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ID# 119-22
| 1 | | | Appointment | LASSEN COUNTY ASSESSMENT APPEALS BOARD
SUBJECT: Vacancy on the Lassen County Assessment Appeals Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Applicant: Ashley Krache). | approved | Pass |
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ID# 120-22
| 1 | | | Appointment | LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Make the following appointments:
a) Resolution No. 80/81-104
b) Term to expire on March 31, 2025
1) SUPERVISOR DISTRICT 2
i. Primary (applicants: Tony Ardito, Curtis Bortle, Randle Panfilio)
c) Term to expire March 31, 2023
2) SUPERVISOR DISTRICT 3
i. Primary (applicant: Christian Siemer)
ii. Primary (vacant)
iii. Alternate (vacant) | approved | Pass |
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ID# 126-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of December 14, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 127-22
| 1 | | | Minutes | THIS ITEM WAS PULLED FROM THE AGENDA | | |
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ID# 124-22
| 2 | | | Action Item | CALVET COMPLIANCE DOCUMENTS
SUBJECT: Annual CalVet Compliance Documents required by by CalVet to verify that we are complying with California Code of Regulations, Title 12, Subchapter 4, and the CalVet Procedure Manual for Subvention and Medi-Cal Cost Avoidance.
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize Chairman to execute. | approved | Pass |
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ID# 131-22
| 1 | 6 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Notice of Cancellation for regularly scheduled meeting of January 6, 2022.
b) Lassen County Behavioral Health Advisory Board meeting agenda for January 10, 2022. | received and filed | Pass |
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ID# 125-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Approval of a letter supporting a universal speed limit of 65 miles per hour for heavy trucks and passenger cars traveling on US Highway 395 in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 129-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Purchase one (1) new 2022 Ford F150 4x4 Pickup to Downtown Ford Sales, Sacramento, California, in the amount of $37,110.22.
FISCAL IMPACT: Funding for purchase is appropriated in Road Fund/Budget Unit No. 122-1221 of 2021/2022 Fiscal Year (FY) budget.
ACTION REQUESTED: Award purchase of a new 2022 Ford F150 4x4 Pickup to Downtown Ford Sales, Sacramento, California, in the amount of $37,110.22 based on pricing from California Multiple Award Schedule. | approved | Pass |
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ID# 132-22
| 1 | | | Action Item | LETTER
SUBJECT: Approval of a letter submitting comments on the California Natural Resources Agency’s Draft “Pathways to 30 x 30: Accelerating Conservation of California’s Nature.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 123-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: MOU between Lassen County Probation and Lassen County Office of Education for the Foster Youth Services (FYS) Program Assembly Bill (AB)130.
FISCAL IMPACT: Increased Revenue and Expenditures to Probation Fund/Budget Unit No. 145-0561 for the grant expenditures in the amount of $119,269.80.
ACTION REQUESTED: 1) Approve the MOU between the Lassen County Office of Education and the Lassen County Probation Department for the Foster Youth Services (FYS) Program AB130; and 2) increase expenditure and revenue to Probation Fund/Budget Unit No. 145-0561 in the amount of $119,269.80. (4/5 vote required) | approved | Pass |
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ID# 121-22
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT:10 Years: Tony Shaw (Administration); 15 Years: Jenna Ducasse (Community Social Services); 20 Years: Lisa Chandler (Children and Family Services).
FISCAL IMPACT: None.
ACTION: Present award. | | |
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ID# 122-22
| 1 | | | Action Item | 10:05 a.m.: LASSEN COUNTY OFFICE OF EDUCATION LOCAL CHILD CARE PLANNING COUNCIL
SUBJECT: Composition of LPC Membership Form CD-3020.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Appoint nine (9) members to the Lassen County Local Child Care Planning Council (LCPCC); and 2) approve certification; and 3) authorize the Chairman to execute the Certification Statement for the State Department of Education. | approved | Pass |
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ID# 130-22
| 1 | | | Action Item | RESOLUTION
SUBJECT: Department Heads (Elected and Appointed), and Confidential Employees Resolution.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Approve Resolution for salary and benefits for Department Heads (appointed and elected). and confidential employees; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 133-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Notice of Preparation of an Environmental Impact Report, Notice of Public Scoping Meeting Proposed Institution Closure California Correctional Center, Susanville, California. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 128-22
| 1 | | | Report | LASSEN COUNTY CHILDREN AND FAMILIES COMMISSION / FIRST5
SUBJECT: Submit on behalf of the Lassen County Children & Families Commission: 2020-2021 Fiscal Year (FY) Annual Audit, 2020-2021 FY Annual Report, 2010-2021 Annual Evaluation Report, and 2018-2023 Strategic Plan and Long Range Financial Plan.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file reports. | | |
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