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ID# 1434-16
| 1 | | | Appointment | HONEY LAKE VALLEY RESOURCES CONSERVATION DISTRICT - RE-APPOINTMENTS
SUBJECT: Vacancies on the Honey Lake Valley Resources Conservation District created by the expiration of appointed terms.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider re-appointing Jesse Claypool and Laurie Tippin, leaving one vacancy; term expirations would be November 27, 2020. | | |
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ID# 1432-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1435-16
| 1 | | | Report | SUPERVISOR ALBAUGH
SUBJECT: Request to designate $250 to the Providence Farm Center and designate $750 to Soaring Eagle Blue Star Moms for the banner program. (October 25, 2016)
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011).
ACTION REQUESTED: Approve expenditures. | received and filed | Pass |
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ID# 1436-16
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate $500 to the Lassen County Arts Council and designate $500 to the Food Bank. (November 15, 2016)
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011).
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 1429-16
| 1 | | | Appointment | REGISTRAR OF VOTERS
SUBJECT: Appointment of nominees to District Boards and School Districts that did not have sufficient nominees to be placed on the November 8, 2016, Presidential General Election ballot.
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint nominees, in lieu of Election as per Section 10515 of the California Elections Code and Section 5326 of the Education Code. | approved | Pass |
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ID# 1431-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of November 15, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1430-16
| 1 | | | Agreement | COMMUNITY SOCIAL SERVICES
SUBJECT: Agreements with Ray Morgan Company to Lease and Maintain Four High Speed and Volume Copiers from December 2016 through November 2019 for a Three-Year Total of $50,760.36 for Community Social Services.
FISCAL IMPACT: There is no impact to County General Fund. All costs were budgeted and will be paid from Community Social Services Fund #120.
ACTION REQUESTED: 1) Approve; and 2) authorize the CAO to sign documents. | approved | Pass |
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ID# 1427-16
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map Waiver No. 2016-004 for Mr. Randall Harkness, et al., located in portions of Sections 15, 22, 23 and 26, Township 29 North, Range 13 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 1433-16
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for October, 2016.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 1438-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for November 14, 2016.
b) Susanville City Council meeting agenda for November 16, 2016 and Special Meeting agenda for November 17, 2016.
c) Honey Lake Valley Recreation Authority Governing Board meeting agenda for November 15, 2016.
d) PSA 2 Area Agency on Aging Advisory Council meeting agenda for Executive Board Conference Call on November 21, 2016. | received and filed | Pass |
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ID# 1437-16
| 1 | | | Ordinance | ORDINANCE
SUBJECT: Ordinance amending Title 3 of the Lassen County Code pertaining to Probation Fees.
FISCAL IMPACT: Undetermined anticipated revenues.
ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff. | introduced by title only | Pass |
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ID# 1428-16
| 1 | | | Action Item | SAFETY EQUIPMENT PURCHASE
SUBJECT: Purchase of Body Armor for Sheriff’s Office SWAT Team from Pro Force.
FISCAL IMPACT: $24,997.62 - From Public Safety Fund - Sheriff’s Patrol 130-0522.
ACTION REQUESTED: Approve purchase. | approved | Pass |
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ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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