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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 Special Meeting Agenda status: Final
Meeting date/time: 9/8/2020 9:00 AM Minutes status: Draft  
Meeting location: Veterans Memorial Hall 1205 Main Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 450-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of August 31, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 454-20 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board Zoom Meeting agenda for September 14, 2020.   Not available Not available
ID# 452-20 1  Action ItemROAD 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).   Not available Not available
ID# 453-20 1  Action ItemPUBLIC 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).   Not available Not available
ID# 451-20 1  ReportALLIANCE FOR WORKFORCE DEVELOPMENT, INC. SUBJECT: Annual update Business and Job Seeker Service Program for year 2019/2020. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Not available Not available
ID# 455-20 1  Action ItemCOVID-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).   Not available Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available