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ID# 282-17
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Letter from the Board of Supervisors to the Bureau of Land Management, Eagle Lake Field Office, strongly supporting the BLM’s use of herbicides to eradicate invasive plants.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the letter; and 2) authorize the Chairman to sign. | approved on the consent agenda | Pass |
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ID# 287-17
| 1 | | | Appointment | SUPERVISOR TEETER
SUBJECT: Appointments to the Planning and Service Area 2 Area Agency on Aging (PSA 2AAA).
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointment to the following:
1. PSA 2AAA Executive Board
a. Government Code Section 6500, Joint Powers Agency.
b. At least one member of the Board of Supervisors and an additional
appointee, at large, for two regular seats. One alternate will, at large,
also be appointed.
i. At Large (Vacant) - Candidate Kam Vento.
c. Term: At the will of the Board of Supervisors.
2. PSA 2AAA Advisory Council
a. Government Code Section 6500, Joint Powers Agency.
b. Members selected at large.
i. Member (Vacant) for the term ending January 10, 2020 -
Candidate Henry Hart.
c. Term: Three years. | approved | Pass |
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ID# 288-17
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for March, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 279-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April 25, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 268-17
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2016 through March 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 298-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Resource Conservation District Regular Meeting Agenda for April 26, 2017 at 4:30 p.m.
b) Honey Lake Valley Resource Conservation District Regular Meeting Agenda for April 26, 2017 at 5:30 p.m.
c) Lassen County Transportation Commission special meeting agenda for April 24, 2017.
d) Lassen Transit Service Agency special meeting agenda for April 24, 2017.
e) Lassen County Behavioral Health Advisory Board meeting agenda for May 8, 2017.
f) Application for Alcohol Beverage License for Doyle Payless Shell, located at 745-750 Rachel Dr, Doyle, CA 96109.
g) Planning and Service Area (PSA) 2 Area Agency on Aging Advisory Council Agenda for Friday, April 28, 2017.
h) Planning and Service Area (PSA) 2 Area Agency on Aging Advisory Council meeting CANCELLED for Friday, April 28, 2017.
i) Lassen County Transportation Commission meeting agenda for May 8, 2017.
j) Lassen Transit Service Agency meeting agenda for May 8, 2017.
k) Lassen County Technical Advisory Committee Meeting revised agenda for May | received and filed | Pass |
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ID# 280-17
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Lassen County's Fiscal Year (FY) 2017/18 Budget Request to Lassen County Transportaton Commission (LCTC).
FISCAL IMPACT: Fiscal Year 2017/18 potential revenue from the Lassen County Transportation Commission to the County Road Fund 122-1221 in the amount of $154,000, and potential revenue to Lassen Transit Services Agency (LTSA) Admin Fund 128-5701 in the amount $142,729.
ACTION REQUESTED: 1) Approve FY 2017/18 budget request to the LCTC; 2) authorize Public Works director to submit Budget Request to the LCTC. | approved | Pass |
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ID# 296-17
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Make determination of whether the ability to sell liquor at the Shell Gas Station in Doyle, CA (745-750 Rachel Drive Doyle, CA) would serve a public convenience or necessity for purposes of an application for licensure before the department of Alcoholic Beverage Control.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) Provide direction to staff. | | |
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ID# 292-17
| 1 | | | Action Item | USDA FOREST SERVICE
SUBJECT: Patrol Services. 2016-2017 ANNUAL Operating Plan between Lassen County Sheriff's Office and the USDA, Forest Service, Lassen National Forest. Enforcement Agreement# 16-LE-11051360-007.
FISCAL IMPACT: Reimbursement of $12,000 for Patrol Services on Forest Service lands.
ACTION REQUESTED: 1) Approve the 2016-2017 Cooperative Law Enforcement Agreement, beginning October 1, 2016 and ending September 30, 2017; 2) authorize the Chairman of the Board of Supervisors to sign the Agreement and authorize the Sheriff to sign the Annual Operating Plan for 2016-2017. | approved | Pass |
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ID# 290-17
| 1 | | | Action Item | HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT
SUBJECT: Presentation by the Honey Lake Valley Resource Conservation District about the North Lahontan Basin, Storm Water Resource Plan, planning effort and requesting the Board of Supervisors to consider sending a letter of commitment of county staff attendance and participation in the District’s Technical Advisory Committee.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff. | | |
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ID# 297-17
| 1 | | | Report | ASSESSMENT APPEALS
SUBJECT: Assessment Appeals Board.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 283-17
| 1 | | | Proclamation | BEHAVIORAL HEALTH
SUBJECT: Mental Health Matters Month, May 2017 Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Proclamation declaring May, 2017, Mental Health Matters Month in Lassen County. | adopted | Pass |
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ID# 284-17
| 1 | | | Resolution | GRANTS AND LOANS
SUBJECT: Resolution Authorizing Closure of Fund 112, Transfer of Positions and Assets to Fund 110, and Creation of Budget Unit 0941 Within Fund 110.
FISCAL IMPACT: There is no impact to County General Fund. Fund 110 has sufficient revenues to sustain the programs formerly associated with Fund 112.
ACTION REQUESTED: 1) Adopt the Resolution authorizing the closure of Fund 112; and 2) the transfer of the staff positions and assets to Fund 110; and 3) the creation of Budget Unit 0941 within Fund 110. | adopted | Pass |
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ID# 285-17
| 1 | | | Agreement | HEALTH AND SOCIAL SERVICES
SUBJECT: Agreement with County Medical Services Program (CMSP) for $150,000 to Support a Wellness and Prevention Pilot Project.
FISCAL IMPACT: There is no impact to County General Fund. This is a revenue Agreement.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to sign the Agreement on behalf of the Board. | approved | Pass |
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ID# 291-17
| 1 | | | Resolution | SHERIFF
SUBJECT: Edward Byrne Memorial Justice Assistance Grant (JAG).
FISCAL IMPACT: Funding ($206,445) will be used to support the Life Skills Program.
ACTION REQUESTED: Approve a resolution authorizing the County Administrative Officer (CAO) to sign the 2017 Byrne JAG agreement and submit it to the California Board of State and Community Corrections. | adopted | Pass |
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ID# 294-17
| 1 | | | Resolution | PLANNING AND BUILDING
SUBJECT: Resolution authorizing the Department of Planning and Building Services to request criminal record information from the Department of Justice for employment purposes.
FISCAL IMPACT: Impact to the General Fund of approximately $32 for each request.
ACTION REQUESTED: Adopt. | adopted | Pass |
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ID# 286-17
| 1 | | | Report | COUNTY CODE
SUBJECT: Review of County Code Titles 10,11 and 13 to identify sections to repeal.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; 2) review code sections; 3) provide direction to staff. | | |
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ID# 295-17
| 1 | | | Report | DEPARTMENT BUDGET PRESENTATIONS
SUBJECT: Set meetings for department budget request presentations (proposed date of June 6 - 8, 2017).
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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