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ID# 401-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of June 14, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 404-22
| 1 | | | Action Item | ELECTIONS
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. | approved | Pass |
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ID# 398-22
| 1 | | | Action Item | TRAINING
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. | approved | Pass |
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ID# 399-22
| 1 | | | Action Item | ADULT 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. | approved | Pass |
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ID# 402-22
| 1 | | | Report | ACTION 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. | received and filed | Pass |
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ID# 405-22
| 1 | | | Action Item | PRISON 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. | approved | Pass |
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ID# 396-22
| 1 | | | Action Item | AGREEMENTS
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. | approved | Pass |
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ID# 397-22
| 1 | | | Action Item | STATE 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. | approved | Pass |
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ID# 406-22
| 1 | | | Action Item | DATA 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. | approved | Pass |
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ID# 403-22
| 1 | | | Action Item | REVIEW 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. | | |
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ID# 394-22
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Dawn King (Community Social Services) her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 395-22
| 1 | | | Recognition | 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). | | |
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ID# 393-22
| 1 | | | Report | 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. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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