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ID# 200-24
| 1 | | | Action Item | LASSEN LOCAL PLANNING COUNCIL (LPC) CERTIFICATION
SUBJECT: Certification Statement regarding the composition of Lassen County Office of Education LPC Membership Form CCD-43.
FISCAL IMPACT: None.
ACTION REQUESTED: Approval of 12 members of the Lassen County Local Planning Council. Signature of approval on the Certification Statement regarding composition of LPC Membership for the California Department of Social Services. | approved | Pass |
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ID# 187-24
| 1 | | | Action Item | COUNTY POLICY NO. 02-P05 COUNTY EMPLOYEE TO ELECTED OFFICIAL AND ISSUES OF TRANSITION FROM COUNTY EMPLOYEE TO ELECTED OFFICIAL
SUBJECT: Approval of necessary text amendments to County Policy No. 02-P05 to align the policy with the County’s official salary schedule and collective bargaining agreements.
FISCAL IMPACT: Elected Department Heads compensation is calculated from the G level of the official salary schedule and such costs for compensation, retirement and benefits are provided for in the current Fiscal Year 2023-2024 Budget.
ACTION REQUESTED: Approve text amendment to County Policy No. 02-P05 by deleting reference to the salary level “E” and replacing with “G” level, and authorize the County Administrative Officer to make the text amendment. | approved | Pass |
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ID# 190-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO AGREEMENT BETWEEN LASSEN COUNTY AND THE DEPARTMENT OF HEALTH CARE SERVICES
SUBJECT: Amendment #A1 to Mental Health Plan Agreement #22-20109 between Lassen County Health and Social Services and Department of Health Care Services for Specialty Mental Health Services in the amount of $0 for the term of July 1, 2022 - June 30, 2027.
FISCAL IMPACT: There is No Fiscal Impact, this is a zero-dollar agreement.
ACTION REQUESTED: 1) Approve the Amendment to Agreement #22-20109 between Lassen County Health and Social Services and Department of Health Care Services, and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 192-24
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES AGREEMENT BETWEEN LASSEN COUNTY AND UNIVERSITY OF CALIFORNIA DAVIS
SUBJECT: Agreement between Lassen County and University of California Davis for the maximum amount of $90,907.50 for the term of July 1, 2024, through June 30, 2025, for 23 units of training in the subject areas selected by the agency for Continuing and Professional Education.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 120-0853.
ACTION REQUESTED: 1) Approve the Agreement with University of California Davis, and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 203-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fair Advisory Board Meeting Minutes of January 9, 2024.
b) Lassen County Fish and Game Commission Regular Meeting Agenda for February 15, 2024. | received and filed | Pass |
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ID# 199-24
| 1 | | | Action Item | HISTORIC COURTHOUSE
SUBJECT: Second Amendment to Agreement with Lionakis - Architect for Lassen County Historic Courthouse Renovation Project - Tenant Improvements
FISCAL IMPACT: Funding is available within the current 2023/2024 Fiscal Year County Budget. Expenditures would be paid out of Courthouse Square Construction Fund/Budget Unit No. 154-1541.
ACTION REQUESTED That the Board: Consider authorizing the Director of Public Works to sign a second amendment to agreement with Lionakis, for architectural and engineering services related to the Lassen County Historic Courthouse Renovation Project - Tenant Improvements, to add $100,000 to the current agreement for a total “Not to Exceed” amount of $574,550. | approved | Pass |
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ID# 202-24
| 1 | | | Resolution | 2024 PROCLAMATION EMPOWERING SOCIAL WORKERS - SOCIAL WORKER MONTH
SUBJECT: Proclamation: Social Wori Month - March 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 189-24
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES ZONING ORDINANCE
SUBJECT: Proposed ordinance amending County Code 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), and 18.108.020 (Fertilizer plants, commercial kennels), and repealing 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. | adopted | Pass |
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ID# 193-24
| 1 | | | Resolution | CODE ENFORCEMENT - YANG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Stage Rd. Ravendale, Ca 96123 (A.P.N 047-060-045) as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Yeng Yang. The associated code enforcement file number CDEF2023-012. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 194-24
| 1 | | | Resolution | CODE ENFORCEMENT - GER
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (No Number) Hummingbird Rd Madeline, Ca 96119 (A.P.N 031-210-003); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Yang Ger. The associated code enforcement file number CDEF2023-017. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT:Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | approved | Pass |
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ID# 195-24
| 1 | | | Resolution | CODE ENFORCEMENT - SANCHEZ
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 529-725 Westside Rd Termo, Ca 96132 (A.P.N 043-250-016); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Mauricio Sanchez. The associated code enforcement file number CDEF2023-018. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 196-24
| 1 | | | Resolution | CODE ENFORCEMENT - THAI
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (No Number) Coyote Rd Madeline, Ca 96119 (A.P.N 029-150-054); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Yang Thai. The associated code enforcement file number CDEF2023-022. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 198-24
| 1 | | | Resolution | CODE ENFORCEMENT - VANG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (No Number) Stage Rd Ravendale, Ca 96123 (A.P.N 047-100-027); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Shadow Vang. The associated code enforcement file number CDEF2023-039. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT:Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 197-24
| 1 | | | Resolution | CODE ENFORCEMENT - KONG
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (No Number) Stage Rd Ravendale, Ca 96123 (A.P.N 047-060-044); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Syvichith Kong. The associated code enforcement file number CDEF2023-038. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 185-24
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife to provide updates on local wildlife species (including but not limited to black bear, mountain lion, mule deer, elk, and pronghorn), and a discussion of current management practices.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive presentation, receive public comment, and hold discussion; 2) Consider referring the item to the Lassen County Fish and Game Commission for further study with the California Department of Fish and Wildlife; and/or 3) provide direction to staff. | | |
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ID# 186-24
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife regarding management of deer populations in urbanize areas.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive presentation, receive public comment, and hold discussion; and 2) consider referring the item to the Lassen County Fish and Game Commission for further study with the California Department of Fish and Wildlife, and may include making Commission recommendations to the Board of Supervisors. | | |
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ID# 201-24
| 1 | | | Action Item | CALTRANS COOPERATIVE NOXIOUS WEED AGREEMENT
SUBJECT: Three year agreement with CalTrans and the Agricultural Commissioner for the treatment of noxious weeds.
FISCAL IMPACT: This is a revenue agreement. Ag Commissioner will receive reimbursement from CalTrans for a cost not to exceed $44,600 over a three year period.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the County Administrative Officer to execute. | approved | Pass |
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ID# 191-24
| 1 | | | Action Item | BEHAVIORAL HEALTH AMENDMENT TO THE AGREEMENT BETWEEN LASSEN COUNTY AND JACKSON AND COKER LOCUM TENENS.
SUBJECT: First Amendment to the Agreement between Lassen County and Jackson and Coker Locum Tenens for a maximum amount of $568,000 for the term of July 1, 2023, through June 30, 2025, to provide services related to professional psychiatric, diagnostic, and therapeutic services.
FISCAL IMPACT: This agreement will be paid from Fund/Budget Unit No. 110-0751 and 110-0771.
ACTION REQUESTED: 1) Approve the Agreement with Jackson and Coker Locum Tenens, and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 184-24
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation and discussion by the California Department of Fish and Wildlife to provide information about CDFW management of the gray wolf in California.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive presentation, receive public comment, and hold discussion; 2) consider referring the item to the Lassen County Fish and Game Commission for further study with the California Department of Fish and Wildlife; and/or 3) provide direction to staff. | | |
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ID# 188-24
| 1 | | | Action Item | RESOLUTION TO APPROVE EXPENDITURE FROM LASSEN COUNTY FUND 118 FISH AND GAME
SUBJECT: Adopt resolution approving an expenditure of $7,150 from Lassen County Fund 118 Fish and Game to be appropriated in Budget Unit 1181 in Fiscal Year 2023-2024 budget for the improvement of wildlife habitat.
FISCAL IMPACT: Fund 118 has a balance of $38,518.24. An Expenditure from Fund 118 must be reviewed at a regular meeting of the Board of Supervisor to ensure compliance with State of California Fish and Game Code Section 13103.
ACTION REQUESTED: 1) Adopt Resolution; and 2) approve budget appropriation increase for $7,150 for a total appropriation of $10,350. (4/5 vote required) | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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