|
ID# 487-17
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for Chris Sullivan, Office Manager to attend the Western Interstate Child Support Enforcement Council, September 23, 2017 - September 29, 2017 in Anchorage, AK. The total estimated cost of attending the forum is $2,492.
FISCAL IMPACT: There is no fiscal impact to the General Fund; there is no net increase to appropriations. Costs will be covered with federal and state child support funds Fund/Budget Unit No. 528-0432.
ACTION REQUESTED: 1) Approve travel; and 2) authorize CAO to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 491-17
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for July, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 492-17
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting Minutes of August 22, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 483-17
| 1 | | | Resolution | EMERGENCY SERVICES RESOLUTION
SUBJECT: Resolutions authorizing positions to administer financial assistance provided by the Federal Emergency Management Agency (FEMA), the Federal Department of Homeland Security, the California Office of Emergency Services (Cal-OES) or any funds sub-granted through the State of California.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 484-17
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Subdivision Map No. 2017-001, a Final Map of the Peterson Hill Phase 2 Subdivision, located in portions of Sections 4 and 5, Township 28 North, Range 13 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 482-17
| 1 | | | Action Item | PRISON TRIAL COSTS
PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2016 through June 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | approved | Pass |
Action details
|
Not available
|
|
ID# 495-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Planning and Service Area (PSA) 2 Area Agency on Aging Advisory Council Agenda Conference Call for Monday, August 25, 2017.
b) Lassen Transit Service Agency Special Meeting Agenda for August 21, 2017.
c) Planning and Service Area (PSA) 2 Area Agency on Aging Advisory Council Agenda Conference Call for Monday, August 21, 2017.
d) Honey Lake Valley Resource Conservation District Regular Meeting Minutes for August 23, 2017.
e) Lassen County Behavioral Health Advisory Board meeting agenda for September 11, 2017.
f) Lassen County Technical Advisory Committee Meeting agenda for September 7, 2017.
g) Horizon Water and Environment Notice of Intent to Adopt a Proposed Negative Declaration for the Bureau of Cannabis Control’s commercial cannabis business licensing program.
h) Northeastern California plateaus Bioregion Science Synthesis for Lassen and Modoc National Forests - August Progress Update.
I) Susanville City Council meeting agenda for September 6, 2017.
j) State Water Resources Control Board Transmittal of | received and filed | Pass |
Action details
|
Not available
|
|
ID# 486-17
| 1 | | | Ordinance | PLANNING
SUBJECT: Proposed amendment to Title 18 of the Lassen County Code to add sections 18.14.762 “Medical helipad” and 18.102.030(e) “Selected District Uses.” This amendment would allow for the placement of medical helipads, subject to securing a use permit, in all zoning districts except for residential districts as defined in Lassen County Code Section 18.14.995, and medical helipads shall not be permitted in “P-C” Planned Community Districts, “O-S” Open Space Districts, “O-D” Primitive Area Districts, “O-H” Historical Site Districts, “O-C-B” Public Campground/Boating/Beach Districts, “T-P-Z” Timber Production Zone Districts, or “A-P” Agricultural Preserve Combining Districts. This Ordinance was introduced at the Board of Supervisors meeting on August 22, 2017.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Adopt Ordinance; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 493-17
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Discussion and direction to staff on the subject of a transaction and use (sales) tax revenue measure for county voter approval.
FISCAL IMPACT: County voter approval of any increase in the local transaction and use tax rate, known as sales tax, is expected to have a positive fiscal impact to the county general fund. The local sales tax rate is 1% at the point of sale. For the 2013-2016 calendar years, $2,863,007 was the average amount of sales tax revenue collected annually at a rate of 1% at the point of sale. A 0.50% sales tax increase would generate about $1,431,503, annually, in additional revenue to the county’s general fund and it could be used for any government purpose.
ACTION REQUESTED: Provide direction to staff. | | |
Action details
|
Not available
|
|
ID# 490-17
| 1 | | | Action Item | BIEBER LIGHTING DISTRICT BUDGET HEARING
SUBJECT: Public Hearing - Bieber Lighting District - Fiscal Year (FY) 2017/2018 Budget Hearing and Budget Adoption.
(Recess as the Board of Supervisors and convene as the Bieber Lighting District).
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: 1) Open public hearing; and/or 2) continue the public hearing; and/or 3) adopt Resolution establishing appropriations Limit the amount of $20,530, for FY 2017/2018 Pursuant to California Constitution
Article XIII-B and Government Code Sec. 7910; and approving the 2017/2018 Bieber Lighting District Budget in the amount of $3,450. | adopted | Pass |
Action details
|
Not available
|
|
ID# 489-17
| 1 | | | Action Item | HONEY LAKE TV FISCAL YEAR 2017/2018 BUDGET HEARING
SUBJECT: Public hearing - County Service Area #1 Honey Lake TV - FY 2017/2018 Budget Hearing and Budget Adoption.
(Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV)).
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: 1) Open public hearing; and/or 2) continue the public hearing; and/or 3) adopt Resolution approving the 2017/2018 County Service Area #1 Budget (Honey Lake TV) in the amount of $55,710, and adopting the 2017/2018 TV User Fee in the amount of $25.
(Adjourn as the County Service Area #1 and reconvene as the Board of Supervisors). | adopted | Pass |
Action details
|
Not available
|
|
ID# 488-17
| 1 | | | Action Item | PUBLIC HEARING - BUDGET
SUBJECT: Fiscal Year (FY) 2017/ 2018 Budget Hearing and Budget Adoption.
FISCAL IMPACT: Provide appropriations for FY 2017/2018 .
ACTION REQUESTED: 1) Open public hearing on the 2017/2018 Lassen County Budget; and/or 2) continue the public hearing; and/or 3) adopt Resolution establishing appropriations limit in the amount of $32,717,745, for FY 2017/ 2018 Pursuant to California Constitution Article XIII-B and Government Code §7910; approving the 2017/ 2018 Lassen County Budget and Setting the
2017/ 2018 Tax Rate. | adopted | Pass |
Action details
|
Not available
|
|
ID# 475-17
| 1 | | | Report | ROAD DEPARTMENT
SUBJECT: Lassen County’s State Transportation Improvement Program (STIP) Project List.
FISCAL IMPACT: Potential revenue from the STIP program.
ACTION REQUESTED: 1) Review Lassen County’s STIP Project List; and 2) prioritize projects; and 3) authorize Public Works Director to submit STIP project list to the Lassen County Transportation Commission. | | |
Action details
|
Not available
|
|
ID# 494-17
| 1 | | | Action Item | JOB DESCRIPTION
SUBJECT: Criminal Justice Analyst - New Job Description.
FISCAL IMPACT: Increase expenditure to Probation Fund/Budget Unit No. 145-0561 and the Local Community Corrections Fund/Budget Unit No. 138-0551 included in the County Administrative Officer Fiscal Year 2017-2018 draft recommended budget.
ACTION REQUESTED: Approve job description for Criminal Justice Analyst. | approved | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|