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ID# 610-17
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Peter Holman (20 years - Sheriff's Office), Don Dilley (15 years - Assessor's Office) and Joseph "Steve" Libke (16 years - Assessor's Office), on their retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 611-17
| 1 | | | Action Item | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Mary Ann Gollnick (Cooperative Extension). 15 Year Awards: Laura Dennis (Treasurer/Tax Collector) and Sean Baldwin (IT). 20 Year Awards: Jason Langslet (Sheriff's Office).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 606-17
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: $500 to Lassen County Arts Council (November 14, 2017).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011).
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 614-17
| 1 | | | Action Item | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 612-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of November 14, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 608-17
| 1 | | | Action Item | MOTOR POOL
SUBJECT: Purchase of 8 new vehicles to replace fleet vehicles assigned to Probation, Cooperative Extension, Code Enforcement and Health & Social Services departments. This is a contract price purchase through the State Department of General Services.
FISCAL IMPACT: The total purchase price for all vehicles is $210,665.24. The purchase will come from the Motor Pool Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: 1) Authorize purchase; and/or 2) provide direction to staff. | approved | Pass |
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ID# 615-17
| 1 | | | Action Item | REPORT
SUBJECT: Treasurer’s Investment Report for October, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 616-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Regular Meeting Agenda for Monday, November 13, 2017.
b) Susanville City Council meeting agenda for November 15, 2017.
c) Planning and Service Area Agency on Aging Advisory Council (PSA2 AAA) Meeting Conference Call Friday, November 17, 2017.
d) Planning and Service Area Agency on Aging Advisory Council (PSA2 AAA) Meeting Conference Call Agenda for Friday, November 17, 2017.
e) Planning and Service Area Agency on Aging Advisory Council (PSA2 AAA) Meeting Agenda for Monday, November 20, 2017.
f) Lassen County Technical Advisory Committee Meeting Agenda for Thursday, December 7, 2017. | received and filed | Pass |
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ID# 609-17
| 1 | | | Action Item | MOTOR POOL
SUBJECT: Tire Bid.
FISCAL IMPACT: Approximately $40,000 from the Motor Pool Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: 1) Award tire bid to Carlson's Tire Pros and Autos; and/or 2) provide direction to staff. | approved | Pass |
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ID# 607-17
| 1 | | | Ordinance | ASSESSOR/TAX COLLECTOR
SUBJECT: Amend the Honey Lake TV (HLTV) Community Service Area No. 1 Fee Ordinance that is codified in Title 15 of the Lassen County Code in order to comport with both changes to Chapter 2.5 of the California Government Code and changes to County procedures.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt Ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 617-17
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following Boards,Committees and Commissions:
1. (RCRC) Rural County Representatives of California.
a. California Non-Profit Corp.
b. One member of Board of Supervisors. One alternate from Board of
Supervisors.
2. (RCRC) Golden State Finance Authority.
a. Government Code section 6500, Joint Powers Agency.
b. One member of Board of Supervisors. One alternate from Board of
Supervisors. | approved | Pass |
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ID# 613-17
| 1 | | | Report | COUNTY COUNSEL
SUBJECT: Service and Support Animals.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 618-17
| 1 | | | Report | TITLE 19
SUBJECT: Commercial Cannabis Activity - Title 19
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Update on state rulemaking progress related to commercial cannabis activities; 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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