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ID# 499-22
| 1 | | | Action Item | HIGHWAY SAFETY IMPROVEMENT PROGRAM
SUBJECT: Authorize Chairman to sign letters of support for Highway Safety Improvement Program applications for funding for projects on Eagle Lake Road, Herlong Access Road, and Johnsonville-Center Road.
FISCAL IMPACT: None. On July 26, 2022, the Board of Supervisors provided direction to staff to use Transportation Development Act funding as possible matching funds.
ACTION REQUESTED: Authorize Chairman to sign. | approved on the consent agenda | Pass |
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ID# 503-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of July 31, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 504-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for July 31, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 511-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of August 23, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 508-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for September 12, 2022.
b) Application for Alcoholic Beverage License(s) - Cherry Wood Winery. | received and filed | Pass |
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ID# 497-22
| 1 | | | Action Item | GRANTS AND LOANS
SUBJECT: Community Development Block Grant (CDBG) Update.
FISCAL IMPACT: If Lassen County uses CDBG Program Income for any pre-development costs on a project and does not complete the project within five years, Lassen County will have to pay back the funds used.
ACTION REQUESTED: Approve Health and Social Services staff to proceed with a CDBG Program Income Application for the Westwood Community Center Project. | approved | Pass |
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ID# 502-22
| 1 | | | Action Item | OPERATIONS
SUBJECT: Memorandum of Understanding (MOU) with Lassen County Office of Education for Youth Prevention Services.
FISCAL IMPACT: Revenue in the amount of $130,000.
ACTION REQUESTED: 1) Approve the MOU; and 2) authorize the Sheriff to sign. | approved | Pass |
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ID# 510-22
| 1 | | | Action Item | LASSEN NATIONAL FOREST
SUBJECT: Approve and authorize Chairman to sign a comment letter regarding the Lassen National Forest Environmental Assessment for the Lassen Off-Highway Vehicle Motorized Vehicle Use Map (Lassen OHV MVUM) Update Project.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 498-22
| 1 | | | Action Item | DISPOSAL OF SURPLUS EQUIPMENT
SUBJECT: Authorize County Auditor to write off depreciated value assigned to surplus equipment, Sheriff’s search and rescue snow groomer, to facilitate disposal by the County Purchasing Agent.
FISCAL IMPACT: None. Equipment was purchased using Title III funding. The depreciated value is approximately $3,432.22.
ACTION REQUESTED: 1) Determine Sheriff’s search and rescue Piston Bully snow cat as “surplus property” of the County 2) Authorize County Auditor to write off the depreciated value of $3,432.22 assigned to surplus property, and 3) Authorize the transfer of the surplus property to Lassen Community College. | approved | Pass |
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ID# 501-22
| 1 | | | Report | FAIR REPORT
SUBJECT: 2022 Lassen County Fair Report.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report and provide direction to staff. | | |
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ID# 505-22
| 1 | | | Action Item | VICIOUS DOG ORDINANCE
SUBJECT: Introduce and waive first reading of ordinance amending Title 8 of the Lassen County Code relating to animals as follows: Amend Chapters 8.04.300, 8.06.020, 8.06.080, 8.06.100, 8.08.020 and 8.08.060 and establish chapter 8.06.085.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce and waive the first reading of the proposed amended ordinance amending Title 8 of the Lassen County Code relating to animals, Chapters 8.04.300, 8.06.020, 8.06.080, 8.06.100, 8.08.020 and 8.08.060 and establishing chapter 8.06.085; and 3) direct the ordinance return to Board for 2nd reading or waive or 2nd reading and adoption; and/or 4) provide direction to staff. | approved | Pass |
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ID# 496-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (Sept 13, 2022 - Dec 31, 2023) between County of Lassen and Lassen County Deputy Sheriffs Association Employees.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED: 1) Ratify MOU with Deputy Sheriff Association Employees. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 509-22
| 1 | | | Report | 10:15 a.m.: LASSEN NATIONAL FOREST SERVICE
SUBJECT: Verbal report from Lassen National Forest Supervisor Deb Bumpass regarding Dixie Fire post-wildfire forest restoration activities on USDA Forest Service (USFS) managed land.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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