wildlife (CDFW), to provide an update on Gray Wolf activity and activities at the State level regarding wolf interactions and attacks on livestock, and general information regarding CDFW.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 324-23
| 1 | | | Report | LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5)
SUBJECT: Presentation from the Lassen County Children & Families Commission (FIRST5) regarding the annual reports.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 326-23
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation for National Foster Care Month. The US Government and the State of California designate the month of May as National Foster Care Month. The attached proclamation recognizes May as Foster Care Month in Lassen County.
FISCAL IMPACT: none.
ACTION REQUESTED: Adopt proclamation. | adopted | Pass |
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ID# 323-23
| 1 | | | Resolution | EMERGENCY MEDICAL CARE COMMITTEE (EMCC) RESOLUTION
SUBJECT: EMCC Membership Resolution
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution. | adopted | Pass |
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ID# 322-23
| 1 | | | Appointment | EMERGENCY MEDICAL CARE COMMITTEE (EMCC)
SUBJECT: EMCC Member Appointments.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointments: 1) one public member (Applicants: Barbara Mauck, Trish Valceschini, Michael Pickens), term expiring May 16, 2027; and 2) ratify incumbent public member David Junette, term expiring February 11, 2024.
1. Emergency Medical Care Committee
a. Health and Safety code section 1797-272; Resolution No. TBD
b. One public-at-large resident of Lassen County, and a fire chief of local fire district or officer of an independent local district providing emergency medical response; all to be appointed by the Board of Supervisors.
CURRENT APPOINTMENTS: All vacant, four year terms beginning upon the date of appointment. | approved | Pass |
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ID# 329-23
| 1 | | | Appointment | LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5)
SUBJECT: Vacancies on the Lassen County Children & Families Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Consider making appointment to Commissioner Section 3 (Theresa Woodbury), term expiring December 31, 2024. | approved | Pass |
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ID# 316-23
| 1 | | | Action Item | THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. | | |
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ID# 314-23
| 1 | | | Action Item | THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. | | |
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ID# 325-23
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2022-001 for the William and Crystal Harkness Family Trust, being a proposed division of land that is located in a portion of Section 20, Township 29 North, Range 14 East, Mount Diablo Base and Meridian, in the community of Standish, within Lassen County, California.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 327-23
| 1 | | | Action Item | REPLACEMENT VEHICLE PURCHASE
SUBJECT: Authorization to purchase a replacement vehicle for Building Inspectors. The vehicle to be replaced is Unit #6808.
FISCAL IMPACT: The estimated cost of the replacement vehicle (2023 Dodge Ram 1500) is approximately $41,197.21; $16,197.21 will come from the Building Inspectors Fund/Budget Unit No. 100-0681.The remaining cost of $25,000, will come from the Motor Pool Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 328-23
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Changes in job descriptions for Community Services Officer- Part time Background Investigator/Training Compliance and Community Services Officer- Civil.
FISCAL IMPACT: No Fiscal Impact.
ACTION REQUESTED: Approve the changes in the current Community Services Officer- (Part time Background Investigator/Training Compliance) and Community Services Officer- (Civil) job descriptions. | approved | Pass |
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ID# 315-23
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Senior Public Health Nurse Hire.
FISCAL IMPACT: There is no impact to the County General Fund. The increase in Salary & Benefits for Fiscal year 2022/2023 will be covered by Salary Savings in the Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: Authorize the hire at an E Step. | approved | Pass |
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ID# 318-23
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreement between Lassen County Health and Social Services and The Echo Group for continued Hosting Services & Maintenance Fees for our Electronic Clinical Record and Accounting Application Program.
FISCAL IMPACT: There is no impact to the County General Fund. The Agreement will be paid out of the following Fund/Budget Unit Nos.: Alcohol & Drug 110-0771, Mental Health Services Act 164-0752 and Mental Health 110-0751.
ACTION REQUESTED: 1) Approve agreement with The Echo Group; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 319-23
| 1 | | | Action Item | LEASE AGREEMENT
SUBJECT: Lease Agreement between Lassen County Health and Social Services and McNeill Properties 2, LLC for the property located at 1345 Paul Bunyan Road, Unit A and 1445 Paul Bunyan Road, Unit A for the term of July 1, 2023 through June 30, 2028.
FISCAL IMPACT: There is no impact to the County General Fund.
ACTION REQUESTED: 1) Approve Agreement with McNeill Properties 2, LLC and 2) Authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 313-23
| 1 | | | Action Item | UNION PACIFIC RAILROAD
SUBJECT: Agreement with Union Pacific Railroad for a Public Road Crossing Improvement Project on Hackstaff Road.
FISCAL IMPACT: Project is funded by Caltrans.
ACTION REQUESTED: 1) Approve entering into agreement with Union Pacific Railroad to improve and maintain an at grade crossing on Hackstaff Road; and 2) authorize the Director of Public Works to sign the agreement. | approved | Pass |
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ID# 317-23
| 1 | | | Action Item | PUBLIC WORKS/ROAD DEPARTMENT
SUBJECT: Revised job descriptions.
FISCAL IMPACT: Funding is available within the respect budget units.
ACTION REQUESTED: 1) Approve the revised job descriptions for the Deputy Director of Public Works/Transportation, Solid Waste Program Coordinator, and Assistant Director of Solid Waste. | approved | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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