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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/17/2015 9:00 AM Minutes status: Final  
Meeting location: JENSEN HALL LASSEN COUNTY FAIRGROUNDS SUSANVILLE, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 430-15 2  ResolutionLASSEN COUNTY FISH AND GAME COMMISSION RESOLUTION SUBJECT: Resolution to Assemblyman Brian Dahle requesting introduction of legislation to correct California Fish & Game Codes (code) to allow distribution of funds to the county where the violation occurs. ACTION REQUESTED: Adopt resolution and forward to Assemblyman Dahle.adoptedPass Action details Not available
ID# 438-15 1  ReportSTATE OF JEFFERSON SUBJECT: State of Jefferson. ACTION REQUESTED: Consider adoption of declaration and petition or provide direction to staff.approved as amendedPass Action details Not available
ID# 417-15 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 Year Awards: Chief Probation Officer Jennifer Branning; Jessica Valdovinos (Probation); Diana Soohodolsky (Probation); Latoya Salas (District Attorney's office) 15 Year Awards: Nathan Spalding (Sheriff); Lori Garrigan (Sheriff) 20 Year Award: Judith Davis (Auditor's office). ACTION REQUESTED: Present awards.   Action details Not available
ID# 440-15 1  Action ItemHONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT (HLVRCD) SUBJECT: 1) Discussion regarding appointment of an entity other than HLVRCD to serve as watermaster. 2) Discussion of letter of inquiry from HLVRCD on appointing to fill vacancy of board member. ACTION REQUESTED: Discuss and provide direction to staff.   Action details Not available
ID# 434-15 2  Action ItemADMINISTRATION SUBJECT: Letter to the Pacific Southwest Region of the U.S. Forest Service and the Lassen National Forest requesting actions of the Forest Service to expedite the removal of wind-blown debris and blowdown timber from the Forest as caused from the major wind event of February 6-7, 2015. ACTION: Approve and authorize the Chairman to sign letter.approved  Action details Not available
ID# 428-15 1  ReportREPORT SUBJECT: Treasurer's Fund Balance Report and Auditor's verification for the month of January, 2015. ACTION: Receive and file.received and filed  Action details Not available
ID# 436-15 2  Action ItemNATIONAL ASSOCIATION OF COUNTIES (NACo) ACHIEVEMENT AWARD SUBJECT: Application submission for the National Association of Counties (NACo) 2015 Achievement Award. FISCAL IMPACT: No significant impact. ACTION: Authorize Child Support Services to submit the application.approved  Action details Not available
ID# 432-15 1  ResolutionROAD SUBJECT: Resolution authorizing the Public Works Director or the County Administrative Officer to Approve the Appraisals, Establish Just Compensation, Negotiate for the Acquisition of Right of Way, Execute Right of Way Contracts and Approve Administrative Settlements for the Beaver Creek Bridge 7C-82 re-construction project. FISCAL IMPACT: Funding in an estimated amount of $120,000 will be programmed from the Federal Highway Bridge Program (HBP) for the Right of Way phase which includes the necessary acquisitions and utility relocations. Funding will be from Fund 122-1222, Road Construction with 88.53% federal reimbursement and 11.47% local. ACTION: Adopt Resolution No. 15-020 which authorizes the Director of Public Works or the County Administrative Officer to: 1) Approve the Appraisals. 2) Establish Just Compensation. 3) Negotiate for the Acquisition of Right of Way. 4) Execute Right of Way Contracts. 5) Approve Administrative Settlements for right of way the County needs to acquire for the Beaver Creek Bridge 7C-82 on Pittville Road re-construction project.adopted  Action details Not available
ID# 427-15 1  ResolutionROAD SUBJECT: Resolution authorizing the Public Works Director or the County Administrative Officer to Approve the Appraisals, Establish Just Compensation, Negotiate for the Acquisition of Right of Way, Execute Right of Way Contracts and Approve Administrative Settlements for the Hackstaff Road Bridge 7C-12 and Hackstaff Road Bridge 7C-81 re-construction projects. FISCAL IMPACT: Funding in an estimated amount of $80,000 will be programmed from the Federal Highway Bridge Program (HBP) for the Right of Way phase which includes the necessary acquisitions. Funding will be from Fund 122-1222, Road Construction with 100% federal reimbursable funding. ACTION: Adopts Resolution No. 15-021 which authorizes the Director of Public Works or the County Administrative Officer to: 1) Approve the Appraisals. 2) Establish Just Compensation. 3) Negotiate for the Acquisition of Right of Way. 4) Execute Right of Way Contracts. 5) Approve Administrative Settlements for right of way the County needs to acquire for the Hackstaff Road Bridge 7C-12 and Hackstaff Road Bridge 7C-81 re-construction adopted  Action details Not available
ID# 426-15 1  AgreementPATROL SERVICES SUBJECT: 2015/2016 Financial Aid Application/Agreement for California Parks and Recreation, Division of Boating and Waterways. FISCAL IMPACT: $109,172 in potential revenue for the 2015 Boating Program. ACTION: 1) Approve 2015/2016 Financial Aid Application to the State of California Department of Parks and Recreation, Division of Boating and Waterways; 2) authorize the Chairman to sign the Agreement; and 3) authorize the Sheriff to sign the application for program participation.approved  Action details Not available
ID# 429-15 1  ReportREPORT SUBJECT: Treasurer's Investment Report for January, 2015. ACTION: Receive and file.received and filed  Action details Not available
ID# 439-15 1  Action ItemAMENDED CONFLICT OF INTEREST CODE SUBJECT: Review of amended Conflict of Interest Code submitted by Hallelujah Junction Fire Protection District. ACTION REQUESTED: Adoption of amended Conflict of Interest Code.adoptedPass Action details Not available
ID# 425-15 1  Action ItemAPPRAISAL DIVISION SUBJECT: Request to hire retired Assessor Ken Bunch as an extra help Senior Appraiser (Range 23E) on or about March 23, 2015. FISCAL IMPACT: None. ACTION REQUESTED: Approve hiring of extra help; adopt resolution.denied  Action details Not available
ID# 435-15 1  MinutesMINUTES SUBJECT: Minutes of September 16, 2014. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 441-15 1  AgreementHONEY LAKE VALLEY RECREATION AUTHORITY (HLVRA) SUBJECT: Purchase and Sale Agreement between Honey Lake Valley Recreation Authority (HLVRA) and County of Lassen for the sale of the westerly 148 feet of 720 Richmond Road. FISCAL IMPACT: No revenue will be generated from the sale. HLVRA is responsible for all closing costs associated with the sale of the property. ACTION REQUESTED: Approve and authorize Chairman to sign.approved as amendedPass Action details Not available
ID# 431-15 1  Action ItemMARIJUANA SUBJECT: Marijuana cultivation. ACTION REQUESTED: Receive draft ordinance and provide direction to staff.   Action details Not available