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ID# 248-18
| 1 | | | Action Item | GRANTS AND LOANS
SUBJECT: Close out of Community Development Block Grant (CDBG) Grant # 12 - CDBG - 8396.
FISCAL IMPACT: None.
ACTION REQUESTED: Conduct a public hearing. | | |
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ID# 249-18
| 1 | | | Action Item | AUDITOR
SUBJECT: Introduce the Request for Proposal for new Financial, Treasurer, Payroll and Human Resources programs.
FISCAL IMPACT: Cost to be paid out of County General Funds or ACO funds and amortized costs reimbursed thru the County Cost Allocation Plan.
ACTION REQUESTED: Authorize release of Request For Proposal (RFP). | approved | Pass |
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ID# 253-18
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for February, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 254-18
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorizations for Megan Paterson & Samantha McMullen to attend the Ohio Risk Assessments System (ORAS/OYAS) Train the Trainer training, April 29-May 5, 2018 in Cincinnati, OH. The total estimated cost of the two employees is approximately $5,755.
FISCAL IMPACT: From Fund/Budget Unit No. 145-0561 with partial reimbursement from the Standards & Training for Corrections Program (STC).
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 256-18
| 1 | | | Resolution | SPAULDING AIRPORT
SUBJECT: Resolution authorizing submittal of application, acceptance of funding upon allocation of funds, and execution of a Grant Agreement with the California Department of Transportation for an Acquisition & Development Grant for Spaulding Airport.
FISCAL IMPACT: The grant requires a project match of $8,000 (10%). Funds for the match are available in Fund/Budget Unit No. 124 Aviation.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 257-18
| 1 | | | Resolution | SOUTHARD FIELD AIRPORT
SUBJECT: Resolution authorizing submittal of application, acceptance of funding upon allocation of funds, and execution of a Grant Agreement with the California Department of Transportation for an Acquisition & Development Grant for Southard Field Airport.
FISCAL IMPACT: The grant requires a project match of $8,000 (10%). Funds for the match are available in Fund/Budget Unit No. 124 Aviation.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 258-18
| 1 | | | Action Item | PATROL
SUBJECT: Off Highway Vehicle Grant acceptance.
FISCAL IMPACT: No impact on public safety nor general funds.
ACTION REQUESTED: Accept grant award of $42,907 from California Department of Parks and Recreation of off-highway vehicle law enforcement project G16-03-65L01. | approved | Pass |
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ID# 261-18
| 1 | | | Action Item | TRAINING
SUBJECT: Authorize travel of a Sheriff’s employee to Sherman Block Supervisory Leadership Institute.
FISCAL IMPACT: $7,668.00 (Approx.) Pub Safety - Sheriff Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize training expenditures. | approved | Pass |
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ID# 262-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Resource Conservation District Special Meeting Agenda for Friday, December 8, 2017.
b) Honey Lake Valley Resource Conservation District Regular Meeting Minutes (Revised) for January 24, 2018.
c) Honey Lake Valley Resource Conservation District Regular Public Notice of a Regular Meeting Agenda for March 28, 2018.
d) Susanville City Council Regular Meeting agenda for April 4, 2018.
e) Lassen County Planning Commission Regular Agenda for April 4, 2018.
f) Lassen County Technical Advisory Committee Meeting Agenda for April 5, 2018.
g) Central Valley Regional Water Quality Control Board Meeting Agenda for Aril 5, 2018 and April, 2018.
h) Lassen County Architectural Review Committee Agenda for April 6, 2018. | received and filed | Pass |
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ID# 250-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of March 27, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 263-18
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution for the Skyline New Public Road Connection -02-Las-36-PM 26.6/27.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 251-18
| 1 | | | Action Item | SIDE LETTER AGREEMENTS
SUBJECT: Side letter Agreements with Deputy Sheriff's Assocation, Peace Officers Association, and Peace Officer Supervisors Association.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Approve Side Letter Agreements; or 2) provide direction to staff. | approved | Pass |
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ID# 252-18
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: Consider a Memorandum of Understanding (MOU) invoking cooperating agency status between Lassen County and the Bureau of Land Management in conducting an environmental analysis and preparing the draft and final Environmental Impact Statement (EIS) for a potential amendment to the Nevada and Northeastern California Greater Sage-Grouse Approved Resource Management Plan Amendment, which was completed in 2015.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) Enter into a MOU with the Bureau of land Management. | approved | Pass |
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ID# 255-18
| 1 | | | Resolution | NATIONAL FOSTER CARE MONTH
SUBJECT: Resolution for National Foster Care Month. The US Government and the State of California designate the month of May as National Foster Care Month. The attached Resolution recognizes May as Foster Care Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 259-18
| 1 | | | Action Item | JAIL
SUBJECT: Replacement and repair of the fire detection and suppression system in the Lassen County Jail.
FISCAL IMPACT: The funding of $61,642 will come from an existing allocation in Fund/Budget Unit No. 130- 0525.
ACTION REQUESTED: That the Board of Supervisors approve the purchase and authorize the Sheriff or County Administrative Officer to sign the contracts. | approved | Pass |
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ID# 260-18
| 1 | | | Action Item | SHERIFF'S DEPARTMENT
SUBJECT: Authorize the purchase of patrol rifle sights from Sig Sauer.
FISCAL IMPACT: Funds have been appropriated within Fund/Budget Unit No. 182-0542.
ACTION REQUESTED: Authorize the expenditure of $8760.88 with Sig Sauer. This purchase will exceed the $25,000 limit per vendor per year. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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