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ID# 450-20
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 31, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 454-20
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Zoom Meeting agenda for September 14, 2020. | | |
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ID# 452-20
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award to Pape Machinery, Inc., Redding, California, in the amount of $328,815.61 for the purchase of one (1) new John Deere 672G Motor Grader.
FISCAL IMPACT: Funding in the amount of $328,815.61 from Road Operating Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: Approve. (4/5 vote required). | approved | Pass |
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ID# 453-20
| 1 | | | Action Item | PUBLIC WORKS / SHERIFF'S OFFICE
SUBJECT: Bid award for Lassen County Adult Detention Facility re-roof project. Adoption of Building and Improvements line (3006100) of the Sheriff ADF Fund/Budget Unit No. 130-0525 in the amount of $700,000.
FISCAL IMPACT: Increase of $450,000 from 2020/2021 Fiscal Year budget.
ACTION REQUESTED: 1) Award the contract for “Lassen County Adult Detention Facility Re-roof Project” to D & D Roofing and Sheet Metal, Inc., the lowest bidder meeting the specifications in the amount of $677,500; and 2) authorize the Director of Public Works to sign the Agreement upon approval as to form by County Counsel; and 3) authorize the Director of Public Works to authorize Change Orders up to a “not-to-exceed” amount of $22,500 (approximately 3.5%) or a total contract not-to-exceed cost of $700,000; and 4) adoption of Building and Improvements line (3006100) of the Sheriff ADF Fund/Budget Unit No. 130-0525 in the amount of $700,000. (4/5 vote required). | approved | Pass |
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ID# 451-20
| 1 | | | Report | ALLIANCE FOR WORKFORCE DEVELOPMENT, INC.
SUBJECT: Annual update Business and Job Seeker Service Program for year 2019/2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 455-20
| 1 | | | Action Item | COVID-19 CARES ACT FUNDING
SUBJECT: Fiscal Year 2019/2020 budget appropriation and amendment of $400,000 from the Coronavirus Aid, Relief, and Economic Security Act ("CARES Act").
FISCAL IMPACT: Positive.
ACTION REQUESTED: Approve a budget appropriation of $400,000 in Fund/Budget Unit No. 160-1601 for Coronavirus related expenditures. (Requires 4/5 vote). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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