Lassen County - Meeting of Board of Supervisors on 9/19/2017 at 9:00 AM

ID# 502-17

Wed, 20 Jul 2022 15:04:21 GMT

File #: ID# 502-17
Ver.: 1
Agenda #:
Type: Recognition
Title: 10:00 a.m. RECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 year awards: Kevin Fournier (Road Department), Dustin Russell (Sheriff's Department) and David Evans (District Attorney's Office). 15 year award: Tracy Kindle (Sheriff's Department). 25 year award: Cheryl Douglas (Personnel). 30 year award: Bob McGarva (Road Department). FISCAL IMPACT: None. ACTION REQUESTED: Present awards.
Action:
Result:

ID# 504-17

Wed, 20 Jul 2022 15:04:21 GMT

File #: ID# 504-17
Ver.: 1
Agenda #:
Type: Resolution
Title: 10:15 a.m. GRANTS AND LOANS SUBJECT: Resolution authorizing the adoption of the Community Development Block Grant (CDBG) Microenterprise Technical Assistance Program Guidelines. FISCAL IMPACT: There is no fiscal impact to the County General Fund. ACTION REQUESTED: 1) Conduct a public hearing; and 2) adopt Resolution.
Action: adopted
Result: Pass

ID# 505-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 505-17
Ver.: 1
Agenda #:
Type: Report
Title: REPORT SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August, 2017. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 496-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 496-17
Ver.: 1
Agenda #:
Type: Minutes
Title: MINUTES SUBJECT: Meeting minutes of September 12, 2017. FISCAL IMPACT: None. ACTION REQUESTED: Approve.
Action: approved
Result: Pass

ID# 509-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 509-17
Ver.: 1
Agenda #:
Type: Agreement
Title: PUBLIC HEALTH SUBJECT: Childhood Lead Poisoning Prevention (CLPP)Program Amendment to Standard Agreement No. 17-10257. FISCAL IMPACT: There is no impact to the General Fund. This is a revenue Agreement. ACTION REQUESTED: 1) Approve the Standard Agreement with California Department of Public Health (CDPH) for the CLPP Program; and 2) authorize the CAO to sign.
Action: approved
Result: Pass

ID# 506-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 506-17
Ver.: 1
Agenda #:
Type: Report
Title: REPORT SUBJECT: Treasurer’s Investment Report for August, 2017. FISCAL IMPACT: None. ACTION: Receive and file.
Action: received and filed
Result: Pass

ID# 499-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 499-17
Ver.: 1
Agenda #:
Type: Report
Title: PROPOSITION 65 REPORT SUBJECT: REPORT NO. 140.11872.17976 NOTIFICATION OF HAZARDOUS MATERIALS RELEASE Report received from California Highway Patrol (CHP) Commander J. A. Micheletti, September 7, 2017, regarding a September 5, 2017 incident of approximately 5 gallons of diesel fuel were spilled on the north dirt shoulder of Wendel Road. The clean-up was coordinated by the carrier, Dig It Construction and the Lassen County Roads Supervisor Bob McGarva. Clean-up will be accomplished by StoneCo Construction, Inc. ACTION: Receive and file Report No. 140-11872.17976.
Action: received and filed
Result: Pass

ID# 503-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 503-17
Ver.: 1
Agenda #:
Type: Action Item
Title: TAX COLLECTOR SUBJECT: Discharge Accountability for Collection of Unsecured Taxes. FISCAL IMPACT: None. ACTION REQUESTED: Discharge Accountability for Collection of Unsecured Taxes.
Action: approved
Result: Pass

ID# 507-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 507-17
Ver.: 1
Agenda #:
Type: Report
Title: ACTION REQUESTED: Receive and file the following correspondence: a) Horizon Water and Environment Initial Study/Proposed Negative Declaration for the Commercial Cannabis Business Licensing Program. b) Lassen Transit Service Agency Regular Meeting Agenda for September 11, 2017.
Action: approved
Result: Pass

ID# 497-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 497-17
Ver.: 1
Agenda #:
Type: Report
Title: SUPERVISOR HEMPHILL SUBJECT: Presentation by Frontier Communications. FISCAL IMPACT: Unknown. ACTION REQUESTED: Receive presentation.
Action:
Result:

ID# 493-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 493-17
Ver.: 1
Agenda #:
Type: Action Item
Title: ADMINISTRATION SUBJECT: Discussion and direction to staff on the subject of a transaction and use (sales) tax revenue measure for county voter approval. FISCAL IMPACT: County voter approval of any increase in the local transaction and use tax rate, known as sales tax, is expected to have a positive fiscal impact to the county general fund. The local sales tax rate is 1% at the point of sale. For the 2013-2016 calendar years, $2,863,007 was the average amount of sales tax revenue collected annually at a rate of 1% at the point of sale. A 0.50% sales tax increase would generate about $1,431,503, annually, in additional revenue to the county’s general fund and it could be used for any government purpose. ACTION REQUESTED: Provide direction to staff.
Action:
Result:

ID# 510-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 510-17
Ver.: 1
Agenda #:
Type: Action Item
Title: 476 ALEXANDER AVENUE SUBJECT: Discussion and direction to staff regarding county owned real property, 476 Alexander Avenue, Susanville, and commonly known as the County’s Alcohol and Drug Administration and Outpatient Program building. FISCAL IMPACT: Disposal of the property by sale may have a positive fiscal impact if the selling price is greater than the asset’s ‘book value’ and selling expenses. ACTION REQUESTED: Provide direction to staff to initiate procedural requirements for declaring county owned real property, located at 476 Alexander Ave, Susanville, as surplus property for disposal.
Action:
Result:

ID# 511-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 511-17
Ver.: 1
Agenda #:
Type: Action Item
Title: 720 RICHMOND ROAD SUBJECT: Discussion and direction to staff regarding county owned real property, 720 Richmond Road, Susanville, commonly known as the Roosevelt Annex and the previous location of several County Department of Health and Social Services (HSS) programs. FISCAL IMPACT: Disposal of the property by sale may have a positive fiscal impact if the selling price is greater than the asset’s ‘book value’ and selling expenses. ACTION REQUESTED: Provide direction to staff to initiate procedural requirements for declaring county owned real property, located at 720 Richmond Road, Susanville, as surplus property for disposal.
Action:
Result:

ID# 508-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 508-17
Ver.: 1
Agenda #:
Type: Action Item
Title: ROAD DEPARTMENT SUBJECT: Lassen County’s State Transportation Improvement Program (STIP) Project List. FISCAL IMPACT: Potential revenue from the STIP program. ACTION REQUESTED: 1) Review Lassen County’s STIP Project List; and 2) prioritize projects; and 3) authorize Public Works Director to submit STIP project list to the Lassen County Transportation Commission.
Action:
Result:

ID# 500-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 500-17
Ver.: 1
Agenda #:
Type: Report
Title: BUILDINGS AND GROUNDS SUBJECT: Status report for Fredonyer Trails Project. FISCAL IMPACT: To be determined. ACTION REQUESTED: Receive project status report.
Action:
Result:

ID# 501-17

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 501-17
Ver.: 1
Agenda #:
Type: Report
Title: BUILDINGS AND GROUNDS SUBJECT: Status report for One Stop Remodel Projects. FISCAL IMPACT: Not applicable. ACTION REQUESTED: Receive project status report.
Action:
Result:

ID# 408-15

Wed, 20 Jul 2022 15:04:22 GMT

File #: ID# 408-15
Ver.: 1
Agenda #:
Type: Report
Title: SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS
Action:
Result: