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ID# 1300-16
| 1 | | | Report | REPORT
SUBJECT: State of Jefferson.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report and/or provide direction to staff. | | |
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ID# 1292-16
| 1 | | | Proclamation | PROCLAMATIONS
SUBJECT: Proclamations recognizing Paul Payne (Lassen Regional Solid Waste Management Authority) Darrell Foster (Health and Social Services - Behavioral Health) on their retirement from Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 1293-16
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Donna Hastie (Animal Control); Gaylon Norwood (Planning & Building Services); Wes Gray (Sheriff's Department).
15 Year Awards: Christopher McNally (Sheriff's Department); Steve Libke (Assessor); Peter Heimbigner (Public Works)
RETIREMENT: Paul Payne (Lassen Regional Solid Waste Management Authority) and Darrell Foster (Health and Social Services - Behavioral Health).
FISCAL IMPACT: None.
ACTION REQUESTED: Present awards. | | |
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ID# 1291-16
| 1 | | | Action Item | PUBLIC HEARING - PLANNING AND BUILDING SERVICES - PLANNING
VARIANCE #2016-001, Glen and Cindy Walton. Proposal to construct a 576-square-foot garage within the setback area of an approximately 0.38-acre parcel. The subject parcel is zoned U-C-2 (Upland Conservation/Resource Management District); while U-C-2 districts require that all structures be set back 20 feet from all property lines, the applicant is proposing a five-foot setback from the rear property line. The proposed variance is exempt from CEQA under Section 15305 of the Guidelines and the subject parcel is located approximately 10 miles north of Susanville at 493-030 Pine Drive, Susanville, CA 96130. APN: 089-210-12.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation regarding the proposed variance; and
2) Conduct a public hearing; and 3) Consider adoption of a resolution approving or disapproving the variance application. | adopted | Pass |
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ID# 1297-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of August 9, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1296-16
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Health & Social Services Contracts for Fiscal Year 2016/2017.
FISCAL IMPACT: There is no impact to County General Fund beyond the required maintenance of effort currently identified within the HSS 2016/2017 annual budgets pending approval by the Board of Supervisors.
ACTION REQUESTED: Approve contracts and authorize the CAO to sign. | approved | Pass |
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ID# 1294-16
| 1 | | | Action Item | PROBATION
SUBJECT: Travel authorization for Erick McBride to attend the mandatory Probation Officer Core Course training, August 31 through October 16, 2016 in Sacramento. The total estimated cost of the training is approximately $4,569.
FISCAL IMPACT: From 145-0561 with partial reimbursement from the (STC) Standards & Training for Corrections Program.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1298-16
| 1 | | | Action Item | TRAINING
SUBJECT: Travel authorization for Captain Kevin Jones for Peace Officer Standard Training (P.O.S.T.) Executive Development Course in San Diego, September 12-16, 2016 and October 14-18, 2016. The total estimated cost is approximately $3,703.32, full per diem amount to be provided prior to the start of training session.
FISCAL IMPACT: $3,703.32 Fund 130-0525-2901.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1302-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
b) Lassen County Architectural Review Committee Meeting agenda for August 12, 2016. | received and filed | Pass |
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ID# 1290-16
| 1 | | | Agreement | PLANNING
SUBJECT: Contract with GEI Consultants Inc., of up to $75,000.00, to facilitate successful implementation and management of policies required under Sustainable Groundwater Management Act.
FISCAL IMPACT: General Fund line item 100-0681-3002300.
ACTION REQUESTED: 1) Receive Report; and 2) Approve agreement and authorize the Chairman to sign. | approved | Pass |
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ID# 1295-16
| 1 | 5 | | Bid | PUBLIC WORKS
SUBJECT: Bid for consultant services to prepare Americans with Disabilities Act (ADA) Transition Plan and Self-Evaluation to SZS Consulting Group, LLC in the amount of not-to-exceed $250,000.
FISCAL IMPACT: Appropriation transfer in the amount of $250,000 from Accumulated Capital Outlay (ACO) Fund 119 to Capital Projects Budget 150-1501. Expenditures in the amount of $250,000 from Capital Projects Budget Fund 150-1501.
ACTION REQUESTED: 1) Approve bid to perform professional services; 2) authorize the Public Works Director to enter into an agreement; and 3) approve appropriation transfer from Accumulated Capital Outlay Fund 119. | | |
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ID# 1316-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
7a) Honey Lake Valley Resource Conservation District agenda for Special Meeting for August 10, 2016, and Minutes for May 25, 2016 regular and closed session, May 31, 2016 Special Meeting and June 22, 2016 regular meeting. | | |
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ID# 1299-16
| 1 | | | Action Item | HONEY LAKE POWER
SUBJECT: Status of last remaining biomass to energy facility in Lassen County.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Provide direction to staff and authorize Chairman to sign correspondence. | approved | Pass |
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ID# 483-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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