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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Special Meeting Agenda status: Final-revised
Meeting date/time: 4/25/2017 9:00 AM Minutes status: Draft  
Meeting location: Bieber Veterans Memorial Building 657-575 Bridge Street Bieber, CA 96009
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 260-17 11 Action Item11:30 a.m.: SUPERVISOR ALBAUGH SUBJECT: Recess and reconvene at Big Valley Family Resource Center, 125 Hwy 299 East, Bieber, for a tour of the center. FISCAL IMPACT: Unknown. ACTION REQUESTED: Receive presentation, provide direction to staff.   Not available Not available
ID# 263-17 11 Action ItemCOMMUNITY SOCIAL SERVICES SUBJECT: Agreement Between Lassen County In-Home Supportive Services Public Authority and the County of Lassen. FISCAL IMPACT: There is no impact to County General Fund. Of the two year total for the Agreement, $44,027 was budgeted for FY 16/17 in Fund 120-0856 and the same amount is estimated for FY 17/18. ACTION REQUESTED: 1) Convene as the IHSS Public Authority; and 2) approve the Agreement with the County of Lassen for July 1, 2016, through June 30, 2018, for a two-year total of $88,054.   Not available Not available
ID# 269-17 11 ReportREPORT SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March, 2017. FISCAL IMPACT: None. ACTION: Receive and file.   Not available Not available
ID# 267-17 12 Action ItemMINUTES SUBJECT: Meeting minutes of April18, 2017. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 262-17 13 Action ItemPUBLIC HEALTH SUBJECT: Mid-Term Amendment #A04 to Agreement #14-10512 with California Department of Public Health (CDPH) Extending the Term and Increasing the Allocation. FISCAL IMPACT: There is no impact to County General Fund. This is an amendment to a revenue Agreement. ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to sign on behalf of the Board of Supervisors.   Not available Not available
ID# 264-17 14 ResolutionROAD DEPARTMENT SUBJECT: Resolution Certifying County Maintained Mileage for 2016 . FISCAL IMPACT: None. ACTION REQUESTED: Adopt resolution.   Not available Not available
ID# 265-17 15 Action ItemROAD DEPARTMENT SUBJECT: Surplus 1978 Case 580C Backhoe (C-5) to Lassen County Waterworks District 1. FISCAL IMPACT: $1,000.00 revenue to the Road Budget, Fund 122-1221($500 FY 2016/17 and $500.00 FY2017/18). ACTION REQUESTED: Authorize the Public Works Department to surplus a 1978 Case 580C Backhoe (C-5) to Lassen County Waterworks District 1.   Not available Not available
ID# 270-17 16 ReportREPORT SUBJECT: Treasurer’s Investment Report for March, 2017. FISCAL IMPACT: None. ACTION: Receive and file.   Not available Not available
ID# 271-17 17 ReportACTION REQUESTED: Receive and file the following correspondence: a) Susanville City Council special meeting agenda for April 17, 2017. b) Susanville City Council meeting agenda for April 19, 2017.   Not available Not available
ID# 266-17 11 ReportPUBLIC WORKS SUBJECT: Project status report Bieber Veterans Memorial Building. FISCAL IMPACT: To be determined. ACTION REQUESTED: 1) Receive project status report; and 2) provide any direction to staff.   Not available Not available
ID# 272-17 12 ProclamationPROCLAMATION SUBJECT: Public Service Recognition Week. FISCAL IMPACT: None. ACTION REQUESTED: Adopt proclamation to honor public employees by proclaiming the week of May 7 - 13, 2017 as Public Service Recognition Week.   Not available Not available
ID# 146-17 13 ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available
ID# 273-17 11 Action ItemPUBLIC WORKS SUBJECT: April 19, 2017, Memorandum from the Lassen County Transportation Commission requesting the County's proposed budget request for LCTC funding for Fiscal Year 2017/18. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive; and 2) provide direction to staff.   Not available Not available