Lassen County - File #: ID# 359-21

• File #: ID# 359-21
• Version: 1
• Type: Action Item
• Status: Passed
• File created: 6/15/2021
• In control: Planning and Building Services
• On agenda: 6/22/2021
• Final action: 6/22/2021
• Title: FUNDING AGREEMENT SUBJECT: The Board shall consider entering into a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction, to enable execution of a Contract between Lassen County and a selected consultant for the Third-Party Review of an Environmental Impact Report. The consultant will be selected prior to the Board meeting. FISCAL IMPACT: None if Funding Agreement and Contract are approved. Contract amount not to exceed $120,000 shall be paid for by TLT Enterprises/Hat Creek Construction. ACTION REQUESTED: 1) Authorize Chairman to sign a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction; and 2) authorize Chairman to sign a Contract between Lassen County and the SHN Consulting for third party review of an Environmental Impact Report.

Date	Ver.	Action By	Action	Result
6/22/2021	1	Board of Supervisors	approved	Pass

Title

FUNDING AGREEMENT

SUBJECT: The Board shall consider entering into a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction, to enable execution of a Contract between Lassen County and a selected consultant for the Third-Party Review of an Environmental Impact Report. The consultant will be selected prior to the Board meeting.

FISCAL IMPACT: None if Funding Agreement and Contract are approved. Contract amount not to exceed $120,000 shall be paid for by TLT Enterprises/Hat Creek Construction.

ACTION REQUESTED: 1) Authorize Chairman to sign a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction; and 2) authorize Chairman to sign a Contract between Lassen County and the SHN Consulting for third party review of an Environmental Impact Report.