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ID# 324-21
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for March and April, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 321-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of May 18, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 322-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of May 25, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 325-21
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreement between Lassen County and BHC Sierra Vista Hospital, Inc. dba Sierra Vista Hospital for Fiscal Years 2020/2023 for acute psychiatric inpatient care.
FISCAL IMPACT: No impact to County General Fund. Funds are budgeted through Behavioral Health Fund/Budget Unit No.110-0751.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 323-21
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Advisory Council Meeting agenda for June 4, 2021.
b) Application for Alcoholic Beverage License(s) - Lassen Gas LLC.
c) Technical Advisory Committee agenda for June 3, 2021.
d) Lassen County Architectural Review Committee Meeting Agenda for May 21, 2021.
e) Big Valley Groundwater Basin Advisory Committee Meeting for June 2, 2021.
f) Lassen County Planning Commission Meeting agenda for June 1, 2021. | received and filed | Pass |
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ID# 329-21
| 1 | | | Action Item | WEED MANAGEMENT
SUBJECT: January 15, 2021 - June 30, 2023, Cooperative Agreement between California Department of Food and Agriculture and Lassen County for Noxious Weed Control for the purchase of equipment to help Lassen County's efforts of controlling noxious weed species throughout the county.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the Cooperative Service Agreement No. 20-1010-000-sa Amendment; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 320-21
| 1 | | | Action Item | BANKING SERVICES
SUBJECT: Extension of banking services.
FISCAL IMPACT: County banking services are apportioned through interest apportinment to all funds in the County Portfolio including the Schools. There is no direct fiscal impact on the funds more of a reduction of interested earned.
ACTION REQUESTED: 1) Approve extension for banking services to US Bank; and 2) direct the Treasurer/Tax Collector to sign. | approved | Pass |
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ID# 318-21
| 1 | | | Action Item | RECOMMENDED BUDGET
SUBJECT: Resolution adopting the recommended budget for the fiscal year July 1, 2021 - June 30, 2022.
FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 327-21
| 1 | | | Action Item | TITLE III
SUBJECT: Receive public comment and consider approval of an agreement allocating Federal Title III funding to the Lassen Fire Safe Council Inc.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve allocation of 2020-2021 funding in the amount of $59,383 to the Lassen Fire Safe Council, and authorize the County Administrative Officer to sign the agreement. | approved | Pass |
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ID# 328-21
| 1 | | | Action Item | TITLE III
SUBJECT: Receive public comment and approve allocation of Federal Title III funding to the Lassen County Sheriff’s Department.
FISCAL IMPACT: Positive. Provides for the reimbursement of County costs.
ACTION REQUESTED: Approve allocation of 2019-2020 funding in the amount of $78,163, and 2020-2021 funding in the amount of $34,355, plus accumulated interest of approximately $5,000 to the Lassen County Sheriff’s Department to pay for the reimbursement of any eligible Title III allowable costs. | approved | Pass |
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ID# 326-21
| 1 | | | Report | SUPERVISOR GALLAGHER
SUBJECT: Cannabis cultivation.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 330-21
| 1 | | | Report | CALIFORNIA CORRECTIONAL CENTER
SUBJECT: Receive economic impact analysis of the closure of the California Correctional Center.
FISCAL IMPACT: Potentially significant negative impact.
ACTION REQUESTED: 1) Receive analysis; and 2) provide direction to staff. | | |
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ID# 331-21
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Side Letter of Agreement between County of Lassen and Lassen County Peace Officers Association.
FISCAL IMPACT: Increase in base hourly rate of Correctional Lieutenant, Correctional Sergeant, Correctional Corporal, and Correctional Deputy. See attachment.
ACTION REQUESTED: 1) Ratify side letter agreement; and 2) authorize Chairman to sign; and/or 3) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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