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ID# 291-22
| 1 | | | Resolution | SOUTHERN CASCADES EMERGENCY SERVICES FACILITY COMPLEX
SUBJECT: Resolution and letter of support of Southern Cascades Emergency Services Facility Complex.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Adopt Resolution; and 2) approve letter of support; and 3) authorize Chairman to sign letter; and/or 4) provide direction to staff. | adopted | Pass |
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ID# 292-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of March 22; 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: None. | approved | Pass |
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ID# 294-22
| 1 | | | Action Item | SPECIAL PROSECUTOR PRISON PROSECUTION CONTRACT
SUBJECT: Second Amended contract for Special Prosecutor prison prosecution legal services.
FISCAL IMPACT: $216,000 per year reimbursed by the state to Prison Prosecution from Fund/Budget Unit No. 07-0421.
ACTION REQUESTED: 1) Approve Amendment, and; 2) authorize County Administrative Officer and Board Chair to sign. | approved | Pass |
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ID# 295-22
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Memorandum of Understanding (MOU) between California Department of State Hospitals and The California Mental Health Services Authority (CalMHSA) and Participating Counties for the Purchase of State Hospital Beds.
FISCAL IMPACT: No impact to County General Fund.
ACTION REQUESTED: 1) Approve the Memorandum of Understanding, and 2) authorize the County Administrative Officer to execute the MOU. | approved | Pass |
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ID# 300-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award: Three (3) Zero Turn Mowers.
FISCAL IMPACT: Cost of purchase is $28,605.62 (quote attached). Funding for the purchase is currently budgeted in Buildings and Grounds Fund/Budget Unit No. 100-0221 and Cemetery Fund/Budget Unit No. 123-1231.
ACTION REQUESTED: That the Board of Supervisor’s award purchase of three (3) John Deere zero turn mowers to Pape Machinery, Inc. | approved | Pass |
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ID# 303-22
| 1 | | | Action Item | OPERATIONS
SUBJECT:Fleet vehicle purchases.
FISCAL IMPACT: $278,169.13 from the Fleet Maintenance Fund/Budget Unit No. 135-0352. $20,397 will be used from the Office of Emergency Services Fund/Budget Unit No. 100-0661 to cover the cost increase for unit# 6601.
ACTION REQUESTED: Authorize the purchase of the listed vehicles. | approved | Pass |
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ID# 298-22
| 1 | | | Proclamation | RETIREMENT PROCLAMATION PRESENTATION
SUBJECT: Retirement Proclamation
FISCAL IMPACT: None.
ACTION REQUESTED: Sue Bardouski 13 years with the Lassen County Public Health Department. | adopted | Pass |
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ID# 299-22
| 1 | | | Recognition | 10:00 a.m.: RECOGNITION AWARDS PRESENTATION
SUBJECT: Recognition Committee Award Presentation for April
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Award to: 10 Years: Susan Rios (District Attorney). | | |
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ID# 297-22
| 1 | | | Resolution | 10:05 a.m.: NATIONAL FOSTER CARE MONTH
SUBJECT: Resolution for National Foster Care Month. The US Government and the State of CA designate the month of May as National Foster Care Month. The attached resolution recognizes May as Foster Care Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 293-22
| 1 | | | Action Item | PICKUP TRUCK PURCHASE
SUBJECT: Purchase of Chevrolet truck.
FISCAL IMPACT: No further impact. Budgeted in Fiscalyal Year (FY 2021-2022 Budget.
ACTION REQUESTED: 1) Approve CMAS purchase price of $41,067.44 for one (1) 2023 Chevy 2500 Double Cab 4x4; and 2) authorize County Administrative Officer to approve and/or execute purchase from Fund/Budget Unit No. 100-0601. | approved | Pass |
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ID# 302-22
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Fiscal Year 2023 Community Project Funds: Lassen and Plumas County Emergency Communications Integration Project.
FISCAL IMPACT: There is no fiscal impact associated with submitting a project for this program.
ACTION REQUESTED: The Sheriff requests the Lassen County Board of Supervisors approve a resolution in support of the “Lassen and Plumas County Emergency Communications Integration Project”, and authorize the Chairman of the Board of Supervisors to sign a letter of support for the project. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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