ID# 440-20
| 1 | | | Action Item | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the month of July, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | approved | Pass |
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ID# 442-20
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 11, 2020, and August 18, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 445-20
| 1 | | | Action Item | ADULT CORRECTIONAL CORE ACADEMY
SUBJECT: Travel authorization for Correctional Deputies A. Bollinger, D. Valerga, J. Rule and D. Leighton to attend the required Standard Training for Corrections (STC) training from September 9, 2020 through October 9, 2020. The total estimated cost of training is approximately $13,156.
FISCAL IMPACT: Funds have been appropriated within Fund/Budget Unit No. 130-0525.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 444-20
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Notice of Pacific Gas and Electric Company’s Request to Change Rates For Its GT&S Capital Expenditures Application (A020-07-020).
b) Susanville City Council Special Meeting Agenda for August 19, 2020.
c) Notice of cancellation for the regular meeting of Big Valley Groundwater Basin Advisory Committee scheduled for September 2, 2020. A special meeting has been scheduled for August 26, 2020.
d) Lassen-Plumas-Sierra Community Action Agency Special Board of Directors Meeting for August 6, 2020.
e) Big Valley Groundwater Basin Advisory Committee (BVAC) meeting agenda for August 26, 2020.
f) Lassen County Technical Advisory Committee Meeting Agenda for September 3, 2020.
g) Notice of Cancellation for the Susanville City Council Regular Meeting to be held on September 2, 2020.
h) Lassen County Planning Commission Meeting Agenda for September 1, 2020.
i) Lassen County Architectural Review Committee Meeting Agenda for August 27, 2020. | received and filed | Pass |
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ID# 439-20
| 1 | | | Action Item | CONTRACT
SUBJECT: Health & Social Services (HSS) Contracts for Fiscal Year (FY) 2020/2021.
FISCAL IMPACT: There is no impact to County General Fund beyond the required maintenance of effort currently identified within the HSS 2020/2021 FY annual budgets pending approval by the Board of Supervisors.
ACTION REQUESTED: 1) Approve the Health & Social Services Department contracts for Fiscal Year 2020/2021; and 2) authorize the County Administrative Officer to execute the Agreements. | approved | Pass |
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ID# 446-20
| 1 | | | Action Item | GRAND JURY REPLY
SUBJECT: 2019-2020 Draft Grand Jury Reply.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) authorize Chairman to sign and send reply; and/or 3) provide direction to staff. | approved | Pass |
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ID# 447-20
| 1 | | | Resolution | SHEEP FIRE
SUBJECT: Confirming and ratifying a Proclamation of Local Emergency within Lassen County relative to the Sheep Fire.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 441-20
| 1 | | | Action Item | PUBLIC SAFETY
SUBJECT: Media Leaders, LLC contract approval. The Lassen County sheriff's Office Prevention & Education Program is seeking approval to enter into a contract with Media Leaders, LLC to provide all students, parents/guardians or students, and teaching staff in Lassen County customized student social media safety presentations September 30 - September 29, 2020. Presentations will be made via Zoom Platform at no cost to participants.
FISCAL IMPACT: There is no impact to the General Fund. The cost will be covered by Sheriff/JAG/Public Safety Fund/Budget Unit No. 182-0544.
ACTION REQUESTED: 1) Approve contract; and 2) authorize the CAO to execute. | approved | Pass |
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ID# 443-20
| 1 | | | Report | FAIR MANAGER REPORT
SUBJECT: Fair Manager regular report.
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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