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ID# 461-24
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Proposed Amendment of the Eagle Lake Area Plan adding camping provisions applicable to the Spaulding Eagle Lake Tract.
FISCAL IMPACT: Unknown.
ACTION REQUESTED:1) Receive recommendation from the Planning Commission; and 2) conduct a public hearing as required by Government Code Section 65355; and 3) adopt a resolution adopting the Amendment. | adopted | Pass |
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ID# 463-24
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Public hearing in accordance with Government Code Section 65856 to consider a proposed ordinance amending Title 18 to add Chapter 18.85 (Camping on Private Property Outside Designated Campgrounds Combining District), amend Section 18.08.020 (Combining Districts-Established-Designated) and adopt a rezone ordinance to rezone the Spaulding Eagle Lake Tract, as said Tract is shown on the map filed in Book 1, Pages 50-52, of the Official Records of Lassen County, California, into the Combining District being created.
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# 462-24
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Make a determination in accordance with County Code Section 18.122.040 as to whether a commercial kitchen, egg cleaning facility and incidental retail sales are allowed on Assessor Parcel Number 119-370-048, 720-800 Capezzoli Lane, Standish, CA, 96128.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) determine whether the use is allowed and whether a use permit is required. | approved | Pass |
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ID# 467-24
| 1 | | | Report | PLUMAS NATIONAL FOREST SERVICE
SUBJECT: Presentation from Michael Rahe, Beckwourth District Ranger for the Plumas National Forest, to provide an update on post-fire restoration and general information regarding the Plumas National Forest.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 460-24
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT
SUBJECT: Recap of High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2023 through June 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 455-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 23, 2024
SUBJECT: Meeting Minutes of July 23, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 456-24
| 1 | | | Minutes | LASSEN COUNTY BOARD OF SUPERVISORS MEETING MINUTES OF JULY 30, 2024
SUBJECT: Meeting Minutes of July 30, 2024.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 458-24
| 1 | | | Action Item | SERVICES SUPPORT ASSISTANT POSITION WITHIN COMMUNITY SOCIAL SERVICES
SUBJECT: The Community Social Services Department is requesting to fund a Services Support Assistant I/II/III position and un-fund an Administrative Support Specialist I/II/III position within the Welfare Administration Budget to support the Lassen Works Clerical Unit.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: 1) Un-fund one Administrative Support Specialist I/II/III position FTE; and 2) Fund one Services Support Assistant I/II/III position FTE; and/or 3) provide direction to staff. | approved | Pass |
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ID# 464-24
| 1 | | | Action Item | BID REJECTION
SUBJECT: Rejection of bid received for the Janesville Grade Guardrail Replacement Project.
FISCAL IMPACT: None.
ACTION REQUESTED: Reject bid from Highway Specialty Company, Inc in the amount of $1,107.337.50. The amount of this bid is above the engineer's estimate for the project, and exceeds the amount of funding budgeted for the project. | approved | Pass |
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ID# 466-24
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board Meeting Agenda for August 12, 2024.
b) Lassen County Planning Commission Regular Meeting Agenda for August 6, 2024.
c) Lassen Local Agency Formation Commission (LAFCo) Regular Meeting agenda for August 12, 2024. | received and filed | Pass |
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ID# 459-24
| 1 | | | Action Item | LASSEN COUNTY FAIR HIDDEN WOODS JMF ENTERTAINMENT
SUBJECT: Hidden Woods Agreement with JMF Entertainment for Production.
FISCAL IMPACT: $63,096.59 total contract amount. Expenditure is included in budget requests for the 2024/2025 Fiscal Year.
ACTION REQUESTED: 1) Approve production agreement with JMF Entertainment for the Hidden Woods Music Festival; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 457-24
| 1 | | | Action Item | AGREEMENT BETWEEN CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND LASSEN COUNTY
SUBJECT: Agreement #24-5053 between the California Department of Social Services (CDSS) and Lassen County Health and Social Services in the amount of Zero Dollars for the purpose of establishing the responsibilities of the CDSS and the County in the provision and receipt of Legal consultation and Legal representation in administrative action appeals associated with the Resource Family Approval (RFA) program in Lassen County for the term of July 1, 2024 through June 30, 2027.
FISCAL IMPACT: None. This is a Zero Dollar Agreement.
ACTION REQUESTED: 1) Approve Agreement #24-5053; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 468-24
| 1 | | | Action Item | LASSEN COUNTY FAIR HIDDEN WOODS - KALEO
SUBJECT: Hidden Woods Agreement with KALEO - Event Headliner.
FISCAL IMPACT: $125,000 total contract amount. Expenditure is included in budget requests: for the 2024/2025 fiscal year.
ACTION REQUESTED: 1) Approve KALEO headliner agreement for the Hidden Woods Music Festival; and 2) authorize the CAO to execute the agreement. | approved | Pass |
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ID# 470-24
| 1 | | | Action Item | LASSEN COUNTY FAIR HIDDEN WOODS - LIT
SUBJECT: Hidden Woods Agreement with Lit- Event Headliner.
FISCAL IMPACT: $35,000 total contract amount. Expenditure is included in budget requests: for the 24/25 fiscal year.
ACTION REQUESTED: 1) Approve Lit agreement for the Hidden Woods Music Festival; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 469-24
| 1 | | | Action Item | LASSEN COUNTY FAIR HIDDEN WOODS - THE FRAY
SUBJECT: Hidden Woods Agreement with The Fray - Event Headliner.
FISCAL IMPACT: $85,000 total contract amount. Expenditure is included in budget requests: for the 2024/2025 fiscal year.
ACTION REQUESTED: 1) Approve The Fray headliner agreement for the Hidden Woods Music Festival; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 465-24
| 1 | | | Action Item | CLIFTON LARSON AND ALLEN LLP CONTRACT
SUBJECT: Approval of the contract with Clifton Larson and Allen LLP (CLA) for the 2024, 2025, and 2026 fiscal years.
FISCAL IMPACT: $530,150 over three fiscal years, which will be budgeted out of Fund/Budget Unit No. 100-0101 Non-Departmental Expense.
ACTION REQUESTED: 1) Approve the proposed contract with CLA in the amount of $165,800 for fiscal year 2024, $176,610 for fiscal year 2025, and $187,740 for fiscal year 2026; and 2) authorize the County Auditor Controller, Treasurer/Tax Collector to execute the proposed agreements. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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