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ID# 455-21
| 1 | | | Report | LOCAL EMERGENCY
SUBJECT: Verbal report by local, state or federal officials about the status of local and/or state of emergency, or Presidential Major Disaster Declaration in Lassen County (if needed).
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 453-21
| 1 | | | Resolution | GOLDEN STATE CONNECT AUTHORITY
SUBJECT: Resolution approving and authorizing the Chairperson to execute the Golden State Connect Authority Joint Exercise of Powers Agreement.
FISCAL IMPACT: Pursuant to Section 6(g) of the Agreement, the debts, liabilities and obligations of the Authority shall not be debts, liabilities and obligations of its members.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 447-21
| 1 | | | Action Item | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 445-21
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (MOU) (September 7, 2021 - June 30, 2024) between County of Lassen and United Public Employees of California (UPEC), Local 792, Lassen County General Unit Employees.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with UPEC, Local 792, Lassen County General Unit Employees. | approved | Pass |
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ID# 446-21
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the month of July 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 454-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 24, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 450-21
| 1 | | | Action Item | REVIEW OF LOCAL HEALTH EMERGENCY
SUBJECT: Review proclamation of Local Health Emergency Regarding Novel Coronavirus (COVID-19), Resolution No. 20-015.
FISCAL IMPACT: None.
ACTION REQUESTED: Review and continue Resolution No. 20-015. | approved | Pass |
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ID# 448-21
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for July, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 451-21
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Meeting agenda for September 7, 2021.
b) Big Valley Groundwater Basin Advisory Committee Meeting for September 9, 2021.
c) Lassen County Behavioral Health Advisory Board meeting agenda for September 13, 2021. | received and filed | Pass |
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ID# 449-21
| 1 | | | Action Item | REVIEW OF LOCAL EMERGENCY
SUBJECT: Review proclamation of Local Emergency, Resolution No. 21-033 and the Local Health Emergency Resolution No. 21-038 relative to the Beckwourth Complex Fire.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review and continue Resolution No. 21-033 and Resolution NO. 20-038. | approved | Pass |
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ID# 452-21
| 1 | | | Action Item | AGREEMENT
SUBJECT: Seventh amendment to agreement with Morrison Structures, Inc. for engineering bridge design services.
FISCAL IMPACT: Funding is available in Road Fund/Budget Unit No. 122-1221. This seventh amendment to agreement increases contract amount from $306,770 to $356,770.
ACTION REQUESTED: 1) Approve seventh amendment to agreement with Morrison, Inc. for bridge design services related to the Long Valley Creek Overflow Bridge 7C-70 project in the amount of $50,000; and 2) authorize the Director of Public Works to sign seventh amendment to agreement. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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