|
ID# 333-17
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Request to designate $250 to the Lassen Senior Services; request to designate $250 to the Fort Sage One Stop; request to designate $250 to the Doyle Senior Center (May 23, 2017).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011).
ACTION REQUESTED: Approve expenditures. | approved | Pass |
Action details
|
Not available
|
|
ID# 348-17
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Request to designate balance of $2,100 to the Doyle Seniors to offset the cost of three 40-yard dumpsters from C&S Waste to be placed in Doyle on July 7-8, Herlong on July 14-15 and Leavitt Lake on July 21-22 for a community cleanup.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
Action details
|
Not available
|
|
ID# 334-17
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate $500 to Janesville Elementary School Coding Program (May 23, 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 |
Action details
|
Not available
|
|
ID# 352-17
| 1 | | | Resolution | SUPERVISOR TEETER
SUBJECT: A resolution approving participation in the California Arts Council State Partnership Program for Fiscal Year (FY) 2017/18 State/Local Partnership Program and the local priorities of the California Arts Council and authorizing execution of grant contracts with the California Arts Council.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize Chairman to sign. | adopted | Pass |
Action details
|
Not available
|
|
ID# 351-17
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Year end budgetary transfer.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve budgetary transfer increasing the Grand Jury Fund/Budget Unit No. 100-0451; and 2) decrease the General Fund Non-Departmental Fund/Budget Unit No. 100-0101 in the amount of $5500 to provide for anticipated expenditures between now and the end of the 2016/17 Fiscal Year. | approved | Pass |
Action details
|
Not available
|
|
ID# 336-17
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting minutes of May 16, 2017 and May 23, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 354-17
| 1 | | | Action Item | THIS ITEM HAS BEEN PULLED FROM THE AGENDA. | | |
Action details
|
Not available
|
|
ID# 350-17
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trial Cost Reimbursement Billing for the months of July 2016 through May 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 343-17
| 1 | | | Resolution | PUBLIC WORKS
SUBJECT: Easement Deed for access through Susanville Ranch Park.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution authorizing the execution of Easement Deed; 2) approve the Easement Deed; and 3) authorize the CAO to sign. | adopted | Pass |
Action details
|
Not available
|
|
ID# 346-17
| 1 | | | Action Item | TREASURER
SUBJECT: 2017-18 Tax and Revenue Anticipation Notes (TRANS) - Janesville Elementary School District.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Direct the Clerk of the Board to sign letter pursuant to California Government Code 53853(b) which states that the Board of Supervisors will not authorize issuance of the Tax and Revenue Anticipation Notes (TRANS) on behalf of Janesville Elementary School District. | approved | Pass |
Action details
|
Not available
|
|
ID# 353-17
| 1 | | | Action Item | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for April, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
Action details
|
Not available
|
|
ID# 337-17
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
b) Central Valley Regional Water Quality Control Board Notice of Public Workshop on June 1, 2017.
c) Land Conservation Committee meeting agenda for May 22, 2017.
d) Honey Lake Valley Resource Conservation District Regular Meeting Minutes for March 22, 2017.
e) Lassen County Technical Advisory Committee Meeting agenda for Thursday, June 1, 2017.
f) Honey Lake Valley Resource Conservation District Watermaster Advisory Committee meeting cancelled for June 8, 2017.
g) Lassen Transit Service Agency special meeting agenda for Monday, June 5, 2017.
h) Lassen County Transportation Commission special meeting agenda for Monday, June 5, 2017.
i) Lassen County Behavioral Health Advisory Board meeting agenda for June 12, 2017.
j) Lassen County Planning Commission Board Meeting Agenda for June 7, 2017.
k) Application for Alcohol Beverage License for Big Valley Roundup LLC, located at 109 Bridge St, Bieber, CA 96009. | approved | Pass |
Action details
|
Not available
|
|
ID# 349-17
| 1 | | | Action Item | LASSEN COUNTY OFFICE OF EDUCATION CONTRACT AMENDMENT
SUBJECT: Amendment of Agreement to provide network and technology services and support between the County of Lassen and the Lassen County Office of Education.
FISCAL IMPACT: Paid from the Internal Services Department Budget/Fund Unit No. 104-0322; the Capital Projects Fund/Budget Unit No. 151-1511; or other County Departments as needed.
ACTION REQUESTED: 1) Approve Amendment of Agreement for network and technology services and support between the County of Lassen and the Lassen County Office of Education in the amount not to exceed $140,000; and 2) authorize the CAO to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 341-17
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Reclassification of Behavioral Health Clinical Supervisor positions.
FISCAL IMPACT: There is no fiscal impact. All four positions are paid at Management Professional Association (MPA) Range 30.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 394-17
| 1 | | | Action Item | Item# G14 a) Central Valley Regional Water Quality Control Board meeting agenda. | approved | Pass |
Action details
|
Not available
|
|
ID# 335-17
| 1 | | | Report | DOYLE SHELL GAS STATION
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; or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 347-17
| 1 | | | Action Item | COUNTY CODE SUBSECTIONS REPEAL
SUBJECT: Subject: Repeal of Subsections 10.12.050, 10.12.060, 10.12.070 (establishing vehicular weight limitations on certain identified County roads), Chapter 10.24 (Chapter creating position of traffic officer, designating duties and powers of arrest), and Chapter 10.36 (establishing stop and look requirements for school buses and other conveyances at railroad crossings) of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Introduce ordinance (repealer); and read (or waive reading); and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 332-17
| 1 | | | 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. | continued | |
Action details
|
Not available
|
|
ID# 338-17
| 1 | | | Action Item | 10:45 a.m. NORCAL EMS
SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc. (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2017 through June 30, 2018 in the amount of $29,371.58.
FISCAL IMPACT: One annual payment of $29,371.58 to be paid from Fund/Budget Unit No.100-0101.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign. | continued | |
Action details
|
Not available
|
|
ID# 339-17
| 1 | | | Report | 11:00 a.m. CALTRANS
SUBJECT: Caltrans US 395 Transportation Concept Report (TCR) presentation.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
Action details
|
Not available
|
|
ID# 332-17
| 1 | | | 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. | approved | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|