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ID# 385-17
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $1000 to Shasta Cascade Wonderland; $500 to Westwood Chamber of Commerce; $500 to Westwood Library; $300 to Lake Forest Fire Department (June 13, 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 |
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ID# 384-17
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate: $1000 to Shasta Cascade Wonderland; $550 to Westwood Chamber of Commerce for Farmers Market; $250 to the American Legion for Patriot Riders (June 13, 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 |
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ID# 383-17
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: $250 to Milford Community Association; $250 to Johnstonville Grange; $250 to Johnstonville 4-H; $250 to Milford 4-H; $250 to Lake 4-H; $250 to Thompson Peak 4-H (June 13, 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 |
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ID# 388-17
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: $550 to Lassen County Library District (June 13, 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# 390-17
| 1 | | | Action Item | HONEY LAKE VALLEY RESOURCE CONSERVATION DISTRICT
SUBJECT: Letter from the Board of Supervisors to accept the Honey Lake Valley Resource Conservation District's invitation requesting County staff participation in the District's storm water resources planning effort.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Authorize Chairman to sign. | approved | Pass |
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ID# 386-17
| 1 | | | Action Item | 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. | approved | Pass |
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ID# 378-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 377-17
| 1 | | | Action Item | EMERGENCY SERVICES
SUBJECT: Renewal of Letter of Understanding (LOU) for the Shasta Cascade Hazardous Material Response Team (SCHMRT) for the period July 1, 2017 through June 30, 2022.
ACTION REQUESTED: Approve and authorize Chairman to sign.
FISCAL IMPACT: Membership expenses of $3,490 to be paid from Fund/Budget Unit No. 100-0101. | approved | Pass |
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ID# 379-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for May, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 391-17
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen-Plumas-Sierra Community Action Agency meeting for June 15, 2017.
b) Lassen County Behavioral Health Advisory Board meeting agenda for June 12, 2017. | approved | Pass |
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ID# 376-17
| 1 | | | Resolution | RECOMMENDED BUDGET FISCAL YEAR 2017/2018
SUBJECT: Resolution adopting the Recommended Budget for the fiscal year July 1, 2017 - June 30, 2018.
FISCAL IMPACT: Adoption of the recommended budget allows departments to continue operations prior to the adoption of the final budget.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 380-17
| 1 | | | Ordinance | 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) Adopt ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 372-17
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Judy Davis (Auditor's Office) and Kimberly Perkins (Health and Social Services) on their retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 373-17
| 2 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year Awards: Laura Padelford (Tax Collector), Christopher Wattenburg (Road Department).
RETIREMENT: Judy Davis (Auditor) and Kimberly Perkins (Health and Social Services).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 344-17
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution of Intention to vacate a portion of Buffum Lane, County Road 212.
FISCAL IMPACT: Potential insignificant reduction in Highway Users Gas Tax Bund/Budget Unit No. 122-1221 which is more than recovered with the removal of this section from the County’s liability and maintenance responsibilities.
ACTION REQUESTED: 1) Consider abandoning/vacating a portion of Buffum Lane, County Road 212; and 2) adopt resolution. | adopted | Pass |
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ID# 345-17
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution of Intention to vacate Olson Road, County Road 532.
FISCAL IMPACT: Potential insignificant reduction in Highway Users Gas Tax Fund/Budget Unit No. 122-1221 which is more than recovered with the removal of this section from the County’s liability and maintenance responsibilities.
ACTION REQUESTED: 1) Consider abandoning/vacating Olson Road, County Road 532; and 2) adopt resolution. | adopted | Pass |
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ID# 389-17
| 1 | | | Report | AGRICULTURE DEPARTMENT
SUBJECT: 2015 Lassen County Crop Report.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 381-17
| 1 | | | Ordinance | 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) Adopt ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 375-17
| 1 | | | Report | PUBLIC HEALTH
SUBJECT: Update from Public Health Department Tobacco Use Reduction Program on Lee Law.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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