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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/10/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 101-23 1  Action ItemFALL RIVER RESOURCE CONSERVATION DISTRICT (RCD) SUBJECT: Request from Fall River RCD Board Members for consultant with Lassen County Board of Supervisors in appointing to fill vacancy on Fall River RCD. Shasta County Appointment: Bill Buckman, and Lassen County Appointment: Chris Camarata. FISCAL IMPACT: None. ACTION REQUESTED: Support, oppose, or remain neutral on appointment of applicants Bill Buckman and Chris Camarata; and/or provide direction to staff.approvedPass Action details Not available
ID# 105-23 1  AppointmentCOMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2023. 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), Gallagher (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), Shaw (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: Hemphill (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 APPOINTapprovedPass Action details Not available
ID# 107-23 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: 1) $1601.66 for the Westwood Cleanup. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 102-23 1  ReportPRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July through November, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.received and filedPass Action details Not available
ID# 103-23 1  MinutesMINUTES SUBJECT: Meeting Minutes of November 15, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 100-23 1  ResolutionBOATING AND WATERWAYS SUBJECT: Board resolution for 2023-2024 Application for financial aid and Finanacial Aid Program Agreement, State of California Department of Parks and Recreation, Division of Boating and Waterways. FISCAL IMPACT: Potentially provided $45,640 to the Lassen County Sheriff's Office for Boating Patrol Services for the Fiscal Year 2023-2024. ACTION REQUESTED: 1) Adopt resolution; and 2) approve the Boating Safety and Enforcement Financial Aid Program Agreement required by Boating and Waterways for financial aid for the Fiscal Year 2023-2024; and 3) direct the Lassen County Clerk to prepare a Minute Order authorizing Sheriff Growdon to sign the application for financial aid for the Fiscal Year 2023-2024 on behalf of Lassen County authorizing program participation.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available