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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/28/2017 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 221-17 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate $500 to the Susanville Indian Rancheria POW WOW being held May 19 - 21, 2017. (March 21, 2017). FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011). ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 222-17 1  Action ItemSUPERVISOR HEMPHILL SUBJECT: Request to designate $500 to Janesville Town Council. (March 21, 2017). FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011). ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 223-17 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate $500 to the Lassen County Fish and Game Commission. (March 21, 2017). FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011). ACTION REQUESTED: Approve transfer.approvedPass Action details Not available
ID# 224-17 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate $250 to the Westwood Little League. (March 21, 2017). FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors budget (100-0011). ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 219-17 1  Action ItemDEPARTMENT OF CHILD SUPPORT SERVICES (DCSS) SUBJECT: Authorize the Lassen County Department of Child Support Services (DCSS) to be closed to the general public from April 11, 2017 through April 13, 2017 for the purpose of moving the State’s DCSS server network from 1600 Chestnut Street, Susanville to 2950 Riverside Drive, Susanville. FISCAL IMPACT: None. ACTION REQUESTED: Authorize closure and provide direction to staff.approvedPass Action details Not available
ID# 211-17 1  Action ItemTRAINING SUBJECT: Travel authorization for two (2) Correctional Deputies to attend the mandatory Correctional Core Academy in Marysville, CA April 10, 2017-May 9, 2017. The estimated cost of the training is approximately $6,363.13; full per diem, tuition and clothing to be provided prior to the start of training session. FISCAL IMPACT: From Public Safety - Sheriff Jail Fund# 130-0525. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 226-17 1  Action ItemMINUTES SUBJECT: Meeting minutes of March 21, 2017. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 227-17 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Honey Lake Valley Recreation Authority Governing Board Meeting agenda for March 21, 2017.received and filedPass Action details Not available
ID# 220-17 1  ResolutionGRANTS AND LOANS SUBJECT: Resolution Authorizing Sale of Surplus County Property Located at 169 Gay Street, Chester, Plumas County, California, Plumas County Parcel Number 100-055-014, via Bid4Assets. FISCAL IMPACT: Proceeds from the sale will be deposited in Community Development Block Grant (CDBG) Program Income Trust #312-0941-7603396. ACTION REQUESTED: Adopt Resolution.approvedPass Action details Not available
ID# 179-17 1  Action ItemSUPERVISOR TEETER SUBJECT: Expenditure of $5,000 to the Lassen County Chamber of Commerce for organizing a 100th anniversary celebration of the Historic Lassen County Courthouse to be held in the fall of 2017. FISCAL IMPACT: Appropriation from the General Fund, Non-Departmental (100-0101). ACTION REQUESTED: Approve expenditure and authorize the CAO and the Department of Public Works to work with the Lassen County Chamber of Commerce to obtain any necessary permits or approvals to use county property for the 100th anniversary celebration of the Historic Lassen County Courthouse.approvedPass Action details Not available
ID# 218-17 1  ReportAUDITOR SUBJECT: 2015-16 Financial Statements and Audit. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Action details Not available
ID# 213-17 1  ResolutionCODE ENFORCEMENT - SUSTAINABLE AG ENERGY Hearing on Accounting pursuant to Lassen County Code Section 19.140; and Consideration of Report of Administrative civil penalties (as ordered to Sustainable Ag Energy, by the Decision of Administrative Hearing Officer, MCOH-16-60; CDEF 2016-056 on September 15, 2016), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential $62,327.98 increase to the General Fund. ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) Conduct a public hearing pursuant to County Code Section 19.140 (Hearing on Accounting); and a) Consider enforcing, and recording in the Office of Lassen County Recorder, a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs associated with said violation, as accounted for by the Enforcing Officer; or b) Through adoption of a resolution, order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen CouadoptedPass Action details Not available
ID# 214-17 1  ResolutionCODE ENFORCEMENT - MATHFALLU SUBJECT: Hearing on Accounting pursuant to Lassen County Code Section 19.140; and Consideration of Report of Administrative civil penalties (as ordered to Amar Singh Mathfallu, by the Decision of Administrative Hearing Officer, MCOH-16-21; CDEF 2016-054 on September 1, 2016), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential $28,905.66 increase to the General Fund. ACTION REQUESTED:1) Receive the Enforcing Officer’s Report; and 2) Conduct a public hearing pursuant to County Code Section 19.140 (Hearing on Accounting); and a) Consider enforcing, and recording in the Office of Lassen County Recorder, a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs associated with said violation, as accounted for by the Enforcing Officer; or b) Through adoption of a resolution, order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen County CoadoptedPass Action details Not available
ID# 216-17 1  ResolutionCODE ENFORCEMENT - MACKAY SUBJECT: Hearing on Accounting pursuant to Lassen County Code Section 19.140; and Consideration of Report of Administrative civil penalties (as ordered to Reade Mackay, by the Decision of Administrative Hearing Officer, MCOH-16-08; CDEF 2016-032 on July 20, 2016), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential $36,712.45 increase to the General Fund. ACTION REQUESTED:1) Receive the Enforcing Officer’s Report; and 2) Conduct a public hearing pursuant to County Code Section 19.140 (Hearing on Accounting); and a) Consider enforcing, and recording in the Office of Lassen County Recorder, a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs associated with said violation, as accounted for by the Enforcing Officer; or b) Through adoption of a resolution, order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen County Code, be placed adoptedPass Action details Not available
ID# 217-17 1  ResolutionCODE ENFORCEMENT - MUA SUBJECT: Hearing on Accounting pursuant to Lassen County Code Section 19.140; and Consideration of Report of Administrative civil penalties (as ordered to Neng Mua, by the Decision of Administrative Hearing Officer, MCOH-16-17; CDEF 2015-006 on September 15, 2016), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential $46,344.85 increase to the General Fund. ACTION REQUESTED:1) Receive the Enforcing Officer’s Report; and 2) Conduct a public hearing pursuant to County Code Section 19.140 (Hearing on Accounting); and a) Consider enforcing, and recording in the Office of Lassen County Recorder, a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs associated with said violation, as accounted for by the Enforcing Officer; or b) Through adoption of a resolution, order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen County Code, be placed on adoptedPass Action details Not available
ID# 187-17 1  Action ItemCONTRACT AMENDMENT SUBJECT: Proposed amendment to contract with Dan Howe for Special Prosecution services (County contract #2017-0113 C0170248) and District Attorney’s Office Public Informational and Statistical Update. FISCAL IMPACT: Increase contract $20,000 from contingency from General Reserve. ACTION REQUESTED: 1) Provide caseload report; 2) Increase appropriation by $20,000 in fund #130-0431 authorize transfer from contingency in fund 101 to fund #130-0431.(4/5 vote).approvedPass Action details Not available
ID# 225-17 1  Action ItemCHILD SUPPORT SERVICES SUBJECT: Director of Child Support Services. FISCAL IMPACT: No impact to the General Fund. ACTION REQUESTED: 1) Approve step increase from Range M30 Step D to Range M30 Step E; 2) Provide direction to staff.deniedFail Action details Not available
ID# 228-17 1  Action ItemJUNIOR FISHING DERBY SUBJECT: Request from the Lassen Sportsmens Club to designate a County Supervisor as the Lassen County Board of Supervisor’s representative for the 28th Annual Junior Fishing Derby to be held on April 22nd, 2017 at Memorial Park, Susanville; to extend the County’s insurance coverage to the event, and authorizing an expenditure from Supervisor’s discretion funds in the amount of up to $1,000. FISCAL IMPACT: Appropriation from General Fund, Board of Supervisors budget (100-0011). ACTION REQUESTED: 1) Designate a Supervisor; 2) Approve request to extend the County’s insurance coverage to the event; and 3) Approve expenditure.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available