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ID# 444-19
| 1 | 1 | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Rhea Giannotti (Public Defender) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | | |
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ID# 445-19
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: $500 to Susanville Future Farmers of America (FFA).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | |
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ID# 446-19
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate $350 to Court Appointed Special Advocate (CASA).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 439-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 440-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for July 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 442-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Regular Meeting Agenda for August 6, 2019. | received and filed | Pass |
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ID# 441-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 13, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 438-19
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Supplemental Nutrition Assistance Program-Education (SNAP-Ed) Grant Agreement Number 19-10357.
FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to sign on behalf of the Board of Supervisors. | approved | Pass |
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ID# 443-19
| 1 | | | Resolution | TOBACCO ENFORCEMENT GRANT
SUBJECT: Resolution approving acceptance of funds from the California Department of Justice Prop 56 Tobacco Enforcement Grant.
FISCAL IMPACT: $972,986 for Tobacco Enforcement; Fund/Budget Unit No. 129-0538.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 437-19
| 1 | | | Resolution | JUVENILE HALL
SUBJECT: Resolution authorizing closure of the Lassen County Juvenile Hall and related authorizations.
FISCAL IMPACT: Positive. If closure on or before October 1, 2019, then an estimated FY 2019/20 savings of $246,979.00. Potential unknown future cost, if any, to the county to repay a portion of the $2 million dollar federal grant that paid for the construction of the expansion of the Juvenile Hall.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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