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ID# 479-22
| 1 | | | Action Item | VICTIM WITNESS TRAINING
SUBJECT: Travel authorization for a Victim Witness Coordinator to attend the California District Attorney's Association (CDAA) 2022 Conference and for a Victim Witness Advocate to attend the California Crime Victim's Assistance Association (CCVAA) Entry Level Training both in September 2022.
FISCAL IMPACT: $4,690.99 from the Victim Witness Grant; Fund/Budget Unit No. 108-0433; none to the General Fund.
ACTION REQUESTED: Approve the two travel requests. | approved | |
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ID# 472-22
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Agreement between Kings View Professional Services and Lassen County Health and Social Services for an Electronic Health Record System in the amount of $339,838.00 for the term of August 16, 2022 through June 30, 2025.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 474-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Amendment to Agreement #19-10357, A01 between The California Department of Public Health and Lassen County Public Health implementing the CalFresh Healthy Living Program to increase funding by $150,000.00 for a total Grant amount of $600,000.00 for term of October 1, 2019 through September 30, 2023.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve Amendment; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 475-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Amendment One to Agreement #0187.2380 ELC - CARES between Heluna Health and County of Lassen to terminate funding in the amount of $161,481.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Amendment; and 2) authorize the CAO to execute the agreement. | approved | Pass |
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ID# 476-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Amendment to Agreement #21-10819, A01 between The California Department of Public Health and the County of Lassen for Comprehensive Suicide Prevention to extend the term of the agreement through June 30, 2023.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve Amendment; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 483-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence.
a) Lassen County Behavioral Health Advisory Board meeting agenda for August 22, 2022.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Executive Board Meeting Agenda, August 15, 2022.
c) Lassen Transit Service Agency Meeting Agenda for August 8, 2022. | received and filed | Pass |
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ID# 484-22
| 1 | | | Action Item | TRAVEL POLICY
SUBJECT: Adoption of a resolution approving specific revisions to the Lassen County Travel Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 481-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 9, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 473-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Lease Agreement between Lassen County Office of Education and Lassen County Health and Social Services for the property located at 336 Alexander Avenue, Susanville, California.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Lease Agreement; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 471-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: Approve and authorize Chairman to sign a Memorandum of Understanding (MOU) for the purpose of Community Wildfire Protection Planning and annual fuels treatment program by and between the County of Lassen and W.M. Beaty and Associates, Sierra Pacific Industries, Susanville Indian Rancheria, CALFIRE, BLM (Alturas and Eagle Lake Field Offices), and USDA Forest Service (Lassen, Modoc, and Plumas National Forests).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to execute the MOU; and 3) authorize Chairman to execute a formal notice of termination of previous MOU(s), if necessary. | approved | Pass |
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ID# 485-22
| 1 | | | Report | AUDITOR
SUBJECT: Discussion and direction to staff regarding recruiting and appointing a County Auditor for the vacancy occurring on January 3, 2023, or other alternatives.
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 477-22
| 1 | | | Recognition | PROCLAMATION
SUBJECT: Present Proclamation recognizing Yvonne Smith (Health and Social Services) for 31 years of service.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 478-22
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Award: Sarah Parker (Sheriff's Department); 15 Year Award: Amy Foster (Sheriff's Department), and Dustin Russell (Sheriff's Department).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 480-22
| 1 | | | Ordinance | SUPERVISOR GALLAGHER
SUBJECT: Request by the Chairman to be authorized to make inquiries and respond on behalf of the County on the impacts of AB 2571, Bauer-Kahan. Firearms: advertising to minors.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Authorize Chairman to make inquires and respond on the County’s behalf and/or 2) provide direction to staff. | approved | Pass |
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ID# 482-22
| 1 | | | Action Item | BROADBAND FUNDING
SUBJECT: Adoption of a resolution designating county officials to execute documents on the behalf of the County of Lassen to request and obtain financial and/or technical assistance for facilitating broadband network and infrastructure projects in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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