|
ID# 226-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF FEBRUARY 20, 2024.
SUBJECT: Meeting Minutes of February 20, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 229-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Fish and Game Commission Regular Meeting Agenda for March 21, 2024. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 220-24
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Make committee appointments
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments of Alternate Member (A) to the following Boards:
1. Trindel Insurance Fund
a. Government Code section 6500, Joint Powers Agency.
b. One elected official or employee appointed by Board of Supervisors. One alternate appointed by Board also.
CURRENT APPOINTMENTS: Egan (R), Shaw (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Egan (R), Shaw (A) | approved | Pass |
Action details
|
Not available
|
|
ID# 223-24
| 1 | | | Action Item | GEOGRAPHIC INFORMATION SYSTEM STRATEGIC PLAN
SUBJECT: Review the Lassen County Geographic Information System (GIS) Strategic Plan developed by the County's Consultant, Geographic Technologies Group.
FISCAL IMPACT: The plan implementation cost over all five phases (at full implementation) is $730,000.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
Action details
|
Not available
|
|
ID# 219-24
| 1 | | | Action Item | AMERICAN RED CROSS
SUBJECT: Adoption of a resolution proclaiming American Red Cross Month 2024.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 227-24
| 1 | | | Action Item | RESOLUTION REQUESTING THE DESIGNATION OF A COUNTY ROAD OFF HIGHWAY VEHICLE USE
SUBJECT: Adoption of a resolution in support of designating “The Strand”, for lawful off-highway vehicle travel, at Spalding, California, as regulated by California Off-Highway Motor Vehicle Laws and Regulations, and requesting California Highway Control Commissioner to consider such designation.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 228-24
| 1 | | | Report | TYLER MUNIS UPDATE
SUBJECT: Auditor/Controller financial system Tyler Munis update.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report for financial system (Munis) implementation. | | |
Action details
|
Not available
|
|
ID# 218-24
| 1 | | | Action Item | LETTER TO CALIFORNIA LEGISLATURE REGARDING THE GRAY WOLF IN CALIFORNIA
SUBJECT: Approval of a letter to the California Legislature seeking an appropriation in the 2024-2025 fiscal year State Budget to compensate Californians that have had livestock killed or harmed by the State’s protected gray wolf.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Approve letter and authorize the Chair or Vice-Chair to execute. | approved | |
Action details
|
Not available
|
|
ID# 221-24
| 1 | | | Action Item | BIG VALLEY GROUNDWATER BASIN
SUBJECT: Submittal of the Water Year 2023 Annual Report for the Big Valley Groundwater Basin, per requirements of the Sustainable Groundwater Management Act.
FISCAL IMPACT: No known fiscal impact; reporting only.
ACTION REQUESTED: 1) Receive report; and 2) adopt a resolution directing staff to submit the Water Year 2023 Annual Report for the Big Valley Groundwater Basin to the Department of Water Resources, per requirements of the Sustainable Groundwater Management Act. | adopted | Pass |
Action details
|
Not available
|
|
ID# 224-24
| 1 | | | Action Item | PERMIT REQUIREMENT EXEMPTION
SUBJECT: Consider a resolution approving exemption from the permit requirement for groundwater exportation for Estill Ranches, as the extraction quantities and the use are consistent with historical practices of the landowners.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve by resolution the exemption from the permit requirement for groundwater exportation for Estill Ranches. | adopted | Pass |
Action details
|
Not available
|
|
ID# 225-24
| 1 | | | Action Item | PLANNING FEES
SUBJECT: Receive report and provide direction to staff regarding proposed ordinance repealing and replacing Lassen County Code Section 3.18.020 Planning Fees.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report regarding proposed fees; and 2) provide direction to staff. | | |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|