|
ID# 324-19
| 1 | | | Resolution | HIGH SPEED RAIL PROJECT
SUBJECT: Adoption of a Resolution supporting the Kern County Board of Supervisors’ resolution requesting abandonment of the California High Speed Rail Project.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 337-19
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for April, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 332-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of May 21, 2019 and June 4, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 335-19
| 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 2018 through April, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 333-19
| 1 | | | Action Item | ADMINISTRATION SERVICES
SUBJECT: Delegation of Board authority, on a one-time basis only, to hire a sergeant applicant at higher than a C step.
FISCAL IMPACT: None. Appropriation in place already.
ACTION REQUESTED: Authorize the County Administrative Officer, on a one-time basis only, to make an employment offer above a C step. | approved | Pass |
Action details
|
Not available
|
|
ID# 339-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for June 6 and June 7, 2019.
b) Susanville City Council Meeting Agenda for June 5, 2019.
c) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting Agenda for June 10, 2019.
d) Lassen County Behavioral Health Advisory Board meeting agenda for June 10, 2019.
e) Lassen County Planning Commission Agenda for June 4, 2019.
f) Susanville City Council Special Meeting Agenda for May 23, 2019.
g) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Advisory Council Meeting Agenda, May 31, 2019.
h) Honey Lake Valley Resource Conservation District Meeting for May 23, 2019.
i) Lassen County Technical Advisory Committee Meeting Agenda for June 6, 2019. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 326-19
| 1 | | | Action Item | PRICE PAIGE AND CO CONTRACT
SUBJECT: Approve contract amendment for Price Paige and Co for audit services for 2018/19 Fiscal Year (FY) and 2019/20 (FY) audits with option to extend for 3 more years.
FISCAL IMPACT: Budgeted out Fund/Budget Unit No. 100-0101, costs included in the countywide cost allocation plan.
ACTION REQUESTED: 1) Approve Third Contract Amendment with Price Paige and Co. for 2018/19 FY and 2019/20 FY Audits, with the option to extend another 3 years at the Boards discretion; or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 336-19
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreement with Jackson and Coker Locum Tenens, LLC.
FISCAL IMPACT: There is no impact to County General Fund. The Behavioral Health Department will seek Medi-Cal reimbursement for eligible expenditures and fund the remainder of the contract out of Fund/Budget Unit No. 110-751 and 110-771.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 338-19
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement with Spare-A-Dime, Inc.
FISCAL IMPACT: There is no impact to County General Fund. The Behavioral Health Department will use Mental Health Services Act (MHSA) funding.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 334-19
| 1 | | | Action Item | BASIC SHERIFF'S ACADEMY
SUBJECT: Training request for Sheriff Recruits to attend the Basic Law Enfocement Academy at Butte College from July 1 through December 6, 2019.
FISCAL IMPACT: $23,820 County cost from the Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize the training and approve the full per diem amount to be provided prior to the start of the course. | approved | Pass |
Action details
|
Not available
|
|
ID# 327-19
| 1 | | | Resolution | REGISTRAR OF VOTERS
SUBJECT: Resolution of the Board of Supervisors Authorizing the County to enter into an agreement with the California Secretary of State for State Funds to be used for Voting System Modernization.
FISCAL IMPACT: Previously approved Help America Vote Act (HAVA) funds can be used for the County’s dollar-for-dollar matching funds, creating no impact to the General Fund.
ACTION REQUESTED: Adopt Resolution. | approved | Pass |
Action details
|
Not available
|
|
ID# 340-19
| 1 | | | Action Item | PRISON PROSECUTION FUND INCREASE
SUBJECT: Approve increase to appropriation and estimated revenue for $185,000.
FISCAL IMPACT: All expenditures are reimbursed by the State, unless denied.
ACTION REQUESTED: Increase Fund/Budget Unit No. 107-0421 by $185,000 and estimated revenues by $185,000, to cover increased costs. (4/5’s vote required). | approved | Pass |
Action details
|
Not available
|
|
ID# 330-19
| 1 | | | Resolution | RECOMMENDED BUDGET
SUBJECT: Resolution adopting the Recommended Budget for the fiscal year July 1, 2019 - June 30, 2020.
FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget.
ACTION REQUESTED: Adopt Resolution. | approved | Pass |
Action details
|
Not available
|
|
ID# 325-19
| 1 | | | Action Item | NORTHERN CALIFORNIA EMERGENCY MEDICAL SERVICES, INC (NORCAL EMS)
SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc. (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2019, through June 30, 2020.
FISCAL IMPACT: Annual payment of $30,183.60 to be paid from Fund/Budget Unit No. 100-0101.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 328-19
| 1 | | | Action Item | BIG VALLEY GROUNDWATER BASIN ADVISORY COMMITTEE (BVAC)
SUBJECT: Memorandum of Understanding (MOU), between Lassen County and Modoc County, forming the Big Valley Groundwater Basin Advisory Committee (BVAC) to advise the Lassen and Modoc Groundwater Sustainability Agencies during the development of the Big Valley Groundwater Basin Groundwater Sustainability Plan.
FISCAL IMPACT: Anticipated funding through a proposition 1 Sustainable Groundwater Planning grant.
ACTION REQUESTED: 1) Receive report; and 2) authorize the Chairman to execute the MOU. | approved | Pass |
Action details
|
Not available
|
|
ID# 331-19
| 1 | | | Action Item | HERLONG ONE STOP
SUBJECT: Bid Award for Herlong One Stop Remodel Project.
FISCAL IMPACT: Funding is available within the current 2018/19 Fiscal Year (FY) Mental Health Services Act Fund/Budget Unit No. 164-0752. Future board action specific to this funding source may be required to process progress payments as project transitions into 2019/20 FY.
ACTION REQUESTED: 1) Award the contract for “Lassen County Herlong One Stop Remodel Project” to Don M Lazorko Construction, Inc. the lowest bidder meeting the specifications in the amount of $192,871; and 2) authorize the Director of Public Works to sign the Agreement; and 3) authorize the Director of Public Works to authorize Change Orders up to a “not-to-exceed” amount of $10,000 (approximately 5%) or a total contract not-to-exceed cost of $202,871. | approved | Pass |
Action details
|
Not available
|
|
ID# 323-19
| 1 | | | Action Item | HISTORIC COURTHOUSE
SUBJECT: Presentation of Lassen County Courthouse Square Due Diligence Report.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive presentation; and 2) accept report; and/or 3) provide direction to staff. | | |
Action details
|
Not available
|
|
ID# 329-19
| 1 | | | Action Item | SHERIFF FEES
SUBJECT: Ordinance amending Title 3 of the Lassen County Code pertaining to Sheriff Fees.
FISCAL IMPACT: Undetermined-anticipated revenue.
ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 341-19
| 1 | | | Action Item | HEMP AND CANNABIS
SUBJECT: Amendment to Titles 1, 3, 6, and 19 of the Lassen County Code to allow Industrial Hemp cultivation, to establish a tax rate for such activitiy to exempt it from the County right to farm protections and to renumber some provisions related to nuisance abatement.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Read (or waive reading) and introduce draft ordinance; and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|