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ID# 480-23
| 1 | | | Ordinance | ZONING ORDINANCE AMENDMENT (COUNTY CODE TITLE 18)
SUBJECT: Public Hearing: Ordinance amending various Sections of County Code, Title 18 (Zoning) including Sections 18.108.230 (Keeping animals-Special provisions), Subsection “(2)” of Section 18.78.020 (Uses allowed by right), Subsection “(2)” of Section 18.80.020 (Uses allowed by right), 18.108.020 (Animal feedlot, fertilizer plants, commercial kennels and horse shows), 18.14.390 (Feedlot, commercial), and 18.102.020 (General district uses); repealing Section 18.108.070, Subsection “(3)” of Section 18.102.070, Subsection “(6)” of Section 18.22.050, Subsection “(6)” of Section 18.24.050, Subsections “(1)(a)” and “(2)(a)” of Section 18.108.270; and adding Subsection “(10)” to Section 18.102.110 (Provisions for hemp).
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. | approved | Pass |
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ID# 490-23
| 1 | | | Appointment | FAR NORTHERN REGIONAL CENTER
SUBJECT: Request from Far Northern Regional Center for consultation in appointing to fill vacancy on Far Northern Coordinating Council on Developmental Disabilites (applicant Timothy Howard).
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. | approved | Pass |
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ID# 487-23
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate $1162.41 to C&S Waste for the Westwood cleanup.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | |
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ID# 482-23
| 1 | | | Minutes | This item was removed from the agenda. | | |
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ID# 474-23
| 1 | | | Action Item | BEHAVIORAL HEALTH AGREEMENT WITH DAVIS GUEST HOUSE, INC.
SUBJECT: Agreement between Lassen County and Davis Guest Home, Inc. for a residential care facility for adults with a To Be Determined (TBD) Amount for the term of July 1, 2023 to June 30, 2024.
FISCAL IMPACT: This will be paid from Fund/Budget Unit Numbers 110-751 and 164-0752.
ACTION REQUESTED: 1) Approve Agreement with Davis Guest Home, Inc.; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 478-23
| 1 | | | Action Item | PUBLIC HEALTH AND COMMUNITY SOCIAL SERVICES AGREEMENT FOR TIME STUDY PROGRAM
SUBJECT: Agreement between Lassen County and Fiscal Experts, Inc. dba The Time Study Buddy for an internet-based time study program in the amount of $30,000 for Fiscal Years 2023 through 2026.
FISCAL IMPACT: Funds from Public Health Fund/Budget Unit No. 110-0731 and Community Social Services Fund/Budget Unit No. 120-0852 will be used to pay for this agreement.
ACTION REQUESTED: 1) Approve Agreement with Fiscal Experts, Inc. dba The Time Study Buddy; and 2) authorize the County Administrative Officer to execute the agreements. | approved | Pass |
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ID# 481-23
| 1 | | | Action Item | ELECTRONIC MONITORING POLICY
SUBJECT: Annual approval of the Home Electronic Monitoring Policy for the Lassen County Sheriff’s Office pursuant to California Penal Code Sections 1203.016.
FISCAL IMPACT: No fiscal impact to the county.
ACTION REQUESTED: 1) Receive report; and 2) approve Home Electronic Monitoring Policy. | approved | Pass |
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ID# 486-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for August 14, 2023.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting agenda for July 17, 2023.
c) Lassen County Fish and Game Commission Meeting agenda for July 20, 2023.
d) Restoration Advisory Board (RAB) Meeting Agenda for August 9, 2023. | received and filed | Pass |
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ID# 476-23
| 1 | | | Action Item | AMENDMENT TO LEASE AGREEMENT WITH MCNEILL PROPERTIES 2, LLC
SUBJECT: Amendment to Lease Agreement with McNeill Properties 2, LLC for the addition of 1345 Paul Bunyan Road, Suite B in the amount of $24,000 per year for the term of July 1, 2023 through June 30, 2028.
FISCAL IMPACT: This agreement will be paid from Health and Social Services Administration Fund/Budget Unit No. 110-0721 and Public Health Fund/Budget Unit No. 110-0731.
ACTION REQUESTED: 1) Approve the Amendment to Lease Agreement with McNeill Properties 2, LLC; and 2) authorize the County Administrative Officer to approve the Amendment. | approved | Pass |
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ID# 477-23
| 1 | | | Action Item | PUBLIC HEALTH AGREEMENT FOR EPIDEMIOLOGY SERVICES
SUBJECT: Agreement between Lassen County and Shasta County to facilitate regional Epidemiological Activities including conducting communicable disease surveillance.
FISCAL IMPACT: Funds from Public Health Fund/Budget Unit No. 110-0731 will be used to pay for this agreement.
ACTION REQUESTED: 1) Approve Agreement with Shasta County; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 484-23
| 1 | | | Action Item | NOR CAL EMS EXCLUSIVE OPERATING AREA (EOA) CONTRACT
SUBJECT: Contract with Nor Cal EMS to fund the costs associated with selecting and hiring a consultant to complete the Lassen County EOA Request for Proposal.
FISCAL IMPACT: $75,000 to be allocated and budgeted in the Fund/Budget Unit No. 100-0661 for the 2023-2024 Fiscal Year budget. Projected to be reimbursed by the ambulance company who is awarded the Lassen County EOA contract.
ACTION REQUESTED: 1) Approve contract; and 2) authorize the County Administrative Officer to execute the contract; and/or 3) provide direction to staff. | approved | Pass |
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ID# 485-23
| 1 | | | Action Item | AUDITOR REPORT
SUBJECT: Update on the Auditor's Office and Tyler.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 483-23
| 1 | | | Resolution | This item was pulled from the agenda. | | |
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ID# 479-23
| 1 | | | Action Item | HOUSING ELEMENT
SUBJECT: Proposal to Update the Housing Element of the Lassen County General Plan for the 2024-2029 Cycle.
FISCAL IMPACT: $49,995 of the contract cost will be paid from Fund/Budget Unit No. 174-1741, $25,000 will be paid from Fund/Budget Unit No. 120-0852, and $25,000 will be paid from Fund/Budget Unit No. 110-0941.
ACTION REQUESTED: 1) Receive report; and 2) find that “there is no new geothermal development and substantial planning, maintenance, and environmental mitigation of geothermal development has been achieved” as referenced in Public Resources Code Section 3824.5 in order to use the County’s geothermal fund to pay for a portion said update; and 3) consider approval of the attached draft contract with 4LEAF, Inc. to update the Housing Element for the 2024-2029 cycle in the amount of $99,995; and 3) adopt resolution. | adopted | Pass |
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ID# 475-23
| 1 | | | Action Item | HOMEKEY HOUSING PROJECT RESOLUTIONS
SUBJECT: Homekey Housing Projects.
FISCAL IMPACT: This is a grant funded program that will require a future funding appropriate in the fiscal year 2023-2024 budget.
ACTION REQUESTED: 1) Adopt the attached resolutions; and 2) authorize the County Administrative Officer or their designee to execute the Homekey Program and submit the Homekey Application(s) to the State Department of Housing and Community Development. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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