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ID# 297-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April 24, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 301-18
| 1 | | | Action Item | TRAVEL 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. | approved | Pass |
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ID# 302-18
| 1 | | | Report | ACTION 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 filed | Pass |
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ID# 295-18
| 1 | | | Action Item | PROCLAMATION
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. | adopted | Pass |
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ID# 296-18
| 1 | | | Action Item | WESTWOOD 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. | approved | Pass |
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ID# 299-18
| 1 | | | Action Item | PUBLIC 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. | adopted | Pass |
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ID# 300-18
| 1 | | | Report | SB 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. | | |
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