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ID# 115-21
| 1 | | | Appointment | FAIR ADVISORY BOARD
SUBJECT: Vacancies on the Lassen County Fair Advisory Board for one appointment in District 2 (exp. 03/31/2021), one appointment in District 3 (exp. 3/31/2023), and one appointment in District 5 (exp. 03/31/2023).
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointments. (Applicants for District 2: Christina Rose; Applicants for District 3: Claudio A. Bustamante, and Alan Siemer; Applicants for District 5: Tim Ochotorena, Barbara D. Lee and Robin Hanson). | | |
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ID# 118-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of December 15, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 119-21
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting Minutes of January 12, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 124-21
| 1 | | | Action Item | OFF HIGHWAY VEHICLE
SUBJECT: Grant funding for Off Highway Vehicle grant G-19.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve grant funding; and 2) adopt Resolution for grant. | approved | Pass |
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ID# 125-21
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for December, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 126-21
| 1 | | | Report | FUND BALANCE REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of December, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 128-21
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Approval of Contract with Washoe county Medical Examiner's Office for forensic pathology services.
FISCAL IMPACT: Updated fee schedule resulting in increased cost for services. Actual annual cost to the General Fund is to be determined.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 121-21
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement with Modoc County for Sharing of Equipment for Public Works Projects.
FISCAL IMPACT: Cost neutral due to in kind exchange.
ACTION REQUESTED: Consider entering into an agreement with Modoc County for the sharing of equipment between each County’s Public Works Department | approved | Pass |
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ID# 127-21
| 1 | | | Action Item | LETTER
SUBJECT: 2020/2021 Tax and Revenue Anticipation Notes (TRANS) - Lassen Community College.
FISCAL IMPACT: None.
ACTION REQUESTED:Request the Board of Supervisors direct the Clerk of the Board to sign the letter pursuant to California Government Code 53853 (b) which states that the Board of Supervisors will not authorize issuance of the tax and revenue anticipation notes (TRANS) on behalf of Lassen Community College. | approved | Pass |
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ID# 120-21
| 1 | | | Action Item | CONTRACT AMENDMENT
SUBJECT: Amendment number six (6) to the contract with Willdan Engineering which increases the amount payable to Willdan from $80,000 to $140,000, and extends the term of the contract to June 30, 2024.
FISCAL IMPACT: Increases general fund expense over a three-year period by $60,000.00 which is mostly paid for by building permit applicants for plan checks.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to execute the contract amendment. | approved | Pass |
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ID# 122-21
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year Award: Carol Neely (Assessor’s Office); 20 Year Award: Shiela McGarva (Behavioral Health).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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