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ID# 550-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 549-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of October 10, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 560-17
| 1 | | | Action Item | SHERIFF'S OFFICE
SUBJECT: Salary range adjustment for Cody Loflin, Community Services Officer (CSO).
FISCAL IMPACT: The cost would be absorbed by the Local Public Safety Fund/Sheriff's Patrol Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize CSO Cody Loflin's salary be adjusted to Bargaining Unit POA-A, Range 15, Step D. | approved | Pass |
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ID# 551-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for September, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 558-17
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Central Valley Regional Water Quality Control Board Meeting Agenda for October 19, 2017 (Board Tour) and October 20, 2017 (Board Meeting).
b) Sierra Army Depot Restoration Advisory Board meeting agenda for October 26, 2017.
c) Lassen County Air Pollution Control District Governing Board Meeting Agenda for October 5, 2017. | approved | Pass |
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ID# 559-17
| 1 | | | Action Item | SHERIFF'S OFFICE
SUBJECT: Salary range adjustment for Matt Wood, Deputy Sheriff.
FISCAL IMPACT: The cost would be absorbed by the Local Public Safety Fund - Sheriff's Patrol Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize Deputy Matthew Wood's salary be adjusted to Deputy Sheriff II - Step E. | approved | Pass |
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ID# 557-17
| 1 | | | Action Item | SUBJECT: Consider repeal, in its entirety, of Chapter 18.140 (Water Utility Rates for the Johnstonville Water System) of the Lassen County Code, because the requirements found therein are no longer considered necessary.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce the ordinance and read (or waive). | approved | Pass |
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ID# 544-17
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Service Contract No. 75LX310 with Caltrans - Section 130 Grade Crossing Improvement Program on Hackstaff Road - Project No. STPLR 7500(253).
FISCAL IMPACT: Reimbursement in a not-to-exceed amount of $759,375, to include $618,750 for construction and contingency and $140,625 for construction administration/ inspection and construction engineering services to Road Construction Fund 122-1222.
ACTION REQUESTED: 1) Approve the execution of Service Contract No. 75LX310; and 2) adopt Resolution; and 3) authorize the Chairman to sign; and 4) approve additional revenue and expenditure to Road Fund/Budget Unit No. 122-1222 in the amount of $759,375. 4/5 vote required. | adopted | Pass |
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ID# 552-17
| 1 | | | Action Item | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 year awards: Regina Richardson (Child Support), Janice Foster (Children & Family Services) and Laura Johnson (Sheriff's Office). 15 year award: Tracy Kindle (Sheriff's Office). 20 year award: Peter Holman (Sheriff's Office).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 553-17
| 1 | | | Report | LASSEN NATIONAL FOREST
SUBJECT: Lassen National Forest Resource Advisory Committee (RAC) funding update.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 554-17
| 1 | | | Report | UNITED WAY
SUBJECT: Presentation by the United Way of Northern California.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 555-17
| 1 | | | Report | 10:40 a.m. SUPERVISOR HAMMOND
SUBJECT: Presentation by Governor's Military Council, State of California.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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