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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/10/2019 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 460-19 1  Action ItemPUBLIC HEARING - BUDGET SUBJECT: Fiscal Year 2019 - 2020 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2019-2020 Fiscal Year. ACTION REQUESTED: 1) Open public hearing on the 2019-2020 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $34,974,052, for Fiscal Year 2019 - 2020 Pursuant to California Constitution Article XIII-B and Government Code ยง7910; and b) approving the 2019 - 2020 Lassen County Budget; and c) setting the 2019 - 2020 Tax Rate.   Not available Not available
ID# 469-19 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for July, 2019. FISCAL IMPACT: None. ACTION: Receive and file.   Not available Not available
ID# 461-19 1  Action ItemREGISTRAR OF VOTERS SUBJECT: Certified Statement of Results for the August 27, 2019 Special Assembly District 1 Primary Election. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive and file the Certified Statement of Results August 27, 2019 Special Assembly District 1 Primary Election, as per Section 15372 of the California Elections code; and 2) declare the results as per Election Code Section 15400.   Not available Not available
ID# 462-19 1  MinutesMINUTES SUBJECT: Meeting Minutes of August 27, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 470-19 1  Action ItemTRAVEL AUTHORIZATION SUBJECT: Travel authorization for Samantha McMullen to attend the mandatory Supervisor Core Course training, October 27th through November 18, 2019 in Sacramento. The total estimated cost of the training is approximately $2,188. FISCAL IMPACT: From Fund/Budget Unit No.145-0561 with partial reimbursement from the Standards & Training for Corrections (STC) Program. ACTION REQUESTED: Approve.   Not available Not available
ID# 463-19 1  AgreementAGREEMENT SUBJECT: Agreement between Lassen County and Advanced Comfort Control. FISCAL IMPACT: Maximum agreement not-to-exceed amount of $65,000 from Public Works Fund/Budget Unit No. 100-0221 and other various County Budget units. ACTION REQUESTED: 1) Approve Agreement; and 2) Authorize the County Administrative Officer to sign.   Not available Not available
ID# 464-19 1  AgreementECORP CONSULTING INC AGREEMENT SUBJECT: ECORP Consulting, Inc. Agreement- Environmental Engineering Services. FISCAL IMPACT: The total not-to-exceed contract amount of $83,150 is available within the annual Road Operating Fund/Budget Unit No.122-1221 for completing this work. Federal reimbursement is available for portions of this work. ACTION REQUESTED: That the Board of Supervisors 1) Approve Agreement with ECORP Consulting, Inc.; and 2) authorize the County Administrative Office to sign.   Not available Not available
ID# 467-19 1  Action ItemTRAVEL AUTHORIZATION SUBJECT: Travel authorization for Detective Unit Supervisor Training. FISCAL IMPACT: Sheriff's Fund/Budget Unit No. 130-0522 conference and training line. ACTION REQUESTED: Approve.   Not available Not available
ID# 468-19 1  Action ItemTRAVEL AUTHORIZATION SUBJECT: Travel authorization for one captain and two lieutenants to attend the mandatory POST Management Course in Folsom, CA, September 16-20, 2019, October 7-10, 2019, and October 28-31, 2019. FISCAL IMPACT: The estimated cost of the training is approximately $11,732.10; full per diem and tuition are to be provided prior to the start of training session. From Public Safety Sheriff Jail Fund/Budget Unit No. 130-0525 and Sheriff Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: Approve.   Not available Not available
ID# 471-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board meeting agenda for September 9, 2019. b) Lassen County Planning Commission Regular Meeting Agenda for September 3, 2019. c) Susanville City Council Regular Meeting Agenda for September 4, 2019. d) Lassen County Architectural Review Committee Meeting Agenda for August 27, 2019. e) Susanville City Council Regular Special Meeting Agenda for September 4, 2019.   Not available Not available
ID# 465-19 1  Action ItemADMINISTRATION SUBJECT: Approval of Lease/Purchase of CAD/RMS/JMS from Sun Ridge Systems, Inc. FISCAL IMPACT: $110,249 annually for five years. The funds for the first year payment will come from various lines within Sheriff's Office assigned budgets as well as the Community Corrections Partnership budget. ACTION REQUESTED: 1) Approve the Lease/Purchase from Sun Ridge Systems, Inc. at a cost of $110,249 annually for five years; and 2) authorize the County Administrative Officer to sign the contract for these services upon contract approval by County Counsel.   Not available Not available
ID# 466-19 1  Action ItemPATROL VEHICLES SUBJECT: Purchase of 5 new Special Service Sport Utility Patrol Vehicle to replace existing patrol vehicles that are high mileage and need to be retired. This is a state contract purchase through the Department of General Services. The total purchase price for all 5 vehicles $223,888.07 which includes all applicable taxes, fees, delivery and registration. This purchase will come from the equipment line of the Motor Pool Fund/Budget Unit No. 135-0352. FISCAL IMPACT: Funds have been appropriated from Fund/Budget Unit No. 135. ACTION REQUESTED: Authorize the purchase of 5 equipped Sport Utility Sheriff Patrol Vehicles from Folsom Lake Ford through the Department of General Services (contract# 1-18-23-14B) in the amount of $223,888.07.   Not available Not available
ID# 472-19 1  OrdinanceORDINANCE AMENDING TITLE 11.14 SUBJECT: Amendment to Title 11 - County Emergency Organization. FISCAL IMPACT: None. ACTION REQUESTED: 1) Adopt ordinance; and/or 2) provide direction to staff.   Not available Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available