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ID# 238-19
| 1 | | | Resolution | CALIFORNIA DEATH PENALTY
SUBJECT: Resolution disapproving of Executive Order N-09-19 by Governor Gavin Newsom ordering an executive moratorium on the California death penalty.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 251-19
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for February, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 241-19
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Minutes of March 26, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 242-19
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Agreement with BeforeTheMovie, Inc. for Oral Health Advertising Services for Fiscal Year 2019/20.
FISCAL IMPACT: There is no impact to County General Funds. This will be paid with funds from the Oral Health Grant.
ACTION REQUESTED: Approve the Agreement. | approved | Pass |
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ID# 243-19
| 1 | | | Resolution | LOCAL ENFORCEMENT AGENCY GRANT
SUBJECT: Resolution Authorizing Submission of Local Enforcement Agency (LEA) Grant and Authorizing County Administrative Officer (CAO) to Execute the Agreement.
FISCAL IMPACT: There is no impact to County General Fund. The LEA Grant brings revenues to the Environmental Health Department.
ACTION REQUESTED: Adopt the attached Resolution and authorize the CAO to execute the application and all related documents. | adopted | Pass |
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ID# 248-19
| 1 | | | Action Item | ECORP CONSULTING
SUBJECT: ECORP Consulting, Inc. - Environmental Studies.
FISCAL IMPACT: An additional not-to-exceed amount of $60,000 to be funded from multi-fiscal year Road Operating Budget (122-1221). State and/or Federal reimbursement is available on some of the projects depending on the project specifics and funding sources.
ACTION REQUESTED: 1) Approve the First Amendment to Agreement with ECORP Consulting, Inc. to perform environmental engineering services for various maintenance/construction projects; 2) Authorize the Public Works Director to sign. | approved | Pass |
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ID# 255-19
| 1 | | | Action Item | THIS ITEM HAS BEEN PULLED | approved | |
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ID# 252-19
| 1 | | | Action Item | INTEGRATED WILDLIFE
SUBJECT: Work and Financial Plan between Lassen County and United States Department of Agriculture and Plan Health Inspection Services - Wildlife Services pursuant to Cooperative Service Agreement No. 19-73-06-0257-RA.
FISCAL IMPACT: Approval of this work plan will require inclusion of this amount in the 2019/20 Fiscal Year Budget as an appropriation in Fund/Budget Unit No. 100-0602.
ACTION REQUESTED: 1) Approve work and financial plans for Wildlife Damage Management Services for Fiscal Years 2019 - 2026; and 2) authorize CAO to sign Agreement for services not to exceed $86,467. | approved | Pass |
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ID# 253-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) PSA 2 Area Agency on Aging Advisory Executive Board Council Meeting Agenda for March 29, 2019.
b) Lassen County Technical Advisory Committee Meeting Revised Agenda for April 4, 2019.
c) Lassen County Emergency Medical Care Committee (EMCC) meeting Agenda for April 1, 2019.
d) Lassen County Behavioral Health Advisory Board meeting agenda for April 8, 2019.
e) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for April 4 and April 5, 2019.
f) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting Agenda for April 8, 2019.
g) Susanville City Council Regular Meeting Agenda for April 3, 2019.
h) Lassen County Planning Commission Special Agenda for April 2, 2019. | received and filed | Pass |
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ID# 249-19
| 1 | | | Resolution | ROAD MILEAGE
SUBJECT: Resolution Certifying County Maintained Road Mileage for 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | postponed | Pass |
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ID# 247-19
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Award bid for one (1) new 2020 Freightliner 12-14 Cubic Yard Dump Truck to Velocity Truck Center, Sparks, NV.
FISCAL IMPACT: Funding in the amount of $257,656.33 is available within the current FY 2018/19 Road Operating Budget, Fund/Budget Unit No.122-1221.
ACTION REQUESTED: Award bid for one 2020 Freightliner 1114SD 12 - 14 Cubic Yard Dump Truck complete with front and wing snow plows and tailgate sander/spreader to Velocity Truck Center, Sparks, Nevada, the lowest bidder meeting the specifications in the amount of $257,656.33. | approved | Pass |
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ID# 254-19
| 1 | | | Action Item | THIS ITEM HAS BEEN PULLED | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 244-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation: Child Abuse Prevention Month April 2019.
FISCAL IMPACT: There is no impact to County General Funds. The CAPC is funded with a combination of County Children’s Fund/Budget Unit No. 531-5310 reserves and revenues from the state Kids’ Plate Program and birth registration fees.
ACTION REQUESTED: Adopt the Proclamation. | adopted | Pass |
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ID# 246-19
| 1 | | | Resolution | PROBATION / HEALTH AND SOCIAL SERVICES
SUBJECT: Resolution for National Foster Care Month. The US Government and the State of CA designate the month of May as National Foster Care Month. The attached resolution recognizes May as Foster Care Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 245-19
| 1 | | | Action Item | PLANNING DIVISION
SUBJECT: 2019-2024 Draft Housing Element.
FISCAL IMPACT: There is no impact to the General Fund; update is included in the Geothermal Trust Fund/Budget Unit No. 174-1741 (FY 2018/2019).
ACTION REQUESTED: 1) Receive the Planning Commission’s comments on the proposed draft housing element update; and 2) review the draft housing element and provide comments to staff regarding said document; and 3) make a motion to forward the draft housing element to the California Department of Housing and Community Development for its review. | | |
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ID# 239-19
| 1 | 1 | | Report | LASSEN MUNICIPAL UTILITY DISTRICT RESOLUTION
SUBJECT: Lassen Municipal Utility District Resolution for the Skedaddle/NV Energy Interconnection Project.
FISCAL IMPACT: Receive Resolution. | | |
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