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ID# 287-23
| 1 | | | Resolution | LASSEN COUNTY FISH AND GAME RESOLUTION
SUBJECT: Adoption of a resolution ratifying incumbent Lassen County Fish and Game Commission members.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 278-23
| 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
1) SUPERVISOR DISTRICT 3
Term to expire on March 31, 2027
i. Regular
ii. Alternate
Candidates: Christian Siemer, Jesse Midgley.
2) SUPERVISOR DISTRICT 4
Term to expire March 31, 2025
i. Regular
ii. Alternate
Candidates: Chase Dahle
3) SUPERVISOR DISTRICT 5
Term to expire March 31, 2027
i. Regular
ii. Alternate
Candidates: Paul Smith. | | |
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ID# 284-23
| 1 | | | Action Item | CALTRANS ROAD CHARGE PROGRAM
SUBJECT: Presentation from Caltrans Road Charge Program Manager Lauren Prehoda about the California Road Charge Program.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Receive presentation. | | |
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ID# 252-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR AGGREGATE RESOURCES INC.
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Mendiboure Rd., Termo, Ca 96132 (A.P.N 031-300-033); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Aggregate Resources Inc. The associated code enforcement file number CDEF2022-029. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT:
Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties | adopted | Pass |
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ID# 253-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR ROGER SIEU PHU
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 441-940 Hackstaff Rd., Herlong, Ca 96113 (A.P.N 139-220-022); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Roger Sieu Phu. The associated code enforcement file number CDEF2022-030. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT:
Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the | adopted | Pass |
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ID# 254-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR JESUS PINEDA
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 446-655 Honey Lake Dr. Herlong, Ca 96113 (A.P.N 139-060-041) as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Jesus Pineda. The associated code enforcement file number CDEF2022-032. The associated code enforcement file number CDEF2022-032. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to | adopted | Pass |
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ID# 256-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR BLONG YANG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 736-500 Marr Rd. Ravendale, CA 96123 (A.P.N 047-090-030); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Blong Yang. The associated code enforcement file number CDEF2022-033. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County | adopted | Pass |
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ID# 255-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR BRANDON VANG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 736-100 Marr Rd. Ravendale, CA 96123 (A.P.N 047-090-026); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Brandon Vang. The associated code enforcement file number CDEF2022-034. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen C | adopted | Pass |
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ID# 257-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR JULIA AND MIGUEL MORALES
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 739-950 Marr Rd. Ravendale, CA 96123 (A.P.N 047-100-044); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Julia & Miguel Morales. The associated code enforcement file number CDEF2022-035. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as establ | adopted | Pass |
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ID# 258-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR SHADOW VANG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Stage Rd., Ravendale, Ca 96123 (A.P.N 047-100-027); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Shadow Vang. The associated code enforcement file number CDEF2022-040. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1)Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen | adopted | Pass |
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ID# 259-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR VANG SAY AND VANG KONG MENG TC
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Stage Rd., Ravendale, Ca 96123 (A.P.N 047-100-081); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Vang Say & Vang Kong Meng TC. The associated code enforcement file number CDEF2022-041. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative | adopted | Pass |
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ID# 260-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR FINO BENJAMIN T. AND LESLIE IRENE
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Aspen Trail Rd., Madeline, Ca 96119 (A.P.N 019-300-027); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Fino Benjamin T. & Leslie Irene. The associated code enforcement file number CDEF2022-048. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover admi | adopted | Pass |
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ID# 261-23
| 1 | | | Action Item | RECOVERY OF ADMINISTRATIVE PENALTIES FOR PEREIRA HERNAN
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Aspen Trail Rd., Madeline, Ca 96119 (A.P.N 019-300-027); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Fino Benjamin T. & Leslie Irene. The associated code enforcement file number CDEF2022-048. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt, modify or discharge administrative penalties; and 4) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penaltie | adopted | Pass |
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ID# 264-23
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Proclamation: California Friday Night Live Month - April 2023.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 262-23
| 1 | | | Action Item | SAFETY ELEMENT
SUBJECT: Adoption of the Safety Element Update, as required by Government Code section 65302(g), and the associated Negative Declaration as the environmental document per the California Environmental Quality Act.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval by the Planning Commission; and 2) conduct a Public Hearing; and 3) adopt a resolution adopting the Safety Element Update and the associated Negative Declaration as the environmental document; or 4) provide direction to staff. | | |
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ID# 277-23
| 1 | | | Appointment | THIS ITEM WAS PULLED FROM THE AGENDA. | | |
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ID# 280-23
| 1 | | | Appointment | LASSEN COUNTY PLANNING COMMISSION
a) Title 7, Chapter 3 of California Government Code; Lassen County Code
Chapter 2.20
b) Term to Expire on March 31, 2023
1) SUPERVISOR DISTRICT THREE
i. Primary (Term expiring March 31, 2027. Applicants: Mark Solomon) | approved | Pass |
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ID# 282-23
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT:Approval of a letter of support for Plumas-Sierra Telecommunications’ application for California Advance Services Funds to provide last-mile broadband services via fiber optics in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize Chairman to execute. | approved | Pass |
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ID# 285-23
| 1 | | | Action Item | SUPERVISOR INGRAM
SUBJECT: Request to designate: 1) $250 Lassen Grizzly Clay Breakers Boosters; 2) $250 Long Valley Charter School; 3) $250 to PTO Program at Shaffer School; 4) $250 Herlong High School Boosters Club.
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# 269-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of February, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 271-23
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2022, through March, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 265-23
| 1 | | | Action Item | STATE AGREEMENT
SUBJECT: Program Participation Agreement between Lassen County Health and Social Services and the Department of Health Care Services for County-based Medi-Cal Administrative Activities (CMAA).
FISCAL IMPACT: There is no impact to the County General Fund. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Program Participation Agreement with Department of Health Care Services; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 268-23
| 1 | | | Action Item | STATE AGREEMENT
SUBJECT: Amendment to Agreement #21-10819, A02 between the California Department of Public Health and the County of Lassen for Comprehensive Suicide Prevention to extend the term of the agreement through June 30, 2024.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve Amendment; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 263-23
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2021-004, a Parcel Map Waiver for Dena Eastwood, Trustee of the Dena Eastwood Revocable Living Trust dated February 28, 2004, as to an undivided one-half interest, and for Robert Domingo Satica and Nancy Ellen Satica, Trustees of the Robert D. and Nancy E. Satica Family Trust created August 1, 2002, as to an undivided one-half interest.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 272-23
| 1 | | | Action Item | GRAZING LEASE
SUBJECT: Confirm grazing lease with Shayne Hecox for use of Susanville Ranch Park for spring 2023 grazing.
FISCAL IMPACT: Anticipated revenue to the Natural Resources Budget, Fund 141 of $600.
ACTION REQUESTED: Confirm 2023 Spring grazing lease with Shayne Hecox for use of Susanville Ranch Park in the amount of $10 per AUM and authorize the County Administrative Officer to execute. | approved | Pass |
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ID# 270-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for February, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 275-23
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of February 28, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 276-23
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of March 28, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 286-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence.
a) Lassen County Behavioral Health Advisory Board meeting agenda for April 10, 2023.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Board Meeting agenda for March 31, 2023.
c) Lassen County Planning Commission meeting agenda for April 4, 2023.
d) Lassen County Fair Advisory Board Meeting Minutes of February 14, 2023.
e) Lassen County Architectural Review Committee Agenda for March 29, 2023. | received and filed | Pass |
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ID# 266-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County Health and Social Services and The SmithWaters Group for Patients' Rights Advocacy Services for the term of April 1, 2023 through June 30, 2026.
FISCAL IMPACT: There is no impact to the County General Fund. The Agreement will be paid out of Fund/Budget Unit No. 110-0751.
ACTION REQUESTED: 1) Approve Agreement with The SmithWaters Group and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 267-23
| 1 | | | Action Item | LEASE AGREEMENT
SUBJECT: Lease Agreement between Lassen County Health and Social Services and E. Dale & Linda K. Soule' for 1616 Chestnut Street for the term of July 1, 2023 through June 30, 2028.
FISCAL IMPACT: There is no impact to the County General Fund. The Lease Agreement will be paid out of Fund/Budget Unit No. 120-0852.
ACTION REQUESTED: 1) Approve Agreement with E. Dale & Linda K. Soule' and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 251-23
| 1 | | | Ordinance | LASSEN COUNTY CODE
SUBJECT: Waive the Second Reading and adopt the Ordinance repealing Lassen County Code Sections 9.12.010 Firearm restrictions and 9.12.020 Bow and arrow restrictions, in the Hayden Hill - Silva Flat Game Refuge, that have been superseded by State of California Fish and Game Code Sections 10830 and 10506.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Waive the second reading and adopt the ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 281-23
| 1 | | | Ordinance | CONSOLIDATION
SUBJECT: Consider adoption of an urgency ordinance to consolidate the office of Lassen County Auditor with the office of Lassen County Treasurer/Tax Collector.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Introduce, wave the reading of, and adopt/enact ordinance (4/5 vote required); and/or 2) provide direction to staff. | adopted | Pass |
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ID# 283-23
| 1 | | | Resolution | RESOLUTION
SUBJECT: Resolution regarding the consolidation of the offices of treasurer tax collector auditor and to consider submitting a question to the electors of the county of whether the office of director of finance be established.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Adopt resolution; and 2) provide direction to staff. | adopted | Pass |
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ID# 273-23
| 1 | | | Action Item | PROPOSAL AWARD
SUBJECT: The Lassen County Sheriff’s Office is asking to award proposal to Trinity Services Group to provide kitchen and food services to the incarcerated population of the Lassen County Jail.
FISCAL IMPACT: The cost was broken down by Average Daily Population (ADP). Which was listed as follows:
Inmate Population Meal Cost (Per Inmate/Per Day)
Below 100 $4.733
101-121 $4.440
122-142 $4.173
143-153 $3.812
154-174 $3.666
175-195 $3.434
196-216 $3.251
217-228 $3.102
The ADP of the Lassen County Jail maintains an average of 101-121 area. This would place us in the cost range of $4.44. The approximate cost annually would be $534,798. This would be paid out of the 130-0525 budget lines for food (currently $350,000.00) and staffing/personnel cost of the four combined FTE positions allocated to Food Services (currently $263,973.00). This is a total of $613,973. The approval and subsequent contract with this vendor could result in a reduction in cost of approximately $79,175.
ACTION REQUESTED: Award the bid to Trinity Services Group and authorize the CAO to begin | approved | Pass |
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ID# 250-23
| 1 | | | Action Item | MID-YEAR BUDGET
SUBJECT: Mid-Year Budget Review for Fiscal Year 2022-2023.
FISCAL IMPACT: No further impact to General Fund. Appropriation increases to be offset with revenue increases and fund balances.
ACTION REQUESTED: 1) Authorize County Administrative Officer and Auditor to create Funds 102, 103, and 113; and 2) approve attached appropriation increases for Budget Units 100, 111, 130, 175, and 182; and 3) approve budget for 102, 103, and 113. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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