|
ID# 502-17
| 1 | | | Recognition | 10:00 a.m. RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 year awards: Kevin Fournier (Road Department), Dustin Russell (Sheriff's Department) and David Evans (District Attorney's Office).
15 year award: Tracy Kindle (Sheriff's Department). 25 year award: Cheryl Douglas (Personnel). 30 year award: Bob McGarva (Road Department).
FISCAL IMPACT: None.
ACTION REQUESTED: Present awards. | | |
Action details
|
Not available
|
|
ID# 504-17
| 1 | | | Resolution | 10:15 a.m. GRANTS AND LOANS
SUBJECT: Resolution authorizing the adoption of the Community Development Block Grant (CDBG) Microenterprise Technical Assistance Program Guidelines.
FISCAL IMPACT: There is no fiscal impact to the County General Fund.
ACTION REQUESTED: 1) Conduct a public hearing; and 2) adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 505-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 496-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of September 12, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 509-17
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Childhood Lead Poisoning Prevention (CLPP)Program Amendment to Standard Agreement No. 17-10257.
FISCAL IMPACT: There is no impact to the General Fund. This is a revenue Agreement.
ACTION REQUESTED: 1) Approve the Standard Agreement with California Department of Public Health (CDPH) for the CLPP Program; and 2) authorize the CAO to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 506-17
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for August, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 499-17
| 1 | | | Report | PROPOSITION 65 REPORT
SUBJECT: REPORT NO. 140.11872.17976 NOTIFICATION OF HAZARDOUS MATERIALS RELEASE
Report received from California Highway Patrol (CHP) Commander J. A. Micheletti, September 7, 2017, regarding a September 5, 2017 incident of approximately 5 gallons of diesel fuel were spilled on the north dirt shoulder of Wendel Road. The clean-up was coordinated by the carrier, Dig It Construction and the Lassen County Roads Supervisor Bob McGarva. Clean-up will be accomplished by StoneCo Construction, Inc.
ACTION: Receive and file Report No. 140-11872.17976. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 503-17
| 1 | | | Action Item | TAX COLLECTOR
SUBJECT: Discharge Accountability for Collection of Unsecured Taxes.
FISCAL IMPACT: None.
ACTION REQUESTED: Discharge Accountability for Collection of Unsecured Taxes. | approved | Pass |
Action details
|
Not available
|
|
ID# 507-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Horizon Water and Environment Initial Study/Proposed Negative Declaration for the Commercial Cannabis Business Licensing Program.
b) Lassen Transit Service Agency Regular Meeting Agenda for September 11, 2017. | approved | Pass |
Action details
|
Not available
|
|
ID# 497-17
| 1 | | | Report | SUPERVISOR HEMPHILL
SUBJECT: Presentation by Frontier Communications.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Receive presentation. | | |
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# 510-17
| 1 | | | Action Item | 476 ALEXANDER AVENUE
SUBJECT: Discussion and direction to staff regarding county owned real property, 476 Alexander Avenue, Susanville, and commonly known as the County’s Alcohol and Drug Administration and Outpatient Program building.
FISCAL IMPACT: Disposal of the property by sale may have a positive fiscal impact if the selling price is greater than the asset’s ‘book value’ and selling expenses.
ACTION REQUESTED: Provide direction to staff to initiate procedural requirements for declaring county owned real property, located at 476 Alexander Ave, Susanville, as surplus property for disposal. | | |
Action details
|
Not available
|
|
ID# 511-17
| 1 | | | Action Item | 720 RICHMOND ROAD
SUBJECT: Discussion and direction to staff regarding county owned real property, 720 Richmond Road, Susanville, commonly known as the Roosevelt Annex and the previous location of several County Department of Health and Social Services (HSS) programs.
FISCAL IMPACT: Disposal of the property by sale may have a positive fiscal impact if the selling price is greater than the asset’s ‘book value’ and selling expenses.
ACTION REQUESTED: Provide direction to staff to initiate procedural requirements for declaring county owned real property, located at 720 Richmond Road, Susanville, as surplus property for disposal. | | |
Action details
|
Not available
|
|
ID# 508-17
| 1 | | | Action Item | 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# 500-17
| 1 | | | Report | BUILDINGS AND GROUNDS
SUBJECT: Status report for Fredonyer Trails Project.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Receive project status report. | | |
Action details
|
Not available
|
|
ID# 501-17
| 1 | | | Report | BUILDINGS AND GROUNDS
SUBJECT: Status report for One Stop Remodel Projects.
FISCAL IMPACT: Not applicable.
ACTION REQUESTED: Receive project status report. | | |
Action details
|
Not available
|
|
ID# 408-15
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|