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ID# 195-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $500 to Susanville Little League.
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# 197-18
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate: 1) $1000 to Susanville Library District; and 2) $500 to Lassen Land and Trails Trust.
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# 196-18
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: $500 to the Lassen Grizzly Claybreakers.
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# 199-18
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Approval of a letter to the Modoc National Forest regarding the Cove Fire Project partnership with the Pit Resource Conservation District.
FISCAL IMPACT: No impact to the General Fund.
ACTION REQUESTED: Approve letter and authorize the Chairman to sign. | approved | Pass |
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ID# 191-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of February 20, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 190-18
| 1 | | | Action Item | SAFETY EQUIPMENT PURCHASE
SUBJECT: Purchase of Body Armor accessories for Sheriff’s Office SWAT Team from Pro Force.
FISCAL IMPACT: $5,024.77 From Public Safety Sheriff’s Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Approve purchase. | approved | Pass |
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ID# 193-18
| 1 | | | Action Item | FINANCIAL AID APPLICATION/BOATING AND WATERWAYS
SUBJECT: 2018/2019 Financial Aid Program Agreement/California Parks and Recreation, Division of Boating and Waterways.
FISCAL IMPACT: $98,418.92 Potential revenue to Fund/Budget Unit No. 111-0520.
ACTION REQUESTED: The Board of Supervisors approve the 2018/2019 Financial Aid Program Agreement with the State of California Department of Parks and Recreation, Division of Boating and Waterways. Authorize Chairman to sign the agreement for Fiscal Year 2018/2019. | approved | Pass |
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ID# 188-18
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement with New Horizons Computer Learning Centers to provide On-Site Computer Training.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 192-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Department of Transportation - Goodfred Bridge Replacement and Roadway Rehabilitation Project.
b) Lassen County Technical Advisory Committee Meeting Agenda for March 1, 2018. | approved | Pass |
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ID# 198-18
| 1 | | | Action Item | CALRECYCLE GRANT
SUBJECT: CalRecycle Grant Revenue and Appropriation Increase approval.
FISCAL IMPACT: CalRecycle Grant revenue and appropriation increase of $24,941.88 for Fund 183.
ACTION REQUESTED: 1) Increase revenue in Fund/Budget Unit No.183-1751 by $24,941.88; and 2) increase appropriation in Fund/Budget Unit No. 183-1751 by $24,941.88 (4/5 vote required). | approved | Pass |
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ID# 187-18
| 1 | | | Action Item | 10:00 a.m. FINANCIAL STATEMENTS AND AUDIT
SUBJECT: 2016/17 Financial Statements and Audit.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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