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ID# 328-17
| 1 | 1 | | Appointment | CLEAR CREEK COMMUNITY SERVICES DISTRICT (CSD)
SUBJECT: Appointment.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Appointment to fill vacancy; and/or 2) provide direction to staff. | approved | Pass |
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ID# 323-17
| 1 | 1 | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate $500 to the Janesville Elementary School Music Program (May 9, 2017).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 324-17
| 1 | 2 | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate $500 to the Blue Star Moms (May 9, 2017).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 325-17
| 1 | 4 | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Second amendment to agreement with Community Impact Consulting for an additional $20,000 for Fiscal Year (FY) 2016/17.
FISCAL IMPACT: There is no impact to County General Fund. Additional costs for this Amendment will be covered with Behavioral Health funds.
ACTION REQUESTED: (1) Approve; and (2) authorize the County Administrative Officer to sign the Amendment on the Board’s behalf. | approved | Pass |
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ID# 327-17
| 1 | 6 | | Action Item | PLANNING AND BUILDING
SUBJECT: Authorization of payment for attorney services to Maire & Deedon for Woodall litigation Case No. 50065.
FISCAL IMPACT: Reduction to General Fund 100-0682 in the amount of $42,347.61.
ACTION REQUESTED: 1) Receive report; and 2) authorize payment in the amount of $42,347.61 from Fund Budget/Unit 100-0682-3002300. | approved | Fail |
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ID# 321-17
| 1 | 7 | | Action Item | PUBLIC WORKS
SUBJECT: Award bid for one (1) new 2017 Ford F250 Regular Cab 4x4 truck to Downtown Ford Sales, Sacramento, California, in the amount of $27,609.90.
FISCAL IMPACT: Funding in the amount of $27,609.90 is available in the current Fiscal Year (FY) 2016/17 Public Works-Building and Grounds Fund Budget Unit 100-0221.
ACTION REQUESTED: Award bid off State of California Contract 1-16-23-20A to Downtown Ford Sales, Sacramento, California. | approved | Pass |
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ID# 320-17
| 1 | 9 | | Action Item | OPERATIONS
SUBJECT: Radio Controller purchase.
FISCAL IMPACT: $149,464.71 from Fund/Budget Unit No.130-0523 .
ACTION REQUESTED: Authorize CAO to sign contract. | approved | Pass |
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ID# 322-17
| 1 | 3 | | Action Item | MINUTES
SUBJECT: Meeting minutes of May 9, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 304-17
| 1 | 8 | | Report | ROAD DEPARTMENT
SUBJECT: Use of Volunteers for Emergency Repairs.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | approved | Pass |
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ID# 331-17
| 1 | 1 | | Proclamation | SUPERVISOR TEETER
SUBJECT: Proclamation proclaiming May, 2017 as Older Americans Month in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt proclamation. | adopted | Pass |
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ID# 329-17
| 1 | 2 | | Ordinance | VEHICLE ABATEMENT ORDINANCE
SUBJECT: Proposed ordinance to revise Chapter 1.19 (Abandoned Vehicles) of the Lassen County Code to define “screened from ordinary view,” amend abatement procedures, and delete a portion of Section 1.19.070. The addition of Chapter 2.14 of the Lassen County Code defines the Planning and Building Services Director.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Adopt Ordinance; or 2) provide direction to staff. | adopted | Pass |
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ID# 330-17
| 1 | 3 | | Ordinance | MINING FEES
SUBJECT: Consider an amendment to Lassen County Code Section 3.18.021 (Planning Department fees for surface mining and related activities) to include in the “Annual Surface Mine Administration and Operations Monitoring Fee” a minimum fee amount of $1,000 per site and a maximum fee amount of $3,850 per site, regardless of mining status. As the County fee is currently calculated as a percentage of the State fee (75%), a set County fee maximum per site will prevent continual increases due to ongoing increases to the State fee maximum.
FISCAL IMPACT: None. The revenue generated by this fee is expected to remain consistent with previous years.
ACTION REQUESTED: 1) Adopt Ordinance; or 2) provide direction to staff. | adopted | Pass |
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ID# 319-17
| 1 | 4 | | Action Item | OPERATIONS
SUBJECT: Basic Law Enforcement Academy.
FISCAL IMPACT: $23,670.
ACTION REQUESTED: 1) Authorize listed training expenditures for required training; and 2) approve the full per diem amount for two recruit Deputy Sheriffs. | approved | Pass |
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ID# 332-17
| 1 | 5 | | Action Item | PROPOSED AMENDMENT TO TITLE 19 OF LASSEN COUNTY CODE
SUBJECT: Proposed amendment to Title 19 of Lassen County Code defining allowable cannabis activities in Lassen County (banning all commercial cannabis activities and allowing certain non-commercial cultivation acitivities).
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff. | | |
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ID# 146-17
| 1 | 6 | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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