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Board of Supervisors

July 23, 2024 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 44 items

  1. 1 ADDRESSING THE BOARD
  2. 2 *Any person desiring to address the Board shall first secure permission of the presiding officer. *Speaker cards are provided so that individuals can bring to the attention of the presiding officer their desire to speak on a particular Agenda item. Cards are available on the table by the door and shall be completed and presented to the Clerk in advance of speaking. *Matters under the jurisdiction of the Board, and not on the Agenda, may be addressed by the Public at the time provided in the Agenda under Public Comment. The Board limits testimony on those items to three minutes per person and no more than three individuals shall address the same subject. *As required by Govt. Code Section 54957.5, any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, 220 S. Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board. * Parties with a disability as provided by the Americans with Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk of the Board's Office three full business days prior to the meeting at (530) 251-8217 or lcclerk@co.lassen.ca.us. *Next Resolution in line for adoption: No. 24-040 *Next Ordinance in line for adoption: No. 2024-08 THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM. THE BOARD MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.
  3. A. 9:00 A.M. CALL TO ORDER
  4. 1. PUBLIC COMMENT (Suggested for addressing items to be considered under Closed Session)
  5. 2. CLOSED SESSION
  6. 6 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  7. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9 (if needed).
  8. 8 9:30 A.M. OPENING CEREMONIES
  9. 8 Approval of the Consent Agenda approved on the consent agenda Pass
  10. 9 Pledge of Allegiance and Invocation
  11. 10 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  12. 11 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
  13. 12 PUBLIC COMMENTS
  14. 13 UNAGENDIZED REPORTS BY BOARD MEMBERS
  15. C. PUBLIC HEARINGS
  16. 15 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  17. 16 MATTERS SET FOR TIME CERTAIN
  18. 17 These matters have been set at the time stated to accommodate the participants, and will be heard by the Board as close to the time stated as possible.
  19. 18 RETIREMENT PROCLAMATION SUBJECT: Retirement Proclamation. FISCAL IMPACT: None. ACTION REQUESTED: The Board of Supervisors present Retirement Proclamations to: David Woginrich (Sheriff's Department); and Darcy Hansen (Lassen County Cooperative Extension). ID# 447-24 adopted Pass
  20. 19 RECOGNITION AWARDS FOR JULY 2024 SUBJECT: Recognition awards for July 2024. FISCAL IMPACT: None. ACTION REQUESTED: That the Board of Supervisors present Recognition Awards to: 10 Years: Alexander Meier (Sheriff's Office); 20 Years: Emily Wilder (Public Works); 30 Years: Jennifer Cote (Health and Social Services). ID# 448-24
  21. 20 PROBATION PROCLAMATION SUBJECT: Proclamation for Probation Services Week 2024. The US Government and the State of California designated the week of July 21-27, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Adopt the Proclamation for Probation Services Week 2024. ID# 446-24 adopted Pass
  22. 21 10:25 a.m.: RECESS
  23. E. STUDY SESSION
  24. 23 BOARDS AND COMMISSIONS
  25. 24 BIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the Big Valley Recreation District for Resisdent Modoc - Elector, term to expire December 1, 2027. FISCAL IMPACT:None. ACTION REQUESTED: Consider making appointments (Salley Askew). ID# 444-24 approved Pass
  26. 25 INFORMATION/CONSENT CALENDAR
  27. 26 These matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will be given the opportunity to comment on any consent item
  28. 27 COUNTY CLERK-RECORDER
  29. 28 LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 16, 2024 SUBJECT: Meeting Minutes of July 16, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 452-24 approved Pass
  30. 29 HEALTH AND SOCIAL SERVICES
  31. 30 PUBLIC HEALTH GRANT AGREEMENT WITH CALIFORNIA DEPARTMENT OF PUBLIC HEALTH SUBJECT: California Department of Public Health Grant Agreement #24-10285 to administer the HIV Surveillance Program (HSP) and to ensure the implementation of Human Immunodeficiency Virus (HIV) surveillance activities in the amount of $25,065.00 for the term of July 1, 2024 through June 30, 2029. FISCAL IMPACT: This is a revenue agreement based on usage. ACTION REQUESTED: 1) Approve California Department of Public Health Agreement #24-10285; and 2) Authorize the Chairman to execute the agreement. ID# 449-24 approved Pass
  32. 31 MISCELLANEOUS CORRESPONDENCE ITEMS
  33. 32 ACTION REQUESTED: Receive and file the following correspondence: a) Application for Alcoholic Beverage License - Eagle Lake Marina. b) Lassen County Fish and Game Commission regular meeting scheduled for July 18, 2024, cancel notice. ID# 453-24 received and filed Pass
  34. 33 DEPARTMENT REPORTS
  35. 34 HEALTH AND SOCIAL SERVICES
  36. 35 PARTNERSHIP HEALTHPLAN OF CALIFORNIA COMMISSION SUBJECT: Proposed Ordinance amending Chapter 7.32 of Title 7 Health and Sanitation of the Lassen County Code. FISCAL IMPACT: None. ACTION REQUESTED: 1) Waive second reading; and 2) adopt ordinance; . ID# 450-24 adopted Pass
  37. 36 SHERIFF'S DEPARTMENT
  38. 37 WELLPATH SUBJECT: Approve the County Administrative Officer to execute a three-year contract with Wellpath for the provision of health care delivery and related administrative services on behalf of inmates and detainees in the annual amount of $1,996,468. FISCAL IMPACT: The cost will come from Fund/Budget Unit No. 130-0525 in the amount of $1,996,468. ACTION REQUESTED: Authorize the County Administrative Officer to execute the contract. ID# 451-24 approved Pass
  39. 38 COUNTY ADMINISTRATIVE OFFICE
  40. 39 SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
  41. I. CORRESPONDENCE
  42. J. AGENDA ADDENDUM
  43. 42 2024 PROPOSED MEETINGS: August 6, 2024 – No Board Meeting August 13, 2024 – 9:00 a.m. – Board Meeting August 20, 2024 – 9:00 a.m. – Board Meeting August 27, 2024 – 9:00 a.m. – Board Meeting September 3, 2024 – No Board Meeting September 10, 2024 – 9:00 a.m. – Board Meeting September 17, 2024 – 9:00 a.m. – Board Meeting September 24, 2024 – 9:00 a.m. – Board Meeting October 1, 2024 – No Board Meeting October 8, 2024 – 9:00 a.m. – Board Meeting October 15, 2024 – 9:00 a.m. – Board Meeting October 22, 2024 – 9:00 a.m. – Board Meeting November 5, 2024 – No Board Meeting November 12, 2024 – 9:00 a.m. – Board Meeting November 19 2024 – 9:00 a.m. – Board Meeting November 26, 2024 – 9:00 a.m. – Board Meeting December 3, 2024 – No Board Meeting December 10, 2024 – 9:00 a.m. – Board Meeting December 17, 2024 – 9:00 a.m. – Board Meeting December 24, 2024 – 9:00 a.m. - Board Meeting
  44. 43 ADJOURNMENT