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ID# 134-23
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Jeff Hemphill (Board of Supervisors) and Tom Hammond (Board of Supervisors) on their retirement from Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 135-23
| 1 | | | Action Item | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for January.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Award to:
10 Years: Aaron Albaugh (Board of Supervisors); Miriam Kapphahn-Dieter (Health and Social Services - Behavioral Health).
15 Years: Nicole Madden (Health and Social Services - Public Health). | | |
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ID# 131-23
| 1 | | | Action Item | AGREEMENTS
SUBJECT: Agreements between Lassen County Health and Social Services and the following contractors: Lassen Family Services - Supervised Visitation, UC Davis - Continuing & Professional Education, O’Connell Research, Inc. - Consultant Services, SacValley Medshare - Electronic Health Information Exchange and California Mental Health Services Authority - Fiscal and Payment Reform Subject Matter Expertise.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the County Administrative officer to execute the agreements. | approved | Pass |
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ID# 133-23
| 1 | | | Action Item | PUBLIC WORKS
SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Gravier Pit, CA Mine ID# 91-18-0028, in the amount of $101,639.10.
FISCAL IMPACT: A Pledge of Revenue from the Road Fund 122 for financial assurance for the reclamation plan on the Gravier Pit in the amount of $101,639.10.
ACTION REQUESTED: That the Board of Supervisor's adopt a Resolution “Resolution Establishing Pledge of Revenue for Gravier Pit To Satisfy Requirements Of Section 2773.1 Public Resources Code For Financial Assurance To Reclaim Open Pit Mines.” | approved | Pass |
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ID# 137-23
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of December 20, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 138-23
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 10, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 130-23
| 1 | | | Report | RURAL COUNTY REPRESENTATIVES OF CALIFORNIA (RCRC)
SUBJECT: Presentation of Rural County Representatives of California (RCRC) 2022-2025 Strategic Plan.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 136-23
| 1 | | | Action Item | OFF HIGHWAY VEHICLE (OHV) GRANT
SUBJECT: Off-Highway Vehicle Grant G22-03-65-L01.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve grant funding; and 2) adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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