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Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 6/9/2020 9:00 AM Minutes status: Final  
Meeting location: Lassen County Fairgrounds Jensen Hall 195 Russell Ave Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 319-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of May 26, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Action details Not available
ID# 323-20 1  Action ItemBEHAVIORAL HEALTH SUBJECT: Agreements with Partnership HealthCare of California for Drug Medi-Cal Organized Delivery System Services. FISCAL IMPACT: There is no impact to County General Fund. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the CAO to execute the Agreement.approvedPass Action details Not available
ID# 324-20 1  Action ItemBEHAVIORAL HEALTH SUBJECT: Agreement with Department of Health Care Services to Provide Drug Medi-Cal Organized Delivery System. FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the CAO to execute the Agreement.approvedPass Action details Not available
ID# 329-20 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate $200 to the Westwood Library; $200 Westwood Chamber of Commerce; $200 Westwood Little League. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 330-20 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate $300 Providence Farm Center to purchase heating fuel; $1000 Susanville Library District; $250 to the Big Valley 50+ Club. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 331-20 1  Action ItemSUPERVISOR HAMMOND SUBJECT: Request to designate the remainder of his discretionary funds equally to the town clean-ups in Leavitt Lake, Herlong and Doyle. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 325-20 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Fair Advisory Board Meeting, Tuesday, June 9, 2020, at 5:30 p.m. at Jensen Hall. b) Lassen County Planning Commission Meeting Agenda for June 2, 2020. c) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for June 4, 2020, and June 5, 2020. d) Lassen County Behavioral Health Advisory Board meeting agenda for June 8, 2020. e) Susanville City Council Special Meeting Agenda for May 27, 2020. f) Susanville City Council Special Meeting Agenda for June 3, 2020. g) Lassen County Technical Advisory Committee Meeting Agenda for June 4, 2020.received and filedPass Action details Not available
ID# 322-20 1  Action ItemAGREEMENT SUBJECT: Agreement with FEi.com, Inc. dba FEiSystems for Fiscal Years 2020-2023. FISCAL IMPACT: There is no impact to County General Fund. Fund will be paid out of the following Fund/Budget Units: Mental Health 110-0751, Alcohol and Drug 110-0771, Mental Health Services Act (MHSA) 164-0752 and Health and Social Services 110-0721. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the CAO to execute the Agreement.approvedPass Action details Not available
ID# 326-20 1  Action ItemLASSEN COUNTY TRANSPORTATION COMMISSION (LCTC) SUBJECT: Fund/Budget Unit No. 128-1281 Budget Appropriation for Fiscal Year 2019/2020. FISCAL IMPACT: Undetermined. ACTION REQUESTED:1) Approve budget appropriation in Fund/Budget Unit No. 128-1281 for Fiscal Year 2019/2020 in the amount of $410,000; and 2) transfer $410,000 from Fund/Budget Unit No. 128-1281 to Fund/Budget Unit No. 571-5711 as requested by the Lassen County Transportation Commission (4/5 vote requirement).approvedPass Action details Not available
ID# 328-20 1  ResolutionAGREEMENTS SUBJECT: Side letter agreements regarding employees accrued vacation balances in excess of 254 hours. FISCAL IMPACT: Estimated $50,000 from various fund and budget units. ACTION REQUESTED: 1) Receive report from staff; and 2) ratify side letter agreements; and 3) adopt Resolution; and/or 4) provide direction to staff.adoptedPass Action details Not available
ID# 327-20 1  Action ItemFAIR MANAGER REPORT SUBJECT: Plan for 2020 Lassen County Fair. FISCAL IMPACT: Unknown. ACTION REQUESTED: Approve presented plan from Fair Advisory Board.approvedPass Action details Not available
ID# 320-20 1  Action ItemPURCHASE SUBJECT: Off Highway Vehicle purchase. Competitively bid Government Contract through Polaris Government Sales and Defense in partnership with Sourcewell totaling $30, 551.19. FISCAL IMPACT:$30,551.19 from Sheriff Contract Fund/Budget Unit No. 111-0520. ACTION REQUESTED: 1) Authorize purchase; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 321-20 1  Action ItemADMINISTRATION SUBJECT: Purchase and Maintenance Agreement for Civil Program Software with Tyler Technologies (Soft Code) in the amount of $30,620 for program purchase and one year of system maintenance. FISCAL IMPACT: $30,620 from Sheriff's Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: 1) Approve the expenditure; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available