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ID# 557-22
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: Consider revisions to the Assistant Environmental Health Specialist/Environmental Health Specialist I job description.
FISCAL IMPACT: Staff time.
ACTION REQUESTED: 1) Approve the revised job description. | approved | Pass |
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ID# 554-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of September 20, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 567-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting Agenda, September 30, 2022.
b) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for October 13, 2022 and October 14, 2022. | received and filed | Pass |
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ID# 561-22
| 1 | | | Action Item | EXECUTIVE ASSISTANT
SUBJECT: Executive Assistant to the Chief Probation Officer - Revised County Job Description.
FISCAL IMPACT: No fiscal impact for Fiscal Year 2022/2023.
ACTION REQUESTED: Approve the revised job description. | approved | Pass |
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ID# 563-22
| 1 | | | Action Item | FOSTER YOUTH SERVICES MANAGER
SUBJECT: Foster Youth Services Manager - Revised County Job Description.
FISCAL IMPACT: No fiscal impact for Fiscal Year 2022/2023.
ACTION REQUESTED: Approve the revised job description. | approved | Pass |
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ID# 564-22
| 1 | | | Action Item | PROGRAM SERVICES MANAGER
SUBJECT: Program Services Manager - Revised County Job Description.
FISCAL IMPACT: No fiscal impact for Fiscal Year 2022/2023.
ACTION REQUESTED: Approve the revised job description. | approved | Pass |
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ID# 565-22
| 1 | | | Action Item | SUPERVISING DEPUTY PROBATION OFFICER
SUBJECT: Supervising Deputy Probation Officer - Revised County Job Description.
FISCAL IMPACT: Fiscal impact for Fiscal Year 2022/2023 $3,091.20 to Fund/Budget Unit No.145-0561.
ACTION REQUESTED: Approve the revised job description. | approved | Pass |
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ID# 549-22
| 1 | | | Appointment | LASSEN COUNTY CHILDREN & FAMILIES COMMISSION (FIRST5)
SUBJECT: Appointment of Commissioners to the Lassen County Children & Families Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Pursuant to Health and Safety Code Section 130140 (A): 1) Appoint Jodie Neuenschwander Commissioner under Section (iii); 2) appoint Jessica Stading as Commissioner under Section (iii). | approved | Pass |
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ID# 550-22
| 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
b) Term to expire on March 31, 2025
1) SUPERVISOR DISTRICT 4
i. Primary (applicant: Randal Cochran) | approved | Pass |
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ID# 562-22
| 1 | | | Action Item | COMMUNITY CORRECTIONS PARTNERSHIP
SUBJECT: Request to appropriate funding from CCP reserves to pay for public safety equipment not to exceed the amount of $500,000.
FISCAL IMPACT: Request to allocate funding for departments in the CCP to purchase public safety equipment, not to exceed the amount of $500,000.00. Increase Fund/Budget Unit No.138-0551 by $500,000 to be expended by the end of Fiscal Year 2023/2024.
ACTION REQUESTED: Approve the requested allocation of funding. (4/5 vote required) | approved | Pass |
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ID# 553-22
| 1 | | | Ordinance | VICIOUS DOG ORDINANCE
SUBJECT: Waive the Second Reading and adopt the 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 establishing chapter 8.06.085.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) waive the second reading and adopt the ordinance; and/or 3) provide direction to staff. | adopted | Pass |
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ID# 558-22
| 1 | | | Action Item | PROPOSED ORDINANCE CLARIFYING TIE VOTES
SUBJECT: Proposed ordinance clarifying tie vote and no action for Planning Commission and Board of Supervisors actions, adding Section 2.20.060 (Tie Vote, No Action) and Chapter 1.30 (Reconsideration, Tie Vote, No Action) to the Lassen County Code. (File #318.01.62).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; 2) introduce the ordinance and read (or waive); and 3) continue to October 18, 2022, for adoption. | approved | Pass |
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ID# 566-22
| 1 | | | Action Item | 10:00 a.m.: BOARD OF SUPERVISORS
SUBJECT: Receive public comment and approve allocation of Federal Title III funding to the Lassen County Sheriff’s Department.
FISCAL IMPACT: Positive. Provides for the reimbursement of county costs.
ACTION REQUESTED: Approve allocation of 2021-2022 Title III funding in the amount of $115,712.85 to the Lassen County Sheriff’s Department for reimbursement of search and rescue and other emergency response activities performed on federal land and paid for by Lassen County including law enforcement patrols, associated training costs, and equipment purchases directly related to those services. | approved | Pass |
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ID# 559-22
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Consider release of the draft Safety Element and the associated Draft Negative Declaration and supporting Initial Study for public review and comment.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive staff report; and 2) direct staff to release the draft Safety Element for public comment and formal submittal of the draft to the Board of Forestry and Fire Protection, the California Geological Survey, applicable Fire Protection Districts, California Native American Tribes and others, in accordance with Government Code Sections 65302.5, 65352.3 and 65352.4; and 3) direct staff to release the draft Negative Declaration and its supporting Initial Study for public comment in accordance with the California Environmental Quality Act (CEQA); and 4) concur with staff and find that Lassen County is not required to prepare an Environmental Justice Element, based on the findings and conclusions contained in the memorandum to the Planning Commission for its September 6, 2022, meeting; or 5) provide direction. | approved | Pass |
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ID# 560-22
| 1 | | | Ordinance | COUNTY SURVEYOR
SUBJECT: Proposed amendment of Section 9.60.060(c) of Title 9 (Public Peace, Safety and Morals), proposed repeal and replacement of Section 12.12.021 of Title 12 (Buildings and Construction), proposed repeal and replacement of all of Title 16 (Subdivisions) and proposed repeal of Sections 18.112.030 and 18.116.060 of Title 18 (Zoning), all of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) conduct a public hearing; and 3) introduce and adopt, by title only, the proposed ordinance. | adopted | Pass |
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ID# 556-22
| 1 | | | Action Item | GRANTS AND LOANS
SUBJECT: Public Hearing and Resolution approving an application for Lassen County’s Permanent Local Housing Allocation (PLHA)
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Approve the attached resolution; and 2) authorize the County Administrative Officer or their designee to execute the PLHA Program and submit the PLHA Plan and Application to the State Department of Housing and Community Development. | approved | Pass |
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ID# 551-22
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee Appointments for 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following Board,
Committee, and Commission:
1. Rural County Representatives of California (RCRC)
a. California Non-Profit Corporation
b. One member of Board of Supervisors. One alternate from Board of
Supervisors
2022 Current Appointees: (P) Supervisor Albaugh, (A) Supervisor Bridges
2. Golden State Finance Authority (GSFA)
a. Government Code section 6500, Board of Directors
b. One member of Board of Supervisors. One alternate from Board of Supervisors
2022 Current Appointees: (P) Supervisor Albaugh, (A) Supervisor Bridges
3. Golden State Connect Authority (GSCA)
a. Joint Exercise of Powers Agreement (JPA)
b. One member of the Board of Supervisors. One alternate from the Board of Supervisors.
2022 Current Appointees: (P) Supervisor Albaugh, (A) Supervisor Bridges
4. Environmental Services Joint Powers Agency (ESJPA).
a. Government Code section 6500, Joint Powers Agency.
b. One member of Board of Supervisors. One alternate who is staff from Solid Was | approved | Pass |
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ID# 552-22
| 1 | | | Appointment | CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC)
SUBJECT: Appointment to CSAC Board of Directors Members for
2022-2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments of regular and alternate members to the CSAC Board of Directors.
2022 Current Appointees: (P) Supervisor Gallagher, (A) Supervisor Bridges | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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