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ID# 408-17
| 1 | | | Report | LASSEN LAND AND TRAILS TRUST
SUBJECT: Presentation by Lassen Land and Trails Trust.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 396-17
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting minutes of June 13, 2017, June 14-15, 2017 and June 20, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 395-17
| 1 | | | Action Item | SHERIFF'S OFFICE
SUBJECT: Agreement with Washoe County Regional Medical Examiner's Office for pathology services.
FISCAL IMPACT: $90,000 - $100,000 from Public Safety Fund, Sheriff Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: Authorize CAO to sign agreement. | approved | Pass |
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ID# 404-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Architectural Review Committee agenda for June 15, 2017, Special Session.
b) Susanville City Council meeting agenda for June 21, 2017.
c) Lassen County Transportation Commission Special Meeting June 19, 2017. | received and filed | Pass |
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ID# 411-17
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Letter from the Board of Supervisors opposing California Assembly Bill 1250 (Jones-Sawyer).
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Approve and authorize the Chairman to sign. | approved | Pass |
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ID# 400-17
| 1 | | | Action Item | SENIOR INVESTIGATOR
SUBJECT: District Attorney Law Enforcement Vehicle Purchase.
FISCAL IMPACT: Purchase from Accumulative Capital Outlay Fund/Budget Unit No.119-1191 in the amount of $29,995.85.
ACTION REQUESTED: 1) Approve appropriation of capital expenditure for fiscal year 2017-18 for $29,995.85; and 2) authorize the purchase of law enforcement vehicle from the Elk Grove Auto Group in the amount of $29,995.85. | approved | Pass |
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ID# 407-17
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: California Automated Consortium Eligibility System (CalACES) Joint Powers Agreement and Memorandum of Understanding.
FISCAL IMPACT: There is no impact to County General Fund. CalACES costs will be funded with Community Social Services funding just as C-IV costs were funded.
ACTION REQUESTED: (1) Approve the Amended and Restated Joint Exercise of Powers Agreement implementing CalACES and authorize the Chair to sign on behalf of the Board; and (2) approve the Memorandum of Understanding between the California Automated Consortium Eligibility System and Lassen County and authorize the Chair to sign on behalf of the Board. | approved | Pass |
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ID# 397-17
| 1 | | | Action Item | PLANNING
SUBJECT: Consider repeal, in its entirety, of Chapter 12.32 (Setback Lines) of the Lassen County Code, because the requirements found therein are no longer considered necessary.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce the ordinance and read (or waive reading). | approved | Pass |
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ID# 399-17
| 1 | | | Action Item | USE PERMIT
SUBJECT: Provide direction to staff regarding a possible ordinance to allow medical helipads in appropriate zones with a Use Permit.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | received and filed | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 398-17
| 1 | | | Report | HONEY LAKE VALLEY RECREATION AUTHORITY
SUBJECT: Ribbon cutting ceremony for the Honey Lake Valley Recreation Authority pool opening.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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