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ID# 413-17
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for May, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 418-17
| 1 | | | Minutes | MINUTES
SUBJECT: Approve the meeting minutes of June 27, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 422-17
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Agreement #17-10164 with California Department of Public Health (CDPH) for Hospital and Emergency Preparedness Programs.
FISCAL IMPACT: There is no impact to County General Fund. This is a five-year revenue Agreement with CDPH.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 415-17
| 1 | | | Action Item | PUBLIC WORKS
SUBJECT: Agreement between Lassen County and Advanced Comfort Control.
FISCAL IMPACT: Maximum agreement not-to-exceed amount of $65,000 from Public Works Fund/Budget Unit No. 100-0221 and other various County Budget units.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 417-17
| 1 | | | Action Item | PROPERTY TAX SALE EXCESS
SUBJECT: Property Tax Sale: Excess Proceeds from May 2016 tax sale.
FISCAL IMPACT: Increase General Fund in the amount of $64,859.42.
ACTION REQUESTED: 1) Review and approve claims for excess proceeds filed with the Lassen County Tax Collector pursuant to Revenue and Tax Code §4675 as follows:
031-130-57-11 Auckland Pastures LLC $8,880.34
031-170-66-11 Ronald E. Silva $6,985.00
043-130-38-11 Julie K. Mensch $834.80
043-130-38-11 Mellissa Mensch $834.80
043-130-38-11 Thomas P. Mensch $834.80
043-130-38-11 Timothy Mensch $834.80
117-460-54-11 Mary Cardin $8,589.05
119-420-02-11 Ely Family Trust $1,176.46
125-093-03-11 Edward G. Operini $19,007.15
129-440-03-11 Levendowsky Family Trust $29,504.25
129-440-03-11 Lassen County OR&R $2,897.00
139-132-16-11 Wells Fargo $22,632.10
139-132-16-11 Wells Fargo $12,547.66
139-180-16-11 Asset Discovery and Recovery Services $13,568.84
139-180-16-11 Unclaimed Financial Assets LLC $13,568.84
147-080-23-11 Stephen Milstein $5,142.74 | approved | Pass |
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ID# 419-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Architectural Review Committee agenda for July 5, 2017.
b) Lassen County Technical Advisory Committee Meeting agenda for Thursday, July 6, 2017.
c) Lassen County Planning Commission Board Meeting Agenda for July 5, 2017.
d) Honey Lake Valley Resource Conservation District Regular Meeting for June 28, 2017.
e) Honey Lake Valley Resource Conservation District Special Meeting for June 29, 2017. | approved on the consent agenda | |
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ID# 423-17
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Lease Agreement with Lassen County Office of Education for 336 Alexander Avenue and Vacant Lot on Chestnut Street.
FISCAL IMPACT: There is no impact to County General Fund. The costs of this lease will be paid for with HSS and Community Social Services funds.
ACTION REQUESTED: 1) Approve; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 424-17
| 1 | | | Resolution | CODE ENFORCEMENT
SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement of a severely fire damaged residential structure located at 206 Fir Street, Westwood, CA (APN: 125-162-17); and with the recovery of abatement and administrative costs as provided in chapter 1.18 of the Lassen County Code. This property is owned by Jeremy McLain. The associated code enforcement file number CDEF 2014-031. The abatement was executed due to the owner’s failure to secure, repair, or remove the structure.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an amended abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; 2) receive report from staff; and 3) adopt a resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 414-17
| 1 | | | Action Item | CONTRACT AMENDMENT
SUBJECT: Amendment to the contract with GEI Consultants, Inc.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve amendment to GEI contract term; and/or 2) provide direction to staff. | approved | Pass |
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ID# 416-17
| 1 | | | Action Item | SEMINGSON ARCHITECTS, INC. AGREEMENT
SUBJECT: First Amendment to Agreement Between Lassen County and Semingson Architects, Inc. (One Stop Projects).
FISCAL IMPACT: The additional cost for this First Amendment is $70,000 which makes the maximum amount payable under this contract $82,500, to be paid from Fund/Budget Unit No. 110-0751 and 164-0752.
ACTION REQUESTED: 1) Approve the First Amendment with Semingson Architects, Inc., Cottonwood, California; and 2) authorize the County Administrative Officer to sign the First Amendment. | approved | Pass |
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ID# 412-17
| 1 | | | Ordinance | 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) Adopt ordinance; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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