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ID# 1277-16
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for June, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1285-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of June, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1278-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of July 26, 2016 Special Meeting.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1288-16
| 1 | | | Report | PROPOSITION 65 REPORT
SUBJECT: REPORT NO. 16-03 NOTIFICATION OF HAZARDOUS MATERIALS RELEASE
Report received from Lassen County Office of Emergency Services Chief Eric Ewing, August 2, 2016, regarding an August 1, 2016 incident of approximately 30 gallons of diesel released at milepost 13 on Highway 395 S near Red Rock Road. It was a result of a multi vehicle traffic collision involving two passenger vehicles and a semi-truck. The scene was turned over to CalTrans and Sky Services, Inc., for clean-up.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file Report No. 16-03. | received and filed | Pass |
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ID# 1281-16
| 1 | | | Agreement | PROBATION
SUBJECT: Agreements between Lassen County with Plumas and Modoc Counties for placements in Juvenile Hall. The agreements with each county have a daily rate of $110 for detained minors and a daily rate of $85 for court ordered commitments with reimbursements for medical, psychological, and educational services.
FISCAL IMPACT: Revenue Agreements for Probation 145-0562.
ACTION REQUESTED: Approve agreements. | approved | Pass |
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ID# 1280-16
| 1 | | | Agreement | PROBATION
SUBJECT: Agreement between Lassen County and the Lassen Superior Court for pre-trial services through the Recidivism Court Grant Program for Fiscal Year 2015/2016 and Fiscal Year 2016/2017.
FISCAL IMPACT: Revenue Agreement for Probation 145-0561.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1279-16
| 1 | | | Bid | ROAD
SUBJECT: Bid for one (1) new 2017 Ford F250 Regular Cab 4x4 Truck.
FISCAL IMPACT: Funding is available in the previously approved Capital Outlay portion of the FY 2016/17 Road Operating Budget, Fund 122-1221 where $37,500 is budgeted for this purchase.
ACTION REQUESTED: Award bid to Downtown Ford Sales, in the amount of $33,401.03, State of California Contract 1-16-23-20A. | award bid | Pass |
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ID# 1283-16
| 1 | | | Agreement | DISPATCH
SUBJECT: Dispatch Furniture Purchase.
FISCAL IMPACT: $47,951.67 the dispatch budget 130-0523.
ACTION REQUESTED: 1) Award the purchase / installation contract for public safety dispatch workstations to Wright Line LLC of Worcester, MA, the lowest priced bidder meeting the specifications, in the amount of $47,951.67. 2) Authorize the CAO to sign the Agreement upon approval by County Counsel. | approved | Pass |
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ID# 1286-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for June, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1289-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Resource Conservation District agendas for Special Meeting for July 27, 2016 and Regular Meeting for July 27, 2016.
b) PSA 2 Area Agency on Aging Advisory Council Board meeting agenda for July 29, 2016.
c) Lassen County Behavioral Health Advisory Board Meeting agenda for August 8, 2016.
d) Honey Lake Valley Recreation Authority Governing Board Meeting Notice of Cancellation of meeting for August 2, 2016.
e) Susanville City Council Meeting agenda for August 3, 2016.
f) Lassen County Architectural Review Committee agenda for August 3, 2016.
g) Lassen County Planning Commission agenda for August 3, 2016.
h) Lassen County Technical Advisory Committee Revised Agenda for August 10, 2016.
i) Lassen County Transportation Commission meeting agenda for August 8, 2016. | received and filed | Pass |
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ID# 1276-16
| 1 | | | Proclamation | RESOLUTION
SUBJECT: Resolution proclaiming August as Child Support Awareness Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 1287-16
| 1 | | | Action Item | HONEY LAKE POWER
SUBJECT: Status of last remaining biomass to energy facility in Lassen County.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 1282-16
| 1 | | | Action Item | SUPERVISOR HEMPHILL - TITLE 19 MARIJUANA CULTIVATION
SUBJECT: Lassen County Code Title 19 Marijuana Cultivation.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Discussion and possible direction to staff. | | |
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ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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