Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/10/2024 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 495-24 1  ReportLASSEN FIRE SAFE COUNCIL, INC SUBJECT: Presentation and discussion by the Lassen Fire Safe Council, Inc. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive Presentation, receive public comment, and hold discussion; and 2) provide direction to staff.   Action details Not available
ID# 499-24 1  ResolutionPLANNING AND BUILDING SERVICES SUBJECT: Rezone of lands located approximately 9.5 miles outside of Susanville in the community of Johnstonville, owned by Grimes Rice Canyon Ranches, LLC into an Agricultural Preserve Combining District in order to facilitate an application for a new Land Conservation (Williamson) Act contract. (Files: AA #2024-001 and RZ #2024-001). FISCAL IMPACT: Potential loss of property tax revenue if Williamson Act Contract is offered. ACTION REQUESTED: 1) Receive the Planning Commission's recommendation on rezoning; and 2) conduct a public hearing pursuant to County Code Section 18.124.050 (Procedures for Precise Zoning and Amendments); and 3) introduce and adopt, by title only, an Ordinance implementing the rezone of four parcels, approximately 341.18 acres of property from E-A to E-A-A-P and U-C to U-C-A-P; and 4) receive and consider the Land Conservation Committee recommendation on the establishment of an agricultural preserve; and 5) adopt a resolution establishing an agricultural preserve and authorize the execution of a Land Conservation (Williamson)adopted  Action details Not available
ID# 493-24 1  AppointmentCOMMITTEE APPOINTMENT SUBJECT: Lassen County Planning Commission appointment. FISCAL IMPACT: None. ACTION REQUESTED: Consider making the following 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, 2025. 1) SUPERVISOR DISTRICT FOUR i. Primary (Term expiring March 31, 2025. Applicants: Toby Corder).approvedPass Action details Not available
ID# 506-24 1  AppointmentLASSEN COUNTY INDEPENDENT SOLID WASTE LOCAL ENFORCEMENT AGENCY (LEA) HEARING PANEL a) Public Resources Code Section 44308 SUBJECT: Appointment of Board of Supervisor representative to the Solid Waste Hearing Panel. FISCAL IMPACT: None. ACTION REQUESTED: Make appointment (Term expiring September 10, 2028 or upon leaving elective office).approvedPass Action details Not available
ID# 504-24 1  MinutesLASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF AUGUST 27, 2024 SUBJECT: Meeting Minutes of August 27, 2024. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 501-24 1  MinutesTHIS ITEM WAS REMOVED FROM THE AGENDA.   Action details Not available
ID# 500-24 1  Action ItemMEMORANDUM OF UNDERSTANDING SUBJECT: Memorandum of Understanding (MOU) between Lassen County and Sonoma County for detained juveniles in Juvenile Hall. The agreement has a daily rate of $375 for detained minors. FISCAL IMPACT: Regular expenditure to Probation Fund/Budget Unit No.145-0561. Contract not to exceed $150,000 per fiscal year. ACTION REQUESTED: 1) Approve the agreement; and 2) authorize the County Administrative Officer to execute the agreement.approvedPass Action details Not available
ID# 502-24 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Behavioral Health Advisory Board meeting agenda for March 11, 2024. b) Planning and Service Area 2 Area Agency on Aging (PSA 2 AAA) meeting agenda for August 30, 2024.received and filedPass Action details Not available
ID# 496-24 1  Action ItemCOMMUNITY SOCIAL SERVICES 2021-2025 SYSTEM IMPROVEMENT PLAN (SIP) SUBJECT: Child and Family Services (CFS) and Probation Department System Improvement Plan for 2021-2025. FISCAL IMPACT: No Fiscal Impact. ACTION REQUESTED: 1) Approve the System-Improvement Plan (SIP); and 2) authorize the Chairman to execute the plan.approvedPass Action details Not available
ID# 498-24 1  Action ItemCREATION OF CHIEF DISTRICT ATTORNEY INVESTIGATOR SUBJECT: Creation of Chief District Attorney Investigator. FISCAL IMPACT: This position is budgeted for in the proposed Fiscal Year 2024/2025 budget and is reimbursable through Prison Prosecution for at least 50% of the time. ACTION REQUESTED: 1) Approve the creation of the new position; and 2) approve job description.approvedPass Action details Not available
ID# 503-24 1G2 Action ItemAGREEMENT BETWEEN COUNTY OF LASSEN AND COLWEST INVESTMENTS, LLC SUBJECT: An amendment to Agreement Between County of Lassen and ColWest Investments, LLC. FISCAL IMPACT: A Behavioral Health Bridge Housing grant will be used for this agreement. There is no impact to the County general fund. ACTION REQUESTED: 1) Approve an amendment; and 2) authorize the County Administrative Officer to execute the amendment; or 3) provide direction to staff.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available