|
ID# 412-23
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Appeal of Lassen County’s abandonment of a conditionally approved use permit (UP #2020-010) to operate a flour mill, for grain grown on site, within an existing 2,400-square-foot agricultural building at 515-805 Morgan Road, Ravendale, CA 96123. The use permit was conditionally approved by the Planning Commission on March 2, 2021; however, pre-operational conditions were not met within the required time frame. An appeal was filed with the Lassen County Board of Supervisors by the applicant in response to an Intent to File a Notice of Abandonment letter, sent by the Department on March 6, 2023. The project site is located approximately five miles southeast of Ravendale, accessible by Mail Route Road and Morgan Road. APN 057-150-008.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff and decision from the Planning Commission; and 2) conduct a Public Hearing; and 3) adopt a resolution to uphold or deny the appeal; or 4) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 403-23
| 1 | | | Recognition | EMPLOYEE RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 20 Years: Timothy Heffley (Sheriff's Office), Robert Roadifer (Probation).
FISCAL IMPACT: None.
ACTION REQUESTED: Present award. | | |
Action details
|
Not available
|
|
ID# 404-23
| 1 | | | Report | CALIFORNIA HIGHWAY PATROL - SUSANVILLE AREA
SUBJECT: Verbal presentation and information for the Board of Supervisors from Jason Grimm California Highway Patrol Commander - Susanville Area.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
Action details
|
Not available
|
|
ID# 397-23
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for April, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 398-23
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of April, 2023.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 400-23
| 1 | | | Minutes | THIS ITEM WAS PULLED FROM THE AGENDA. | approved | |
Action details
|
Not available
|
|
ID# 401-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES
SUBJECT: Meeting Minutes of May 23, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 399-23
| 1 | | | Minutes | BOARD OF SUPERVISORS MEETING MINUTES
SUBJECT: Meeting Minutes of June 13, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 407-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County and California Hearing Officers, LLP to provide Qualified Hearing Officers to certify review hearings for Psychiatric Patients involuntarily detained at Banner Lassen Medical Center pursuant to California Welfare and Institutions Code §5150 for a maximum amount of $50,000 for the term of January 1, 2023 to December 31, 2023.
FISCAL IMPACT: There is no impact to County General Funds. This agreement will be paid from Fund/Budget Unit No.110-0751.
ACTION REQUESTED: 1) Approve the Agreement with California Hearing Officers, LLP; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 414-23
| 1 | | | Action Item | SHERIFF’S OFFICE COMMERCIAL CLASS A DRIVER TRAINING
SUBJECT: Travel authorization for three deputies to attend the Jiffy’s Truck School class A commercial driver training July 10, 2023 - July 14, 2023.
FISCAL IMPACT: The cost of the training is $13,748.76. Full per diem and tuition are to be provided prior to the start of training session. Per diem training cost will be from the Sheriff’s conference and training line Fund/Budget Unit No. 130-0522 and tuition will be from Fund/Budget Unit No. 185-054 and will be reimbursed by the Homeland Security Grant Program.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 411-23
| 1 | | | Resolution | JAG AGREEMENT
SUBJECT: Resolution authorizing County Administrative Officer as signing authority for Edward Byrne Memorial Justice assistance Grant and all subsequent documentation.
FISCAL IMPACT: Revenue agreement in the amount of $658,758.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 402-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Meeting agenda for June 15, 2023.
b) Central Valley Regional Water Quality Control Board Meeting Notice and agenda for June 22, 2023.
c) Lassen County Fair Advisory Board Meeting Minutes of May 9, 2023. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 408-23
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between Lassen County and Crestwood Behavioral Health, Inc. for a sub-acute care facility for inpatient chronic mentally ill adults for a To Be Determined (TBD) Amount for the term of July 1, 2023 to June 30, 2024.
FISCAL IMPACT: There is no impact to County General Funds. This will be paid from Fund/Budget Unit No. 110-751 and Fund/Budget Unit No. 164-0752.
ACTION REQUESTED: 1) Approve Agreement Crestwood Behavioral Health, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 406-23
| 1 | | | Action Item | ANNUAL PC PURCHASE
SUBJECT: Bulk purchase of computer workstations from Dell Technologies.
FISCAL IMPACT: Approximately $59,282.27 from Fund/Budget Unit No. 104-0322.
ACTION REQUESTED: 1) Approve purchase; and 2) authorize the County Administrative Officer to execute. | approved | Pass |
Action details
|
Not available
|
|
ID# 405-23
| 1 | | | Action Item | OPERATIONS
SUBJECT: Training request for two (2) Sheriff's Department staff to attend the Basic Law Enforcement Academy at College of the Siskiyous from July 5, 2023, through December 16, 2023.
FISCAL IMPACT: Approximately $15,346 from the Lassen County Sheriff’s Office Patrol Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: 1) Approve; and 2) authorize County Administrative Officer to execute. | approved | Pass |
Action details
|
Not available
|
|
ID# 413-23
| 1 | | | Resolution | PUBLIC WORKS/ROAD
SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding - Fiscal Year (FY) 2023-2024.
FISCAL IMPACT: Anticipated revenue in the estimated amount of $3,341,718 from the 2023-2024 FY appropriation of SB-1 RMRA funds to the 2023-2024 FY Road Budget Fund No. 122.
ACTION REQUESTED: Adopt the resolution approving a list of projects for 2023-2024 FY funded by SB-1. The Road Repair and Accountability Act of 2017; and 2) authorize the Chairman to sign. | adopted | Pass |
Action details
|
Not available
|
|
ID# 416-23
| 1 | | | Action Item | 395 COALITION MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding between Washoe County and Lassen County addressing the division of funding and administrative management related to the retention of The Ferguson Group (TFG) for the purpose of advocating and consulting for and facilitating the development of the 395 Corridor to improve the safety and utility of the 395 Corridor as set forth in TFG proposal attached hereto as Exhibit A.
FISCAL IMPACT: Lassen County would be responsible for 40% of the contract amount not to exceed $30,000 total with the execution of a future agreement with The Ferguson Group (TFG). This will be budgeted in the 2023-2024 budget and will be budgeted from the General Fund or another eligible funding source.
ACTION REQUESTED: 1) Approve attached MOU with Washoe County; and 2) authorize the CAO to execute said MOU and a contract with The Ferguson Group (TFG) within the parameters of the attached proposal, and subject to County Counsel review and approval. | approved | Pass |
Action details
|
Not available
|
|
ID# 417-23
| 1 | | | Action Item | ADOPTION OF RESOLUTION FOR THE RECOMMENDED BUDGET AND APPROVAL OF CAPITAL PROJECT EXPENDITURES
SUBJECT: Resolution adopting the Recommended Budget and capital project expenditures for the fiscal year July 1, 2023 - June 30, 2024.
FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|