|
ID# 1305-16
| 1 | | | Proclamation | HEALTH AND SOCIAL SERVICES - ADMINISTRATION
SUBJECT: Proclamation in honor of Laura Roberts and Lassen Diversified Management, Inc. upon retirement from the Lassen County Tobacco Control Program.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve the proclamation and make presentation. | adopted | Pass |
Action details
|
Not available
|
|
ID# 1311-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1307-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of August 9, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 1308-16
| 1 | | | Report | PROPOSITION 65 REPORT
SUBJECT: REPORT NO. 16-04 NOTIFICATION OF HAZARDOUS MATERIALS RELEASE
Report received from Lassen County Office of Emergency Services Chief Eric Ewing, August 8, 2016, regarding an August 4, 2016 incident of approximately 2-3 gallons of motor or gear oil spilled in front of 2950 Main Street, Susanville. The spill was confined to and mostly absorbed by the pavement.
FISCAL IMPACT: None.
ACTION: Receive and file Report No. 16-04. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1306-16
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for July 2016 and for July 2015 through June 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1303-16
| 1 | | | Bid | ROAD
SUBJECT: Bid Award: Mooney Road and Center Road Rehabilitation Project (County Road Rehab. A)
FISCAL IMPACT: Funding is available in the approved FY 2016/17 Road Construction Budget 122-1222. Federal reimbursable STIP funding in the amount of $1,550,000 with the remaining amount being
Local Road funding.
ACTION REQUESTED: 1) Award the bid to Hat Creek Construction and Materials, Inc. in the amount of $1,511,995.00 and authorize the Public Works Director to sign the Agreement. 2) Authorize Public Works Director to enter into change orders up to the amount of $75,000 (approximately 5%) for a total not-to-exceed amount of $1,586,995, if required. | award bid | Pass |
Action details
|
Not available
|
|
ID# 1304-16
| 1 | | | Agreement | ROAD
SUBJECT: Agreement Between Lassen County and Cashman Equipment Company for Fiscal Year 2016/2017.
FISCAL IMPACT: Maximum not-to-exceed amount of $75,000 from Road Operating/Maintenance Budget 122-1221.
ACTION REQUESTED: Approve Agreement and authorize the CAO to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 1310-16
| 1 | | | Report | TRAINING
SUBJECT: Travel authorization two (2) Correctional Deputies to attend the mandatory Correctional Core Academy in Marysville, CA September 27-October 26, 2016. The estimated cost of the training is approximately $5,387.54; full per diem, tuition and clothing to be provided prior to the start of training session.
FISCAL IMPACT: From Public Safety - Sheriff Jail budget 130-0525.
ACTION REQUESTED: Approve. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1312-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for July, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1317-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) PSA 2 Area Agency on Aging Advisory Council Executive Board meeting agenda for August 15, 2016.
b) Honey Lake Valley Recreation Authority Governing Board Meeting agenda for August 16, 2016.
c) Susanville City Council Meeting agenda for August 17, 2016. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 1314-16
| 1 | | | Resolution | REGISTRAR OF VOTERS
SUBJECT: Resolution of the Board of Supervisors of the County of Lassen ordering consolidation of elections and sharing of election cost by counties, school districts, public districts, and other public entities, for the November 8, 2016 Presidential General Election.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 1309-16
| 1 | | | Agreement | PUBLIC WORKS
SUBJECT: Bid for consultant services to prepare Americans with Disabilities Act (ADA) Transition Plan and Self-Evaluation to SZS Consulting Group, LLC in the amount of not-to-exceed $250,000.
FISCAL IMPACT: Appropriation transfer in the amount of $250,000 from Accumulated Capital Outlay (ACO) Fund 119 to Capital Projects Budget 150-1501. Expenditures in the amount of $250,000 from Capital Projects Budget Fund 150-1501.
ACTION REQUESTED: 1) Approve SZS Consulting Group, LLC., to perform professional services for County; 2) Authorize the Public Works Director to enter into an agreement 3) Approve expenditures from Capital Projects Budget 150-1501 4) Approve appropriation transfer from Accumulated Capital Outlay Fund 119. | approved | Pass |
Action details
|
Not available
|
|
ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|