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ID# 264-18
| 1 | | | Report | FUND BALANCE REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 268-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April 10, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 274-18
| 1 | | | Action Item | PRISON PROSECUTION CONTRACT RENEWAL
SUBJECT: Amendment to the agreement by and between the County and Dan Howe for Prison Prosecution for July 1, 2018 through June 30, 2020.
FISCAL IMPACT: $191,000 limit per year during this amendment period. No impact to the General Fund.
ACTION REQUESTED: Authorize the CAO and Chairman to sign the amendment to the agreement. | approved | Pass |
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ID# 273-18
| 1 | | | Resolution | GRANTS AND LOANS
SUBJECT: Resolution authorizing sale of surplus county property located at 169 Gay Street, Chester, Plumas County, California. Plumas County Parcel No. 100-055-014, via Bid4Assets.
FISCAL IMPACT: Proceeds from the sale will be deposited in the Community Development Block Grant (CDBG) loan holding account No. 368-0681-7603219.
ACTION REQUESTED: 1) Adopt Resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 272-18
| 1 | | | Action Item | VEHICLE PURCHASE
SUBJECT: Purchase of vehicle from Wheels West, Inc., in the amount of $35,395.35.
FISCAL IMPACT: $35,395.35 contracts Sheriff Fund/Budget Unit No. 111-0520.
ACTION REQUESTED: Authorize purchase. | approved | Pass |
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ID# 265-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for March, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 275-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Air Pollution Control District Governing Board Meeting Agenda for
April 10, 2018.
b) Lassen Transit Service Agency Special Meeting Agenda for April 9, 2018. | received and filed | Pass |
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ID# 277-18
| 1 | | | Resolution | JAIL/SHERIFF'S ADMIN BUILDING
SUBJECT: Resolution requesting State provided technical assistance and funding from the California Energy Commission’s Energy Partnership Program for energy efficiency projects in county owned facilities.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 270-18
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding - Fiscal Year (FY) 2018/2019.
FISCAL IMPACT: Anticipated revenue in the estimated amount of $2,293,529 from the 2018/2019 appropriation of SB-1 RMRA Funds to the FY 2018/2019 Road Construction Fund/Budget Unit No. 122-1222.
ACTION REQUESTED: 1) Approve the Project List for the FY 2018/2019 SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding; 2) adopt Resolution; and/or 3) provide direction to staff. | adopted | Pass |
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ID# 271-18
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution Certifying County Maintained Road Mileage for 2017.
FISCAL IMPACT: Minimal decrease (approximately 0.2 %) in highway user tax revenue however overall savings to Road Fund with deletion of road maintenance requirements.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 267-18
| 1 | | | Agreement | BEHAVIORAL HEALTH
SUBJECT: Agreement with Aegis Treatment Centers, LLC - California Hub and Spoke System (CA H&SS) for Fiscal Year 2017/2019.
FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Agreement with funding based on the number of patients referred for services.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 266-18
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Mid-Term Amendment #A01 to Agreement #16-10441 with California Department of Public Health (CDPH) for Administration of the AIDS Drug Assistance Program.
FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement for $0.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 269-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Lenard Watson (Probation) on his retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 276-18
| 1 | | | Action Item | PLANNING
SUBJECT: Request by Elsie Taylor, to waive the $1,365 fees for a Rezone and Initial Study application. Request made pursurant to Lassen County Code Section 3.18.100 (Request for Waiver or Refund of Application Fees). The project site is located at 742-450 Herlong Access Road, 3 miles north east of Highway 395 in Herlong. APN: 139-120-02.
FISCAL IMPACT: Net loss of $1,365 to the General Fund Budget Unit No. 100
ACTION REQUESTED: 1) Waive the $1,365 fee; or 2) deny the request for waiver of the fee. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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