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Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 5/1/2018 6:00 PM 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# 297-18 1  MinutesMINUTES SUBJECT: Meeting minutes of April 24, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 301-18 1  Action ItemTRAVEL AUTHORIZATION SUBJECT: Travel authorization for Patients' Rights Advocate Nicole Lamica to attend ASIST Training for Trainers in Sacramento, June 10 - 15, 2018 for an estimated travel of $3,847.25. FISCAL IMPACT: There is no impact to County General Fund. Sufficient funds were budgeted in the travel and training lines of the 2017/2018 Fiscal Year for Health and Social Services Behavioral Health/Mental Health Fund Budget Unit No. 110-0751. ACTION REQUESTED: 1) Approve travel request; and 2) authorize the County Administrator Officer to sign the request on behalf of the Board.approvedPass Action details Not available
ID# 302-18 1  ReportACTION REQUESTED: receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, April 27, 2018. b) Lassen County Architectural Review Committee agenda for April 23, 2018.received and filedPass Action details Not available
ID# 295-18 1  Action ItemPROCLAMATION SUBJECT: Proclamation for Healthy CalFresh Initiative Partnership with Lassen County-Modoc Food Bank. FISCAL IMPACT: There is no impact to County General Fund. The California Department of Social Services has awarded Lassen County Health and Social Services $14,000 to participate in the Healthy CalFresh Initiative. ACTION REQUESTED: 1) Approve the Proclamation; and/or 2) provide direction to staff.adoptedPass Action details Not available
ID# 296-18 1  Action ItemWESTWOOD HIGH SCHOOL DRAMA CLUB SUBJECT: Request to designate $500 to Westwood High School Drama Club from Supervisors Discretionary Fund. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: 1) Receive presentation; and 2) approve expenditure.approvedPass Action details Not available
ID# 299-18 1  Action ItemPUBLIC AGENCY RETIREMENT SERVICES (PARS) SUBJECT: Resolution approving the adoption of the Public Agencies Post-Employment Benefits Trust Administered by Public Agency Retirement Services (PARS). FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt Resolution; or 2) provide direction to staff.adoptedPass Action details Not available
ID# 300-18 1  ReportSB 54 SANCTUARY STATE LAW SUBJECT: Discussion of California Senate Bill 54 (SB 54) a State “sanctuary law”. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive information; and 2) provide direction to staff.   Action details Not available