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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/16/2019 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 394-19 1  ReportFUND 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 filedPass Action details Not available
ID# 397-19 1  Action ItemTRAVEL 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.approvedPass Action details Not available
ID# 400-19 1  AgreementROAD 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.approvedPass Action details Not available
ID# 401-19 1  Action ItemTRAINING 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.approvedPass Action details Not available
ID# 395-19 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for June 30, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 402-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Special Meeting Agenda for July 2, 2019.received and filedPass Action details Not available
ID# 396-19 1  MinutesMINUTES SUBJECT: Meeting minutes of July 9, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Action details Not available
ID# 403-19 1  Action ItemSUPERVISOR 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.approvedPass Action details Not available
ID# 393-19 1  ReportIN-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.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available
ID# 398-19 1  ProclamationPROCLAMATION SUBJECT: Proclamation recognizing Steve Tank (Public Health) on his retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.adoptedPass Action details Not available
ID# 399-19 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 15 Year: Emily Wilder (Auditor’s Office); 25 Year: Jennifer Cote (Health and Social Services). FISCAL IMPACT: None. ACTION: Present awards.   Action details Not available