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ID# 418-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 409-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Award Chip Seal 3/8” Aggregate.
FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Award 3/8” chip seal aggregate (Asphaltic Emulsion Seal Coat Screenings per section 37 of Caltrans Standard Specification 2010) to Sierra Cascade Aggregate & Asphalt Products, Inc. in the amount of $140,958.68. | approved | Pass |
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ID# 410-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Award sand for chip seal project.
FISCAL IMPACT: Funding available in Road Operating Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Award sand (chip seal fine aggregate 1/4" max, per section 37 of Caltrans Standard Specification 2010) to Sierra Cascade Aggregate & Asphalt Products, Inc. in the amount of $17,846.40, the lowest bidder meeting specifications. | approved | Pass |
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ID# 412-22
| 1 | | | Action Item | EXCESS PROCEEDS
SUBJECT: Increase to the general fund in the amount of $126,960.25.
FISCAL IMPACT: Increase to the general fund in the amount of $126,960.52 in unclaimed excess proceeds.
ACTION REQUESTED: 1) Review and approve claims as recommended, for excess proceeds filed with the Lassen County Tax Collector pursuant to Revenue and Tax Code §4675. | approved | Pass |
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ID# 419-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for May, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 415-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Collaborative Executive Board Meeting and Advisory Council agenda for June 20, 2022
b) Lassen Transit Service Agency agenda for June 20, 2022.
c) Application for Alcoholic Beverage License(s) - Tracy Lynn Hobbs. | received and filed | Pass |
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ID# 408-22
| 1 | | | Action Item | CONTRACT AMENDMENT
SUBJECT: Tyler Technologies Contract Amendment.
FISCAL IMPACT: Regular Expenditure to Probation Fund/Budget Unit No.145-0561 for $7,500. Full reimbursement from Pretrial Grant with Lassen Superior Court.
ACTION REQUESTED: Authorize the County Administrative Officer to execute the amended contract. | approved | Pass |
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ID# 411-22
| 1 | | | Action Item | ECORP AGREEMENT
SUBJECT: Agreement with ECORP Consulting, Inc. for Environmental and Engineering Services Punkin Center Road Rehab Project.
FISCAL IMPACT: Adds an additional $19,400 to current contract for a revised not to exceed amount of $58,200. Funding is available in Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve first amendment to agreement with ECORP Consulting, Inc. to perform environmental and engineering services related to Public Works/Transportation Punkin Center Road Rehab Project in the amount of $19,400; and 2) authorize the Director of Public Works to sign agreement. | approved | Pass |
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ID# 416-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of May 24, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 407-22
| 1 | | | Report | PLUMAS NATIONAL FOREST
SUBJECT: Verbal report from Plumas National Forest Beckwourth District Ranger Mike Rahe regarding post-wildfire forest restoration activities on USDA Forest Service (USFS) managed land.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 414-22
| 1 | | | Action Item | BALLOT ADVISORY MEASURE
SUBJECT: Resolution calling for and authorizing the submission to the voters an advisory question regarding indoor commercial cannabis sites in the unincorporated area of Lassen County and consolidating the election with the November 8, 2022, consolidated general election.
FISCAL IMPACT: Estimate of $10,000 to $12,000.
ACTION REQUESTED: 1) Approve; and/or 2) provide direction to staff. | | |
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ID# 413-22
| 1 | | | Action Item | END OF YEAR ADJUSTMENT
SUBJECT: End of Year 2021/2022 Budget Modifications.
FISCAL IMPACT: No further impact to the Fiscal Year 2021/2022 budget. The appropriation increase in the Fund/Budget Unit No. 130-0371 will be offset with a decrease in appropriation in the Fund/Budget Unit No. 130-0525 and balanced within the Fund No. 130.
ACTION REQUESTED: 1) Increase in appropriation in Fund/Budget Unit No.130-0371 by $100,000 for a total of $366,287 and decrease in appropriation in Fund/Budget Unit No. 130-0525 by $100,000 for a total of $5,704, 658. (4/5 vote required). | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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