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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/19/2021 9:00 AM Minutes status: Final  
Meeting location: Lassen County Fairground Jensen Hall 195 Russell Ave Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 115-21 1  AppointmentFAIR 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).   Action details Not available
ID# 118-21 1  MinutesMINUTES SUBJECT: Meeting Minutes of December 15, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 119-21 1  Action ItemMINUTES SUBJECT: Meeting Minutes of January 12, 2021. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 124-21 1  Action ItemOFF 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.approvedPass Action details Not available
ID# 125-21 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for December, 2020. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 126-21 1  ReportFUND 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 filedPass Action details Not available
ID# 128-21 1  Action ItemADMINISTRATION 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.approvedPass Action details Not available
ID# 121-21 1  Action ItemAGREEMENT 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 DepartmentapprovedPass Action details Not available
ID# 127-21 1  Action ItemLETTER 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.approvedPass Action details Not available
ID# 120-21 1  Action ItemCONTRACT 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.approvedPass Action details Not available
ID# 122-21 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 15 Year Award: Carol Neely (Assessor’s Office); 20 Year Award: Shiela McGarva (Behavioral Health). FISCAL IMPACT: None. ACTION: Present awards.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available