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ID# 156-20
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $300 to the Lassen Senior Services.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 150-20
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 21, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 145-20
| 1 | | | Action Item | PARTNERSHIP HEALTHPLAN OF CALIFORNIA
SUBJECT: Amendment to the Agreement with Partnership HealthPlan of California to provide covered Drug Medi-Cal services for Substance Use Disorder/Alcohol and Other Drugs Services.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Amendment; and 2) Authorize the County Administrative Officer to execute the Amendment. | approved | Pass |
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ID# 153-20
| 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, 2019, through December, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 147-20
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU) AMENDMENT
SUBJECT: Amendment to the Memorandum of Understanding with Partnership HealthPlan of California for the Local Innovation Grant on Housing.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the County Administrative Officer to execute the Amendment. | approved | Pass |
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ID# 146-20
| 1 | | | Action Item | GRANTS AND LOANS
SUBJECT: California Emergency Solutions and Housing Program Sub Recipient Agreement between Shasta County and Lassen County.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 152-20
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: Approval of Draft Local Area Management Program (LAMP) for Onsite Wastewater Treatment Systems (OWTS).
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Approve the Draft Local Area Management Program for submission to the Lahontan Regional Water Quality Control Board (LRWQCB) for review and approval. | approved | Pass |
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ID# 154-20
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Proposed amendment to Title 18 of the Lassen County Code to add section 18.108.300 to regulate the placement of cargo containers in certain districts given particular minimum acreage and color requirements (File#318.01.53).
FISCAL IMPACT: Potential increase in General Fund 100 revenues if Use Permit applications are required.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from Planning Commission; and 2) conduct a Public Hearing; and 3) introduce and adopt, by title only, the proposed ordinance to regulate the placement of cargo containers; or 4) provide direction to staff. | | |
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ID# 151-20
| 1 | | | Report | JUNIOR FAIR ADVISORY BOARD
SUBJECT: Lassen County Jr. Fair Advisory Board presentation.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 155-20
| 1 | | | Action Item | AGREEMENT
SUBJECT: Wold Amusements Inc. 1 year Carnival Agreement.
FISCAL IMPACT: Guarantee $50,000 revenue Fund/Budget Unit No. 175-1751.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign; and/or 3) provide direction to staff. | approved | Pass |
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ID# 148-20
| 1 | | | Report | ANNUAL REPORT
SUBJECT: Present Lassen County Probation Annual report for Fiscal Year 2018/2019.
FISCAL IMPACT: none.
ACTION REQUESTED: Receive and file report. | | |
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ID# 149-20
| 1 | | | Report | FLEET
SUBJECT: Lassen County Road Department Equipment Fleet.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) Provide any direction to staff. | | |
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ID# 157-20
| 1 | | | Action Item | RANGE INCREASE
SUBJECT: Range Increase for Specific Positions within the Solid Waste Fund that provides county staffing to the Lassen Regional Solid Waste Management Authority.
FISCAL IMPACT: None. There will be no impact to the County General Fund with the increased salaries. There are funds available in Solid Waste Fund/Budget Unit No 585-0241.
ACTION REQUESTED: Approve the requested range increase. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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