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ID# 136-22
| 1 | | | Appointment | HONEY LAKE VALLEY RESOURCES CONSERVATION DISTRICT (RCD)
SUBJECT: Honey Lake Valley Resources RCD board vacancy. Term to expire November 27. 2024.
FISCAL IMPACT: None
ACTION REQUESTED: Consider making appointment: (Applicant: William Johnson). | approved | Pass |
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ID# 149-22
| 1 | | | Action Item | STONES BENGARD COMMUNITY SERVICES DISTRICT
SUBJECT: Stones Bengard CSD board vacancy. Term to expire December 2, 2022.
FISCAL IMPACT: None
ACTION REQUESTED: Consider making appointment: (Applicant: Wyvanna Gier). | approved | Pass |
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ID# 141-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of December, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 148-22
| 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 2021, through December 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 139-22
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Mental Health Plan (MHP) Parity Amendment No. 17-94589 A01 for Mental Health Services Term July 1, 2017 - June 30, 2022.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Amendment to Agreement; and 2) authorize the CAO to execute the Amendment. | approved | Pass |
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ID# 140-22
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: Amendment to Agreement between Lassen County Health and Social Services and Lassen Intervention, LLC for Fiscal Year 2021-2022 and 2022-2023.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Amendment to Agreement; and 2) authorize the CAO to execute the Amendment. | approved | Pass |
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ID# 151-22
| 1 | | | Action Item | REVIEW OF LOCAL EMERGENCY
SUBJECT: Review proclamation for the Beckwourth, Dixie and COVID Local Emergency (Resolution No. 21-033, 20-014, 21-037), and the Beckwourth, COVID, and Dixie Local Health emergency (Resolution No. 21-038, 20-015, and 21-050)
FISCAL IMPACT: None.
ACTION REQUESTED: Review and continue Resolution No. 21-033, 20-014, 21-037, 21-038, 20-015, and 21-050 | approved | Pass |
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ID# 147-22
| 1 | | | Action Item | TRAINING
SUBJECT: Travel authorization for one sergeant to attend the California POST Sherman Block Supervisory Leadership Institute program. The course consists of eight separate 24-hour sessions. Several sessions are held in Folsom, California, and one in Los Angeles, California.
FISCAL IMPACT: The estimated cost of the training is approximately $4,923.98; full per diem is to be provided prior to the start of training session. From Public Safety-Sheriff Patrol Fund/Budget Unit No. 130-0522. The course tuition is reimbursed by California POST with no up-front cost.
ACTION REQUESTED: 1) Authorize Sergeant Dustin Russell to attend the California POST Sherman Block Supervisory Leadership Institute course with training expenditures totaling $4,923.98; and 2) approve per diem to be provided prior to each training session. | approved | Pass |
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ID# 150-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 11, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 153-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Central Valley Regional Water Quality Control Board Meeting Notice and agenda for February 17th and 18th, 2022.
b) Lassen County Planning Commission Meeting agenda for February 1, 2022.
c) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Executive Board Meeting agenda for November 19, 2021.
d) Lassen County Behavioral Health Advisory Board meeting agenda for February 14, 2022.
e) PSA2 AAA Duties Description. | received and filed | Pass |
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ID# 142-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for December, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 138-22
| 1 | | | Action Item | FAIR GENERATOR PROJECT AGREEMENT
SUBJECT: Individual Project Agreement with California Construction Authority for the Fair Generator Project.
FISCAL IMPACT: None. Project expenditures will be reimbursed by California Department of Food and Agriculture on completion of project.
ACTION REQUESTED: 1) Approve the Individual Project Agreement with California Construction Authority for Fair generator project; and 2) increase revenue in Fund/Budget Unit No. 175-1751 by $66,522; and 3) increase expenditures and allocation to Fund/Budget Unit No. 175-1751 by $66,522; and 4) authorize Fair Manager to sign and execute agreement. (4/5 vote required). | approved | Pass |
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ID# 134-22
| 1 | | | Action Item | SPEEDWAY AGREEMENT
SUBJECT: Speedway Agreement: Amendment to Service Agreement with Jeff Olschowka for the operation of speedway and speedway concession stands for the Lassen County Fair for the 2022-2024 race seasons.
FISCAL IMPACT: The fair will receive $775 per race and 45% of race attendance during July 4th and annual fair week race to Fund/Budget Unit No. 175-1751.
ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the Chair to sign. | approved | Pass |
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ID# 144-22
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Adoption of the ordinance amending Title 12 of the Lassen County Code, adopting by reference the most recent version of the California Code of Regulations Title 24 (California Building Standards Code) and also adding Chapter 12.27 (Limited Density Owner-Built Rural Dwellings) to the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive Report; and 2) conduct a Public Hearing; and 3) find that adoption of the proposed ordinance is exempt from the California Quality Act (CEQA) pursuant to CEQA Guidelines section 15061(b)(3) and direct the Environmental Review Officer to file a Notice of Exemption; and 4) waive the second reading and adopt the ordinance; and 5) direct the Director of the Lassen County Planning and Building Services Department to file a copy of Chapter 12.27 (Limited Density Owner-Build Dwellings), and the findings made by the Board of Supervisors for its adoption, in accordance with subsection “(b)” of section 17958.2 of the Health and Safety Code. | adopted | Pass |
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ID# 145-22
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Amending the existing contract between Lassen County and GEI Consultants.
FISCAL IMPACT: No additional financial impact.
ACTION REQUESTED: 1) Authorize the Chairman to sign the amendment with the requirement that the corresponding grant agreement between Lassen County and the Department of Water Resources also be amended such that there is no additional cost to Lassen County; and 2) authorize the Director of the Planning and Building Services Department to sign the corresponding amendment to the grant agreement that provides funding for the contract with GEI; or 3) provide alternate direction to staff. | approved | Pass |
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ID# 143-22
| 1 | | | Action Item | AD HOC COMMITTEE
SUBJECT: Consider formation of a board ad hoc committee to advise staff and the Farm Advisors on preparation of the First Annual Report for the Big Valley Groundwater Sustainability Plan.
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 146-22
| 1 | | | Action Item | NOTICE OF PREPARATION
SUBJECT: Discussion on draft Lassen County comment letter commenting on the Notice of Preparation of an Environmental Impact Report, for Proposed Institutional Closure of the California Correctional Center.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive draft letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 137-22
| 1 | | | Action Item | ORDINANCE
SUBJECT: Ordinance setting annual salaries of members of the Board of Supervisors.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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