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ID# 161-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 18, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 162-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of February 8, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 167-22
| 1 | | | Action Item | AGREEMENT AMENDMENT
SUBJECT: Amendment to Agreement #17-10324, A02 - California Immunization Program awarded by The California Department of Public Health for Fiscal Year 2021/2022.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement
ACTION REQUESTED: 1) Approve Amendment to Agreement; and 2) uthorize the CAO to execute. | approved | Pass |
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ID# 163-22
| 1 | | | Action Item | AGREEMENTS
SUBJECT: Health and Social Services Agreements to include the following Contractors: A & A Health Services, LLC, Alliance for Workforce Development, California Mental Health Services Authority, Spare-A-Dime, Inc., and UC Davis.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the CAO to execute. | approved | Pass |
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ID# 159-22
| 1 | | | Report | ESTILL RANCHES LLC GROUNDWATER EXPORTATION UPDATE
SUBJECT: Update the Board of Supervisors on the 2021 Estill Ranches LLC groundwater exportation activity (Groundwater Exportation Permit #2020-001).
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 166-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (July 1, 2021 - June 30, 2024) between County of Lassen and Lassen County Peace Officers Association Employees.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with Peace Officers Association Employees. | approved | Pass |
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ID# 164-22
| 1 | | | Action Item | JOB RECLASSIFICATIONS
SUBJECT: Reclassification within the Sheriff's Office.
FISCAL IMPACT: There is no additional Fiscal Impact as these changes were budgeted for in the approval of the 2021/2022 budget.
ACTION REQUESTED: 1) Receive report; and 2) approve the revisions and reclassifications of the job descriptions for the positions of Dispatcher, Dispatcher Supervisor, Community Services Officer-Records Manager, Community Services Officer-Backgrounds and Training Compliance, Executive Assistant to Sheriff, Sheriff's Security Officer, Lead Correctional Technician, Correctional Cook Coordinator, Correctional Food Services Manager, as detailed in the attachment. | approved | Pass |
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ID# 158-22
| 1 | | | Recognition | RECOGNITION AWARDS
SUBJECT: Recognition Committee Award Presentation for February.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors Present Recognition Award to: 15 Year award: Eric Olsen (Public Works). | | |
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ID# 156-22
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Health and Social Services Agreements to include the following Contractors: A & A Health Services, LLC, Alliance for Workforce Development, California Mental Health Services Authority, Spare-A-Dime, Inc., and UC Davis.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the CAO to execute. | | |
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ID# 160-22
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Rezone lands within Lassen County, owned by Paul F. Raquel, Sherilyn A. Raquel, Edward J. Stuart Jr. and Lilia P. Stuart, into an Agricultural Preserve Combining District (A-P) and allow these lands to be entered into a new Land Conservation (Williamson Act) contract. If approved, the rezone and contract will affect one assessor’s parcel and approximately 640 acres of contiguous, nonirrigated land. The project is exempt from CEQA under Section 15317 (Class 17) of the Guidelines. (File RZ #2021-001 and AA #2021-001).
ACTION REQUESTED: 1) Receive and consider the Land Conservation Committee and Planning Commission's recommendations on rezoning to an Agricultural Preserve Combining District (A-P) and execution of a Williamson Act contract; and 2) Conduct a public hearing pursuant to County Code Section 18.124.050 (Procedures for Precise Zoning and Amendments); and 3) Adopt resolution to authorize the execution of a Williamson Act contract, and introduce (waiving reading) and adopt an Ordinance Implementing the rezone of 640 acres of property from | denied | Pass |
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ID# 170-22
| 1 | | | Ordinance | SUPERVISORS ORDINANCE
SUBJECT: Ordinance setting annual salaries of members of the Board of Supervisors.
FISCAL IMPACT: Increase in Fiscal 2021/2022 budget appropriation will be adjusted with the mid-year revisions.
ACTION REQUESTED: 1) Read (or waive reading) Ordinance; 2) adopt Ordinance No. 2022-04; or 3) provide direction to staff. | adopted | Pass |
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ID# 155-22
| 1 | | | Action Item | FISCAL YEAR 2021-2022 MID-YEAR BUDGET
SUBJECT: Fiscal Year 2021/2022 Mid-Year Budget.
FISCAL IMPACT: Increase in budget appropriation and revenues for the 2021/2022 Fiscal Year.
ACTION REQUESTED: Adopt budget modifications in Funds 100, 106, 110, 115, 120, 130, 135, 136, 138, 143, 163, 164, 165, 166, 167, and 175.(4/5 vote required). | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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