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ID# 654-17
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $500 to Westwood Neighborhood Watch c/o Westwood Chamber of Commerce; 2) $150 to Spalding Neighborhood Watch; 3) $500 to Westwood Library; 4) $500 to Lassen Land and Trails Trust; 5) $200 to the Westwood Chamber of Commerce;
6) $250 Lake Forest Fire Protection District; 7) $250 to Spalding Community Services District Fire Department; 8) $250 to Westwood Community Services District Fire Department. (December 19, 2017).
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011).
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 660-17
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Amendment to Agreement with Theodore Tamborski for Fiscal Year (FY) 2017/2018.
FISCAL IMPACT: There is no impact to County General Fund. Costs are covered by Behavioral Health Mental Health Services Act (MHSA) funds.
ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the County Administrative Officer to execute the agreement. | approved | Pass |
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ID# 656-17
| 1 | | | Report | PRISON TRIAL COSTS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through November 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 106-18
| 1 | | | Action Item | FINANCIAL AID APPLICATION/BOATING AND WATERWAYS
SUBJECT: Fiscal Year (FY) 2018/19 Financial Aid Application to the State of California Department of Parks and Recreation, Division of Boating and Waterways.
FISCAL IMPACT: $121,800.86 Potential revenue Fund/Budget Unit No. 111-0520.
ACTION REQUESTED: 1) Approve; and 2) authorize the Sheriff to sign the application for program participation; and 3) authorize the Chairman to sign the agreement. | approved | Pass |
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ID# 101-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council meeting agenda for December 20,2017.
b) Lassen County Architectural Review Committee agenda for December 22, 2017.
c) Lassen County Technical Advisory Committee Meeting Agenda for January 4, 2018.
d) Lassen County Behavioral Health Advisory Board meeting agenda for January 8, 2018.
e) Lassen County Architectural Review Committee agenda for December 29, 2017.
f) Lassen County Planning Commission Regular Agenda for January 3, 2018.
g) Susanville City Council meeting agenda for January 3, 2018. | received and filed | Pass |
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ID# 655-17
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of December 19, 2017.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 103-18
| 1 | | | Action Item | FAIR ADVISORY BOARD
SUBJECT: Approve amended Lassen County Fair Advisory Board Policy Manual.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 100-18
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: Approval of Lassen County’s 5 Year (2016-2021) Child and Family Services Review (CFSR) System Improvement Plan (SIP).
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Approve Lassen County’s 2016-2021 CFSR SIP; and 2) Sign the Child and Family Services Review signature sheet. | approved | Pass |
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ID# 102-18
| 1 | | | Action Item | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following Boards,Committees and Commissions:
BOARD OF SUPERVISORS APPOINTMENTS 2018
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
2. California State Association of Counties-Excess Insurance (CSAC-EIA)
Authority
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member and one alternate from the Board of Supervisors.
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular appointees from each member entity (Supervisors) and one
alternate (Supervisor).
6. Indian Gaming Local Community Benefit Committee
a. Government Code section 12715.
b | approved | Pass |
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ID# 657-17
| 1 | | | Resolution | LAW LIBRARY
SUBJECT: Law Library Board of Trustees.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) adopt Resolution. | adopted | Pass |
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ID# 107-18
| 1 | | | Action Item | SALES TAX
SUBJECT: Discussion and direction to staff on the subject of a transactions 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. | | |
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ID# 658-17
| 1 | | | Action Item | SPECIAL PROSECUTOR CONTRACT AMENDMENT
SUBJECT: Contract amendment to increase rate of Special Prosecutor, Dan A. Howe, to coincide with the Lassen County Superior Court Order 2017-04.
FISCAL IMPACT: To be paid from existing appropriation in fund and budget unit 107-0431 to be reimbursed by the California Department of Corrections.
ACTION REQUESTED: 1.) Approve contract amendment; 2.) Authorize CAO and Chairman to sign. | approved | Pass |
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ID# 659-17
| 1 | | | Resolution | DISTRICT ATTORNEY
SUBJECT: Resolution to authorize the District Attorney’s Office application for the Child Advocacy Center (KC) Program grant and receipt of funds available through from the State of California, administered by the Governor’s Office of Emergency Services (Cal OES).
FISCAL IMPACT: $218,750 to the Lassen County District Attorney budget.
ACTION REQUESTED: 1) Adopt resolution; and 2) authorize County Administrative Officer to sign the Certification of Application. | adopted | Pass |
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ID# 108-18
| 1 | | | Report | SUPERVISOR HEMPHILL
SUBJECT: Advisory measure on commercial marijuana 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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