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ID# 457-19
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate $200 to the Salvation Army for the Back to School Clothing Drive.
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# 458-19
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate $1300 to The Integrated Regional Water Management Group (IRWM) for Westwood to apply for various grants; and $200 to the Salvation Army for the Back to School Clothing Drive.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 456-19
| 1 | | | Resolution | GOLDEN STATE FINANCE AUTHORITY
SUBJECT: Adoption of a resolution approving proposed revisions to the Golden State Finance Authority Joint Powers Authority (JPA) Agreement including authorization to the Chairman to sign the JPA Agreement.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 451-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 20, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 453-19
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July, 2018, through July, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 455-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Regular Meeting Agenda for August 21, 2019.
b) Big Valley Groundwater Sustainability Plan Public Meeting Notice for September 4, 2019. | received and filed | Pass |
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ID# 452-19
| 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 $275,000 is budgeted within the approved FY 2019/20 Road Operating Fund/Budget Unit No. 122-1221 for this purchase.
ACTION REQUESTED: Award bid for one 2020 Freightliner 114SD 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 $264,185.71. | approved | Pass |
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ID# 454-19
| 1 | | | Action Item | ORDINANCE AMENDING TITLE 11.14
SUBJECT: Amendment to Title 11 - County Emergency Organization.
FISCAL IMPACT: None.
ACTION REQUESTED: Introduce and read (or waive reading); and/or 2) provide direction to staff. | approved | Pass |
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ID# 459-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Rhea Giannotti (Public Defender) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 450-19
| 1 | | | Report | ALLIANCE FOR WORKFORCE DEVELOPMENT, INC.
SUBJECT: Fiscal Year 2018-2019 Business and Job Seeker service udpate to the Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 449-19
| 1 | | | Resolution | SOLID WASTE
SUBJECT: Adoption of a resolution adding and authorizing a 1.0 FTE Deputy Director of Public Works (Solid Waste) as an allocated position Fund/Budget Unit No. 585-241 Solid Waste to be funded in Fiscal Year 2019-20 Final Budget.
FISCAL IMPACT: None. Pursuant to Joint Exercise of Powers Agreement establishing the Authority, all County costs and charges against the Authority are recoverable through A-87 or as approved by the Authority.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 448-19
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: 2019-2024 Draft Housing Element Update.
FISCAL IMPACT: There is no impact to the General Fund; update is included in the Geothermal Trust Fund 174-1741 (FY 2018/2019). Unknown future fiscal impacts resulting from implementation and potential future funding opportunities related to having an updated housing element.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation regarding the proposed draft housing element update; and 2) adopt resolution approving the 2019-2024 Housing Element Update and Negative Declaration #2019-001; and 3) direct staff to forward said adopted housing element update to the California Department of Housing and Community Development for certification. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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