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ID# 174-22
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Community Development Block Grant (CDBG) Program Income Applications.
FISCAL IMPACT: Potential repayment liability if project is not completed in five (5) years.
ACTION REQUESTED: Approve Lassen County Health and Social Services to move forward with submitting a CDBG application to use the Program Income for the Westwood Community Center Project. | approved | Pass |
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ID# 176-22
| 1 | | | Action Item | AD HOC COMMITTEE
SUBJECT: Recommendations from the Commercial Cannabis Cultivation Ad Hoc Committee regarding possible direction to staff and the Planning Commission concerning development of a commercial cannabis cultivation ordinance. File 300.18.01.60.
FISCAL IMPACT: None for this report; unknown impact from an ordinance.
ACTION REQUESTED: 1) Receive report from staff and the commercial cannabis ad hoc committee; and 2) provide direction to staff. | approved | Fail |
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ID# 178-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Bid Award: Motor Grader - Correction to original award.
FISCAL IMPACT: Funding in the amount of $380,354.91 from Road Operating Fund/Budget Unit No. 122-1221
ACTION REQUESTED: Revise the bid award of a motor grader made to Cashman Equipment Company on December 14, 2021, from $342,342 to $380,351.94. | approved | Pass |
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ID# 173-22
| 1 | | | Appointment | LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Make the following appointments:
a) Resolution No. 80/81-104
LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Vacancies on the Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Make the following appointments:
1) SUPERVISOR DISTRICT 1
i. Alternate (vacant); term to expire March 31, 2025
2) SUPERVISOR DISTRICT 2
i. Primary (vacant); term to expire March 31, 2025
3) SUPERVISOR DISTRICT 3
i. Alternate (vacant); term to expire March 31, 2023
4) SUPERVISOR DISTRICT 4
i. Primary (vacant); term to expire March 31, 2025
ii. Alternate (vacant); term to expire March 31, 2025
iii. Alternate (vacant); term to expire March 31, 2025
5) SUPERVISOR DISTRICT 5
i. Alternate (vacant); term to expire March 31, 2023.
Applicants: Randle Panfilio, Curtis Bortle. | approved | Pass |
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ID# 181-22
| 1 | | | Appointment | BOARD OF SUPERVISORS APPOINTMENTS
SUBJECT: Vacancy on Airport Land Use Commission (ALUC), Public Utilities Code Section 21670.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider appointing a member of the Board of Supervisors to fill one vacancy (previously held by Supervisor Pyle). Term to expire simultaneously with Board of Supervisor's term of office. | approved | Pass |
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ID# 180-22
| 1 | | | Action Item | LASSEN COUNTY HISTORIC COURTHOUSE
SUBJECT: Lassen County Historic Courthouse Project - Architect's proposal for Phase III - Tenant Improvements.
FISCAL IMPACT: Project is a state funded grant and does not impact the General Fund. Funding is available within the Current 2021/2022 Fiscal Year Courthouse Square Construction Fund/Budget Unit No. 154-1541.
ACTION REQUESTED: Consider authorizing the Director of Public Works to sign an agreement in the amount of $404,550 with Lionakis to provide architectural and engineering services for Phase III - Tenant Improvements for the Lassen County Historic Courthouse Renovation Project. | approved | Pass |
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ID# 171-22
| 1 | | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Request to designate: $200 to the Lassen Land and Trails Trust (LLTT) for the Paiute Meadows Trail Run.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011).
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 182-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $500 to the Lassen High School Clay Breakers.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011).
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 175-22
| 1 | | | Resolution | LASSEN COUNTY ARTS COUNCIL
SUBJECT: Resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for Fiscal Years 2020/2021 and 2021/2022 State-Local Partnership Program and related authorizations.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 177-22
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for December, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 172-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of February 15, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 179-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for February 14, 2022. | received and filed | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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