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ID# 263-17
| 1 | | | Action Item | COMMUNITY 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. | approved | Pass |
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ID# 269-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 262-17
| 1 | | | Action Item | PUBLIC 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. | approved | Pass |
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ID# 264-17
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution Certifying County Maintained Mileage for 2016 .
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 270-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for March, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 271-17
| 1 | | | Report | ACTION 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. | received and filed | Pass |
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ID# 267-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April18, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 265-17
| 1 | | | Action Item | ROAD 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. | approved | Pass |
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ID# 266-17
| 1 | | | Report | PUBLIC 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. | received | |
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ID# 272-17
| 1 | | | Proclamation | PROCLAMATION
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. | adopted | Pass |
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ID# 273-17
| 1 | | | Report | PUBLIC 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. | received | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 260-17
| 1 | | | Action Item | 11:30 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. | | |
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