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ID# 503-18
| 1 | | | Action Item | ITEM# G1 WAS WITHDRAWN FROM THE AGENDA. | approved | |
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ID# 502-18
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate: $1000 to Lassen County Chamber of Commerce for the Magical Country Christmas fireworks.
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# 492-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August 31, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 494-18
| 1 | | | Resolution | PARCEL MAP
SUBJECT: Resolution to approve Parcel Map No. 2018-002, a Parcel Map for Gregg and Heather Ethridge, located in a portion of Section 6, Township 28 North, Range 13 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 497-18
| 1 | | | Action Item | THIS ITEM HAS BEEN PULLED FROM THE AGENDA. | approved | |
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ID# 493-18
| 1 | | | Action Item | REPORT
SUBJECT: Treasurer’s Investment Report for August 31, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | | |
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ID# 501-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Regular Meeting agenda for September 5, 2018.
b) The Behavioral Health Advisory Meeting scheduled for October, 2018 has been cancelled. The next meeting will be held on Tuesday, November 13, 2018 at 1400A Chestnut St, Susanville, CA. (Documentation was not provided). | received and filed | Pass |
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ID# 500-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Eagle Scouts Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 491-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation designating the month of October as Domestic Violence Awareness Month.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 499-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of September 18, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 498-18
| 1 | | | Agreement | BEHAVIORAL HEALTH
SUBJECT: Agreement with Iris Telehealth Medical Group, PA.
FISCAL IMPACT: There is no impact to County General Fund. The Behavioral Health Department will seek Medi-Cal reimbursement for eligible expenditures and fund the remainder of the contract out of Budgets 110-751 and 110-771.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 496-18
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award: Rock Crushing in Nor Cal Land & Cattle Company (Newby) Pit.
FISCAL IMPACT: Maximum contract amount of $154,830.40 from Road Budget, Fund/Budget Unit No. 122-1221 where funding in the amount of $155,000 is budgeted this fiscal year.
ACTION REQUESTED: 1) Award the bid to Schnetzer Engineering, Inc., in the amount of $144,830.40, and authorize the Public Works Director to sign the Agreement. 2) Authorize Public Works Director to enter into change orders up to the amount of $10,000 for a total not -to-exceed amount of $154,830.40. | approved | Pass |
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ID# 490-18
| 1 | | | Resolution | WHALEBACK FIRE
SUBJECT: Adopt Resolution Proclaiming the Continuation of the Local Emergency in Lassen County due to the Whaleback Fire.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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