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ID# 636-22
| 1 | | | Report | PLUMAS NATIONAL FOREST
SUBJECT: Verbal report from Plumas National Forest Beckwourth District Ranger Mike Rahe post-wildfire forest restoration activities on USDA Forest Service (USFS) managed land.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 621-22
| 1 | | | Action Item | BUDGET APPROVAL
SUBJECT: Appropriation from Fund 105, Budget Unit 0431 for restricted monies distributed under Business & Professions Code section 17206.
FISCAL IMPACT: Cost savings to general fund.
ACTION REQUESTED: 1) Authorize auditor to create Fund 105, Budget 0431, and 2) approve expenditures in an estimated amount not to exceed $120,000.00.; and 3) approve revenues in the minimum estimated amount of $309,600 and 4) approve appropriation in Fund/Budget Unit No. 105-0431 in the amount of $309,600. (4/5 vote required). | approved | Pass |
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ID# 623-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Agreement with Bender Rosenthal, Inc. for Appraisal and Acquisition Services Related to Beaver Creek Bridge (7C-82), Muddy Slough No. 1 Bridge (7C-88), and Muddy Slough No. 2 Bridge (7C-89) Replacement Project.
FISCAL IMPACT: Funding is available in Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve agreement with Bender Rosenthal, Inc. to perform appraisal and acquisition services related to Public Works/Transportation Beaver Creek Bridge, Muddy Slough No. 1 Bridge, and Muddy Slough No. 2 Bridge Replacement Project in the amount of $67,673; and 2) authorize the Director of Public Works to sign agreement. | approved | Pass |
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ID# 624-22
| 1 | | | Action Item | TRAINING
SUBJECT: Training request for two (2) Correctional Deputies and one (1) civilian to attend the Basic Law Enforcement Academy at College of the Siskiyous from January 2, 2023 - June 24, 2023.
FISCAL IMPACT: Approximately $27,507 from the Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize the training expenditures for the Law Enforcement Academy. | approved | Pass |
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ID# 622-22
| 1 | | | Action Item | REGISTRAR OF VOTERS
SUBJECT: Certified Statement of Results for the November 8, 2022, General Election.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive and file the Certified Statement of Results for the November 8, 2022, General Election, as per Elections Code Section 15372; and 2) Declare the results as per Elections Code Section 15400. | approved | Pass |
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ID# 628-22
| 1 | | | Minutes | MINUTES OF OCTOBER 25, 2022
SUBJECT: Meeting Minutes of October 25, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 630-22
| 1 | | | Minutes | MINUTES OF NOVEMBER 22, 2022
SUBJECT: Meeting Minutes from November 22, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 631-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for December 8, 2022 and December 9, 2022.
b) Lassen Transit Service Agency Meeting Agenda for December 12, 2022.
c) Lassen County Behavioral Health Advisory Board meeting agenda for December 12, 2022. | received and filed | Pass |
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ID# 635-22
| 1 | | | Report | US HIGHWAY 395
SUBJECT: Informational report from the Lassen County Transportation Commission regarding US 395 Coalition efforts to develop a strategy for the development expansion of US 395.
FISCAL IMPACT: None.
ACTION REQUESTED: Discussion and direction to county staff to engage the services of an independent contractor/consultant lobbyist to provide legislative advocacy services to secure funding to implement the development and expansion of US 395. | | |
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ID# 625-22
| 1 | | | Action Item | NOTIFICATION
SUBJECT: Notification to Civilian Governing Body and Local Community regarding President Executive order 14074, and the Lassen County Sheriff's Intent to seek Controlled Property from federal sources.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive information from the Sheriff. | | |
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ID# 626-22
| 1 | | | Action Item | GRANT
SUBJECT: Gun Violence Reduction Program Grant.
FISCAL IMPACT: Maximum available revenue of $322,249.
ACTION REQUESTED: Authorize Sheriff Growdon and Lieutenant Woginirch to sign the Memorandum of Understanding (MOU) with the California Department of Justice in support of the Gun Violence Reduction Program Grant. | approved | Pass |
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ID# 627-22
| 1 | | | Action Item | URGENCY ORDINANCE
SUBJECT: Adopt an urgency ordinance to adopt a Military Equipment Use Policy pursuant to Assembly Bill (AB) 481.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Introduce, waive the reading, and adopt the ordinance (4/5 vote required); and/or 2) provide direction to staff. | adopted | Pass |
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ID# 620-22
| 1 | | | Action Item | BUDGET APPROVAL
SUBJECT: Creation of Fund 140, Budget Unit 1072 for implementation of California Public Utilities Commission Local Agency Technical Assistance program grant-funded work by the Golden State Connect Authority for the County of Lassen.
FISCAL IMPACT: No impact to general fund.
ACTION REQUESTED: 1) Authorize auditor to create Fund 140, Budget Unit 1072, and 2) approve expenditures in the amount of $500,000; and 3) approve revenues in the amount of $500,000; and 4) approve appropriation in Fund/Budget Unit No.140-1072 in the amount of $500,000. (4/5ths vote required). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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