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ID# 129-25
| 1 | | | Action Item | FAIR MANAGER APPOINTMENT
SUBJECT: Appointment of Fair Manager (William "Bill" Payer) effective January 27, 2025.
FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget.
ACTION REQUESTED: Make appointment. | | |
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ID# 130-25
| 1 | | | Action Item | DIRECTOR OF CHILD SUPPORT SERVICES APPOINTMENT
SUBJECT: Appointment of Director of Child Support Services (Elizabeth Krier) effective January 8, 2025.
FISCAL IMPACT: Position appropriated in 2024/2025 Fiscal Year budget.
ACTION REQUESTED: Make appointment. | | |
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ID# 131-25
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Meeting Agenda for January 13, 2025.
b) Lassen County Fish & Game Commission Meeting Agenda for January 16, 2025. | | |
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ID# 124-25
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: The Lassen County Department of Planning and Building Services, has determined a need to replace Environmental Health vehicle Unit # 7401, a 2010 Ford Explorer, that is past its usable life, and will be a surplus vehicle. The replacement vehicle will be a 2025 Dodge Durango, purchase price $47,596.77.
FISCAL IMPACT: This purchase will come from the Environmental Health Budget 1730732-306200, in the amount of $47,596.77. This vehicle purchase will come through the Department of General Services State Bid Contract.
ACTION REQUESTED: Approve purchase. | | |
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ID# 125-25
| 1 | | | Action Item | LIONAKIS AGREEMENT FOR TENANT IMPROVEMENTS
SUBJECT: Agreement with Lionakis - Architect for Lassen County Historic Courthouse Renovation Project - Tenant Improvements.
FISCAL IMPACT: Fund is available within 2024/2025 Fiscal Year Budgets. Expenditures to be paid out of Courthouse Square Construction Fund/Budget Unit No. 154-1541.
ACTION REQUESTED: Authorize the Director of Public Works to execute the agreement with Lionakis for architectural and engineering services for tenant improvements in the amount of $73,750. | | |
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ID# 128-25
| 1 | | | Report | INMATE WELFARE TRUST FUND REPORT
SUBJECT: California Penal Code Section 4025(c) requires an itemized annual report of the activity of the Inmate Welfare Trust Fund be submitted to the Board of Supervisors for review. Accordingly, the Fiscal Year 2023-2024
Annual Inmate Welfare report is attached for the Board’s information and review.
FISCAL IMPACT: No fiscal impact to the County. Report is informational report to the Board.
ACTION REQUESTED: Receive report. | | |
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ID# 126-25
| 1 | | | Resolution | OFF HIGHWAY VEHICLE GRANT FUNDING
SUBJECT: Adoption of a resolution to accept the Off highway Vehicle Grant funding.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve grant funding; and 2) adopt resolution. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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