Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/23/2018 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# 129-18 1  Action ItemCODE ENFORCEMENT / ROOPE SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement of a substandard, unsafe, dilapidated commercial structure with the removal of resultant trash 550-715 N. Greenwood Boulevard, Nubieber, CA (APN: 001-351-24); and with the recovery of abatement and administrative costs as provided in chapter 1.18 of the Lassen County Code. This property is owned by Charles & Patricia Roope. The associated code enforcement file number is CDEF 2006-017. The abatement was executed due to the owner’s failure to secure, repair, or remove the structure. FISCAL IMPACT: $49,972.63 to the General Fund. ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a Resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder.adoptedPass Action details Not available
ID# 125-18 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate: $1000 to Pit Resource Conservation District to fund Cove Fire NEPA costs. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011). ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 131-18 1  ResolutionROAD DEPARTMENT SUBJECT: Program Supplement Agreement No. N036 Rev. 1 to Administering Agency-State Agreement for Federal-Aid Projects No. 02-5907R, for the Beaver Creek Bridge 7C-82 Replacement Project. FISCAL IMPACT: Total allocation in the amount of $280,000 ($247,884 federal funds and $32,116 local funds). Project is funded in Road Construction Fund/Budget Unit No.122-1222. ACTION REQUESTED: 1) Approve the execution of Program Supplement Agreement; and 2) adopt Resolution, and 3) Authorize the Chairman to sign.adoptedPass Action details Not available
ID# 132-18 1  Action ItemROAD DEPARTMENT SUBJECT: Notice of Completion for Mooney Road Realignment Project, Lassen County, Federal Aid Project HRRRL-5907(049). FISCAL IMPACT: The total project cost of $2,159,594.63 was paid from the Fiscal Year (FY) 2015/2016 through FY 2017/2018 Road Construction Budgets, Fund/Budget Unit No. 122-1222 with reimbursement from Federal HBRR funding. ACTION REQUESTED: 1) Approve the Notice of Completion; and 2) authorize the Director of Public Works to sign.approvedPass Action details Not available
ID# 133-18 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Land Conservation Committee meeting agenda for January 17, 2018. b) Susanville City Council meeting agenda for December 20,2017.received and filedPass Action details Not available
ID# 130-18 1  Action ItemCODE ENFORCEMENT - INOC/KAJA SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement of a severely fire damaged residential structure with the removal of resultant trash and debris at 413 Cedar Street, Westwood, CA (APN: 125-124-07); and with the recovery of abatement and administrative costs as provided in chapter 1.18 of the Lassen County Code. This property is owned by INOC LLC. The associated code enforcement file number is CDEF 2016-046. The abatement was executed due to the owner’s failure to secure, repair, or remove the structure. FISCAL IMPACT: $24,488.65 to General Fund. ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a Resolution directing staff to execute and record the amendment to the lien on said property with the Lassen County Recorder.adoptedPass Action details Not available
ID# 127-18 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 Year Awards: Nicole Madden (Health and Social Services). 15 Year Awards: Corrine Reed (Behavioral Health). 30 Year Award: Sheri Tripp (Sheriff's Office). FISCAL IMPACT: None. ACTION: Present awards.   Action details Not available
ID# 128-18 1  MinutesMINUTES SUBJECT: Meeting minutes of January 16, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 134-18 1  Action ItemCOMMITTEE APPOINTMENTS SUBJECT: Marijuana Ad-hoc Committee. FISCAL IMPACT: None. ACTION REQUESTED: Appointment by Chairman of two Board Members to new Ad-hoc Committee.   Action details Not available
ID# 124-18 1  AppointmentCOMMITTEE APPOINTMENTS SUBJECT: Reconsider annual Committee appointments for 2018. FISCAL IMPACT: None. ACTION REQUESTED: Reconsider appointments to the following Boards,Committees and Commissions: 1. 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). 2. Lassen County Transportation Commission a. Government Code section 29535. b. Three members appointed by the Board of Supervisors. Three alternates appointed by the Board of Supervisors. 3. Lassen Transit Services Agency a. Government Code section 6500, Joint Powers Agency. b. Three individuals, the same three as are on Transportation Commission. Three alternates, who must be same alternates as to Transportation Commission.adoptedPass Action details Not available
ID# 126-18 1  AppointmentSUSANVILLE VETERANS MEMORIAL BUILDING TASK FORCE SUBJECT: Appointment to Susanville Veterans Memorial Building Task Force. FISCAL IMPACT: None. ACTION REQUESTED: From the Blue Star Mothers of America, consider making appointment for the alternate vacancy (Tricia Deutsch).adoptedPass Action details Not available
ID# 123-18 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.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available