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Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 8/31/2020 9:00 AM Minutes status: Final  
Meeting location: Veterans Memorial Hall 1205 Main Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 440-20 1  Action ItemPRISON 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.approvedPass Action details Not available
ID# 442-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of August 11, 2020, and August 18, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 445-20 1  Action ItemADULT 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.approvedPass Action details Not available
ID# 444-20 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Notice of Pacific Gas and Electric Company‚Äôs 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 filedPass Action details Not available
ID# 439-20 1  Action ItemCONTRACT 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.approvedPass Action details Not available
ID# 446-20 1  Action ItemGRAND 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.approvedPass Action details Not available
ID# 447-20 1  ResolutionSHEEP 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.adoptedPass Action details Not available
ID# 441-20 1  Action ItemPUBLIC 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.approvedPass Action details Not available
ID# 443-20 1  ReportFAIR MANAGER REPORT SUBJECT: Fair Manager regular report. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available