Board of Supervisors

Agenda — 5 items

1. Approve and authorize Plumas County Sheriff's Office to make a fixed asset purchase for communication microwave for the new jail facility and authorize a non-contract invoice payment to Aviat U.S. Inc, in the amount not to exceed $6,540.00; (No General Fund Impact) SB844 Grant Funds; discussion and possible action. Four/Fifths roll call vote.
2. <span style="color: rgb(0, 0, 0);">Approve and authorize supplemental budget transfer of $6,540 from Capitol Improvement Jail Fund, Professional Services #2014152-521900 to Computer Hardware, #2014154-549500 to cover cost of fixed asset computer microwave purchase for new jail facility;(No General Fund Impact) SB844 funds; approved by Auditor/Controller; discussion and possible action. Four/Fifths roll call vote
3. Adopt <strong>RESOLUTION </strong>authorizing the execution and delivery of an equipment lease/purchase agreement with respect to the acquisition, financing, and leasing of certain equipment for the public benefit; authorizing the execution and delivery of documents required in connection therewith; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution; (General Fund Impact) as approved in FY24/25 recommended budget; approved as to form by County Counsel; discussion and possible action. Roll call vote
4. Approve and authorize Chair to sign amendment no. 1 to agreement between Plumas County and KNN Public Finance, LLC. The consultant shall be paid a fixed transaction fee of $65,000 for the 2024 ELPA Equipment Lease/Purchase Agreement Financing and the 2024 Plumas County Lease/Leaseback Financing, and shall be reimbursed for actual expenses incurred, not to exceed $2,500 for services set forth in Exhibit A of this Amendment. (General Fund Impact) approved in FY24/25 recommended budget; approved as to form by County Counsel; discussion and possible action.
5. Adopt <strong>RESOLUTION </strong>authorizing the execution and delivery of a Lease Agreement and related agreements with respect to the acquisition, financing and leasing of certain equipment for the public benefit; authorizing the execution and delivery of documents required in connection therewith; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution; (General Fund Impact) as approved in FY24/25 recommend budget; approved as to form by County Counsel; discussion and possible action. Roll call vote

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