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Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 5/26/2020 9:00 AM Minutes status: Final  
Meeting location: Lassen County Fairgrounds Jensen Hall 195 Russell Ave Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 315-20 1  Action ItemSUPERVISOR HAMMOND SUBJECT: Request to designate $500 from discretionary funds to the Doyle Senior Center. 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# 312-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of May 19, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 311-20 1  Action ItemOPERATIONS SUBJECT: Training request for Sheriff Recruits to attend the Basic Law Enforcement Academy at Butte College from June 29th through December 4, 2020. FISCAL IMPACT: $11,200 from the Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: 1) Authorize training; and 2) approve the full per diem amount to be provided prior to the start of the course.approvedPass Action details Not available
ID# 313-20 1  ReportREPORT SUBJECT: Fair Manager monthly report. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 314-20 1  Action ItemBLUE GRASS FESTIVAL SUBJECT: Postponement of the 2020 Susanville Blue Grass Festival as recommended by the Fair Advisory Board. FISCAL IMPACT: Estimated loss of revenue of $10,000. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff.   Action details Not available
ID# 310-20 1  Action ItemPERSONNEL SUBJECT: Director of Public Works/Transportation Job Description. FISCAL IMPACT: No impact to the 2019/2020 Fiscal Year (FY) Budget. The Board of Supervisors will determine the impact, if any, during the 2020/2021 FY budget deliberations. ACTION REQUESTED: 1) Approve the revised job descriptions for the Director of Public Works/Transportation to make optional the possession of a valid Registered Civil Engineer license from the State of California and the salary range of DH33.approvedPass Action details Not available
ID# 317-20 1  Action ItemNORTHERN CALIFORNIA EMERGENCY MEDICAL SERVICES, INC (NORCAL EMS) SUBJECT: Modifications of Agreement for Emergency Medical Services between NorCal EMS, Inc, and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2020, through June 30, 2021. FISCAL IMPACT: Annual payment of $30,183.60 to be paid from Fund/Budget Unit No. 100-0101. ACTION REQUESTED: 1) Approve Agreement; and 2) authorize Chairman to execute.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available