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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: 3/10/2020 9:00 AM Minutes status: Draft  
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# 203-20 1  Action ItemSUPERVISOR HEMPHILL SUBJECT: Request to designate: $500 to the Lassen High School Clay Breakers. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011). ACTION REQUESTED: Approve expenditure.   Not available Not available
ID# 204-20 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate: $500 to the Susanville Indian Rancheria POW-WOW. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011). ACTION REQUESTED: Approve expenditure.   Not available Not available
ID# 205-20 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: $250 to the Lassen High School Clay Breakers; and $250 to the Junior Fishing Derby. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011). ACTION REQUESTED: Approve expenditures.   Not available Not available
ID# 193-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of February 25, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 207-20 1  Action ItemAGREEMENT SUBJECT: Agreement with University of California Davis, for Lassen County Peer Review and Self Assessment for Fiscal Year 2019/2021. FISCAL IMPACT: There is no impact to County General Fund. The cost for this will be covered by Fund/Budget Unit No, 120-853. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreements.   Not available Not available
ID# 196-20 1  Action ItemVEHICLE PURCHASE SUBJECT: Request for Approval of Vehicle Purchase via State of California Contract 1-18-23-20D. FISCAL IMPACT: There is no impact to the General Fund. Funding for these purchases will come from (MHSA) Fund/Budget Unit No. 164-0752 for one vehicle for $29,178.61; and from Alcohol and Drug (AOD) Fund/Budget Unit No.110-0771 for two vehicles for $59,708.56. ACTION REQUESTED: Approve the purchase of three vehicles as listed below through State of California Contract No. 1-18-23-20D for a total not to exceed $88,887.17.   Not available Not available
ID# 194-20 1  ResolutionCOUNTY SURVEYOR SUBJECT: Resolution to approve Parcel Map No. 2019-002, a parcel map for Dennis and Amy Fiddament, located in a portion of Section 16, Township 28 North, Range 13 East, Mount Diablo Base and Meridian. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.   Not available Not available
ID# 210-20 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Susanville City Council Regular Meeting agenda for March 4, 2020. b) Lassen County Behavioral Health Advisory Board meeting agenda for March 9, 2020. c) Lassen County Technical Advisory Committee Meeting Notice of Cancellation for March 5, 2020. d) Lassen County Planning Commission Regular Meeting Notice of Cancellation for March 3, 2020. The next regularly scheduled meeting will be held on April 7, 2020.   Not available Not available
ID# 195-20 1  Action ItemCOMMUNITY SOCIAL SERVICES SUBJECT: Job Description Approval for Facilitator Supervisor (Wraparound). FISCAL IMPACT: There is no impact to the General Fund. Funds are budgeted within Health and Social Services Fund/Budget Unit No. 110-754 to support this position. ACTION REQUESTED: Approve Facilitator Supervisor (Wraparound) Job Description.   Not available Not available
ID# 209-20 1  Action ItemBOARD OF SUPERVISORS SUBJECT: Auditor Appointment. FISCAL IMPACT: No increase to the General Fund as costs are budgeted. ACTION REQUESTED: Conduct interviews of the three candidates for the elected Auditor appointment and provide direction to staff.   Not available Not available
ID# 206-20 1  Action ItemTRANSPORTATION MANAGEMENT SUBJECT: Agreement with Medical Transporation Management, Inc. for 2020/2021. FISCAL IMPACT: There is no impact to County General Fund. This is a revenue agreement. ACTION REQUESTED: 1) approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement.   Not available Not available
ID# 197-20 1  Action ItemFAIR SUBJECT: Elevator Installation Contract. FISCAL IMPACT: $53,530 from Accumulated Capital Outlay (ACO) Fund/Budget Unit No. 119-1191. ACTION REQUESTED: 1) Award the bid to Hankin Specialty Elevators, Inc. in the amount of $53,530; and 2) increase appropriation $53,530 from ACO Fund/Budget Unit No. 119-1191 (4/5 vote required); and 3) authorize the Chairman or County Administrative Officer to execute contract; and/or 4) provide direction to staff.   Not available Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available
ID# 208-20 1  Action Itema) Correspondence Lassen Municipal Utility District (LMUD) re: Hayden Hill Reclamation Plan - Power Transmission Line.   Not available Not available
ID# 198-20 1  ReportFAIRGROUND MAINTENANCE SUBJECT: Lassen County Fairground Maintenance. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive presentation; and/or 2) provide direction to staff.   Not available Not available
ID# 202-20 1  ReportPREMIUM BOOK SUBJECT: Lassen County Fair Premium Book. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive presentation; and/or provide direction to staff.   Not available Not available
ID# 200-20 1  ReportLIVESTOCK PRESENTATION SUBJECT: Lassen County Fair poultry cancellation and substitutes. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Not available Not available