|
ID# 594-23
| 1 | | | Minutes | AMENDED DRAFT BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 22, 2023
SUBJECT: Amended draft Minutes of August 22, 2023. Minutes were originally approved at the September 19, 2023 Board of Supervisors meeting.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 595-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 19, 2023
SUBJECT: Meeting Minutes of September 19, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 596-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 26, 2023.
SUBJECT: Meeting Minutes of September 26, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 589-23
| 1 | | | Report | PORTFOLIO FOR JULY
SUBJECT: Treasurer’s Investment Report for July, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 590-23
| 1 | | | Report | PORTFOLIO FOR AUGUST
SUBJECT: Treasurer’s Investment Report for August, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 591-23
| 1 | | | Report | FUND CASH BALANCES FOR JULY
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 592-23
| 1 | | | Report | FUND CASH BALANCES FOR AUGUST
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 598-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Central Valley Regional Water Quality Control Board Meeting Notice and agenda for October 11, 2023, and October 12, 2023. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 597-23
| 1 | | | Action Item | DIRECTOR OF FINANCE
SUBJECT: Adoption of a resolution calling for and authorizing to submit to the voters of Lassen County two advisory questions regarding the establishment of the office of Director of Finance consolidating the offices of Auditor, Controller, Tax Collector and Treasurer, and if so established, be appointed by the Lassen County Board of Supervisors.
FISCAL IMPACT: Unknown. Future fiscal impact to determined annually.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 593-23
| 1 | | | Action Item | BOARD OF SUPERVISORS - TITLE III
SUBJECT: Receive public comment and approve allocation of Federal Title III funding to the Lassen County Sheriff’s Department.
FISCAL IMPACT: Positive. Provides for the reimbursement of County costs.
ACTION REQUESTED: Approve allocation of 2022-2023 Title III funding in the amount of $134,417.01 to the Lassen County Sheriff’s Department for reimbursement of search and rescue and other emergency response activities performed on Federal land and paid for by Lassen County including law enforcement patrols, associated training costs, and equipment purchases directly related to those services. | approved | Pass |
Action details
|
Not available
|
|
ID# 599-23
| 1 | | | Action Item | SIDE LETTER AGREEMENT
SUBJECT: Ratification of Side Letter of Agreement to negotiated Memorandum of Understanding (MOU) between the County of Lassen and the Management and Professionals Association (MPA) agreeing to correct Article 11.16 (Exempt Employees) by removing outdated classifications and adding updated classifications.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Ratify Side Letter of Agreement with MPA agreeing to correct Article 11.16 (Exempt Employees by removing outdated classifications and adding updated classifications; and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|