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ID# 266-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR NEELY
SUBJECT: Request to designate: 1) $250 to the Susanville Indian Rancheria POW WOW.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
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ID# 267-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR INGRAM
SUBJECT: Request to designate: 1) $300 to the Susanville Indian Rancheria POW WOW.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
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ID# 268-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $500 to the Susanville Indian Rancheria POW WOW.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | | |
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ID# 263-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 12, 2024
SUBJECT: Meeting Minutes of March 12, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 261-24
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES COPIER LEASE AGREEMENT BETWEEN COUNTY OF LASSEN AND LEAF CAPITAL FUNDING, LLC
SUBJECT: Lease Agreement between County of Lassen and LEAF Capital Funding, LLC in the amount of $13,282.92 for the term of March 29, 2024 through June 29, 2029 for a Kyocera 6054ci OMNIA through Forest Office Equipment.
FISCAL IMPACT: This will be paid out of Health and Social Services Administration Fund/Budget Unit No.110-0721.
ACTION REQUESTED: 1) Approve Lease Agreement; and 2) authorize County Administrative Officer to execute the agreement. | | |
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ID# 262-24
| 1 | | | Action Item | WRAPAROUND AGREEMENT BETWEEN LASSEN COUNTY AND LASSEN FAMILY SERVICES.
SUBJECT: Agreement between Lassen County and Lassen Family Services in the amount of $130,360 per year for a maximum contract amount of $260,720 for the term of July 1, 2023 through June 30, 2025 for Parent Partner activities as outlined by the agreement.
FISCAL IMPACT: This will be paid out of Wraparound Fund/Budget Unit No.110-0754.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize County Administrative Officer to execute the agreement. | | |
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ID# 265-24
| 1 | | | Action Item | ENVIRONMENTAL HEALTH VEHICLE REPLACEMENT
SUBJECT: The Lassen County Department of Planning and Building Services, has determined a need to replace Environmental Health vehicle Unit# 7401, a 2010 Ford Explorer, that is past it's usable life, and will be a surplus vehicle purchase to be made utilizing State Contract No. 1-22-23-23E.
FISCAL IMPACT: The purchase will come from the Environmental Health Fund/Budget Unit No. 173-0732, in the amount of $46,415.76.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize County Administrative Officer to execute the purchase order; and/or 3) provide direction to staff. | | |
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ID# 272-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Special Meeting Agenda for April 11, 2024. | | |
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ID# 264-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF MARCH 19, 2024
SUBJECT: Meeting Minutes of March 19, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 255-24
| 1 | | | Action Item | NOR-CAL EMS PRESENTATION OF MODIFICATION OF AGREEMENT FOR CURRENT LASSEN COUNTY EXCLUSIVE OPERATING AREA (EOA)
Subject: Presentation by Nor-Cal EMS regarding agreement to amend agreement between Nor-Cal EMS and SEMSA for the current Lassen County Exclusive Operating Area (EOA) dated June 29, 2015. Amendment would decrease the contract obligation from four ambulances to three.
Fiscal Impact: No fiscal impact.
Action Requested: 1) Endorsement of agreement to amend agreement dated June 29, 2015; and/or 2) provide direction to staff. | | |
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ID# 273-24
| 1 | | | Action Item | NORCAL EMS EXCLUSIVE OPERATING AREA (EOA) CONTRACT MODIFICATION
SUBJECT: Modification of existing contract with Nor Cal EMS increasing the total amount to $87,500, an increase of $12,500, to fund additional costs associated with selecting and hiring a consultant to complete the Lassen County EOA Request for Proposal.
FISCAL IMPACT: Additional $12,500 to be allocated and budgeted in the Fund/Budget Unit No. 100-0661 for the 2023/2024 fiscal year budget. Projected to be reimbursed by the ambulance company who is awarded the Lassen County EOA contract.
ACTION REQUESTED: 1) Approve contract modification; and 2) authorize the Chairman to execute the contract modification; and/or 3) provide direction to staff. | | |
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ID# 257-24
| 1 | | | Action Item | AGRICULTURAL EXEMPTION
SUBJECT: Consider a resolution amending the Guidelines for Administration of Building Permit Exemptions for Agricultural Buildings adopted by board Resolution No. 04-028 and find that greenhouses otherwise meeting the requirements of the Guidelines are exempt from the requirement to secure a building permit.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) adopt a resolution. | | |
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ID# 258-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND A & A HEALTH SERVICES, LLC
SUBJECT: First Amendment to the Agreement between Lassen County and A & A Health Services, LLC for a maximum amount of $200,000 for the term of July 1, 2022, through June 30, 2024, to provide residential care facilities.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 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# 259-24
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES CALWORKS SYSTEM IMPROVEMENT PLAN (CAL-SIP) REPORT
SUBJECT: Community Social Services CalWORKs System Improvement Plan (Cal-SIP) Report.
FISCAL IMPACT: No Fiscal Impact.
ACTION REQUESTED: 1) Receive report; and 2) approve for Submittal to State. | | |
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ID# 270-24
| 1 | | | Report | PUBLIC MEETING STREAMING
SUBJECT: Streaming of Public Meetings.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 260-24
| 1 | | | Action Item | PROPOSALS FOR REGIONAL AREA PLAN UPDATE
SUBJECT: Provide direction regarding proposals received in response to a Request for Proposals circulated to provide services to prepare a Regional Area Plan for the Susanville Vicinity, Johnstonville, Richmond/Gold Run and other communities not currently part of an Area Plan, such as Lake Forest.
FISCAL IMPACT: If the board determines to proceed, the cost would be $488,770 to $1,250,000 depending on the proposal selected over at least two fiscal years (2024/2025 and 2025/2026).
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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