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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/27/2019 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# 457-19 1  Action ItemSUPERVISOR 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.approvedPass Action details Not available
ID# 458-19 1  Action ItemSUPERVISOR 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.approvedPass Action details Not available
ID# 456-19 1  ResolutionGOLDEN 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.adoptedPass Action details Not available
ID# 451-19 1  MinutesMINUTES SUBJECT: Meeting Minutes of August 20, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 453-19 1  ReportPRISON 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 filedPass Action details Not available
ID# 455-19 1  ReportACTION 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 filedPass Action details Not available
ID# 452-19 1  Action ItemROAD 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.approvedPass Action details Not available
ID# 454-19 1  Action ItemORDINANCE 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.approvedPass Action details Not available
ID# 459-19 1  ProclamationPROCLAMATION SUBJECT: Proclamation recognizing Rhea Giannotti (Public Defender) on her retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.adoptedPass Action details Not available
ID# 450-19 1  ReportALLIANCE 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.   Action details Not available
ID# 449-19 1  ResolutionSOLID 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.adoptedPass Action details Not available
ID# 448-19 1  ResolutionPLANNING 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.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available