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ID# 1402-16
| 1 | | | Proclamation | SUPERVISOR CHAPMAN
SUBJECT: Veterans Day Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 1397-16
| 1 | | | Report | MINUTES
SUBJECT: Minutes of October 18, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | received and filed | Pass |
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ID# 1395-16
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Approval of Child Health & Disability Prevention (CHDP) Program, California Children's Services (CCS), and Health Care Program for Children in Foster Care (HCPCFC) Program Plans and Budgets for Fiscal Year 2016/2017.
FISCAL IMPACT: There is no impact to County General Fund. Submitting the approved plans and budgets ensures the availability of state funds for program operations.
ACTION REQUESTED: Approve and authorize the Chairman to sign the certification statements. | approved | Pass |
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ID# 1399-16
| 1 | | | Agreement | ROAD
SUBJECT: Second Amendment to Agreement with Schnetzer Engineering Agreement for Rock Crushing in Westside Pit.
FISCAL IMPACT: Additional compensation in the amount of $12,118.91 for a total maximum contract amount of $149,660.16 from Road Budget, Fund 122-1221 where funding is budgeted this fiscal year.
ACTION REQUESTED: Approve and authorize the Public Works Director to sign. | approved | Pass |
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ID# 1394-16
| 1 | | | Action Item | SHERIFF
SUBJECT: Memorandum of Understanding (MOU) with Lassen County AB 86 Consortium for acceptance of mini-grant.
FISCAL IMPACT: $130,980 grant revenue (fund and budget unit to be established).
ACTION REQUESTED: Authorize CAO to sign MOU. | approved | Pass |
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ID# 1401-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for September, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1406-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council meeting agenda for October 19, 2016.
b) Application for Alcohol Beverage License for The Buck Inn located at 434-940 Hwy 395, Doyle, CA. | received and filed | Pass |
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ID# 1403-16
| 1 | | | Bid | ROAD
SUBJECT: Bid for Tires for the Public Works Department (Road Division).
FISCAL IMPACT: Funding is budgeted within the Road Budget, Fund 122-1221. Estimated annual cost of $60,000.
ACTION REQUESTED: Award bid for Tires for the period of November 1, 2016 through October 31, 2017 to Les Schwab Tires, Susanville, CA, the lowest bidder meeting specifications. | | |
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ID# 1400-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1405-16
| 1 | | | Proclamation | COURAGE WORLDWIDE INC. - DAWN HERSHBERGER
SUBJECT: Proclamation for National Human Trafficking Awareness Day January 11, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 1404-16
| 1 | | | Action Item | TRAINING
SUBJECT: Travel authorization for Supervisor-Elect David Teeter to attend the California State Association of Counties’ New Supervisors Training Session 1 of 3 and the subsequent annual meeting for a cost not to exceed $2,800.
FISCAL IMPACT: The fiscal impact is not to exceed $2,800. The expenditure is budgeted in Fund 100-0011.
ACTION REQUESTED: Approve and authorize Chairman to sign. | approved | Pass |
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ID# 1398-16
| 1 | | | Action Item | COUNTY COUNSEL
SUBJECT: Compliance with Government Code 1091(b)(8).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve continued business with Margie's Book Nook; and/or 2) provide direction to staff. | approved | Pass |
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ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 1396-16
| 1 | | | Miscellaneous | LETTER
SUBJECT: Bureau of Land Management, Eagle Lake Field Office and CALTRANS scoping request regarding preparation of an environmental assessment to analyze impacts of a proposed highway improvement project on HWY 139 north of Susanville near Antelope Mountain.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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