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ID# 545-18
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: $500 to the Big Valley Recreational District.
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# 544-18
| 1 | | | Action Item | GRAND JURY REPORT
SUBJECT: Response to Fiscal Year 2017-2018 Lassen County Grand Jury Report
FISCAL IMPACT: None.
ACTION REQUESTED: Approve response. | approved | Pass |
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ID# 538-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September 30, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 536-18
| 1 | | | Action Item | SURPLUS VEHICLES
SUBJECT: Transfer of County owned surplus vehicles, 2007 Ford Focus Vehicle Identification Number (VIN) 1FAHP34N57W251793 and 2010 Dodge Avenger VIN 1B3CC4FD2AN167990 to Lassen Family Services, Inc.
FISCAL IMPACT: County owned surplus vehicles are sold at public auction, and sale proceeds are deposited into the County General Fund, Fund 100. The estimated low Kelly Blue Book values are $916 for the Ford Focus and $2,600 for the Dodge Avenger.
ACTION REQUESTED: Approve transfer. | approved | Pass |
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ID# 533-18
| 1 | 5 | | Minutes | MINUTES
SUBJECT: Meeting minutes of October 16, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 541-18
| 1 | | | Action Item | FLEET VEHICLE PURCHASE
SUBJECT: Grant competitive Bid to Crown Motors, LLC of Redding Ca., to purchase Three (3) new vehicles to replace fleet vehicles assigned to Sheriff’s Office.
FISCAL IMPACT: $84,881.29 - From Fleet Maintenance Fund/Budget Unit No. 135-0352.
ACTION REQUESTED: 1) Grant the bid to Crown Motors; 2) and authorize purchase of vehicles. | approved | Pass |
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ID# 539-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for September 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 543-18
| 1 | | | Resolution | CAL OES (OFFICE OF EMERGENCY SERVICES) RESOLUTION
SUBJECT: Resolution designating staff to execute for and on behalf of Lassen County any actions necessary for the purpose of obtaining federal and state financial assistance provided by the Federal Emergency Management Agency (FEMA), the federal Department of Homeland Security, the California Office of Emergency Services (Cal-OES) or associated funds sub-granted through the State of California.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Resolution. | adopted | Pass |
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ID# 542-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Special Session Agenda for October 17, 2018.
b) Lassen County Technical Advisory Committee Meeting Agenda for November 1, 2018.
c) Lassen County Architectural Review Committee Special Meeting Agenda for October 16, 2018.
d) Lassen Local Agency Formation Commission (LAFCo) is presenting a 2018 Ethics Training on November 9th, 2018 from 10:00 a.m. - 12:00 p.m. at Susanville City Hall Council Chambers located at 66 North Street, Susanville, CA.
e) Susanville City Council Regular Meeting Agenda for October 17, 2018. | received and filed | Pass |
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ID# 540-18
| 1 | | | Agreement | JUVENILE HOUSING AGREEMENT
SUBJECT: Agreements between Lassen County with Plumas and Modoc Counties for placements in Juvenile Hall.
FISCAL IMPACT: Revenue Agreements for Probation Fund/Budget Unit No. 145-0562. The Agreements with each county have a daily rate of $110 for detained minors and a daily rate of $85 for court ordered commitments with reimbursements for medical, psychological, and educational services.
ACTION REQUESTED: 1) Approve Agreements; 2) authorize Chief Probation Officer to sign; and/or 3) provide direction to staff. | approved | Pass |
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ID# 546-18
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Range increase for specific positions within Health and Social Services.
FISCAL IMPACT: No impact to the General Fund. Funds are available in Fund/Budget Unit No.'s 120, 852, 853 and 855.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 547-18
| 1 | | | Action Item | AGREEMENT
SUBJECT: Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction, to enable execution of a Contract between Lassen County and SHN Consultants for the Third Party Review of an Environmental Impact Report.
FISCAL IMPACT: None if Funding Agreement and Contract are approved, Contract amount of $51,490 shall be paid for by TLT Enterprises/Hat Creek Construction.
ACTION REQUESTED: 1) Authorize Chairman to enter into a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction; and
2) Authorize Chairman to sign a Contract between Lassen County and SHN Consultants for third party review of an Environmental Impact Report. | approved | Pass |
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ID# 535-18
| 1 | | | Action Item | TITLE III
SUBJECT: 1) Request for Title III funds from the Lassen County Fire Safe Council, Inc. for carrying out the Firewise Communities program and development of community wildfire protection plans in the amount of $54,000; and 2) the Lassen County Sheriff’s Office for search and rescue and other emergency services on national forests and to cover training costs and equipment purchases directly related to the emergency service in the amount of $54,000.
FISCAL IMPACT: To be paid from Fund 142, Federal Title III.
ACTION REQUESTED: 1) Receive Public Comment; and 2) approve and allocate Title III funds as requested to the Lassen County Fire Safe Council and the Lassen County Sheriff’s Office. | approved | Pass |
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ID# 537-18
| 1 | | | Resolution | ABATEMENT HEARING
SUBJECT: Determine if the substandard residence at 701-985 Johnstonville Road will be abated by Lassen County in accordance with the Order of the Building Official, if the property owner does not complete the demolition by November 6, 2018. Assessor Parcel Number 116-050-65.
FISCAL IMPACT: Unknown cost if the County abates; which could potentially be recovered through recordation of a lien.
ACTION REQUESTED: 1) Conduct hearing; and 2) Adopt a Resolution upholding the Building Official’s determination. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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