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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/21/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 394-22 11 Proclamation10:00 a.m.: PROCLAMATION SUBJECT: Proclamation recognizing Dawn King (Community Social Services) her retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.   Not available Not available
ID# 395-22 12 Recognition10:00 a.m.: RECOGNITION COMMITTEE PRESENTATION SUBJECT: Recognition Committee Award Presentation for June. FISCAL IMPACT: None. ACTION REQUESTED: Present Recognition Awards to the following employees: 10 Year Award: Becky Terwilliger (Community Social Services); and 15 Year Award: Tricia Diamond (Child & Family Services).   Not available Not available
ID# 393-22 13 Report10:05 a.m.: LASSEN NATIONAL FOREST SUBJECT: Verbal report from Lassen National Forest Supervisor Deb Bumpass regarding Dixie Fire post-wildfire forest restoration activities on USDA Forest Service (USFS) managed land. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Not available Not available
ID# 392-22 11 ReportTHIS ITEM WAS PULLED FROM THE AGENDA.   Not available Not available
ID# 405-22 12 Action ItemPRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2021, through May, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.   Not available Not available
ID# 401-22 13 MinutesMINUTES SUBJECT: Meeting Minutes of June 14, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 400-22 14 MinutesTHIS ITEM WAS REMOVED FROM THE AGENDA.   Not available Not available
ID# 404-22 15 Action ItemELECTIONS SUBJECT: Certified Statement of Results for the June 7, 2022, Statewide Direct Primary Election. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive and file the Certified Statement of Results for the June 7, 2022, Statewide Primary Election, as per Elections Code Section 15372; and 2) Declare the results as per Elections Code Section 15400.   Not available Not available
ID# 396-22 16 Action ItemAGREEMENTS SUBJECT: Health and Social Services Agreements to include the following Contractors: North American Mental Health, Visions of the Cross, Spare-A-Dime, Pathways to Child and Family Excellence, Restpadd Inc., Restpadd Health Corp., Remi Vista, Empire Recovery Center and Redwood Toxicology Laboratory, Inc. FISCAL IMPACT: here is no impact to County General Funds. ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the CAO to execute the Agreements.   Not available Not available
ID# 397-22 17 Action ItemSTATE AGREEMENTS SUBJECT: Health and Social Services Agreements to include the following Contractors: Amendment A01 to Contract # 21-10011 between the Department of Health Care Services and County of Lassen for County Based Medical Administrative Activities (CMAA) for Fiscal Year 2021/2024. FISCAL IMPACT: There is no impact to County General Fund, this is a Revenue Agreement. ACTION REQUESTED: 1) Approve Agreements; and 2) Authorize the CAO to execute the Agreements.   Not available Not available
ID# 406-22 18 Action ItemDATA POWER CENTER SUBJECT: Distributed Backup Power for Data Center. FISCAL IMPACT: $140,000 Capitalized project spanning Information Services Department (ISD) Fund/Budget Unit No. 104-0322 and Office of Emergency Services grant funds. ACTION REQUESTED: Approve purchase.   Not available Not available
ID# 398-22 19 Action ItemTRAINING SUBJECT: Travel authorization for one patrol sergeant to attend the mandatory POST Supervisory Course in Milpitas, California, July 11 - 22, 2022. The estimated cost of the training is approximately $2,781.57, for hotel and per diem. There is no cost for tuition. Full per diem is to be provided prior to the start of training session. FISCAL IMPACT: From Public Safety - Sheriff patrol Fund Budget Unit No. 130-0522. ACTION REQUESTED: Approve.   Not available Not available
ID# 399-22 110 Action ItemADULT CORRECTIONAL OFFICE SUPPLEMENTAL CORE TRAINING SUBJECT: Travel authorization for Correctional Deputy Jesse Traetz to attend the required Standard Training for Corrections (STC) training from June 28th through July 11th. FISCAL IMPACT: Funds have been appropriated within Fund/Budget Unit No. 130- 0525. The total estimated cost of training is approximately $2,715.07. ACTION REQUESTED: Approve.   Not available Not available
ID# 391-22 111 ReportTHIS ITEM WAS PULLED FROM THE AGENDA.   Not available Not available
ID# 402-22 112 ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board meeting agenda for June 13, 2022. b) Application for Alcoholic Beverage License(s) - Iron Horse Saloon LLC.   Not available Not available
ID# 403-22 11 Action ItemREVIEW OF LOCAL EMERGENCY SUBJECT: Review proclamation for the Beckwourth and Dixie Local Emergency (Resolution NO. 21-033 and 21-037) and the Beckwourth and Dixie Local Health Emergency (Resolution NO. 21-038 and 21-050). FISCAL IMPACT: None. ACTION REQUESTED: That the Board of Supervisors review resolution NO. 21-033, 21-037, 21-038 and 21-050 and continue, terminate or allow resolutions to expire.   Not available Not available
ID# 146-17 12 ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available