Lassen County - Meeting of Board of Supervisors on 10/15/2019 at 9:00 AM

ID# 522-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 522-19
Ver.: 1
Agenda #:
Type: Report
Title: FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September 30, 2019. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 530-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 530-19
Ver.: 1
Agenda #:
Type: Report
Title: PERSONNEL REPORT SUBJECT: Personnel Movement Report for August, 2019. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 521-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 521-19
Ver.: 1
Agenda #:
Type: Minutes
Title: MEETING MINUTES SUBJECT: Meeting Minutes of October 8, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 526-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 526-19
Ver.: 1
Agenda #:
Type: Action Item
Title: SPAULDING AIRPORT SUBJECT: Spaulding Airport Crack Seal and Remark Project. FISCAL IMPACT: Funding is available within the current Fiscal Year 2019/2020 Aviation Budget. ACTION REQUESTED: 1) Award the contract for Spaulding Airport Crack Seal and Remark Project to Michael Kirack Construction, Inc., Susanville, CA, the lowest bidder meeting the specifications, in the amount of $38,695; and 2) authorize the Director of Public Works to sign the Agreement; and 3) authorize the Director of Public Works to authorize Change Orders up to a “not-to-exceed” amount of $3,800 (approximately 10%) or a total contract not-to-exceed cost of $42,495.
Action: approved
Result: Pass

ID# 523-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 523-19
Ver.: 1
Agenda #:
Type: Report
Title: PORTFOLIO SUBJECT: Treasurer’s Investment Report for September 30, 2019. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 533-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 533-19
Ver.: 1
Agenda #:
Type: Action Item
Title: SUPERVISOR TEETER SUBJECT: Request to designate $250 to the Blue Star Moms. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.
Action: approved
Result: Pass

ID# 532-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 532-19
Ver.: 1
Agenda #:
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board meeting agenda for October 7, 2019.
Action: received and filed
Result: Pass

ID# 524-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 524-19
Ver.: 1
Agenda #:
Type: Action Item
Title: MOTOR GRADER SUBJECT: Bid Award: Motor Grader. FISCAL IMPACT: Funding in the amount of $324,002.39 from Road Operating Budget, Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award the bid to Pape Machinery, Inc., Redding, California, in the amount of $324,002.39 for the purchase of one (1) new John Deere 672G Motor Grader.
Action: approved
Result: Pass

ID# 528-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 528-19
Ver.: 1
Agenda #:
Type: Proclamation
Title: PROCLAMATION SUBJECT: Proclamation recognizing Corrine Reed (Health and Social Services) on her retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.
Action: adopted
Result: Pass

ID# 527-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 527-19
Ver.: 1
Agenda #:
Type: Recognition
Title: RECOGNITION COMMITTEE PRESENTATION SUBJECT: 15 Year: Deborah Rivas (Solid Waste); 20 Year: Michael Carney (Sheriff’s Office). FISCAL IMPACT: None. ACTION: Present awards.
Action:
Result:

ID# 525-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 525-19
Ver.: 1
Agenda #:
Type: Action Item
Title: LETTER OF SUPPORT SUBJECT: Letter of Support request by Sierra Buttes Trail Stewardship for a Grant Application to Sierra Nevada Conservancy for the Development of a Regional Connected Communities - Trails Master Plan. FISCAL IMPACT: No impact. ACTION REQUESTED: 1) Consider approving the attached letter of support; and 2) authorize Chairman to sign.
Action: approved
Result: Pass

ID# 529-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 529-19
Ver.: 1
Agenda #:
Type: Action Item
Title: ADMINISTRATION SUBJECT: Budget adoption for Byrne JAG Grant and creation of 1.5 FTE Community Services Officer positions. FISCAL IMPACT: No General Fund impact. ACTION REQUESTED: 1) Approve the Fund/Budget Unit No. 182-0544 (JAG) with a total appropriation of $220,000 and a revenue of $220,000 for the 2019/2020 Fiscal Year (4/5 vote); and 2) the Board of Supervisors authorize the addition of 1.5 FTE Community Services Officer positions.
Action: approved
Result: Pass

ID# 531-19

Wed, 20 Jul 2022 15:06:29 GMT

File #: ID# 531-19
Ver.: 1
Agenda #:
Type: Report
Title: HEALTH AND SOCIAL SERVICES SUBJECT: Lassen Aurora Network. FISCAL IMPACT: None. ACTION REQUESTED: Receive Report.
Action:
Result:

ID# 146-17

Tue, 07 Apr 2026 19:34:50 GMT

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