Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/16/2018 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 120-18 1  Action ItemMODOC NATIONAL FOREST SUBJECT: Approval of a letter to the Modoc National Forest regarding the Devil’s Garden Wild Horse Short-Term Holding Facility Project FISCAL IMPACT: No impact to the General Fund. ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign.approvedPass Action details Not available
ID# 109-18 1  Action ItemLASSEN NATIONAL FOREST SUBJECT: Approval of a letter of support for Lassen National Forest Diamond Mountain Watershed Restoration and Wildland Urban Interface Project Decision Notice and Finding of No Significant Impact. FISCAL IMPACT: No impact to the General Fund. ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign.approvedPass Action details Not available
ID# 116-18 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for November, 2017. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 114-18 1  ReportREPORT SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of Decmber, 2017. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 117-18 1  MinutesMINUTES SUBJECT: Approve meeting minutes of December 19, 2017 and January 9, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 115-18 1  ReportREPORT SUBJECT: Treasurer’s Investment Report for December, 2017. FISCAL IMPACT: None. ACTION: Receive and filereceived and filedPass Action details Not available
ID# 110-18 1  Action ItemLASSEN COUNTY DRUG FREE WORKPLACE POLICY SUBJECT: A revision to the Lassen County Drug Free Workplace Policy to define Commercial Safety Sensitive Employees and Safety Sensitive Employees. FISCAL IMPACT: None. ACTION REQUESTED: Adopt the revised Drug Free Workplace Policy.approvedPass Action details Not available
ID# 111-18 1  Action ItemPLAN OF COOPERATION SUBJECT: Plan of Cooperation between the Department and California Department of Child Support Services for Fiscal Year (FY) 2018 . FISCAL IMPACT: There is no fiscal impact to the General Fund; there is no net increase to appropriations. ACTION REQUESTED: Authorize the Director of Child Support Services to sign.approvedPass Action details Not available
ID# 112-18 1  Action ItemAGREEMENT SUBJECT: Agreement with Debbie Rives, M.S.W. for Fiscal year 2017/2018. FISCAL IMPACT: There is no impact to County General Fund. Costs for these services will be paid for with Mental Health Realignment and MHSA funds and, where appropriate, reimbursed through Medi-Cal. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the agreement.approvedPass Action details Not available
ID# 118-18 1  OrdinanceAMENDMENT OF PROBATION FEE ORDINANCE SUBJECT: Amend the Probation Fee Ordinance that is codified in Title 3 of the Lassen County Code in order to comport with both changes to Section 27757 of the California Government Code eliminating the ability to assess certain enumerated fees pertaining to juvenile offenders. FISCAL IMPACT: Unknown loss of projected future revenues. ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 113-18 1  ResolutionBUILDING DIVISION SUBJECT: The proposed Resolution establishes the stipend amount for the board of appeals pursuant to Chapter 12.22 of the Lassen County Code. FISCAL IMPACT: Potential for expenditure from General Fund 100/0682 in the amount of $175 when the Board of Appeals convenes (on an as-needed basis, approximately one meeting per year). An appropriation will be needed in the Building Division budget. ACTION REQUESTED: 1) Receive report; and 2) adopt Resolution.adoptedPass Action details Not available
ID# 121-18 1  ReportBUILDING AND GROUNDS SUBJECT: Status report for One Stop Remodel Projects. FISCAL IMPACT: Not applicable. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available