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ID# 182-21
| 1 | | | Proclamation | 10:00 a.m.: RECOGNITION COMMITTEE
SUBJECT: Service Proclamation for Jennifer Uruburu, 20 years with the Lassen County Sheriff Office.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | | |
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ID# 185-21
| 1 | | | Appointment | LOCAL AGENCY FORMATION COMMISSION (LAFCo)
SUBJECT: Committee Appointments for 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointment to the following Commission.
1. Local Agency Formation Commission (LAFCo)
a. Government Code section 56000
b. Two regular members and one alternate member selected from the Board of Supervisors.
c. Term: Four years or serves at the will of the Board of Supervisors.
CURRENT MEMBERS: Hemphill (R), Gallagher (R), Teeter (A) | approved | Pass |
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ID# 186-21
| 1 | | | Appointment | BIG VALLEY PEST ABATEMENT DISTRICT
SUBJECT: Vacancy on the Big Valley Pest Abatement District.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. Term to expire: 1/14/2022. (David Adams). | approved | Pass |
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ID# 191-21
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of January, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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.ID# 176-21
| 1 | | | Resolution | STATE AND FEDERAL SURPLUS PROPERTY PROGRAM
SUBJECT: Adoption of a resolution and authorizing the submittal of an application to the State of California, Department of General Services, State and Federal Surplus Property Program.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize the County Administrative Officer or his designee to execute and submit the application package. | adopted | Pass |
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ID# 190-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 28, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 187-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of February 23, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 183-21
| 1 | | | Action Item | ADULT CORRECTIONAL CORPORAL CORE COURSE
SUBJECT: Travel authorization for Correctional Corporal Noelan Greer to attend the required Standard Training for Corrections (STC) training from March 15th through March 26th.
FISCAL IMPACT: Funds have been appropriated within Fund/Budget Unit No. 130-0525. The total estimated cost of training is approximately $2,478.84.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 184-21
| 1 | | | Action Item | PEACE OFFICER STANDARDS AND TRAINING (POST)
SUBJECT: Travel authorization for one Sergeant to attend a POST Supervisory Course as required by the Commission on Peace Officer Standards and Training in Monterey, Ca, March 22, 2021 - April 2, 2021.
FISCAL IMPACT: The estimated cost of the training is approximately $3254.02; full per diem and tuition are to be provided prior to the start of training session From Public Safety-Sheriff Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 192-21
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for January, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 189-21
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Meeting agenda for March 2, 2021.
b) Big Valley Groundwater Basin Advisory Committee Meeting March 3, 2020.
c) Planning and Service Area Agency on Aging (PSA2 AAA) Public Hearing Notice scheduled for March 23, 2021.
d) Application for Alcoholic Beverage License(s) - Dollar General #17878.
e) Susanville City Council Special Meeting agenda for March 3, 2021. | received and filed | Pass |
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ID# 179-21
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Agreement between Lassen County and Baharak Amanzadeh, DDS, MPH for Consulting Activities through June 2022.
FISCAL IMPACT: There is no impact to County General Funds. Funding for this Agreement will be paid out of Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize CAO to execute the Agreement. | approved | Pass |
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ID# 181-21
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Conversion of a Road Division truck chassis to a 4,000-gallon water truck.
FISCAL IMPACT: $30,182.00 from the 2020/21 Road Operating Budget, Fund/Budget Unit No.122-1221.
ACTION REQUESTED: Approve the purchase of materials and labor to convert a Road Division truck chassis to a water truck in the amount of $30,182.00 from Smith Equipment and Welding, Prineville, Oregon. | approved | Pass |
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ID# 188-21
| 1 | | | Action Item | MID-YEAR BUDGET REVIEW
SUBJECT: Fiscal Year 2020/2021 Mid-Year Budget.
FISCAL IMPACT: Increase in budget appropriation and revenues for the 2020/2021 Fiscal Year.
ACTION REQUESTED: Adopt budget modifications in Funds 100, 108, 110, 120, 121, 130, 131, 138, 145, 160, 165, 166, 167, 175. (4/5 vote required). | approved | Pass |
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ID# 177-21
| 1 | | | Action Item | INJURY ILLNESS AND PREVENTION PROGRAM
SUBJECT: Update Lassen County IIPP to include COVID-19 Addendum.
FISCAL IMPACT: None.
ACTION REQUESTED: Review and approve update to the Lassen County IIPP including the COVID-19 Addendum. | approved | Pass |
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ID# 180-21
| 1 | | | Action Item | REVISED JOB DESCRIPTION
SUBJECT: Deputy Probation Officer I/II/III-Revised County Job Description.
FISCAL IMPACT: No fiscal impact for Fiscal Year 2020/2021.
ACTION REQUESTED: Approve Job Description for Deputy Probation Officer I/II/III. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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