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ID# 305-19
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $300 to the Westwood Museum.
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# 306-19
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for Director, Kelley Cote to attend the 2019 NCSEA Leadership Symposium and NCSEA U in Minneapolis, MN, August 11 - 15, 2019, for an estimated travel cost of $2,307.01.
FISCAL IMPACT: There is no fiscal impact to the General Fund; there is no net increase to appropriations.
ACTION REQUESTED: 1) Approve the travel request; and 2) authorize the County Administrator to sign. | approved | Pass |
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ID# 303-19
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for March, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 307-19
| 1 | | | Agreement | AGREEMENTS
SUBJECT: Agreements with Ray Morgan Company to Lease and Maintain
Four High Speed and Volume Copiers from July 2019 through June 2024 for a Five-Year Total of $101,421.60 from Mental Health Fund #110, Alcohol and Drug Fund #110 and Health and Social Services Fund #110.
FISCAL IMPACT: There is no impact to County General Fund. All costs are budgeted and will be paid from Mental Health Fund #110, Alcohol and Drug Fund #110 and Health and Social Services fund #110.
ACTION REQUESTED: 1) Approve the Agreements; and 2) authorize the County Administrative Officer to sign the Lease and Maintenance Agreements. | approved | Pass |
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ID# 314-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Meeting Agenda for April 22, 2019.
b) Lassen Transit Service Agency Meeting Agenda for March 11, 2019. | received and filed | Pass |
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ID# 304-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of May 13, 2019, and May 14, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 301-19
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Agreement between Lassen County and Cal Signal Corp.
FISCAL IMPACT: The maximum agreement amount of $82,600. Funding is available in the Road Contruction Fund/Budget Unit No. 122-1222 where Federal STIP funding is available for reimbursement.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Public Works director to sign. | approved | Pass |
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ID# 312-19
| 1 | | | Action Item | COUNTY PROPERTY
SUBJECT: Receive request from the City of Susanville to acquire or lease County owned real property located on North Mesa Street, Susanville, Lassen County Assessor Parcel Numbers (APN) 105-130-01 and 105-180-23.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 310-19
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Terri O’Bryan (Behavioral Health). 25 Year Awards: Richard Egan (County Administration). 30 Years: Julie Bustamante (County Clerk/Recorder)
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 311-19
| 1 | | | Report | SUPERVISOR HAMMOND
SUBJECT: Industrial hemp/CBD presentation by Tom Atwood of Terranovo CBD.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 316-19
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Industrial hemp. Presentation by Mike Laca.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 313-19
| 1 | | | Action Item | COUNTY COUNSEL-DRAFT ORDINANCE ON INDUSTRIAL HEMP
SUBJECT: Consider a draft ordinance proposing changes to Titles 1, 3, 6, and 19 of the Lassen County Code to allow the cultivation of Industrial Hemp, to establish a taxation rate for that cultivation, to exempt it from the County's right to farm protection, and to move the code provisions related to nuisance abatement from one title to another.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1. Receive report from staff; and 2. Introduce and read (or waive the reading) of the ordinance; and 3. Provide direction to staff. | continued | Pass |
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ID# 302-19
| 1 | | | Appointment | LASSEN COUNTY BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT: Appointment to the Lassen County Behavioral Health Advisory Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointment. (Gaylynn Garcia). | approved | Pass |
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ID# 308-19
| 1 | | | Action Item | EMERGENCY OPERATIONS PLAN
SUBJECT: Updated Lassen County and City of Susanville Emergency Operations Plan (EOP) approval and adoption of EOP by Resolution.
FISCAL IMPACT: None known.
ACTION REQUESTED: 1) Receive the EOP; and 2) adopt Resolution. | adopted | Pass |
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ID# 309-19
| 1 | | | Action Item | JAIL
SUBJECT: Bid award for Lassen County Jail Kitchen Appliance Replacement to East Bay Restaurant Supply, Inc. in the amount of $71,387.17.
FISCAL IMPACT: From Public Safety - Sheriff Jail Fund/Budget Unit No.130-0525.
ACTION REQUESTED: 1) Award the bid to East Bay Restaurant Supply, Inc.; and 2) authorize the County Administrative Officer to purchase the replacement Kitchen Appliances. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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