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ID# 303-18
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Sara Gould (Probation) and Tina Kennemore (Adult Services); 20 Year Awards: Sherry Bennett (Sheriff's Department); 25 Years: Bob Burns (County Counsel); 30 years: Howard Heard (Road Department).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 304-18
| 1 | | | Action Item | 10:05 a.m.: PROBATION DEPARTMENT
SUBJECT: Juvenile Hall status update and temporary placement agreements with Shasta and Butte Counties.
FISCAL IMPACT: Will not exceed existing appropriation.
ACTION REQUESTED: 1) Approve agreements; and 2) adopt Resolutions. | adopted | Pass |
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ID# 305-18
| 1 | | | Report | SIERRA ARMY DEPOT
SUBJECT: Presentation by Sierra Army Depot.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 319-18
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for three (3) Deputy Sheriff Recruits to attend Butte College Basic Law Enforcement Academy July 2 - December 7, 2018 in Chico, Ca.
FISCAL IMPACT: $23,820.00 - From Public Safety Sheriff Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: 1) Approve travel. | approved | Pass |
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ID# 313-18
| 1 | | | Action Item | STATE ASSEMBLY BILL 931
SUBJECT: Letter of opposition to State Assembly Bill 931 (Weber and McCarty) Criminal Procedure, Use of Force by Peace Officers.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 309-18
| 1 | | | Report | JAIL
SUBJECT: Inmate Welfare Fund.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve report. | received and filed | Pass |
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ID# 320-18
| 1 | | | Proclamation | SUPERVISOR TEETER
SUBJECT: Proclamation of May 2018 as Older Americans Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt proclamation. | adopted | Pass |
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ID# 321-18
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Letter of Support of the Cove Fire Restoration Project in the Modoc National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 316-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April 30, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 308-18
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for March, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 312-18
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Approve meeting minutes for May 1, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 315-18
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: 2017/2018 Optional Regional Surface Transportation Program (RSTP) Federal Exchange and State Match Program.
FISCAL IMPACT: Receive $373,285 in State exchange funds and $100,000 in State Match funds for a total of $473,285 to be deposited into Road Fund/Budget Unit No. 122-1221 for County Road purposes.
ACTION REQUESTED: Authorize the Chairman to sign the Federal Apportionment Exchange Program and State Match Program, Agreement No. X18-5907(072), with the California Department of Transportation (Caltrans). | approved | Pass |
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ID# 310-18
| 1 | | | Resolution | DELEGATION OF AUTHORITY
SUBJECT: Resolution renewing Delegation of Authority.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution renewing the Delegation of Authority to Invest and Reinvest Funds of the County and the Funds of other depositors in the County Treasury. | adopted | Pass |
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ID# 317-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for April 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 322-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Architectural Review Committee agenda for May 10, 2018.
b) Lassen County Planning Commission Regular Agenda for May 2, 2018.
c) Notice of Call of special Meeting to the Members of the Susanville City Council for May 11, 2018.
d) Lassen County Behavioral Health Advisory Board meeting agenda for May 14, 2018.
e) Susanville City Council Regular Meeting agenda for May 2, 2018. | received and filed | Pass |
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ID# 323-18
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate $250 to Lassen High School for travel costs to the Science Bowl.
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# 311-18
| 1 | | | Resolution | INVESTMENT POLICY
SUBJECT: Investment Policy for Fiscal Year 2018/2019.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the Lassen County Investment Policy for the Fiscal Year 2018/2019; and 2) Adopt Resolution. | adopted | Pass |
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ID# 318-18
| 1 | | | Action Item | CHILD ADVOCACY CENTER
SUBJECT: Resolution approving the undertaking of the Lassen County District Attorney's Child Advocacy Center program to be funded by monies available through the State of California, administered by the California Office of emergency Services (Cal OES).
FISCAL IMPACT:Annual Grant award $187,425 for the Child Advocacy Center, Fund 108 (to be decided on). Grant revenue and expenditure from April 1, 2018 - June 30, 2018 of $47,072.
ACTION REQUESTED: 1) Accept grant; 2) adopt Resolution; 3) increase of revenue and appropriation in the amount of $47,072 in Fund 108. (4/5 vote required). | adopted | Pass |
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ID# 306-18
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Consideration of public convenience or necessity for purposes of licensure before the Department of Alcoholic Beverage Control at the Sierra Energy Gas Station, Westwood CA (301 Third Street, Westwood CA 96137, APN: 125-153-07).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | | |
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ID# 307-18
| 1 | | | Action Item | PUBLIC WORKS
SUBJECT: Project Status Report - Courthouse Square Modernization Project.
FISCAL IMPACT: Funding is available in fund 151 for architect and engineering costs and associated improvements. Amendment decreases total agreement amount from $213,605 to $156,680.
ACTION REQUESTED: 1) Receive project status report and; 2) approve the Second Amendment to Agreement for Architectural Services with Lionakis for the Courthouse Square Modernization Project. 3) authorize the Chairman to sign. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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