Lassen County - Meeting of Board of Supervisors on 1/8/2019 at 9:00 AM

ID# 100-19

Wed, 20 Jul 2022 15:05:37 GMT

File #: ID# 100-19
Ver.: 1
Agenda #:
Type: Action Item
Title: SUPERVISOR HAMMOND SUBJECT: 1) Request to designate $956.34 for Leavitt Lake Community Clean-Up to pay C&S Waste Invoice; and 2) request to designate $200 to Doyle Senior Center. FISCAL IMPACT: Appropriation is included in General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.
Action: approved
Result: Pass

ID# 103-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 103-19
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting Minutes of December 18, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve
Action: approved
Result: Pass

ID# 104-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 104-19
Ver.: 1
Agenda #:
Type: Resolution
Title: ELECTION RESOLUTION SUBJECT: Resolution authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct all Federal, State and Local elections in the year 2019. FISCAL IMPACT: Unknown. ACTION REQUESTED: Adopt Resolution.
Action: adopted
Result: Pass

ID# 106-19

Wed, 20 Jul 2022 15:05:37 GMT

File #: ID# 106-19
Ver.: 1
Agenda #:
Type: Report
Title: FUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of November 30, 2018. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 105-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 105-19
Ver.: 1
Agenda #:
Type: Agreement
Title: BEHAVIORAL HEALTH SUBJECT: Amendment A01 to Substance Abuse Block Grant (SABG) Agreement #17-94135 with Department of Health Care Services (DHCS) for July 1, 2017 through June 30, 2020. FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement. ACTION REQUESTED: 1) Approve Agreement #17-94135, Amendment A01; and 2) authorize the County Administrative Officer to sign.
Action: approved
Result: Pass

ID# 107-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 107-19
Ver.: 1
Agenda #:
Type: Report
Title: PORTFOLIO SUBJECT: Treasurer’s Investment Report for November 30, 2018. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 110-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 110-19
Ver.: 1
Agenda #: 8
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Application for Alcohol Beverage License for Dollar General, located at SWC Hwy 395 & Main St, Janesville, CA 96114. b) Application for Alcohol Beverage License for American Eagle LLC, located at 671-475 Hwy 36, Westwood, CA 96137. c) Central Valley Regional Water Quality Control Board Public Meeting for December 6-7, 2018. d) Susanville City Council Regular Meeting Agenda for January 2, 2019. e) Lassen County Planning Commission Agenda for January 2, 2019. f) Lassen County Technical Advisory Committee Meeting Agenda for January 3, 2019.
Action: received and filed
Result: Pass

ID# 101-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 101-19
Ver.: 1
Agenda #:
Type: Action Item
Title: PRISON PROSECUTION CLAIMS SUBJECT: Prison Prosecution claims submitted to the County beyond six-month reimbursement period. FISCAL IMPACT: None. ACTION REQUESTED: Approve payment and authorize CAO to sign claims.
Action: approved
Result: Pass

ID# 109-19

Wed, 20 Jul 2022 15:05:38 GMT

File #: ID# 109-19
Ver.: 1
Agenda #:
Type: Appointment
Title: COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2019. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards,Committees and Commissions: BOARD OF SUPERVISORS APPOINTMENTS 2019 1. Behavioral Health Advisory Board a. Welfare and Institution Code section 5604; Resolution No. 13-025. b. One County Supervisor and one Alternate. CURRENT APPOINTMENTS: Teeter (R), Gallagher (A) 2. California State Association of Counties-Excess Insurance (CSAC-EIA) Authority a. Government Code section 6500, Joint Powers Agency. b. One director from each member County and one alternate director. CURRENT APPOINTMENTS: Egan (R), Shaw (A) 3. Eagle Lake Interagency Board a. Unknown. b. Appoint one member of Board of Supervisors. CURRENT APPOINTMENTS: Gallagher 4. Emergency Medical Care Committee a. Health and Safety Code Section 1797.272. b. One regular member and one alternate from the Board of Supervisors. CURRENT APPOINTMENTS: Hemphill (R), Albaugh (A) 5. Honey Lake Valley Recreation Authority a. Government Code section 6500, Joint Powers Agency. b. Two regular
Action: approved
Result: Pass

ID# 102-19

Wed, 20 Jul 2022 15:05:39 GMT

File #: ID# 102-19
Ver.: 1
Agenda #:
Type: Resolution
Title: CONFLICT OF INTEREST CODE SUBJECT: Resolution amending the Lassen County Conflict of Interest Code. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.
Action: adopted
Result: Pass

ID# 111-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 111-19
Ver.: 1
Agenda #:
Type: Report
Title: CONFLICT OF INTEREST CODE REPORT SUBJECT:Report on district compliance with Government code section 87306 et seq. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.
Action:
Result:

ID# 112-19

Wed, 20 Jul 2022 15:05:40 GMT

File #: ID# 112-19
Ver.: 1
Agenda #:
Type: Resolution
Title: LOCAL AGENCY FORMATION COMMISSION (LAFCo) SUBJECT: Conflict of Interest Code amendment. FISCAL IMPACT: None. ACTION REQUESTED: Review and approve the Conflict of Interest Code for the LAFCo, previously reviewed by County Counsel; and 2) adopt Resolution.
Action: adopted
Result: Pass

ID# 114-19

Wed, 20 Jul 2022 15:05:41 GMT

File #: ID# 114-19
Ver.: 1
Agenda #:
Type: Resolution
Title: RESOLUTION SUBJECT: Identification of Lassen County as Sanctuary County. FISCAL IMPACT: None. ACTION REQUESTED: 1) Discuss; and/or 2) provide direction to staff.
Action: adopted
Result: Pass

ID# 113-19

Wed, 20 Jul 2022 15:05:41 GMT

File #: ID# 113-19
Ver.: 1
Agenda #:
Type: Action Item
Title: LETTER OF SUPPORT SUBJECT: Letter of support briefing on cybersecurity incident. FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Receive report; and 2) authorize Chairman to execute letter of appreciation.
Action: approved
Result: Pass

ID# 146-17

Tue, 07 Apr 2026 19:34:49 GMT

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

ID# 115-19

Wed, 20 Jul 2022 15:05:41 GMT

File #: ID# 115-19
Ver.: 1
Agenda #:
Type: Report
Title: CALIFORNIA DEPARTMENT OF CORRECTIONS MORNING GLORY RESPONSE
Action:
Result: