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ID# 342-22
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES.
SUBJECT: Draft Ordinance repealing Architectural Requirements for “residential use” buildings as provided for at section 18.108.235 of the Lassen County Code (File #318.01.49)
FISCAL IMPACT: Staff time.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) introduce and adopt, by title only, the proposed ordinance to repeal County Code section 18.108.235; or 3) provide alternate direction to staff and the Planning Commission. | adopted | Pass |
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ID# 343-22
| 1 | | | Ordinance | **THE 6:00 P.M. PLANNING AND BUILDING SERVICES PUBLIC HEARING WILL BE HELD AT:LASSEN COUNTY FAIRGROUND - JENSEN HALL, 195 RUSSELL AVE., SUSANVILLE, CA. 96130.
6:00 p.m.: PLANNING AND BUILDING SERVICES
SUBJECT: Proposed amendment to Title 18 (Zoning) of the Lassen County Code to add section 18.108.043 to allow up to five use permit applications to allow indoor commercial cannabis cultivation in industrial zoning districts. On Tuesday, May 17, 2022, the Lassen County Board of Supervisors introduced the proposed ordinance and continued the item for a public hearing at 6:00 p.m., on Tuesday, May 24, 2022, at Jensen Hall, Lassen County Fairgrounds, 195 Russell Ave., Susanville. CA, 96130.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report from staff; and 2) conduct a public hearing pursuant to Government Code Section 65856; and 3) find that the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to subsection 15061(b)(3) of the CEQA Guidelines and direct the Director of the Planning and Building Services Department to file a Notice of Exemp | | |
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ID# 338-22
| 1 | | | Report | SUPERVISOR GALLAGHER
SUBJECT: Presentation by Beckwourth Ranger District, Plumas National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive Presentation. | | |
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ID# 350-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Advisory ballot measure regarding commercial cannabis cultivation.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Discussion; and 2) direction to staff. | approved | Pass |
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ID# 353-22
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Payments to C&S Waste in the amounts of $891.33 for the Herlong Cleanup, $891.33 for the Doyle Cleanup, and $891.34 for the Green Cleanup in Milford.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 354-22
| 1 | | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Payments to: 1) $200 to the Historical Society; 2) $200 to the Lassen County Family Services for $200 for the CASA program; 3) $500 to the Blue Star Moms; 4) $500 to the American Legion; 5) $500 to the VFW Post 238; 6) $400 to the Junior Fishing Derby; 7) $400 to the Lassen Grizzly Clay Breakers Boosters.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 355-22
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Payments to: 1) $500 to NorCal EMS Annabelle P Entsminger Prehospital Education Scholarship; 2) $250 to the Jolly Elders in Susanville; 3) $250 to the Lake Forest 4H; 4) $250 to the Thompson Peak 4H; 5) $250 to the Johnstonville 4H.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 356-22
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $1700 to Shasta Cascade Wonderland Association.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 358-22
| 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 February, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 349-22
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting Minutes of May 17, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 351-22
| 1 | | | Action Item | SHASTA CASCADE HAZARDOUS MATERIALS RESPONSE TEAM (SCHMRT)
SUBJECT: Amendment to current 5-year Shasta Cascade Hazardous Materials Response Team (SCHMRT) agreement, extending the agreement until June 30, 2027 and a reduction of annual cost to be $3,273 annually.
FISCAL IMPACT: Annual impact of $3,273 from Fund/Budget Unit No. 100-0661.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 345-22
| 1 | | | Action Item | CHANGE OF POSITIONS
SUBJECT: Conversion of One (1) FTE from Correctional Technician I/II to Community Services Officer (CSO).
FISCAL IMPACT: Cost to the County of $2343 for the change from Correctional Technician (Range 14) to Community Services Officer (Range 15).
ACTION REQUESTED: Authorize the conversion of one FTE for Correctional Technician I/II to Community Services Officer. | approved | Pass |
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ID# 346-22
| 1 | | | Action Item | INVEST/REINVESTMENT OF FUNDS
SUBJECT: Delegation of Authority.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution renewing the Delegation of Authority to invest and reinvest funds of the county and funds of other depositors in the County Treasury. | approved | Pass |
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ID# 347-22
| 1 | | | Action Item | INVESTMENT POLICY
SUBJECT: Lassen County Investment Policy.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and 2) renewing of the Lassen County Investment Policy for the 2022/2023 Fiscal Year (FY). | approved | Pass |
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ID# 348-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of May 10, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 339-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Health and Social Services Agreements to include the following Contractors: Crestwood Behavioral Health, Inc., About Time Recovery, Baharak Amanzadeh, DDS, MPH and California Department of Social Services.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements; and 2) authorize the County Administrative Officer to execute. | approved | Pass |
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ID# 352-22
| 1 | | | Proclamation | SPECIAL OLYMPICS LAW ENFORCEMENT TORCH RUN
SUBJECT: Resolution for Special Olympics Law Enforcement Torn Run. The attached resolution recognized June 16th as the law Enforcement Torch Run in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 340-22
| 1 | | | Action Item | PROCLAMATION
SUBJECT: Proclamation: May 2022 is Mental Health Matters Month.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve; and 2; authorize Chairman to sign Proclamation. | adopted | Pass |
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ID# 344-22
| 1 | | | Action Item | RECLASSIFICATIONS
SUBJECT: Creation of a Natural Resources Coordinator I/II job classification within the Planning and Building Services Department.
FISCAL IMPACT: The current funded position is a Range 18 step C, and the new position is a Range 20 step B, an increase of $1.0679 per hour or $2,221.23 per year to be allocated and budgeted for the Fiscal Year (FY) 2022/2023 FY budget.
ACTION REQUESTED: 1) Receive report; and 2) approve job description. | approved | Pass |
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ID# 357-22
| 1 | | | Action Item | SUBJECT: Review proclamation for the Beckwourth and Dixie Local Emergency (Resolution NO. 21-033 and 21-037) and the Beckwourth and Dixie Local Health Emergency (Resolution NO. 21-038 and 21-050).
FISCAL IMPACT: None.
ACTION REQUESTED: Review resolution NO. 21-033, 21-037, 21-038 and 21-050 and continue, terminate or allow resolutions to expire. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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