|
ID# 420-22
| 1 | | | Report | COMMUNITY ECONOMIC RESILIENCE FUND PROGRAM
SUBJECT: Letter of Support for North State Planning and Development Collective at California State University, Chico, regarding the State of California Community Economic Resilience Fund (CERF) Program.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize Chair to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 421-22
| 1 | | | Action Item | CHILD ADVOCACY CENTER
SUBJECT: Approve the submission of the Request for Proposal of the Lassen County District Attorney's Child Advocacy Center Program to be funded through the State of California and administered by the California Office of Emergency Services (Cal OES).
FISCAL IMPACT: No impact to the General Fund. $200,000 for the Child Advocacy Center.
ACTION REQUESTED: Adopt Resolution. | approved | Pass |
Action details
|
Not available
|
|
ID# 427-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of June 21, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 422-22
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization and report for Director Kelley Cote and Staff Services analyst Regina Richard to attend the 2022 National Child Support Enforcement Association (NCSEA) Leadership Symposium. Total estimated travel cost for the conference is $6,134.90.
FISCAL IMPACT: There is no fiscal impact to the General Fund. There is no net increase to appropriations.
ACTION REQUESTED: 1) Approve the travel request; and 2) authorize the County Administrative Officer to execute the request on behalf of the Board of Supervisors. | approved | Pass |
Action details
|
Not available
|
|
ID# 423-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Addendum to Individual Project Agreement with California Construction Authority for the Fair Generator Project.
FISCAL IMPACT: No impact to the fair fund. The project expenditures will be reimbursed by California Department of Food and Agriculture on completion of project. Increase in cost to be budgeted in the fiscal year 2022/2023 budget.
ACTION REQUESTED: 1) Approve addendum 01 to the Individual Project Agreement with California Construction Authority for the Fair Generator Project in the amount of $38,943; and 2) authorize Fair Manager to execute agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 424-22
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Consider Certification of a Subsequent Environmental Impact Report (EIR) for a proposal to amend mining operations at the Ward Lake Pit (CA mine ID #91-18-0008). If approved, the amendment would allow for the expansion of approximately 78.6 acres, with an associated additional volume of 5,000,000 tons of material; extension of the life of the mine from 2030 to 2050; and an increase of the maximum volume per year from 100,000 tons to 200,000 tons per year. (File EIR #2021-001, UP #2021-003 and RP #2021-001).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive packet from Planning Staff including findings, conditions, and recommendation from the Planning Commission; and 2) conduct a public hearing pursuant to Lassen County Code, Section 18.112.040 and California Government Code, Section 65905; and; 3) adopt a resolution certifying a Final Subsequent Environmental Impact Report (EIR #2021-001) and approving amendments to Use Permit and Reclamation Plan #96056 for CA Mine ID #91-18-0008, Ward Lake Pit (UP #2021-003 and RP #2021-001, respectively); o | adopted | Pass |
Action details
|
Not available
|
|
ID# 430-22
| 1 | | | Action Item | BALLOT ADVISORY MEASURE
SUBJECT: Resolution calling for and authorizing the submission to the voters an advisory question regarding indoor commercial cannabis sites in the unincorporated area of Lassen County and consolidating the election with the November 8, 2022, consolidated general election.
FISCAL IMPACT: Estimate of $10,000 to $12,000.
ACTION REQUESTED: 1) Approve; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 425-22
| 1 | | | Action Item | CAPITAL OUTLAY
SUBJECT: Fiscal Year 2021/2022 Partial Road Budget adoption for Capital Outlay portion of Road Operating Fund/Budget Unit No. 122-1221 and Road Construction Fund/Budget Unit No. 122-1222.
FISCAL IMPACT: Road Operating Budget 122-1221 (Capital Outlay) (expenditures and revenues in the amount of $1,305,000). Road Construction Fund/Budget Unit No. 122-1222 (expenditures in the amount of $8,080,000 and revenues in the amount of $8,080,000).
ACTION REQUESTED: Approve Fiscal Year 2021/2022 Partial Road Budget for Capital Outlay. | approved | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|