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ID# 331-24
| 1 | | | Recognition | RECOGNITION AWARDS FOR MAY 2024
SUBJECT: Recognition awards for May 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: The Board of Supervisors present Recognition Awards to: 30 Years: Richard Egan (County Administration); 35 Years: Julie Bustamante (County Clerk-Recorder). | | |
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ID# 328-24
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $200 to the Law Enforcement Torch Run, Special Olympics Northern California.
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# 333-24
| 1 | | | Action Item | LASSEN COUNTY ARTS COUNCIL
SUBJECT: Adoption of a resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for Fiscal Year 2024/2025 State-Local Partnership Program and related authorizations.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 330-24
| 1 | | | Minutes | This item was pulled from the agenda. | | |
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ID# 335-24
| 1 | | | Action Item | JOHNSTONVILLE ROAD BRIDGE RAIL PROJECT
SUBJECT: Second amendment to agreement with NCE for environmental services of Johnstonville Road Bridge Rail Project.
FISCAL IMPACT: Total agreement amount will be $88,810.28. Funding is available in Road Fund/Budget Unit No. 122-1221.
ACTION REQUESTED: 1) Approve the amendment to the agreement; and 2) authorize the Director of Public Works to execute the amendment. | approved | Pass |
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ID# 337-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Meeting Agenda for May 16, 2024.
b) Lassen County Fair Advisory Board Meeting Minutes of April 9, 2024. | received and filed | Pass |
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ID# 332-24
| 1 | | | Resolution | LOCAL ENFORCEMENT AGENCY GRANT
SUBJECT: Resolution to apply for grant funding from CalRecycle for solid waste program.
FISCAL IMPACT: $17,000 received annually, which will be used toward Environmental Health staffing expenses.
ACTION REQUESTED: 1) receive report; and 2) adopt resolution. | adopted | Pass |
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ID# 329-24
| 1 | | | Ordinance | SUPERVISOR GALLAGHER
SUBJECT: Ordinance repealing County Code Chapter 9.34 (Spalding Marina Regulations) and amending County Code Chapter 13.10 (Regulation of Activities at Spalding Boat Ramp).
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# 334-24
| 1 | | | Action Item | GRANT AGREEMENTS
SUBJECT: Grant agreements with Regents of the University of California for two grants to fund spay and neuter of dogs and cats through the animal shelter.
FISCAL IMPACT: Revenue would continue spay and neuter program coordination between the animal shelter and Lassen Human Society
ACTION REQUESTED: 1) Approve the agreements funding in a total amount of $155,000 to fund spay and neuter of dogs and cats through the animal shelter; and 2) authorize the Director of Public Works to execute the agreements. | approved | Pass |
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ID# 336-24
| 1 | | | Action Item | CORRECTIONAL RELEASE COORDINATOR
SUBJECT: The Sheriff’s Office request to create and fund a new position for a Correctional Release Coordinator to be assigned the duties required by the State mandated Cal-AIM program.
FISCAL IMPACT: The resulting increase in FTE cost to the County would be approximately $3.16/hour to create the new position at a POA 18, offset in part with the elimination of the Community Services Officer (CSO) position, Police Officer's Association (POA) 15 and paid for primarily through Cal-AIM funding.
ACTION REQUESTED: 1) Approve the creation of the job description for Correctional Release Coordinator; and 2) un-fund the position of Community Services Officer-Inmate Services; and 3) fund a Full-Time Equivalent Position for Correctional Release Coordinator; and/or 4) provide direction to staff. | approved | Pass |
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ID# 338-24
| 1 | | | Report | HOMEKEY PROGRAM
SUBJECT: Discussion and direction to staff regarding Resolution No. 23-045 authorizing joint application to and participation in the HomeKey Program.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Review and discussion Resolution No. 23-045; and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 5 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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