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ID# 527-23
| 1 | | | Ordinance | PUBLIC NUISANCE ORDINANCE AMENDMENT (COUNTY CODE CHAPTER 1.18)
SUBJECT: Public Hearing: Consideration of an ordinance to amend Chapter 1.18 (Public Nuisances) by adding Section 1.18.105 (Issuance and Recordation of Notices of Violation) to the Lassen County Code. The ordinance would allow recordation of a Notice of Violation for public nuisances confirmed by the County hearing officer that the property owner/responsible party fail to abate as ordered.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff; and 2) conduct a public hearing; and 3) Introduce and waive the first reading. | approved | Pass |
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ID# 535-23
| 1 | | | Report | PLUMAS NATIONAL FOREST SERVICE
SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general information regarding the Plumas National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 540-23
| 1 | | | Action Item | This item was removed from the agenda. | | |
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ID# 533-23
| 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 June, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 532-23
| 1 | | | Minutes | This item was removed from the agenda. | | |
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ID# 536-23
| 1 | | | Action Item | ROAD DEPARTMENT - ASPHALT CONCRETE AND TRACK COAT OIL
SUBJECT: Award Asphalt Concrete & Tack Coat Oil.
FISCAL IMPACT: Funding will be from the current fiscal year 2023-2024 Road Operating Fund/Budget Unit No. 122-1221. Maximum cost would be $94,111,887 if all materials were utilized.
ACTION REQUESTED: 1) Award asphalt concrete to Hat Creek Construction, Inc. in the amount of $85.50 per ton (not to exceed 500 tons or $45,849.38 with tax) for the Bieber area; and 2) award asphalt concrete to Sierra Cascade Aggregate and Asphalt Products, Inc. in the amount of $90 per ton (not to exceed 500 tons or $48,262.50 with tax) for the Westwood area; 3) award tack oil to Albina Asphalt in the amount of $500 per ton (not to exceed 5 tons or $2,681.25 with tax) for all County areas. | approved | Pass |
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ID# 539-23
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Regular Meeting Agenda for August 14, 2023.
b) Lassen County Fish and Game Commission Regular Meeting Agenda for August 17, 2023. | approved | Pass |
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ID# 531-23
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Increase of Susanville Veteran's Memorial Building Roof Replacement Project contract limit for additional contract change order costs.
FISCAL IMPACT: Funding is available within the current approved Fiscal Year 2023/2024 Capital Projects Budget 150 Fund.
ACTION REQUESTED: 1) Increase Susanville Veteran's Memorial Building Roof Replacement Project contract amount available for contract change orders from $10,450 to $28,140; and 2) authorize Director of Public Works to execute contract change orders up to a "Not to Exceed" amount of $28,140 or a total contract "Not to Exceed' amount of $132,640. | approved | Pass |
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ID# 529-23
| 1 | | | Ordinance | SUPERVISOR GALLAGHER - ORDINANCE REPEALING SECTIONS 9.12.034 AND 9.12.036 - PROHIBITS DISCHARGE OF FIREARMS WITHING EAGLE LAKE COMMUNITY SERVICES DISTRICT AND LAKE FOREST FIRE PROTECTION DISTRICT
SUBJECT: Waive the second reading and adopt the ordinance repealing Lassen County Code sections Ordinance 504 section 9.12.034 and Ordinance 517 section 9.12.036 prohibiting discharge of firearms wtihin the Eagle Lake Community Services District and Lake Forest Fire Protection District.
FISCAL IMPACT:None.
ACTION REQUESTED: 1) Waive the second reading; and 2) adopt ordinance; and/or 3) provide direction to staff. | adopted | Pass |
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ID# 524-23
| 1 | | | Action Item | PESTICIDE COLLECTION AND DISPOSAL
SUBJECT: Memorandum of Understanding (MOU) between Lassen, Shasta, Modoc, and Siskiyou Agricultural Departments to establish a combined effort. This MOU sets forth the agreement between parties relating to the collaborative services to be provided to establish a Pesticide Take Back Disposal Event.
FISCAL IMPACT: No impact to the General Fund. Agricultural Commissioner Fund/Budget Unit No. 100-0601.
ACTION REQUESTED: 1) Approve MOU agreement; and 2) authroize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 523-23
| 1 | | | Action Item | REVISED DISTRICT ATTORNEY (DA) INVESTIGATOR JOB DESCRIPTION IN THE DEPUTY SHERIFF'S ASSOCIATION (DSA) BARGAINING UNIT
SUBJECT: Revised DA Investigator job description in the DSA bargaining unit.
FISCAL IMPACT: No fiscal impact. There is no change to the pay range.
ACTION REQUESTED: Approve revised job description. | approved | Pass |
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ID# 525-23
| 1 | | | Report | FAIR MANAGER REPORT
SUBJECT: 2023 Lassen County Fair Report.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report and provide direction to staff. | | |
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ID# 526-23
| 1 | | | Ordinance | INDEMNIFICATION ORDINANCE ADOPTION
SUBJECT: Proposed ordinance adding Chapter 1.35 (Indemnification) to the Lassen County Code. As a condition of approval for discretionary applications, said ordinance would require applicants to indemnify, defend and hold harmless the County from third party judicial challenges to determinations and approvals.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) waive the second reading and adopt the ordinance. | adopted | Pass |
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ID# 538-23
| 1 | | | Report | TYLER MUNIS UPDATE
SUBJECT: Tyler Munis update.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report for financial system (Munis) implementation. | | |
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ID# 537-23
| 1 | | | Action Item | PHONE SYSTEM CHANGE ORDER
SUBJECT: First Contract Amendment to Maverick Networks for addition phone system equipment and services.
FISCAL IMPACT: $35,064.98.
ACTION REQUESTED: Authorize the County Administrative officer to execute the contract amendment. | approved | Pass |
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ID# 528-23
| 1 | | | Action Item | MERIT SYSTEM SERVICES (MSS) NOTICE OF PROPOSED REVISION TO SOCIAL WORKER IV CLASSIFICATION SPECIFICATION
SUBJECT: Approve proposed MSS revision to the Social Worker IV Classification specification allowing candidates who are within six months of satisfying the education requirement to be admitted to the examination, but must complete the education requirement and provide evidence of graduation prior to appointment.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the MSS revision to the Social Worker IV job description; and/or 2) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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