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ID# 675-23
| 1 | 2 | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $203 to Lassen Regional Solid Waste.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | |
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ID# 676-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $250 to the Blue Star Moms; and 2) $250 to the Volcanic Legacy Community Partnership.
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# 665-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 667-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for September, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 670-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Approval of a letter to CAL FIRE in support of the California Forestry Association’s (Calforests) Dixie Post Fire Recovery - Phase I project application for funding from CAL FIRE’s Forest Health Grant Program.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize Chairman to execute. | approved | Pass |
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ID# 672-23
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through October 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 661-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF OCTOBER 24, 2023
SUBJECT: Meeting Minutes of October 24, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 673-23
| 1 | | | Action Item | OPERATIONS
SUBJECT: Training request for two (2) Correctional Deputies to attend the Basic Law Enforcement Academy at College of the Siskiyous from January 2, 2024, through June 14, 2024.
FISCAL IMPACT: Approximately $15,346 from the Lassen County Sheriff's Office Patrol Fund/Budget Unit No. 130-0522. Based on the Training Reimbursement Program through the California Commission on Peace Officer Standards and Training (POST), it is anticipated there will be reimbursement of approximately $7,275 upon successful completion of the academy by both correctional deputies.
ACTION REQUESTED: Authorize the training expenditures for the law Enforcement Academy. | approved | Pass |
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ID# 669-23
| 1 | | | Resolution | RESOLUTION
SUBJECT: Approval of a resolution in support of the U.S. Sheep Industry.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | approved | Pass |
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ID# 664-23
| 1 | | | Report | PUBLIC NOTICE - NOTICE OF ELECTION
SUBJECT: Notice of Election - March 5, 2024, Presidential Primary.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | approved | Pass |
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ID# 677-23
| 1 | | | Appointment | SUSANVILLE VETERANS MEMORIAL BUILDING TASK FORCE
SUBJECT: Annual Committee Appointments for 2023-2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following board:
Susanville Veterans Memorial Building Task Force
a. Resolution 09-057; Minute Order of October 13, 2009.
b. Multiple.
1) Board of Supervisors
i. Primary.
ii. Alternate.
CURRENT APPOINTMENTS: (P) Vacant, (A) Vacant (nominee by the City of Susanville)
2) Blue Star Mothers of America
i. Primary.
ii. Alternate.
CURRENT APPLICANTS: (P) Tricia Deutsch, (A) Joanne Darlington
3) Marine Corps League
i. Primary.
ii. Alternate.
CURRENT APPLICANTS: (P) Vacant, (A) Vacant
4) Veterans of Foreign Wars
i. Primary.
ii. Alternate.
CURRENT APPLICANTS: (P) Donald Moose, (A) Ronald Wood
5) Veterans Auxiliary Groups
i. Primary.
ii. Alternate.
CURRENT APPLICANTS: (P) Lola Ramey, (A) Wendy Jacobs
6) Public-at-Large
i. Primary.
ii. Alternate.
CURRENT APPLICANTS: (P) Vacant, (A) Vacant
7) Lassen County Veterans Service Officer
i. Primary.
ii. Alternate.
CURRENT APPOINTME | approved | Pass |
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ID# 671-23
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution of Intention to Abandon/Vacate a Segment of Laurel Way and Palm Way.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Consider abandoning/vacating a portion of Laurel Way and Palm Way; and 2) adopt resolution. | adopted | Pass |
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ID# 663-23
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Retirement Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Retirement Proclamation to Tamar Dean (Health and Social Services). | adopted | Pass |
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ID# 662-23
| 1 | | | Recognition | RECOGNITION AWARDS FOR NOVEMBER 2023
SUBJECT: Recognition Committee Award Presentation for September.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Awards to: 10 Years: Alice Robinson (Health and Social Services); Jennifer Miller (Probation). 35 Years: Tamar Dean (Health and Social Services). | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 668-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a. California Department of Fish and Wildlife Response to July 2023 Director's Commitments. | | |
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