Lassen County - Meeting of Board of Supervisors on 5/18/2021 at 9:00 AM

ID# 284-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 284-21
Ver.: 1
Agenda #:
Type: Action Item
Title: LETTER OF SUPPORT SUBJECT: Letter of support for the Golden State Finance Authority’s Rural California Broadband Strategic Planning application to the U.S. Department of Commerce, Economic Development Administration, to develop a Broadband Strategic Plan for Lassen County. FISCAL IMPACT: Participation by Lassen County would require providing matching funds in the amount of $25,000 from the Fiscal Year 2021/2022 budget and allocated from the county’s share of Federal American Rescue Plan Act of 2021 funding. ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign.
Action: approved
Result: Pass

ID# 283-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 283-21
Ver.: 1
Agenda #:
Type: Minutes
Title: THIS ITEM WAS REMOVED FROM THE AGENDA
Action:
Result:

ID# 293-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 293-21
Ver.: 1
Agenda #:
Type: Action Item
Title: FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April, 2021. FISCAL IMPACT: None. ACTION: Receive and file.
Action: approved
Result: Pass

ID# 294-21

Wed, 20 Jul 2022 15:07:59 GMT

File #: ID# 294-21
Ver.: 1
Agenda #:
Type: Action Item
Title: PORTFOLIO SUBJECT: Treasurer’s Investment Report for April, 2021. FISCAL IMPACT: None. ACTION: Receive and file.
Action: approved
Result: Pass

ID# 291-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 291-21
Ver.: 1
Agenda #:
Type: Action Item
Title: MICROSOFT ENTERPRISE AGREEMENT SUBJECT: Request to Approve 3-Year Microsoft Enterprise Agreement. FISCAL IMPACT: $453,956.25 (annual payments of $151,318.75) to be paid from the Non-Capitalized Equipment and the appropriation is included in the FY 2021 budget. Departments will be billed back their share of cost through the Cost Allocation Plan. ACTION REQUESTED: 1) Approve agreement; and 2) authorize CAO sign annual installment PO to Dell, the awarded Microsoft fulfillment partner.
Action: approved
Result: Pass

ID# 287-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 287-21
Ver.: 1
Agenda #:
Type: Resolution
Title: TRANSPORTATION SUBJECT: Resolution certifying county maintained road mileage for 2020. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.
Action: approved
Result: Pass

ID# 290-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 290-21
Ver.: 1
Agenda #:
Type: Action Item
Title: FLEET SUBJECT: County vehicle fleet purchases. FISCAL IMPACT: Purchases appropriated in 2020/2021, 2021/2022 budget. ACTION REQUESTED: Authorize the purchase of ten (10) vehicles from the Department of General Services State Bid Contracts to be put into use at various County Departments.
Action: approved
Result: Pass

ID# 292-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 292-21
Ver.: 1
Agenda #:
Type: Proclamation
Title: RETIREMENT PROCLAMATION SUBJECT: Proclamation recognizing Howard Heard (Public Works - Road Department) on his retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.
Action:
Result:

ID# 285-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 285-21
Ver.: 1
Agenda #:
Type: Recognition
Title: RECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 Years: Glenda Turnage (Health and Social Services - Behavioral Health); Joseph Vicondoa (Public Works - Road Department).15 Years: Mike McGarva (Sheriff's Department); Shannon Parker (Sheriff's Department). 26 Years: Marian Tweddell (Courts). FISCAL IMPACT: None. ACTION: Present award.
Action:
Result:

ID# 289-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 289-21
Ver.: 1
Agenda #:
Type: Report
Title: SUPERVISOR ALBAUGH SUBJECT: Fair Manager Blue Grass Festival update. FISCAL IMPACT: $30,000. ACTION REQUESTED: 1) Approve expenditure; and/or 2) provide direction to staff. (4/5 vote required).
Action: approved
Result: Pass

ID# 288-21

Wed, 20 Jul 2022 15:07:58 GMT

File #: ID# 288-21
Ver.: 1
Agenda #:
Type: Action Item
Title: VETERANS SERVICES OFFICER SUBJECT: Veterans Burial Policy. FISCAL IMPACT: To be determined. ACTION REQUESTED: Direction to staff.
Action:
Result:

ID# 146-17

Tue, 07 Apr 2026 19:34:51 GMT

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