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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/20/2019 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# 444-19 11 ProclamationPROCLAMATION SUBJECT: Proclamation recognizing Rhea Giannotti (Public Defender) on her retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.   Action details Not available
ID# 445-19 1  Action ItemSUPERVISOR HEMPHILL SUBJECT: Request to designate: $500 to Susanville Future Farmers of America (FFA). FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.approved  Action details Not available
ID# 446-19 1  Action ItemSUPERVISOR TEETER SUBJECT: Request to designate $350 to Court Appointed Special Advocate (CASA). 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# 439-19 1  ReportFUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 440-19 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for July 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 442-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Planning Commission Regular Meeting Agenda for August 6, 2019.received and filedPass Action details Not available
ID# 441-19 1  MinutesMINUTES SUBJECT: Meeting Minutes of August 13, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approved as amendedPass Action details Not available
ID# 438-19 1  Action ItemPUBLIC HEALTH SUBJECT: Supplemental Nutrition Assistance Program-Education (SNAP-Ed) Grant Agreement Number 19-10357. FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement. ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to sign on behalf of the Board of Supervisors.approvedPass Action details Not available
ID# 443-19 1  ResolutionTOBACCO ENFORCEMENT GRANT SUBJECT: Resolution approving acceptance of funds from the California Department of Justice Prop 56 Tobacco Enforcement Grant. FISCAL IMPACT: $972,986 for Tobacco Enforcement; Fund/Budget Unit No. 129-0538. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 437-19 1  ResolutionJUVENILE HALL SUBJECT: Resolution authorizing closure of the Lassen County Juvenile Hall and related authorizations. FISCAL IMPACT: Positive. If closure on or before October 1, 2019, then an estimated FY 2019/20 savings of $246,979.00. Potential unknown future cost, if any, to the county to repay a portion of the $2 million dollar federal grant that paid for the construction of the expansion of the Juvenile Hall. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available