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ID# 284-21
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of support for the Golden State Finance Authority’s Rural California Broadband Strategic Planning application to the U.S. Department of Commerce, Economic Development Administration, to develop a Broadband Strategic Plan for Lassen County.
FISCAL IMPACT: Participation by Lassen County would require providing matching funds in the amount of $25,000 from the Fiscal Year 2021/2022 budget and allocated from the county’s share of Federal American Rescue Plan Act of 2021 funding.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 283-21
| 1 | | | Minutes | THIS ITEM WAS REMOVED FROM THE AGENDA | | |
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ID# 293-21
| 1 | | | Action Item | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 294-21
| 1 | | | Action Item | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for April, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 291-21
| 1 | | | Action Item | MICROSOFT ENTERPRISE AGREEMENT
SUBJECT: Request to Approve 3-Year Microsoft Enterprise Agreement.
FISCAL IMPACT: $453,956.25 (annual payments of $151,318.75) to be paid from the Non-Capitalized Equipment and the appropriation is included in the FY 2021 budget. Departments will be billed back their share of cost through the Cost Allocation Plan.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize CAO sign annual installment PO to Dell, the awarded Microsoft fulfillment partner. | approved | Pass |
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ID# 287-21
| 1 | | | Resolution | TRANSPORTATION
SUBJECT: Resolution certifying county maintained road mileage for 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | approved | Pass |
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ID# 290-21
| 1 | | | Action Item | FLEET
SUBJECT: County vehicle fleet purchases.
FISCAL IMPACT: Purchases appropriated in 2020/2021, 2021/2022 budget.
ACTION REQUESTED: Authorize the purchase of ten (10) vehicles from the Department of General Services State Bid Contracts to be put into use at various County Departments. | approved | Pass |
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ID# 292-21
| 1 | | | Proclamation | RETIREMENT PROCLAMATION
SUBJECT: Proclamation recognizing Howard Heard (Public Works - Road Department) on his retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | | |
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ID# 285-21
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Years: Glenda Turnage (Health and Social Services - Behavioral Health); Joseph Vicondoa (Public Works - Road Department).15 Years: Mike McGarva (Sheriff's Department); Shannon Parker (Sheriff's Department). 26 Years: Marian Tweddell (Courts).
FISCAL IMPACT: None.
ACTION: Present award. | | |
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ID# 289-21
| 1 | | | Report | SUPERVISOR ALBAUGH
SUBJECT: Fair Manager Blue Grass Festival update.
FISCAL IMPACT: $30,000.
ACTION REQUESTED: 1) Approve expenditure; and/or 2) provide direction to staff. (4/5 vote required). | approved | Pass |
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ID# 288-21
| 1 | | | Action Item | VETERANS SERVICES OFFICER
SUBJECT: Veterans Burial Policy.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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