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ID# 540-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 548-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding (MOU) for California Assessor's Application to State for IT Grant Funding.
FISCAL IMPACT: No county matching funds. A To Be Determined amount shared by all participating counties for maintenance.
ACTION REQUESTED: 1) Approve; and 2) authorize the Assessor to sign the MOU. | approved | Pass |
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ID# 541-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for August, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 539-22
| 1 | | | Report | LASSEN NATIONAL FOREST
SUBJECT: Verbal report from Lassen National Forest regarding Dixie Fire post-wildfire forest restoration activities on USDA Forest Service (USFS) managed land.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 543-22
| 1 | | | Action Item | CONTRACT
SUBJECT: Sierra Cascade Nursery Contract.
FISCAL IMPACT: The fair will receive $975 per day starting in the 2023 year from September 5, 2023, through November 16, 2023, during the H2A workers stay at the Lassen County Fairgrounds each year to Fund/Budget Unit No. 175-1751.
ACTION REQUESTED: 1) Approve the Contract; and 2) authorize the Fair Manager to execute the Contract. | approved | Pass |
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ID# 547-22
| 1 | | | Ordinance | BUILDING PERMIT FEES
SUBJECT: Ordinance repealing and replacing Lassen County Code Section 3.18.09, Building Permit Fees (File #1415.01).
FISCAL IMPACT: Increase in revenues to General Fund 100.
ACTION REQUESTED: 1) Adopt the ordinance. | adopted | Pass |
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ID# 542-22
| 1 | | | Report | HISTORIC COURTHOUSE
SUBJECT: Lassen County Historic Courthouse Project - New Floor Plan for Tenant Improvements.
FISCAL IMPACT: None
ACTION REQUESTED: 1) Receive plan; and 2) provide direction to staff. | | |
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ID# 544-22
| 1 | | | Action Item | MAIL SCANNER PURCHASE
SUBJECT: Purchase of VeroVision Mail Scanner by ChemImage based on a financing option for five annual payments of $45,580.00. Total purchase amount will be $227,906.65.
FISCAL IMPACT: The Sheriff’s Office sought a financing solution for the purchase of this device. This would include five annual payments of $45,580.33 starting in March 2023. This has been allocated for in the 2022-2023 Fiscal Year annual budget.
ACTION REQUESTED: Authorize the County Administrative Officer to execute the financial agreement with ChemImage for the VeroVision Mail Scanner. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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