Lassen County - Meeting of Board of Supervisors on 3/19/2019 at 9:00 AM

ID# 219-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 219-19
Ver.: 1
Agenda #:
Type: Action Item
Title: RECOGNITION COMMITTEE PRESENTATION SUBJECT: 15 Year Awards: Amy Droivold-Moore(Community Social Services; Vina Jimenez (Adult Services). 20 Year Awards: Nick Dillon (Road Department). FISCAL IMPACT: None. ACTION REQUESTED: Present Awards.
Action:
Result:

ID# 221-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 221-19
Ver.: 1
Agenda #:
Type: Report
Title: FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of February 28, 2019. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 215-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 215-19
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting minutes of March 12, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 224-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 224-19
Ver.: 1
Agenda #:
Type: Action Item
Title: SPEEDWAY AND CONCESSIONS SUBJECT: Approve agreement with Jeff Olschowka for the operation of fair speedway and concessions. FISCAL IMPACT: This will be a revenue to the fair budget. Revenue is expected to be a minimum of $10,000 per year. Actual revenue will be known upon conclusion of racing season, when gate fee and concession operation actuals are known. ACTION REQUESTED: 1) Approve the Agreement with Jeff Olschowka for operation of the fair speedway and concessions; and 2) authorize the Chairman to sign.
Action: approved
Result: Pass

ID# 217-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 217-19
Ver.: 1
Agenda #:
Type: Action Item
Title: ENVIRONMENTAL HEALTH SUBJECT: Amendment to Agreement with MGGB, Inc. dba AllTech Environmental Resources for Fiscal Year 2018/2019. FISCAL IMPACT: There is no impact to County General Funds. This will be paid with our LEA Grant and Public Health Realignment funds. ACTION REQUESTED: 1) Approve Amendment, and 2) authorize the County Administrative Officer to sign.
Action: approved
Result: Pass

ID# 222-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 222-19
Ver.: 1
Agenda #:
Type: Report
Title: PORTFOLIO SUBJECT: Treasurer’s Investment Report for February 28, 2019. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 218-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 218-19
Ver.: 1
Agenda #:
Type: Action Item
Title: BROADBAND SERVICES SUBJECT: Letter supporting Plumas-Sierra Telecommunications’ application for funding from the California Public Utilities Commission for expanding fiber optic broadband services in Lassen County. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign.
Action: approved
Result: Pass

ID# 223-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 223-19
Ver.: 1
Agenda #:
Type: Appointment
Title: COMMITTEE APPOINTMENTS SUBJECT: Odd Year Committee Appointments for 2019. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the followings boards, committees, commissions: Lassen County Fair Advisory Board a) Minute Order of October 15, 1996 b) Term to Expire on March 31, 2019 1) SUPERVISOR DISTRICT THREE i. Primary (reappointment, Holly Mueller) ii. Primary (reappointment, Tom Neely) 2) SUPERVISOR DISTRICT FIVE i. Primary (reappointment, Cheryl Lauritsen) ii. Primary (Vacant) Lassen County Fish and Game Commission a) Resolution No. 80/81-104 b) Term to Expire on March 31, 2019 1) SUPERVISOR DISTRICT THREE i. Primary (reappointment, Paul Chappell) ii. Primary (vacant) iii.Alternate (vacant) 2) SUPERVISOR DISTRICT FIVE i. Primary (applicant, Paul J. Smith) ii. Primary (applicant, Tony Magarrell) iii. Alternate (vacant) c) Term to Expire on March 31, 2019 3) SUPERVISOR DISTRICT TWO i. Alternate (applicant, Forrest S. Sakamoto) 4) SUPERVISOR DISTRICT FOUR i. Primary (vacant) Lassen County Planning Commission a) Title 7, Chapter 3 of Califo
Action: approved
Result: Pass

ID# 216-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 216-19
Ver.: 1
Agenda #:
Type: Agreement
Title: AGREEMENT SUBJECT: Re-appointment of County Counsel. FISCAL IMPACT: As prescribed in Agreement. ACTION REQUESTED: 1) Approve proposed Agreement; and/or 2) provide direction to staff.
Action: approved
Result: Pass

ID# 220-19

Wed, 20 Jul 2022 15:05:51 GMT

File #: ID# 220-19
Ver.: 1
Agenda #:
Type: Action Item
Title: REQUEST FOR PROPOSAL (RFP) SUBJECT: Bid award for Lassen County Jail and Juvenile Hall Medical Services to Wellpath. FISCAL IMPACT: From Public Safety - Sheriff Jail Fund/Budget Unit No. 130-0525 estimated cost of $1,402,233. ACTION REQUESTED: Award the RFP to Wellpath and authorize the CAO to begin negotiations for a formal contract.
Action: approved
Result: Pass

ID# 225-19

Wed, 20 Jul 2022 15:05:52 GMT

File #: ID# 225-19
Ver.: 1
Agenda #:
Type: Action Item
Title: MEMORANDUM OF UNDERSTANDING (MOU) SUBJECT: Successor Memorandum of Understanding with Lassen County Deputy Sheriff's Assocation. FISCAL IMPACT: Undetermined. ACTION REQUESTED: Ratify MOU; and/or 2) provide direction to staff.
Action: approved
Result: Pass

ID# 146-17

Tue, 07 Apr 2026 19:34:49 GMT

File #: ID# 146-17
Ver.: 1
Agenda #:
Type: Report
Title: SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
Action:
Result: