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ID# 202-18
| 1 | | | Report | ALLIANCE FOR WORKFORCE DEVELOPMENT
SUBJECT: Informational presentation regarding the business and job seekers services provided to Lassen County by Alliance for Workforce Development.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 211-18
| 1 | | | Action Item | CALTRANS
SUBJECT: Informational presentation regarding the US Route 395 Transportation Concept Report by Caltrans District 2.
FISCAL IMPACT: None.
ACTION REQUESTED: 1)Receive presentation; and/or 2) provide direction to staff. | | |
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ID# 212-18
| 1 | | | Appointment | LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT: Vacancy on the Lassen County Behavioral Health Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment for William Barnes. | approved | Pass |
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ID# 210-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Approval of a letter to Caltrans regarding Goodfred Bridge Replacement and Roadway Rehabilitation Project.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved on the consent agenda | Pass |
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ID# 142-18
| 1 | | | Action Item | AGREEMENT
SUBJECT: Three-Year Microsoft Enterprise Assurance Purchase Agreement in an amount not to exceed $348,095; $116,032 per fiscal year, including any true-up increase not to exceed $25,000 per year.
FISCAL IMPACT: This expenditure will be paid from Fund/Budget Unit No. 104-0322, Information Services, and the revenue has been and will be received from the multiple departments requiring software licensing this and the following two years.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize CAO to sign the Microsoft Agreement. | approved on the consent agenda | |
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ID# 205-18
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for January, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved on the consent agenda | Pass |
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ID# 204-18
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Grant Agreement #17-10324 with California Department of Public Health for the Immunization Local Assistance Grant for July 1, 2017 through June 30, 2022.
FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement and will generate up to $181,250.00 for the Public Health Department over five years.
ACTION REQUESTED: 1) Approve; and 2) authorize the Health & Social Services Director to sign the Agreement. | approved on the consent agenda | Pass |
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ID# 208-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of February 27, 2018 and Special Meeting minutes of March 6, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved on the consent agenda | Pass |
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ID# 209-18
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Architectural Review Committee agenda for March 5, 2018.
b) Lassen County Planning Commission Regular Agenda for March 7, 2018.
c) Susanville City Council Regular Meeting agenda for March 7,2018.
d) Susanville City Council Special Meeting agenda for March 5, 2018.
e) Lassen County Behavioral Health Advisory Board meeting agenda for March 12, 2018.
f) Honey Lake Valley Resource Conservation District Regular Meeting Agenda for February 28, 2018. | approved on the consent agenda | Pass |
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ID# 203-18
| 1 | | | Agreement | COUNTY-BASED MEDI-CAL ADMINISTRATIVE ACTIVITIES AGREEMENT (CMAA)
SUBJECT: Renewal of County-based Medi-Cal Administrative Activities (CMAA) Agreement #18-95006 with California Department of Health Care Services.
FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 206-18
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2017 through February 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 201-18
| 1 | | | Action Item | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2016-006, a Parcel Map for John and Keri Richards and the Richards Trust, located in portions of Sections 32 and 33, Township 29 North, Range 14 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt Resolution approving Parcel Map; or 2) provide direction to staff. | adopted | Pass |
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ID# 207-18
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Make determination of whether the ability to sell off sale beer and wine at the Dollar General in Westwood, CA (305 Birch Street,
Westwood CA 96137) would serve a public convenience or necessity for purposes of an application for licensure before the department of
Alcoholic Beverage Control.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt Resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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