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ID# 1378-16
| 1 | | | Resolution | LASSEN COUNTY FISH & GAME COMMISSION
SUBJECT: Resolution to California Department of Fish and Wildlife Director Charlton Bonham to Request an Interdiction Team for Support in Illegal Marijuana Grow Removals in Lassen County.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt resolution and forward to California Department of Fish and Wildlife Director Charlton Bonham, Assemblyman Brian Dahle and to State Senator Ted Gaines. | adopted as amended | Pass |
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ID# 1390-16
| 1 | | | Action Item | SUPERVISOR PYLE - EXPENDITURE APPROVAL
SUBJECT: Request to designate $500 to the Westwood Resource Center.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011).
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 1387-16
| 1 | | | Action Item | SUPERVISOR CHAPMAN - EXPENDITURE APPROVAL
SUBJECT: Request to designate $1,000 to the Lassen Library District and designate $1,000 to Soaring Eagle Blue Star Moms for the banner program.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011).
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 1376-16
| 1 | | | Minutes | MINUTES
SUBJECT: Minutes of October 11, 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 1381-16
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Purchase of Monitor/Defibrillator and Peripheral Equipment from Zoll Medical Corporation for a total of $30,612.40.
FISCAL IMPACT: There is no impact to County General Fund. The purchase was budgeted for in the FY 16/17 Public Health Budget #110-0731 and will be funded from the Hospital Preparedness allocation.
ACTION REQUESTED: Approve purchase. | approved | Pass |
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ID# 1377-16
| 1 | | | Report | 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 through September 2016.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 1379-16
| 1 | | | Report | OPERATIONS
SUBJECT: Vehicle Purchase for Lassen County Youth Prevention and Education Program from Elk Grove Auto/Winter Chevy per
Cal E-Procure contract.
FISCAL IMPACT: $ 55,838 - Fund #182-0544.
ACTION REQUESTED: Authorize the purchase of two Chevrolet Traverses in the amount of $ 55,838. | received and filed | Pass |
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ID# 1385-16
| 1 | | | Action Item | SHERIFF/JUVENILE HALL
SUBJECT: Contract negotiations with Integrated Security Controls for the Jail/Juvenile Hall Close Circuit Camera Systems Project.
FISCAL IMPACT: From AB 109 - Local Community Corrections budget 138-0551, $400,000 (allocated for 2016/17 fiscal year).
ACTION REQUESTED: Authorize the CAO and/or his designee to enter contract negotiations. | approved | Pass |
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ID# 1393-16
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Recreation Authority Governing Board meeting agenda for October 11, 2016.
b) Eagle Lake Interagency Board of Directors Special Meeting agenda for October 13, 2016. | received and filed | Pass |
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ID# 1380-16
| 1 | | | Bid | ROAD
SUBJECT: Bid for Tires for the Public Works Department (Road Division).
FISCAL IMPACT: Funding is budgeted within the Road Budget, Fund 122-1221. Estimated annual cost of $60,000.
ACTION REQUESTED: Award bid for Tires for the period of November 1, 2015 through October 31, 2016 to Les Schwab Tires, Susanville, CA, the lowest bidder meeting specifications. | | |
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ID# 1382-16
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Tina Hilburn (Agriculture Department)
15 Year Awards: Scott Nordstrom (Mental Health) and Leslie Easley (Sheriff's Department).
FISCAL IMPACT: None.
ACTION REQUESTED: Present awards. | | |
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ID# 1392-16
| 1 | | | Ordinance | ORDINANCE
SUBJECT: Ordinance Severing the Consolidated Offices of District Attorney and Public Administrator; allowing the District Attorney to resign position of Public Administrator without also resigning position of District Attorney; Making the Position of Lassen County Public Administrator an Appointed Position; and Consolidating the Offices of Public Administrator and Public Guardian.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt Ordinance or provide direction to staff. | adopted | Pass |
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ID# 1383-16
| 1 | | | Action Item | PUBLIC HEARING - PLANNING AND BUILDING SERVICES - MATT AND GINA DeFOREST
SUBJECT: Public Hearing: Variance #2016-002, Matt and Gina DeForest. Proposed variance from section 16.04.060 of the Lassen County Code, which requires applicants to adhere to any notes placed on a Final or Parcel Map. In this case, the applicant has proposed a variance to allow construction of a 2,400-square-foot metal shop in the building exclusion area designated on the Final Subdivision Map, titled Bantley Ranch, recorded at Book 34, pages 65 through 68. The project site is located at 471-800 Bantley Drive, Susanville (APN: 116-490-18).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation regarding the variance application; and
2) Conduct a public hearing; and
3) Consider adoption of a resolution approving or disapproving the variance application. | | |
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ID# 1384-16
| 1 | | | Action Item | PUBLIC HEARING - PLANNING AND BUILDING SERVICES - MATT AND GINA DeFOREST
SUBJECT: Public Hearing: Design Review #2016-016, Matt and Gina DeForest. The applicants are proposing a 2,400-square-foot metal shop that deviates from the roof pitch, roof overhang, and floor area requirements of Lassen County Code § 18.108.235 and § 18.22.050. Deviations from these requirements are allowed upon approval by the Architectural Review Committee through the Design Review process. A variance application is being considered separately because the applicant proposes to construct the metal shop in the building exclusion area established by the Final Subdivision Map recorded at Book 34, pages 65 through 68. The project site is located at 471-800 Bantley Drive, Susanville (APN: 116-490-18). Approval of this design review at the location proposed on the parcel requires approval of said variance application.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Conduct a public hearing; and
2) Consider adoption of a resolution approving or disapproving the design review application. | | |
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ID# 1388-16
| 1 | | | Action Item | VOLCANIC LEGACY COMMUNITY PARTNERSHIP - PRESIDENT ELIZABETH NORTON
SUBJECT: Request for letter of support from the Board of Supervisors regarding the re-designation of Lava Beds National Monument as a National Park.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation and provide direction to staff. | | |
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ID# 1386-16
| 1 | | | Action Item | SUPERVISORS ALBAUGH AND CHAPMAN
SUBJECT: November 8, 2016 Statewide Ballot Measures.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Receive list of qualified November 8, 2016 Statewide Ballot Measures for discussion and possible action by the Board. | approved | Pass |
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