Lassen County - Meeting of Board of Supervisors on 10/8/2019 at 9:00 AM

ID# 513-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 513-19
Ver.: 1
Agenda #:
Type: Action Item
Title: FOSTER APPEAL SUBJECT: Appeal of the Director of the Department of Planning and Building Services August 19, 2019, interpretive action regarding required setbacks for a residence proposed at 475-795 Hobo Camp Road, filed by Anthony Foster (Assessor Parcel Number 107-111-18). FISCAL IMPACT: No known impact to the General Fund. ACTION REQUESTED: 1) Conduct a public meeting pursuant to Lassen County Code Section 18.122.050; and 2) Grant the appeal; or 3) Disapprove the appeal.
Action: denied
Result: Pass

ID# 507-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 507-19
Ver.: 1
Agenda #:
Type: Appointment
Title: FALL RIVER RESOURCE CONSERVATION DISTRICT SUBJECT: Request from Shasta County Board of Supervisors for consultation with Lassen County Board of Supervisors in appointing to fill vacancy on Fall River Resource Conservation District (RCD) (applicant Dan Klatt). FISCAL IMPACT: None. ACTION REQUESTED: 1) Support, oppose or remain neutral on appointment of applicant Dan Klatt to Fall River RCD; and/or 2) provide direction to staff.
Action: approved
Result: Pass

ID# 516-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 516-19
Ver.: 1
Agenda #:
Type: Appointment
Title: SIERRA VALLEY RESOURCE CONSERVATION DISTRICT. SUBJECT: Request from Sierra County Board of Supervisors for consultation with Lassen County Board of Supervisors in appointing to fill vacancy on Sierra Valley Resource Conservation District (RCD) (applicant Lewis Van Vleck). FISCAL IMPACT: None. ACTION REQUESTED: 1) Support, oppose or remain neutral on appointment of applicant Lewis Van Vleck to Sierra County RCD; and/or 2) provide direction to staff.
Action: approved
Result: Pass

ID# 519-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 519-19
Ver.: 1
Agenda #:
Type: Appointment
Title: PLANNING AND SERVICE AREA 2 AREA AGENCY ON AGING (PSA 2 AAA) ADVISORY COUNCIL SUBJECT: Re-appointment to the PSA 2 AAA Advisory Council. FISCAL IMPACT: None. ACTION REQUESTED: Consider making re-appointment. (Penny Artz).
Action: approved
Result: Pass

ID# 517-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 517-19
Ver.: 1
Agenda #:
Type: Resolution
Title: LASSEN COUNTY ARTS COUNCIL SUBJECT: Resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for the Fiscal Year 2019/2020 State-Local Partnership Program and related authorizations. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.
Action: adopted
Result: Pass

ID# 504-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 504-19
Ver.: 1
Agenda #:
Type: Action Item
Title: INFORMATION SERVICES SUBJECT: Storage Area Network Solution. FISCAL IMPACT: To be paid from the Internal Services Fund/Budget Unit No. 104-0322. The appropriation is included in the 2019/2020 Fiscal Year budget. Departments have already contributed their share of costs for the system through the annual ISD support charges. ACTION REQUESTED: Approve the purchase of a replacement Storage Area Network (SAN) from the Internal Services Fund for an amount not to exceed $155,000.
Action: approved
Result: Pass

ID# 505-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 505-19
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting Minutes of September 24, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 511-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 511-19
Ver.: 1
Agenda #:
Type: Action Item
Title: PUBLIC HEALTH SUBJECT: Grant Agreement Number 19-10423 between California Department of Public Health (CDPH) and County of Lassen for California Human Immunodeficiency Virus (HIV) Surveillance Activities in Fiscal Year 2019/2024. FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve Agreement; and 2) Authorize CAO to execute the Agreement.
Action: approved
Result: Pass

ID# 509-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 509-19
Ver.: 1
Agenda #:
Type: Action Item
Title: JOB DESCRIPTION SUBJECT: Job Description Approval for Assistant Director/Personnel Coordinator and Change in Unit. FISCAL IMPACT: There is no impact to County General Funds. Funds are budgeted within Health and Social Services Fund/Budget Unit No. 110-721 to support this position. ACTION REQUESTED: Approve Assistant Director/Personnel Coordinator Job Description and Change in Unit.
Action: approved
Result: Pass

ID# 480-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 480-19
Ver.: 1
Agenda #:
Type: Action Item
Title: GRANT SUBJECT: Grant between the Board of State Community Corrections (BSCC) and Lassen County Probation in the amount of $5,670 for Mental Health related training for Fiscal Year (FY) 2019/2020. FISCAL IMPACT: Revenue Grant for Probation Fund/Budget Unit No. 145-0561 of $5,670. Included in Adopted Budget. ACTION REQUESTED: Approve the Grant for FY 2019/2020 between the above agencies.
Action: approved
Result: Pass

ID# 508-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 508-19
Ver.: 1
Agenda #:
Type: Report
Title: PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July and August 2019. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.
Action: received and filed
Result: Pass

ID# 514-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 514-19
Ver.: 1
Agenda #:
Type: Action Item
Title: ROAD DEPARTMENT SUBJECT: First Amendment to Agreement between Lassen County and Oilar's Agricultural Services. FISCAL IMPACT: Funding in the amount of $20,000 is available in the Road Operating Fund/Budget Unit No.122-1221. ACTION REQUESTED: 1) Approve the amendment; and 2) authorize the Public Works Director to sign.
Action: approved
Result: Pass

ID# 515-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 515-19
Ver.: 1
Agenda #:
Type: Action Item
Title: GRANT SUBJECT: Approve the grant between the Board of State Community Corrections (BSCC) and Lassen County Sheriff's Office in the amount of $8640 for mental health related training for Fiscal Year (FY) 2019/2020. FISCAL IMPACT: Revenue grant for the Lassen County Sheriff's Office Fund/Budget Unit No. 130-0525 of $8640. Included in adopted budget. ACTION REQUESTED: Approve the grant for FY 2019/2020 between the above agencies.
Action: approved
Result: Pass

ID# 520-19

Wed, 20 Jul 2022 15:06:28 GMT

File #: ID# 520-19
Ver.: 1
Agenda #:
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting agenda for September 26, 2019. b) Lassen County Technical Advisory Committee Meeting Agenda for October 3, 2019. c) Lassen County Planning Commission Regular Agenda for October 1, 2019. d) Susanville City Council Regular Meeting agenda for October 2, 2019. e) Central Valley Regional Water Quality Control Board Meeting Notice and Agenda for Thursday, October 10, 2019 and Friday, October 11, 2019.
Action: received and filed
Result: Pass

ID# 512-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 512-19
Ver.: 1
Agenda #:
Type: Resolution
Title: CALIFORNIA OFFICE OF EMERGENCY SERVICES RESOLUTION SUBJECT: Resolution designating staff to execute for and on behalf of Lassen County any actions necessary for the purpose of obtaining federal and state financial assistance provided by the Federal Emergency Management Agency (FEMA), the federal Department of Homeland Security, the California Office of Emergency Services (Cal-OES) or associated funds sub-granted through the State of California. FISCAL IMPACT: None. ACTION REQUESTED: Adopt the Resolution.
Action: approved
Result: Pass

ID# 510-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 510-19
Ver.: 1
Agenda #:
Type: Action Item
Title: CONTRACT SUBJECT: Contract Revisions for Health and Social Services for Fiscal Year 2019/2020. FISCAL IMPACT: There is no impact to County General Funds. ACTION REQUESTED: 1) Approve rate changes to contracts for San Jose Behavioral Health, Crestwood Behavioral Healthcare, Inc. and The Sail House, Inc.; and 2) Authorize the CAO to execute the agreements.
Action: approved
Result: Pass

ID# 506-19

Wed, 20 Jul 2022 15:06:27 GMT

File #: ID# 506-19
Ver.: 1
Agenda #:
Type: Proclamation
Title: PROCLAMATION SUBJECT: Proclamation designating the month of October 2019 as Domestic Violence Awareness Month. FISCAL IMPACT: None. ACTION REQUESTED: That the Board: Adopt proclamation.
Action: adopted
Result: Pass

ID# 146-17

Wed, 08 Apr 2026 18:14:55 GMT

File #: ID# 146-17
Ver.: 1
Agenda #:
Type: Report
Title: SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
Action:
Result: