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ID# 577-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES OF SEPTEMBER 12, 2023
SUBJECT: Meeting Minutes of September 12. 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 582-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda for September 21, 2023. | received and filed | Pass |
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ID# 587-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $250 to the Westwood Museum.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 588-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Request to designate: $500 to the Bieber Museum.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 580-23
| 1 | | | Action Item | SHERIFF'S OFFICE COMMERCIAL CLASS A DRIVER TRAINING REQUEST
SUBJECT: Travel authorization for two deputies and one motor pool tech to attend the Jiffy’s Truck School class A commercial driver training October 2, 2023 - October 6, 2023.
FISCAL IMPACT: The cost of the training is TBD. Full per diem and tuition are to be provided prior to the start of training session. Per diem training cost will be from the Sheriff’s Conference and Training Fund/Budget Unit No. 130-0522 and tuition will be from Fund/Budget Unit No.185-0540 and will be reimbursed by the Homeland Security Grant Program.
ACTION REQUESTED: 1) Approve; and 2) authorize County Administrative Officer to execute the travel authorizations. | approved | Pass |
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ID# 581-23
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Reimbursement to Herlong Public Utility District for Purchase of Road Base Used for Repaving of West Patton Village Streets.
FISCAL IMPACT: $240,000 from Road Account Fund No.122 utilizing SB1 funding.
ACTION REQUESTED: Authorize the Public Works Department and County Auditor to reimburse in the amount of $240,000, upon invoice submittal, the Herlong Public Utility District for their contract cost of road base material utilized for the repaving of the county maintained roads in West Patton Village Subdivision. | approved | Pass |
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ID# 578-23
| 1 | | | Report | ALLIANCE FOR WORKFORCE DEVELOPMENT, INC.
SUBJECT: Annual Update: Business and Job Seeker service for program
year 2022-2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 583-23
| 1 | | | Resolution | LASSEN COUNTY BUDGET ADOPTION
SUBJECT: Fiscal Year 2023-2024 Budget Hearing and Budget Adoption.
FISCAL IMPACT: Provide appropriations for 2023-2024 Fiscal Year.
ACTION REQUESTED: 1) Open public hearing on the 2023-2024 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $40,544,923, for Fiscal Year 2023- 2024 Pursuant to California Constitution Article XIII-B and Government Code §7910; and b) Approving the 2023 - 2024 Lassen County Budget; c) Setting the 2023 - 2024 Tax Rate; and d) approve the change of the 160 fund from the CARES fund to the Network Infrastructure fund. | adopted | Pass |
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ID# 585-23
| 1 | | | Resolution | BIEBER LIGHTING DISTRICT
SUBJECT: 10:15 a.m.: PUBLIC HEARING - BIEBER LIGHTING DISTRICT - FISCAL YEAR 2023/2024 BUDGET HEARING AND BUDGET ADOPTION (Recess as the Board of Supervisors and convene as the Bieber Lighting District).
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2023/2024 Bieber Lighting District Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution Establishing Appropriations Limit in the amount of $25,441 for Fiscal Year 2023/2024 Pursuant to California Constitution Article XIII-B and Government Code §7910; and 2) approve the 2023/2024 Bieber Lighting District Budget in the amount of $4,075.
Adjourn as the Lassen County Board of Supervisors and convene as the Bieber Lighting District. | adopted | Pass |
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ID# 586-23
| 1 | | | Resolution | COUNTY SERVICE AREA #1 HONEY LAKE TV
SUBJECT: 10:20 a.m.: PUBLIC HEARING - COUNTY SERVICE AREA #1 HONEY LAKE TV - FISCAL YEAR 2023/2024 BUDGET HEARING AND BUDGET ADOPTION (Recess as the Board of Supervisors and convene as the County Service Area #1 Honey Lake TV.
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2023/2024 County Service Area #1 Budget (Honey Lake TV) Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution approving the 2023/2024 County Service Area #1 Budget (Honey Lake TV) in the amount of $145,641; and 2) adopt the 2023/2024 TV User Fee in the amount of $25 per single-family unit and $10 per multi-family unit.
Adjourn as the Lassen County Board of Supervisors and convene as the County Service Area #1 Honey Lake TV. | adopted | Pass |
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ID# 579-23
| 1 | | | Action Item | NETWORK INFRASTRUCTURE UPGRADE
SUBJECT: Network Infrastructure Upgrade purchase to replace outdated switching equipment.
FISCAL IMPACT: No general fund impact. This purchase will be paid out of the Network Infrastructure Fund (160-1601) for a cost no to exceed $1,070,000 from the Step CG, LLC. This purchase will be made utilizing the California National Association of State Procurement Officals (NASPO) contract 7-20-70-47-03.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize County Administrative Officer to execute purchase order; and/or 3) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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