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ID# 394-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of June 30, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 397-19
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for Mickenzie Mohr to attend the mandatory Juvenile Corrections Officer Core Course training, August 13th through September 11, 2019, in Sacramento. The total estimated cost of the training is approximately $4,719.20.
FISCAL IMPACT: From Fund/Budget Unit No. 145-0562 with partial reimbursement from the (STC) Standards & Training for Corrections Program.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 400-19
| 1 | | | Agreement | ROAD DEPARTMENT
SUBJECT: Agreement between Lassen County and Cashman Equipment Company.
FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Approve Agreement and authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 401-19
| 1 | | | Action Item | TRAINING
SUBJECT: Authorize the attendance of the AJA Command Academy.
FISCAL IMPACT: Approximately $9,074.14 from Fund/Budget Unit No. 130-0525.
ACTION REQUESTED: Authorize the listed training expenditures and expenditure of $9,074.14 for the attendance of AJA Command Academy. | approved | Pass |
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ID# 395-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for June 30, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 402-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Special Meeting Agenda for July 2, 2019. | received and filed | Pass |
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ID# 396-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of July 9, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 403-19
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Letter of opposition to State Assembly Bill AB 1254 (Kamlager-Dove) prohibiting the hunting of bobcat.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve letter and authorize the Chairman to sign. | approved | Pass |
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ID# 393-19
| 1 | | | Report | IN-HOME SUPPORT SERVICES (IHSS)
SUBJECT: IHSS fact finding panel’s findings and recommendations in case FR-792 (including concurring and dissenting opinions).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) take public comment (not to exceed 3 minutes per speaker); and 3) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 398-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Steve Tank (Public Health) on his retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 399-19
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year: Emily Wilder (Auditor’s Office); 25 Year: Jennifer Cote (Health and Social Services).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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