Lassen County - Meeting of Board of Supervisors on 4/17/2018 at 9:00 AM

ID# 264-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 264-18
Ver.: 1
Agenda #:
Type: Report
Title: FUND BALANCE REPORT SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March, 2018. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 268-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 268-18
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting minutes of April 10, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 274-18

Wed, 20 Jul 2022 15:04:57 GMT

File #: ID# 274-18
Ver.: 1
Agenda #:
Type: Action Item
Title: PRISON PROSECUTION CONTRACT RENEWAL SUBJECT: Amendment to the agreement by and between the County and Dan Howe for Prison Prosecution for July 1, 2018 through June 30, 2020. FISCAL IMPACT: $191,000 limit per year during this amendment period. No impact to the General Fund. ACTION REQUESTED: Authorize the CAO and Chairman to sign the amendment to the agreement.
Action: approved
Result: Pass

ID# 273-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 273-18
Ver.: 1
Agenda #:
Type: Resolution
Title: GRANTS AND LOANS SUBJECT: Resolution authorizing sale of surplus county property located at 169 Gay Street, Chester, Plumas County, California. Plumas County Parcel No. 100-055-014, via Bid4Assets. FISCAL IMPACT: Proceeds from the sale will be deposited in the Community Development Block Grant (CDBG) loan holding account No. 368-0681-7603219. ACTION REQUESTED: 1) Adopt Resolution; and/or 2) provide direction to staff.
Action: adopted
Result: Pass

ID# 272-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 272-18
Ver.: 1
Agenda #:
Type: Action Item
Title: VEHICLE PURCHASE SUBJECT: Purchase of vehicle from Wheels West, Inc., in the amount of $35,395.35. FISCAL IMPACT: $35,395.35 contracts Sheriff Fund/Budget Unit No. 111-0520. ACTION REQUESTED: Authorize purchase.
Action: approved
Result: Pass

ID# 265-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 265-18
Ver.: 1
Agenda #:
Type: Report
Title: REPORT SUBJECT: Treasurer’s Investment Report for March, 2018. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 275-18

Wed, 20 Jul 2022 15:04:57 GMT

File #: ID# 275-18
Ver.: 1
Agenda #:
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Air Pollution Control District Governing Board Meeting Agenda for April 10, 2018. b) Lassen Transit Service Agency Special Meeting Agenda for April 9, 2018.
Action: received and filed
Result: Pass

ID# 277-18

Wed, 20 Jul 2022 15:04:57 GMT

File #: ID# 277-18
Ver.: 1
Agenda #:
Type: Resolution
Title: JAIL/SHERIFF'S ADMIN BUILDING SUBJECT: Resolution requesting State provided technical assistance and funding from the California Energy Commission’s Energy Partnership Program for energy efficiency projects in county owned facilities. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.
Action: adopted
Result: Pass

ID# 270-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 270-18
Ver.: 1
Agenda #:
Type: Resolution
Title: ROAD DEPARTMENT SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding - Fiscal Year (FY) 2018/2019. FISCAL IMPACT: Anticipated revenue in the estimated amount of $2,293,529 from the 2018/2019 appropriation of SB-1 RMRA Funds to the FY 2018/2019 Road Construction Fund/Budget Unit No. 122-1222. ACTION REQUESTED: 1) Approve the Project List for the FY 2018/2019 SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding; 2) adopt Resolution; and/or 3) provide direction to staff.
Action: adopted
Result: Pass

ID# 271-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 271-18
Ver.: 1
Agenda #:
Type: Resolution
Title: ROAD DEPARTMENT SUBJECT: Resolution Certifying County Maintained Road Mileage for 2017. FISCAL IMPACT: Minimal decrease (approximately 0.2 %) in highway user tax revenue however overall savings to Road Fund with deletion of road maintenance requirements. ACTION REQUESTED: Adopt Resolution.
Action: adopted
Result: Pass

ID# 267-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 267-18
Ver.: 1
Agenda #:
Type: Agreement
Title: BEHAVIORAL HEALTH SUBJECT: Agreement with Aegis Treatment Centers, LLC - California Hub and Spoke System (CA H&SS) for Fiscal Year 2017/2019. FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Agreement with funding based on the number of patients referred for services. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement.
Action: approved
Result: Pass

ID# 266-18

Wed, 20 Jul 2022 15:04:56 GMT

File #: ID# 266-18
Ver.: 1
Agenda #:
Type: Agreement
Title: PUBLIC HEALTH SUBJECT: Mid-Term Amendment #A01 to Agreement #16-10441 with California Department of Public Health (CDPH) for Administration of the AIDS Drug Assistance Program. FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement for $0. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement.
Action: approved
Result: Pass

ID# 269-18

Wed, 20 Jul 2022 15:04:54 GMT

File #: ID# 269-18
Ver.: 1
Agenda #:
Type: Proclamation
Title: PROCLAMATION SUBJECT: Proclamation recognizing Lenard Watson (Probation) on his retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.
Action: adopted
Result: Pass

ID# 276-18

Wed, 20 Jul 2022 15:04:57 GMT

File #: ID# 276-18
Ver.: 1
Agenda #:
Type: Action Item
Title: PLANNING SUBJECT: Request by Elsie Taylor, to waive the $1,365 fees for a Rezone and Initial Study application. Request made pursurant to Lassen County Code Section 3.18.100 (Request for Waiver or Refund of Application Fees). The project site is located at 742-450 Herlong Access Road, 3 miles north east of Highway 395 in Herlong. APN: 139-120-02. FISCAL IMPACT: Net loss of $1,365 to the General Fund Budget Unit No. 100 ACTION REQUESTED: 1) Waive the $1,365 fee; or 2) deny the request for waiver of the fee.
Action: approved
Result: Pass

ID# 146-17

Wed, 08 Apr 2026 18:14:54 GMT

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