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ID# 694-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $500 to the Volcanic Legacy Community Partnership.
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# 688-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $1000 to the Blue Star Moms; and 2) $500 to the DBA: Lassen Grizzly Claybreakers.
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# 693-23
| 1 | | | Action Item | DISCRETIONARY FUNDS - SUPERVISOR ALBAUGH
SUBJECT: Approval of expenditure of Board of Supervisors discretionary fund in the amount of $739.65 to C&S Waste Solutions of Lassen County, LLC for Little Valley clean-up costs.
FISCAL IMPACT: Included in Fiscal Year 2023-24 budget. Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 680-23
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF NOVEMBER 14, 2023
SUBJECT: Meeting Minutes of November 14, 2023.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | |
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ID# 691-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting agenda for December 11, 2023.
b) Lassen County Behavioral Health Advisory Board meeting agenda for December 11, 2023.
c) Lassen County Fair Advisory Board Meeting Minutes of September 12, 2023.
d) Central Valley Regional Water Quality Control Board Meeting Notice and agenda for December 14, 2023, and December 15, 2023. | received and filed | Pass |
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ID# 686-23
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: Lassen and Plumas County Emergency Communications integration Project: MOU amendment.
FISCAL IMPACT: There is a reduction in revenue related to grant funds associated with this project in the amount of $64,050 for Lassen County.
ACTION REQUESTED: 1) Approve the amended MOU with Plumas County; and 2) authorize the County Administrative Officer to execute. | approved | Pass |
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ID# 681-23
| 1 | | | Resolution | SENATE BILL 43 (SB 43) RESOLUTION
SUBJECT: Resolution to Defer Implementation of SB 43 until January 1, 2026.
FISCAL IMPACT: No Fiscal Impact.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 687-23
| 1 | | | Ordinance | OPERATIONS
SUBJECT: Proposed ordinance of the annual review of a Military Equipment Use Policy pursuant to Assembly Bill 481 (AB 481).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) waive second reading; and 3) adopt ordinance. | adopted | Pass |
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ID# 692-23
| 1 | | | Report | RESIGNATION OF OFFICE OF LASSEN COUNTY SHERIFF
SUBJECT: Information, discussion and direction to staff regarding filling a vacancy in the elected Office of Lassen County Sheriff-Coroner, upon resignation by the incumbent.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive information and hold discussion; and 2) provide direction to staff, including direction regarding initiating a recruitment process. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 683-23
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a. California Department of Fish and Wildlife Response to July 2023 Director's Commitments.
b. The Bureau of Land Management (BLM) is preparing a Determination of National Environmental Policy Act (NEPA) Adequacy (DNA) that covers the purchase of a 283.24-acres of privately-owned land within Lassen County. This process includes an environmental review, hazardous waste survey, appraisal, and a fair market value payment to the private landowner. If DNA is approved, the BLM would plan to complete the transaction and acquire the land, by spring 2024. Once acquired these lands would be made part of the public domain and open for public use and enjoyment. The subject parcels are located in Herlong, CA. (APN’s: 139-040-032, 139-040-027, and 139-040-028).
c. The Bureau of Land Management (BLM) is preparing a Determination of National Environmental Policy Act (NEPA) Adequacy (DNA) that covers the purchase of a 760-acres of privately-owned land within Lassen County. This process includes an environmental review, hazardous waste | | |
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