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ID# 563-24
| 1 | | | Recognition | RECOGNITION AWARDS FOR OCTOBER 2024
SUBJECT: Recognition Awards for October 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: That the Board of Supervisors present Recognition Awards to: 10 Years: Natasha Cote (Probation); Matthew Wood (Sherriff's Office); 25 Years: Michael Carney (Sheriff's Office). | | |
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ID# 565-24
| 1 | | | Appointment | CLEAR CREEK COMMUNITY SERVICES DISTRICT
SUBJECT: Consider making appointment(s) to fill vacancies on the Clear Creek Community Services District board created by resignations.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider appointing Susan Miller, Joe Jimenez, and/or Randy Meeks; term expiration December 6, 2024. | approved | Pass |
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ID# 558-24
| 1 | | | Proclamation | VETERANS DAY 2024 PROCLAMATION
SUBJECT: Proclamation recognizing Veterans.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 555-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 8, 2024
SUBJECT: Meeting Minutes of October 8, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 556-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 15, 2024
SUBJECT: Meeting Minutes of October 15, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 569-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Special Meeting Agenda for October 17, 2024.
b) Lassen County Local Agency Formation Commission Regular Meeting Agenda for October 21, 2024.
c) Planning and Service Area 2 Area Agency on Aging Executive Board Regular Meeting Agenda for October 21, 2024. | received and filed | Pass |
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ID# 568-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR INGRAM
SUBJECT: Request to designate: $500 to the Milford Community Association.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 564-24
| 1 | | | Action Item | TRANSPORTATION DEVELOPMENT ACT FUNDING
SUBJECT: Request to Lassen County Transportation Commission to distribute Transportation Development Act Funds.
FISCAL IMPACT: Potential revenue to multiple county funds.
ACTION REQUESTED: To request the Lassen County Transportation Commission distribute Transportation Development Act funds to the Lassen Transit Service Agency in the following amounts: 1) Fiscal Year 2020/2021 for $138,158; 2) Fiscal Year 2021/2022 for $69,598; and 3) Fiscal Year 2022/2023 for $8,278. | approved | Pass |
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ID# 561-24
| 1 | | | Action Item | AUDITOR/CONTROLLER/TREASURER/TAX COLLECTOR
SUBJECT: Fiscal Year 2023/2024 End of Year Budget Modifications.
FISCAL IMPACT: No further fiscal impact.
ACTION REQUESTED: 1) Increase appropriation in Fund/Budget Unit No. 100-0602 for $5,133; and 2) increase appropriation in Fund/Budget Unit No. 106-0522 for $15,273; and 3) increase appropriation in Fund/Budget Unit No. 123-1231 for $26,858; and 4) increase appropriation in Fund/Budget Unit No. 130-0526 for $112,053; and 5) increase appropriation in Fund/Budget Unit No. 130-0562 for $80,189; and 6) increase appropriation in Fund/Budget Unit No. 140-0533 for $84,809. (4/5 vote required) | approved | Pass |
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ID# 562-24
| 1 | | | Action Item | REGULATIONS FOR OUTDOOR BURNING ORDINANCE
SUBJECT: An ordinance authorizing the Lassen County Fire Warden to require burn permits and suspend burn permits in unincorporated areas or Lassen County classified as Local Responsibility Area.
FISCAL IMPACT: None.
ACTION REQUESTED:1) Waive second and adopt ordinance; or 2) provide direction to staff. | adopted | Pass |
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ID# 557-24
| 1 | | | Action Item | FAIR EXPENDITURE APPROVAL FOR J&J PERFORMING ARTS
SUBJECT: Approval of an expenditure for the J&J Performing Arts for the Hidden Woods Event.
FISCAL IMPACT: $2,500 to be paid out of Fund/Budget Unit No. 175-1751.
ACTION REQUESTED: 1) Approve expenditure; and/or 2) provide direction to staff. | approved | Fail |
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ID# 567-24
| 1 | | | Action Item | THIS ITEM WAS REMOVED FROM THE AGENDA. | | |
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ID# 559-24
| 1 | | | Action Item | AMENDMENT TO THE BEHAVIORAL HEALTH AGREEMENT BETWEEN COMMUNITY MEDICAL SPECIALISTS INC AND LASSEN COUNTY
SUBJECT: First Amendment to the Agreement between Community Medical Specialists Inc. and Lassen County Health and Social Services to update the payment grid by adding lodging and mileage reimbursement and adding the Maximum Amount of $400,000 for the 2023-2024 and $400,000 for the 2024-2025 Fiscal Year and the Maximum Agreement Amount of $800,000.
FISCAL IMPACT: This agreement will be paid from Behavioral Health Fund/Budget Unit No.110-0771, 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the Amendment to the Agreement with Community Medical Specialists Inc.; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 560-24
| 1 | | | Action Item | HOUSING AND GRANTS ALLOCATION ACCEPTANCE RESOLUTION
SUBJECT: Transitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 Joint Allocation Acceptance Resolution.
FISCAL IMPACT: This is a grant-funded program that will require a future funding appropriation in the Fiscal Year 2024/2025 and 2025/2026 budget.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize the County Administrative Officer or his designee to execute the agreements. | adopted | Pass |
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ID# 570-24
| 1 | | | Action Item | APPROPRIATION INCREASE FOR THE CALIFORNIA CHILDREN'S SERVICES BUDGET
SUBJECT: Appropriation Increase for the California Children’s Services budget for the California Children Services Program Certification.
FISCAL IMPACT: No impact to General Fund, funding available in the Fund No. 110.
ACTION REQUESTED: 1) Approve appropriation increase in the amount of $73,500 (4/5ths vote required); and/or 2) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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