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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/23/2019 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# 409-19 1  ResolutionGRANTS AND LOANS SUBJECT: Resolution for the No Place Like Home Program Non-Competitive Allocation Acceptance. FISCAL IMPACT: There is no impact to the County General Fund. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 415-19 1  ReportCALTRANS SUBJECT: Status report by Caltrans District 2 regarding Caltrans' Susanville CAPM (Susanville Main Street) paving, curb, gutter, and sidewalk project. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 408-19 1  Action ItemCONTRACTS SUBJECT: Health & Social Services Contracts for Fiscal Year 2019/2020. FISCAL IMPACT: There is no impact to County General Fund beyond the required maintenance of effort currently identified within the HSS Fiscal Year 2019/2020 annual budgets pending approval by the Board of Supervisors. ACTION REQUESTED: 1) Approve the Health & Social Services Department contracts for Fiscal Year 2019/2020; and 2) authorize the County Administrative Officer to execute the Agreements.approvedPass Action details Not available
ID# 407-19 1  MinutesMINUTES SUBJECT: Meeting Minutes of July 9, 2019, and July 16, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 416-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Susanville City Council Meeting Agenda for 17, 2019.received and filedPass Action details Not available
ID# 413-19 1  Action ItemREQUEST FOR PROPOSAL (RFP) SUBJECT: RFP for Computer Aided Dispatch (CAD) / Records Management System (RMS). FISCAL IMPACT: Undetermined. ACTION REQUESTED: Authorize the selection of the recommended vendor by the evaluation committee, and authorize the Sheriff and County Administrative Officer to enter into negotiations and contract development.approvedPass Action details Not available
ID# 417-19 1  AppointmentPUBLIC DEFENDER APPOINTMENT SUBJECT: Appointment of acting Public Defender. FISCAL IMPACT: None. ACTION REQUESTED: 1) Appoint Savina Haas as acting Public Defender; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 405-19 1  ResolutionGRANT SUBJECT: California State Grant for upgrading the County Property Tax System. FISCAL IMPACT: Grant will require matching funds to be appropriated in 2019, 2020, 2021 Fiscal Year budgets. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 406-19 1  Action ItemVEHICLE PURCHASE SUBJECT: Authorize Victim Witness & Child Advocacy Center Vehicle Purchases. FISCAL IMPACT: Grant funding in Fund/Budget Unit No. 108 0433 (Victim Witness) and 108 0438 (Mikailia Child Advocacy Center). ACTION REQUESTED: 1) Approve and appropriate the expenditure of $47,965.20 to Susanville Ford; and 2) authorize the purchase of two vehicles.approvedPass Action details Not available
ID# 410-19 1  Action ItemPUBLIC HEALTH SUBJECT: 2019 World Breastfeeding Week, August 1-8, 2019. FISCAL IMPACT: There is no impact to County General Fund. ACTION REQUESTED: 1) Adopt and sign the Proclamation.adoptedPass Action details Not available
ID# 411-19 1  ResolutionBUILDINGS AND GROUNDS SUBJECT: Grant Application to Sierra Nevada Conservancy to consider possible acquisition of additional easements adjacent to County Road A-21 to allow for the continuation of the Bizz Johnson Trail to the intersection of County Road A-21 and Highway 36. FISCAL IMPACT: Positive revenue, some of which may be used to offset staff time. ACTION REQUESTED: Adopt a Resolution, approving the application for grant funds for the Sierra Nevada Watershed Improvement Program Strategic Land Conservation Grant Program 2019, to consider possible acquisition of additional easements adjacent to County Road A-21 to allow for the continuation of the Bizz Johnson Trail to the intersection of County Road A-21 and Highway 36.adoptedPass Action details Not available
ID# 412-19 1  ResolutionBUILDINGS & GROUNDS SUBJECT: Grant application to Sierra Nevada Conservancy to consider possible acquisition of land for addition to Susanville Ranch Park. FISCAL IMPACT: Positive revenue, some of which may be used to offset staff time. ACTION REQUESTED: Adopt a Resolution approving the application for grant funds for the Sierra Nevada Watershed Improvement Program Strategic Land Conservation Grant Program 2019, to consider possible acquisition of land for addition to Susanville Ranch Park.adoptedPass Action details Not available
ID# 414-19 1  Action ItemADMINISTRATION SUBJECT: Fiscal year 2019/2020 Budget Adoption for identified Sheriff's Office Budgets. FISCAL IMPACT: No General Fund impact. ACTION REQUESTED: Adopt Fiscal Year 2019/2020 Sheriff's budgets for the following Fund/Budget Units in the identified amounts: 1) $282,591 Equipment Depreciation 185-0540; 2) $1,574,771 Lassen County Motor-Pool 135-0352; 3) $215,630 Sheriff Contracts-Boat Patrol 111-0520.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available