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Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 1/24/2023 8:30 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# 134-23 1  ProclamationPROCLAMATION 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.adoptedPass Action details Not available
ID# 135-23 1  Action ItemRECOGNITION 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).   Action details Not available
ID# 131-23 1  Action ItemAGREEMENTS 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.approvedPass Action details Not available
ID# 133-23 1  Action ItemPUBLIC 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.”approvedPass Action details Not available
ID# 137-23 1  MinutesMINUTES SUBJECT: Meeting Minutes of December 20, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 138-23 1  MinutesMINUTES SUBJECT: Meeting Minutes of January 10, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 130-23 1  ReportRURAL 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.   Action details Not available
ID# 136-23 1  Action ItemOFF 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.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available