Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/15/2024 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 548-24 1  Action ItemPLAN OF COOPERATION SUBJECT: Plan of Cooperation. FISCAL IMPACT: There is no impact to the general fund; there is no net increase. ACTION REQUESTED: Authorize the Child Support Director's signature on the 2025 Fiscal Year Plan of Cooperation between the Department of Child Support Services and California Department of Child Support Services.approvedPass Action details Not available
ID# 546-24 1  MinutesThis item was removed from the agenda.   Action details Not available
ID# 553-24 1  Action ItemDISPATCHER FULL-TIME EQUIVALENT INCREASE SUBJECT: The Sheriff’s Office is requesting the addition of two (2) full-time equivalent positions (FTE) in the classification of Dispatcher. FISCAL IMPACT: Based on the time it takes to complete the hiring process with testing and backgrounds, we do not anticipate having these positions filled immediately, possibly closer to mid-year. Based on that, the anticipated fiscal impact for both positions will be $72,659. ACTION REQUESTED: 1) Authorize the addition of two full-time equivalent positions for Dispatcher; and 2) authorize the increase in allocation for Fund/Budget Unit No. 130-0523 in the amount of $72,659; and/or 3) provide direction to staff.approvedPass Action details Not available
ID# 544-24 1  ReportALLIANCE FOR WORKFORCE DEVELOPMENT, INC. SUBJECT: Annual Update: Business and Job Seeker service for program year 2023-2024. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 551-24 1  Action ItemMULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN SUBJECT: Receive report on the draft Multi-jurisdictional (Lassen County, City of Susanville, and Susanville Indian Rancheria) Local Hazard Mitigation Plan. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) provide direction ; and 3) direct staff to submit the draft document to the California Office of Emergency Services and the Federal Emergency Management Agency.   Action details Not available
ID# 547-24 1  Action ItemAGREEMENT BETWEEN LASSEN COUNTY AND SPARE-A-DIME, INC. SUBJECT: Agreement between Lassen County and Spare-A-Dime, Inc. to provide an After-Hour Drop-In-Center for individuals who don’t meet the criteria for psychiatric holds but still have crisis issues as well as other supportive services including educational groups and peer support for the term of July 1, 2024, to June 30, 2025, for a Maximum Contract Amount of $513,360. FISCAL IMPACT: This Agreement will be paid from Behavioral Health Fund/Budget Unit No. 110-0751 and 164-0752. ACTION REQUESTED: 1) Approve the Agreement with Spare-A-Dime, Inc. and 2) authorize the County Administrative Officer to execute the Agreement.approvedPass Action details Not available
ID# 549-24 1  Action ItemSUSANVILLE VETERANS MEMORIAL BUILDING REDUCED FEE REQUEST SUBJECT: Susanville Veterans Memorial Building reduced fee request by Lassen Family Services. FISCAL IMPACT: Potential reduced revenue. ACTION REQUESTED: Request that the board consider selecting one of the following fee options: 1) Charge standard fee in the amount of $1,340; or 2) a reduced fee in the amount of $521; or 3) waive all fees.approvedPass Action details Not available
ID# 552-24 1  Action ItemMEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (From date of ratification 2024 - June 30, 2027) between County of Lassen and Lassen County Management and Professionals Association (LCMPA). FISCAL IMPACT: Varied over multiple budget units. ACTION REQUESTED: 1) Receive report; and 2) ratify Memorandum of Understanding with Lassen County Management and Professionals Association.approvedPass Action details Not available
ID# 554-24 1  Action ItemFAIR MANAGER JOB DESCRIPTION SUBJECT: Approval of Fair Manager Job Description. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve Job Description; and/or 2) provide direction to staff.approvedFail Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available