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ID# 179-20
| 1 | | | Report | FUND BALANCE REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of January 31, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 181-20
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: $250 to the Lassen Family Services.
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# 182-20
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: $500 to the Lassen Land and Trails Trust.
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# 187-20
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement with Lassen Family Services for Fiscal Year 2019/2020.
FISCAL IMPACT: There is no impact to County General Funds. This contract is funded by the Child Abuse Prevention Intervention and Treatment (CAPIT) Grant as well as the Community based Child Abuse Prevention (CBCAP) Grant.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize the CAO to execute the agreements. | approved | Pass |
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ID# 190-20
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Special Meeting Agenda for January 29, 2020.
b) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for February 20, 2020.
c) Susanville City Council Meeting Agenda for February 19, 2020.
d) Letter from Senator Brian Dahle, First Senate District. | received and filed | Pass |
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ID# 183-20
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Meeting Minutes of February 11, 2020, and February 18, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 180-20
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for January, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 185-20
| 1 | | | Action Item | MID-YEAR BUDGET REVIEW
SUBJECT: Health & Social Services Mid-Year Budget Revisions.
FISCAL IMPACT: There is no impact to County General Fund. The changes impact only Federal, State and Realignment funds. These changes will increase expenditures of $11,361 in the Public Health Fund/Budget Unit No. 110-0731 and an increase in expenditures of $176,326 in the Tobacco Control/Education Fund/Budget Unit No. 115-0733 and an increase in expenditures of $1,280,982 and an increase in revenue of $1,280.982 in the Welfare Assistance Fund/Budget Unit No. 121-1211 and an increase in expenditures of $307,435 in the Social Services Realignment Fund/Budget Unit No. 166-0851.
ACTION REQUESTED: Approve Fiscal Year 2019/2020 mid-year revisions in the following budgets:1) Public Health Fund/Budget Unit No.110-0731 - Increase appropriation by $11,361; and 2) Tobacco Control/Education Fund/Budget Unit No.115-0733 - Increase appropriation by $176,326; and 3) Welfare Assistance Fund/Budget Unit No. 121-1211 - Increase revenues by $1,280,982 and appropriation by $1,280,982; and 4) Social Services Realignmen | approved | Pass |
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ID# 192-20
| 1 | | | Resolution | DEPARTMENT OF JUSTICE
SUBJECT: Authorization to Department of Justice to require criminal histories from State and Federal Agencies for employment purposes.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Receive Staff Report; and 2) adopt Resolution; and/or 3) provide direction to staff. | adopted | Pass |
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ID# 186-20
| 1 | | | Report | ALLIANCE FOR WORKFORCE DEVELOPMENT, INC
SUBJECT: Mid-year update Business and Job Seeker Service for program year 2019/2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 188-20
| 1 | | | Recognition | 10:15 a.m.: RECOGNITION COMMITTEE
SUBJECT: Recognition Commitee Award Presentation for February.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Awards to the following: 15 Years: Jim Wolcott (Fair); Michael Johnson (Community Development); 20 Years: Lori Garrigan (Sheriff's Office). | | |
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ID# 189-20
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: Approval of Draft Local Area Management Plan (LAMP) for Onsite Wasterwater Treatment Systems (OWTS).
FISCAL IMPACT: There is no impact to the General Fund.
ACTION REQUESTED: 1) Approve the draft LAMP plan for the submission to the Lahontan Regional Water Quality Control Board (LRWQCB) for review and approval. | approved | Pass |
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ID# 191-20
| 1 | | | Resolution | CALIFORNIA CANNABIS AUTHORITY
SUBJECT: Adoption of a resolution authorizing and directing the execution of a joint powers agreement and related actions that may be necessary to implement the resolution for the County to become a member of the California Cannabis Authority.
FISCAL IMPACT: No initial membership costs. Actual membership fee cost to the County may offset by an ordinance to collect fees from cannabis related businesses that are required to report information to the California Cannabis Authority (CCA). Cannabis related businesses would be required to report cannabis business activities and transactions to the CCA as a condition of operating a cannabis business in the County.
ACTION REQUESTED: 1) Adopt the resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 184-20
| 1 | | | Report | EAGLE LAKE
SUBJECT: Presentation about Eagle Lake by the Lahontan Regional Water Quality Control Board.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive Presentation; and 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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