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ID# 522-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of September 30, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 530-19
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for August, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 521-19
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Meeting Minutes of October 8, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 526-19
| 1 | | | Action Item | SPAULDING AIRPORT
SUBJECT: Spaulding Airport Crack Seal and Remark Project.
FISCAL IMPACT: Funding is available within the current Fiscal Year 2019/2020 Aviation Budget.
ACTION REQUESTED: 1) Award the contract for Spaulding Airport Crack Seal and Remark Project to Michael Kirack Construction, Inc., Susanville, CA, the lowest bidder meeting the specifications, in the amount of $38,695; and 2) authorize the Director of Public Works to sign the Agreement; and 3) authorize the Director of Public Works to authorize Change Orders up to a “not-to-exceed” amount of $3,800 (approximately 10%) or a total contract not-to-exceed cost of $42,495. | approved | Pass |
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ID# 523-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for September 30, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 533-19
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate $250 to the Blue Star Moms.
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# 532-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for October 7, 2019. | received and filed | Pass |
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ID# 524-19
| 1 | | | Action Item | MOTOR GRADER
SUBJECT: Bid Award: Motor Grader.
FISCAL IMPACT: Funding in the amount of $324,002.39 from Road Operating Budget, Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Award the bid to Pape Machinery, Inc., Redding, California, in the amount of $324,002.39 for the purchase of one (1) new John Deere 672G Motor Grader. | approved | Pass |
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ID# 528-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Corrine Reed (Health and Social Services) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 527-19
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year: Deborah Rivas (Solid Waste); 20 Year: Michael Carney (Sheriff’s Office).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 525-19
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of Support request by Sierra Buttes Trail Stewardship for a Grant Application to Sierra Nevada Conservancy for the Development of a Regional Connected Communities - Trails Master Plan.
FISCAL IMPACT: No impact.
ACTION REQUESTED: 1) Consider approving the attached letter of support; and 2) authorize Chairman to sign. | approved | Pass |
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ID# 529-19
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Budget adoption for Byrne JAG Grant and creation of 1.5 FTE Community Services Officer positions.
FISCAL IMPACT: No General Fund impact.
ACTION REQUESTED: 1) Approve the Fund/Budget Unit No. 182-0544 (JAG) with a total appropriation of $220,000 and a revenue of $220,000 for the 2019/2020 Fiscal Year (4/5 vote); and 2) the Board of Supervisors authorize the addition of 1.5 FTE Community Services Officer positions. | approved | Pass |
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ID# 531-19
| 1 | | | Report | HEALTH AND SOCIAL SERVICES
SUBJECT: Lassen Aurora Network.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive Report. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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