Lassen County - Meeting of Board of Supervisors Special Meeting on 9/7/2021 at 1:00 PM

ID# 455-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 455-21
Ver.: 1
Agenda #:
Type: Report
Title: LOCAL EMERGENCY SUBJECT: Verbal report by local, state or federal officials about the status of local and/or state of emergency, or Presidential Major Disaster Declaration in Lassen County (if needed). FISCAL IMPACT: To be determined. ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff.
Action:
Result:

ID# 453-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 453-21
Ver.: 1
Agenda #:
Type: Resolution
Title: GOLDEN STATE CONNECT AUTHORITY SUBJECT: Resolution approving and authorizing the Chairperson to execute the Golden State Connect Authority Joint Exercise of Powers Agreement. FISCAL IMPACT: Pursuant to Section 6(g) of the Agreement, the debts, liabilities and obligations of the Authority shall not be debts, liabilities and obligations of its members. ACTION REQUESTED: Adopt resolution.
Action: adopted
Result: Pass

ID# 447-21

Wed, 20 Jul 2022 15:08:19 GMT

File #: ID# 447-21
Ver.: 1
Agenda #:
Type: Action Item
Title: FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July, 2021. FISCAL IMPACT: None. ACTION: Receive and file.
Action: approved
Result: Pass

ID# 445-21

Wed, 20 Jul 2022 15:08:19 GMT

File #: ID# 445-21
Ver.: 1
Agenda #:
Type: Action Item
Title: MEMORANDUM OF UNDERSTANDING SUBJECT: Ratification of Memorandum of Understanding (MOU) (September 7, 2021 - June 30, 2024) between County of Lassen and United Public Employees of California (UPEC), Local 792, Lassen County General Unit Employees. FISCAL IMPACT: Varied over multiple budget units. ACTION REQUESTED: 1) Ratify MOU with UPEC, Local 792, Lassen County General Unit Employees.
Action: approved
Result: Pass

ID# 446-21

Wed, 20 Jul 2022 15:08:19 GMT

File #: ID# 446-21
Ver.: 1
Agenda #:
Type: Report
Title: PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the month of July 2021. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.
Action: received and filed
Result: Pass

ID# 454-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 454-21
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting Minutes of August 24, 2021. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 450-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 450-21
Ver.: 1
Agenda #:
Type: Action Item
Title: REVIEW OF LOCAL HEALTH EMERGENCY SUBJECT: Review proclamation of Local Health Emergency Regarding Novel Coronavirus (COVID-19), Resolution No. 20-015. FISCAL IMPACT: None. ACTION REQUESTED: Review and continue Resolution No. 20-015.
Action: approved
Result: Pass

ID# 448-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 448-21
Ver.: 1
Agenda #:
Type: Report
Title: PORTFOLIO SUBJECT: Treasurer’s Investment Report for July, 2021. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 451-21

Wed, 20 Jul 2022 15:08:19 GMT

File #: ID# 451-21
Ver.: 1
Agenda #:
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Meeting agenda for September 7, 2021. b) Big Valley Groundwater Basin Advisory Committee Meeting for September 9, 2021. c) Lassen County Behavioral Health Advisory Board meeting agenda for September 13, 2021.
Action: received and filed
Result: Pass

ID# 449-21

Wed, 20 Jul 2022 15:08:19 GMT

File #: ID# 449-21
Ver.: 1
Agenda #:
Type: Action Item
Title: REVIEW OF LOCAL EMERGENCY SUBJECT: Review proclamation of Local Emergency, Resolution No. 21-033 and the Local Health Emergency Resolution No. 21-038 relative to the Beckwourth Complex Fire. FISCAL IMPACT: None. ACTION REQUESTED: 1) Review and continue Resolution No. 21-033 and Resolution NO. 20-038.
Action: approved
Result: Pass

ID# 452-21

Wed, 20 Jul 2022 15:08:20 GMT

File #: ID# 452-21
Ver.: 1
Agenda #:
Type: Action Item
Title: AGREEMENT SUBJECT: Seventh amendment to agreement with Morrison Structures, Inc. for engineering bridge design services. FISCAL IMPACT: Funding is available in Road Fund/Budget Unit No. 122-1221. This seventh amendment to agreement increases contract amount from $306,770 to $356,770. ACTION REQUESTED: 1) Approve seventh amendment to agreement with Morrison, Inc. for bridge design services related to the Long Valley Creek Overflow Bridge 7C-70 project in the amount of $50,000; and 2) authorize the Director of Public Works to sign seventh amendment to agreement.
Action: approved
Result: Pass

ID# 146-17

Wed, 08 Apr 2026 18:14:57 GMT

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