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ID# 1335-16
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 20 Year Special Award to Jacqueline Meyer (Solid Waste).
FISCAL IMPACT: None.
ACTION REQUESTED: Present award. | | |
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ID# 1338-16
| 1 | | | Action Item | PUBLIC HEARING - BANNER HEALTH TAX EQUITY AND FISCAL REPORTING ACT OF 1982
SUBJECT: Public hearing to apprise residents of Lassen County and solicit comments concerning the issuance by Industrial Development Authority of the County of Maricopa, Revenue Bonds (Banner Health), Series 2016A, pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, of an amount not to exceed $25,000,000 will be applied by Banner Health, an Arizona nonprofit corporation, to advance refunding of a portion of the Arizona Health Facilities Authority Revenue Bonds (Banner Health), Series 2008A, lent to Banner Lassen to provide apian of financing, reimbursing and refinancing for the costs of construction and equipping of the hospital and other miscellaneous capital expenditures and equipment acquisitions at Banner Lassen.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve issuance of the Bonds by the Industrial Development Authority of the County of Maricopa for the stated purposes, as required by Section 147(f) of the Internal Revenue Code of 1986, as amended; and authorize Chairman to sign | approved | Pass |
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ID# 1344-16
| 1 | | | Report | JOB DESCRIPTION /CLASSIFICATION
SUBJECT: Approve the job description and classification of the position of Deputy Public Works Director for Transportation Planning (Lassen County Transportation Commission Executive Secretary), Lassen County Management and Professional Association, Public Works Department, Range 26.
FISCAL IMPACT: LCTC fully funds this position with funding from LCTC Fund 571, Local Transportation Fund Account by providing revenue to County Fund 128, Local Transportation Fund Planning.
ACTION REQUESTED: Approve the job description and classification. | received and filed | Pass |
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ID# 1340-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1339-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of September 13, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1336-16
| 1 | | | Action Item | PROBATION
SUBJECT: Travel authorization for Kristen Mey to attend the mandatory Juvenile Corrections Officer Core Course training, October 31 through December 1, 2016 in Sacramento. The total estimated cost of the training is approximately $3,731.
FISCAL IMPACT: From 145-0562 with partial reimbursement from the (STC) Standards & Training for Corrections Program.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1341-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for August, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1346-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission meeting agenda September 7, 2016.
b) Honey Lake Valley Recreation Authority Governing Board Meeting agenda for September 13, 2016.
c) PSA 2 Area Agency on Aging Advisory Council meeting agenda for September 19, 2016.
d) Lassen County Technical Advisory Committee Meeting agenda for September 14, 2016. | received and filed | Pass |
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ID# 1333-16
| 1 | | | Ordinance | ORDINANCE
SUBJECT: Ordinance Severing the Consolidated Offices of District Attorney and Public Administrator; allowing the District Attorney to resign position of Public Administrator without also resigning position of District Attorney; Making the Position of Lassen County Public Administrator an Appointed Position; and Consolidating the Offices of Public Administrator and Public Guardian.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Introduce Ordinance No. ______ and Read (or Waive) and/or; 2) Provide direction to staff. | introduced by title only | Pass |
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ID# 1342-16
| 1 | | | Action Item | TRAVEL
SUBJECT: Travel authorization for a Deputy Sheriff to attend Canine Handler Training in Chico, CA., September 26 - October 28, 2016. The estimated cost of the training is approximately $7501.28; full per diem and tuition to be provided prior to the start of training session.
FISCAL IMPACT: From Public Safety - Sheriff Patrol budget 130-0522.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1337-16
| 1 | | | Resolution | RECYCLE GRANT
SUBJECT: Resolution authorizing the submittal of application to CalRecycle for Beverage Recycling Grant 2016/2017 - 2017/2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 1347-16
| 1 | | | Action Item | RECLASSIFICATIONS/JOB DESCRIPTION CHANGES
SUBJECT:Approve reclassifications and job descriptions changes recommended by the Budget Committee as described in the Summary of 2016 Reclassifications/Job Description Changes.
FISCAL IMPACT:The fiscal impact has been incorporated within the 2016-2017 Budget.
ACTION REQUESTED:Approve reclassification requests recommended by the Budget Committee as described in the Summary of 2016 Reclassifications/Job Description Changes subject to on offer of review by the recognized employee organizations. | approved | Pass |
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ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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