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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/26/2019 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 175-19 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: $300 to the Clear Creek Community Services District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.approvedPass Action details Not available
ID# 178-19 1  ReportPROPOSITION 65 REPORT SUBJECT: REPORT NO. 19-01 NOTIFICATION OF HAZARDOUS MATERIALS RELEASE Report received from California Highway Patrol (CHP) Sergeant Kris Rolin, February 7, 2019, regarding a February 7, 2019, incident of approximately 15 gallons of diesel fuel spilled onto the roadway and traveled west across both the northbound and soutbound lanes of US-395. 75 gallons of Sherwin-Williams Paint products spilled onto the roadway of US-395. California Department of Transportation (Caltrans) was notified and responded to the scene to assist coordinating the cleanup. On February 8, 2019, Patriot Environmental Services arrived on the scene to clean up the Hazmat and unload the paint from the trailer of Party #2. ACTION: Receive and file Report No. 19-01.received and filedPass Action details Not available
ID# 177-19 1  MinutesMINUTES SUBJECT: Meeting minutes of February 19, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 181-19 1  Action ItemPUBLIC HEALTH SUBJECT: Job Description Approval for Public Health Program Assistant I/II/III Position. FISCAL IMPACT: There is no impact to County General Funds. ACTION REQUESTED: Approve Public Health Program Assistant I/II/III Job Description.approvedPass Action details Not available
ID# 182-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Central Valley Regional Water Quality Control Board Public Meeting Agenda for February 7 & 8, 2019. b) Lassen County Architectural Review Committee Special Meeting Agenda for February 14, 2019. c) Susanville City Council Regular Meeting Agenda for February 20, 2019.received and filedPass Action details Not available
ID# 176-19 1  Action ItemSUPERVISOR TEETER SUBJECT: Request to designate: $1000 to the Lassen Land and Trails Trust and $1000 to the Susanville Library District. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approved  Action details Not available
ID# 184-19 1  Action ItemOPERATIONS SUBJECT: Purchase of public safety communications equipment. FISCAL IMPACT: The funding for the handheld project will come from Public Safety-Equipment Depreciation Fund/Budget Unit No. 185-0540, and will be reimbursed by the State Homeland Security Grant Program. The funds for the dual band radio project will come from Title III funds in Fund/Budget Unit No. 142-0023. ACTION REQUESTED: Approve the purchase in the amounts of $20,347.02 and $15,614.77 from Motorola Solutions, and $5,050.35 from Sierra Electronics.approvedPass Action details Not available
ID# 179-19 1  Action ItemINFORMATION SERVICES SUBJECT: Audio Streaming of Board of Supervisors Meetings. FISCAL IMPACT: Estimated start-up cost $1,500. Annual service fee of $250 or greater, depending on usage, but is not anticipated to exceed $1,000 per year. ACTION REQUESTED: 1)Receive report; and 2) provide direction to staff.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available