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ID# 252-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Payment to C&S Waste Solutions in the amount of $315.60 for the Westwood Cleanup.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 251-22
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Payment to C&S Waste Solutions in the amount of $575.66 for the Leavitt Lake Cleanup.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved on the consent agenda | Pass |
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ID# 256-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of January, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 255-22
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2021, through February, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 253-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of March 8, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 254-22
| 1 | | | Minutes | THIS ITEM WAS PULLED FROM THE AGENDA. | approved | |
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ID# 260-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Purchase Order with Vericor, LLC in the amount of $33,488 to purchase Medical Workstations.
FISCAL IMPACT: There is no impact to County General Funds. Public Health received WeVax Grant Award # AR04198.
ACTION REQUESTED: Authorize the County Administrative Officer to sign the Purchase Order. | approved | Pass |
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ID# 249-22
| 1 | | | Action Item | THIS ITEM WAS PULLED FROM THE AGENDA. | approved | |
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ID# 264-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Purchase of Parts and Service to Rebuild Engine for Road Division Dump Truck.
FISCAL IMPACT: Cost of parts and service totals $28,659.59. Funding for repair is available in Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve Purchase Order for parts and service from Peterbuilt Truck Parts & Equipment, located in Sparks, NV, to rebuild the diesel engine for a Road Division dump truck in the amount of $28,659.59; and 2) authorize County Administrative Officer (CAO) to sign the Purchase Order. | approved | Pass |
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ID# 265-22
| 1 | | | Action Item | GRAZING LEASE
SUBJECT: Confirm grazing lease with Shayne Hecox for use of Susanville Ranch Park for Spring 2022 grazing.
FISCAL IMPACT: Anticipated revenue to the Natural Resources Budget, Fund/Budget Unit No. 141-0685 of $900.
ACTION REQUESTED: 1) Confirm 2022 spring grazing lease with Shayne Hecox for use of Susanville Ranch Park in the amount of $15 per Animal Unit Month (AUM); and 2) authorize CAO to sign. | approved | Pass |
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ID# 257-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for January, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 267-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area Agency on Aging Advisory(PSA2 AAA) Public Hearing on the 2022-2023 Area Plan Update. March 23, 2022.
b) Lassen Transit Service Agency Regular Meeting Agenda for March 11, 2022. | received and filed | Pass |
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ID# 258-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Purchase Order with All Traffic Solutions, Inc. in the amount of $60,238.77 to purchase Instalert 24 Portable Messaging Signs.
FISCAL IMPACT: There is no impact to County General Funds. Public Health received Grant Award # COVID19-19ELC77 through the COVID-19 ELC Enhancing Detection Expansion Funding.
ACTION REQUESTED: Authorize the County Administrative Officer to sign the Purchase Order. | approved | Pass |
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ID# 259-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Purchase Order with Zoll Medical Corporation in the amount of $67,978.72 to include Four Auto Pulse Resuscitation Systems with Pass Through including all accessories.
FISCAL IMPACT: There is no impact to County General Funds. Public Health received Grant Award # COVID19-19ELC77 through the COVID-19 ELC Enhancing Detection Expansion Funding.
ACTION REQUESTED: Authorize the County Administrative Officer to sign the Purchase Order. | approved | Pass |
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ID# 263-22
| 1 | | | Action Item | TRAINING
SUBJECT: Travel authorization for Tiffany Bernardino to attend the (OYAS) Ohio Youth Assessment System T4T Training, April 10 through April 15, 2022 in Woodland, CA. The total estimated cost of the training is approximately $2,800.
FISCAL IMPACT: Expenditure to Probation Fund/Budget Unit No.145-0561.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 247-22
| 1 | | | Report | BOARD OF SUPERVISORS
SUBJECT: Presentation by the California Department of Fish and Wildlife regarding Mountain Lions and Bears in California.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive Presentation; and 2) provide direction to staff. | | |
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ID# 261-22
| 1 | | | Action Item | BIG VALLEY GROUNDWATER BASIN
SUBJECT: Submittal of the Water Year 2021 Annual Report for the Big Valley Groundwater Basin, per requirements of the Sustainable Groundwater Management Act.
FISCAL IMPACT: No known fiscal impact; reporting only.
ACTION REQUESTED: 1) Receive report; and 2) adopt a resolution directing staff to submit the Water Year 2021 Annual Report for the Big Valley Groundwater Basin to the Department of Water Resources, per requirements of the Sustainable Groundwater Management Act. | adopted | Pass |
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ID# 250-22
| 1 | | | Action Item | HAYDEN HILL
SUBJECT: Report on status of General Plan Amendment, Reclamation Plan Amendment, and Subsequent Environmental Impact Report applications, submitted by Lassen Municipal Utility District (LMUD) in order to retain (in place) and energize the Hayden Hill power transmission line.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) discussion on LMUD applications and project status. | | |
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ID# 262-22
| 1 | | | Action Item | LASSEN RV RESORT
SUBJECT: Request for determination of “public convenience or necessity” for On-Sale Alcohol Sales, Lassen RV Resort.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Discussion regarding requested on-sale alcohol license; and 2) adopt resolution, approving or disapproving; or 3) provide direction to staff. | adopted | Pass |
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ID# 266-22
| 1 | | | Action Item | ANNEX CERTIFICATION
SUBJECT: Certification of the Lassen County Sheriff’s Office Jail Annex by the Board of State and Community Corrections.
FISCAL IMPACT: No fiscal impact. Informational Report only.
ACTION REQUESTED: 1) Receive staff report; and 2) no formal action requested. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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