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ID# 533-17
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation observing Freedom from Workplace Bullies Week October 15-21, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Proclamation. | adopted | Pass |
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ID# 536-17
| 1 | | | Appointment | LASSEN COUNTY FISH AND GAME COMMISSION
SUBJECT: Appointment to Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint David Meserve of District 4 from Alternate Member to Primary Member on the Lassen County Fish and Game Commission for the purpose of filling the vacancy and remainder of Don Armentrout’s term expiring on March 31, 2021. | approved | Pass |
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ID# 537-17
| 1 | | | Appointment | LASSEN COUNTY CHILDREN AND FAMILIES COMMISSION (FIRST 5 LASSEN)
SUBJECT: Appointment to Lassen County Children and Families Commission (First 5 Lassen).
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint Barbara Longo, Lassen County Director of Health and Social Services, as the Section 1 Representative to the Lassen County Children and Families Commission (First 5 Lassen) for the purpose of filling the vacancy and remainder of Melody Brawley’s term expiring on January 10, 2021. | approved | Pass |
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ID# 535-17
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for August, 2017.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 538-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of September 26, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 541-17
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Service Agreement with Shasta County to Facilitate Regional Epidemiological Activities.
FISCAL IMPACT: There is no impact to County General Funds. Costs are covered by Public Health funds.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the amendment. | approved | Pass |
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ID# 542-17
| 1 | | | Agreement | HEALTH AND SOCIAL SERVICES
SUBJECT: California Department of Health Care Services Agreement Number 17-94078.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the amendment. | approved | Pass |
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ID# 543-17
| 1 | | | Agreement | PUBLIC HEALTH
SUBJECT: Service Agreement with Plumas County to provide Medical Case Management Services to persons with HIV in Lassen County.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the amendment. | approved | Pass |
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ID# 540-17
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding (MOU) between the Fort Sage Unified, Lassen County Office of Education, Susanville School District, Shaffer Elementary School, Westwood Unified School District and the Lassen County Probation Department for the Truancy Reduction Program.
FISCAL IMPACT: Revenue agreement for Probation Fund/Budget Unit No. 145-0561 of $32,400.
ACTION REQUESTED: Approve the MOU for 2017/18 Fiscal Year (FY) between the above agencies. | approved | Pass |
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ID# 534-17
| 1 | | | Agreement | RECOVERY & REIMBURSEMENT
SUBJECT Agreement between the Office of Recovery and Reimbursement (OR&R) and the Franchise Tax Board Court Ordered Debt program (FTB-COD).
FISCAL IMPACT: Program costs have been budgeted through Fund/Budget Unit No. 100-0062 into Special Department Expenses.
ACTION REQUESTED: Approve agreement between the Office of Recovery and Reimbursement (OR&R) and the Franchise Tax Board Court Ordered Debt program (FTB-COD) that will authorize OR&R to participate in the FTB-COD collections for delinquent court ordered debt pursuant to Revenue and Taxation Code § 19208-19283 and authorize the Treasurer/Tax Collector to sign. | approved | Pass |
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ID# 539-17
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council meeting agenda for October 4, 2017.
b) Lassen County Planning Commission Notice of Cancellation for the meeting scheduled on October 4, 2017.
c) Lassen County Planning Commission Special Session Agenda for October 11, 2017.
d) Honey Lake Valley Resource Conservation District Regular Meeting Agenda for September 27, 2017.
e) Klamath Alliance for Resources & Environment (K.A.R.E.) invitation for a tour of the working timberlands in Siskiyou County on October 5th, 2017.
f) Lassen County Technical Advisory Committee Meeting agenda for October 5, 2017.
g) Lassen County Architectural Review Committee agenda for September 29, 2017.
h) Lassen County Behavioral Health Advisory Board meeting agenda for October 16, 2017. | approved on the consent agenda | |
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ID# 529-17
| 1 | | | Resolution | 10:00 a.m.: PLANNING - NOBMANN DIXIE VALLEY RANCH, LLC
SUBJECT: Rezone lands within Lassen County owned by Nobmann Dixie Valley Ranch, LLC into an Agricultural Preserve Combining District (A-P) and allow these lands to be entered into a new Land Conservation (Williamson Act) contract. If approved, the rezone and contract will affect thirty seven assessor’s parcels and approximately 10,393.67 acres of contiguous, partially irrigated land (about 500 irrigated acres). The project is exempt from CEQA under Section 15317 (class 7) of the Guidelines (File RZ#2017-003 and AA#2017-002).
FISCAL IMPACT: Potential for loss of tax revenue if Williamson Act Contract offered.
ACTION REQUESTED: 1) Receive the Planning Commission's recommendation on rezoning; and 2) Conduct a public hearing pursuant to County Code Section 18.124.050 (Procedures for Precise Zoning and Amendments); and 3) Introduce (and waive reading) and adopt an Ordinance implementing the rezone of the 10,393.67 acres of property from U-C-2 (Upland Conservation/Resource Management District) to E-A-A-P (Exclusive Agriculture, Agric | approved | Pass |
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ID# 545-17
| 1 | | | Action Item | NEW FUND AND BUDGET UNIT
SUBJECT: Establishment of a new fund and budget unit (Fund 153 and Budget Unit 1531) in the County Budget for the SB844 Adult Local Criminal Justice Facilities Construction Financing Program for the Lassen County Adult Detention Facility with an initial Fiscal Year 2017-2018 budget of $21,000 and authorizing operating transfers in the amount of $21,000.
FISCAL IMPACT: This is an increase to the County’s total budget of $21,000 to cover the transfer of funds from Funds 130 and Fund 100 to Fund 153, but does not increase the Public Safety or General Fund appropriations.
ACTION REQUESTED: 1) Approve the establishment of a new fund and budget unit (Fund No. 153 and Budget Unit No.1531); and 2) Approve an initial budget of $21,000; and 3) authorize the operating transfer of $20,000 from Fund/Budget Unit No.130-0525, and $1,000 from Fund/Budget Unit No. 100-0101 to Fund/Budget Unit No. 153-1531. (Note: 4/5 vote required for all actions) | approved | Pass |
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ID# 532-17
| 1 | | | Action Item | CALIFORNIA STATE ASSOCATION OF COUNTIES (CSAC)
SUBJECT: Appointment to California State Association or Counties (CSAC) Board of Directors Members for 2017-2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments of regular and alternate members to the CSAC Board of Directors. | approved | Pass |
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ID# 548-17
| 1 | | | Action Item | BOARD MEETING SCHEDULE
SUBJECT: Regular scheduled Board of Supervisors meeting for November 21, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Cancel meeting; or 2) provide direction to staff. | | |
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ID# 530-17
| 1 | | | Action Item | APPOINTMENT OF ASSOCIATE AUDITOR/APPRAISER AT ADVANCED STEP
SUBJECT: Hiring Associate Auditor-Appraiser at Range 20E.
FISCAL IMPACT: Funds are budgeted in the department's current appropriation for a Senior Auditor/Appraiser at Range 24.
ACTION REQUESTED: Authorize the Assessor to hire Joseph White as an Associate Auditor-Appraiser at Range 20 Step E of the UPEC salary schedule. | approved | Pass |
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ID# 547-17
| 1 | | | Appointment | LITTLE VALLEY COMMUNITY SERVICES DISTRICT (CSD)
SUBJECT: 2 vacancies on the Little Valley CSD due to the resignation of Ted Crum (Term expires 12/04/2020) and an existing vacancy (Term expiring 02/04/2018).
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointments to establish a quorum. (Applicants: Elbert "Stan" Glover, Gerald Knight, Christina Estacio). | approved | Pass |
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ID# 531-17
| 1 | | | Resolution | PLANNING
SUBJECT: Consider approval of a resolution authorizing submittal of a grant application to the Department of Water Resources to secure funding to prepare a Groundwater Sustainability Plan for the Big Valley Groundwater Basin, as required by the Sustainable Groundwater Management Act (Water Code Section 10720 et seq).
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) adopt a resolution. | adopted | Pass |
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ID# 546-17
| 1 | | | Report | CANNABIS
SUBJECT: Commercial cannabis activities.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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