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ID# 460-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 461-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for May, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 463-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 11, 2023
SUBJECT: Meeting Minutes of July 11, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 469-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for July 10, 2023.
b) Lassen Transit Service Agency notice of meeting cancellation for July 10, 2023.
c) Lassen County Fish and Game Commission meeting minutes of June 15, 2023. | received and filed | Pass |
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ID# 454-23
| 1 | | | Action Item | CONTRACT FOR PRIVATE LEASED FIBER
SUBJECT: Contract Private Leased Fiber with Zito Media.
FISCAL IMPACT: Approximately $297,000 over five years paid from Information Services Department Fund/Budget Unit No. 104-0322.
ACTION REQUESTED: 1) Approve contract; and 2) authorize County Administrative Officer to execute the agreement; and 3) adopt resolution. | approved | Pass |
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ID# 459-23
| 1 | | | Action Item | TAX SALE EXCESS PROCEEDS
SUBJECT: Excess proceeds from the 2022 tax sale.
FISCAL IMPACT: Revenue to the General Fund in Unclaimed Excess Proceeds in the amount of $181,488.91.
ACTION REQUESTED: Approve transfer of Unclaimed Excess Proceeds. | approved | Pass |
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ID# 458-23
| 1 | | | Action Item | END OF YEAR APPROPRIATION ADJUSTMENT
SUBJECT: End of Year Appropriation Adjustment.
FISCAL IMPACT: No impact to County General Fund. Appropriation increase to be balanced with grant revenue.
ACTION REQUESTED: Approve appropriation increase of $3,898 for a total of $179,000 (4/5th vote required). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 456-23
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Proclamation recognizing MaryJo Streible (Community Social Services) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 455-23
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Years: Stephanie Hranac (Auditor's Office); 25 Years: Craig Hemphill (Agricultural Commissioner), Christopher McNally (Sheriff's Office).
FISCAL IMPACT: None.
ACTION REQUESTED: Present awards. | | |
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ID# 462-23
| 1 | | | Proclamation | PROBATION SERVICES WEEK PROCLAMATION
SUBJECT: Proclamation for Probation Services Week 2023. The US Government and the State of California designate the week of July 16-22, 2023, as Pretrial, Probation and Parole Supervision Week. The attached proclamation recognizes July 16-22, 2023 as Probation Services Week in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation for Probation Services Week 2023. | adopted | Pass |
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ID# 457-23
| 1 | | | Report | FIRE INSURANCE PRESENTATION
SUBJECT: Fire insurance.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation from the California Department of Insurance. | | |
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ID# 470-23
| 1 | | | Report | 10:30 a.m.: PLUMAS NATIONAL FOREST SERVICE
SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general information regarding the Plumas National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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