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ID# 228-18
| 1 | | | Action Item | BEHAVIORAL HEALTH ADVISORY BOARD
SUBJECT:Letter of support for SB906.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter of support; or 2) provide direction to staff. | approved | Pass |
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ID# 214-18
| 1 | | | Report | FUND BALANCE REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of February, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved on the consent agenda | |
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ID# 218-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of March 13, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 227-18
| 1 | | | Action Item | REGISTRAR OF VOTERS
SUBJECT: Resolution authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct all Federal, State and Local elections in the year 2018.
FISCAL IMPACT: Appropriation is incuded already in the 2017/2018 budget.
ACTION REQUESTED: Adopt Resolution. | approved | Pass |
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ID# 226-18
| 1 | | | Resolution | REGISTRAR OF VOTERS
SUBJECT: Resolution Ordering Consolidation of Elections for the June 5, 2018 Statewide Direct Primary Election.
FISCAL IMPACT: Appropriation is included already in the 2017/2018 budget.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 225-18
| 1 | | | Action Item | CHILD AND FAMILY SERVICES
SUBJECT: Approval to utilize Federal Child Abuse Prevention Intervention and Treatment (CAPIT) funds for Family Connections Conference.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve expenditure. | approved | Pass |
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ID# 219-18
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July through February 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 221-18
| 1 | | | Action Item | GRAZING LEASE
SUBJECT: Confirm grazing lease with Five Dot Land and Cattle Company for use of Susanville Ranch Park for spring 2018 grazing.FISCAL IMPACT: Anticipated revenue to the Natural Resources Fund/Budget Unit No. 141 of $990.60.
ACTION REQUESTED: 1) Approve 2018 spring grazing lease with Five Dot Land and Cattle Company for use of Susanville Ranch Park in the amount of $16.51 per Animal Unit Month (AUM); and 2) authorize CAO to sign. | approved | Pass |
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ID# 222-18
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Award bid for one (1) new Caterpillar Model CB7 Vibratory Compactor to Cashman Equipment Company, Sparks, Nevada.
FISCAL IMPACT: Expenditure in the amount of $106,177.50 from Road Operating Fund/ Budget Unit No. 122-1221 where $120,000 was budgeted for this purchase.
ACTION REQUESTED: Award bid off State of California Department of General Services, Multiple Award Schedule (CMAS) contract to Cashman Equipment Company, Sparks, Nevada in the amount of $106,177.50. | approved | Pass |
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ID# 215-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for February, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 232-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Regular Meeting Agenda for March 12, 2018.b) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting agenda for March 22, 2018. | received and filed | Pass |
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ID# 231-18
| 1 | | | Action Item | MEASURE J
SUBJECT: Argument in Favor of Measure J.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve the proposed argument; and 2) authorize the Chairman to sign; and/or 3) provide direction to staff. | approved | Pass |
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ID# 213-18
| 1 | | | Proclamation | PUBLIC HEALTH
SUBJECT: Proclamation: Child Abuse Prevention Month April 2018.
FISCAL IMPACT: There is no impact to County General Fund. The CAPC is funded with a combination of County Children's Fund #531-5310 reserves and revenues from the state Kids' Plate program and birth registration fees.
ACTION REQUESTED: 1) Receive report; and 2) adopt the Proclamation declaring April 2018 National Child Abuse Prevention Month in Lassen County. | adopted | Pass |
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ID# 216-18
| 1 | | | Ordinance | CODE ENFORCEMENT
SUBJECT: The proposed Ordinance would amend section 1.19.170 of the Lassen County Code to replace a reference to Government Code Section 38773.5 with the correct reference to Government Code 25845. Said section of County Code governs the assessment of costs to land owners when abandoned vehicles are removed in accordance with Chapter 1.19 (Abandoned Vehicles) of the Lassen County Code.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) introduce the Ordinance and read (or waive). | approved | Pass |
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ID# 220-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Jason "Jay" Cheney (Public Works - 34 years) on his retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | |
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ID# 224-18
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: 10 Year Awards: Raymond Gerney (Probation); Taya Morrison (Auditor's Office).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 217-18
| 1 | | | Resolution | PLANNING
SUBJECT: Rezone of lands located in Willow Creek Valley owned by Five Dot Land & Cattle Co. into an Agricultural Preserve Combining District in order to facilitate an application for a new Land Conservation (Williamson) Act contract. (Files: AA #2018-001 and RZ #2018-001). In conjunction with the above the Board of Supervisors will also consider findings to facilitate an associated lot line adjustment between Five Dot Land & Cattle Co. and John E. Hanson, Jr. and Darcy H. Hanson.
FISCAL IMPACT: Potential for loss of tax revenue if Land Conservation (Williamson) 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 adopt, by title only, an Ordinance implementing the rezone of the 320 acres of property from A-1-H and U-C-2 to U-C-2-A-P; and 4) receive and consider the Lands Conservation Committee recommendation on the establishment of an agricultural preserve; and 5) adopt a Resolution | adopted | Pass |
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ID# 229-18
| 1 | | | Action Item | SHERIFF/ADMINISTRATION
SUBJECT: SB844 Adult Local Criminal Justice Facilities Construction Program - Adoption of Resolution approving a final parcel map for 1405 Sheriff Cady Lane and first amendment to lease purchase financing documents.
FISCAL IMPACT: Recording and document costs to be paid from Fund/Budget Unit No. 153-1531. Estimated costs of $850 for title policy endorsements and approximately $2,500 to reimburse Western Alliance Business Trust for their work on the first amendment to the lease purchase agreements.
ACTION REQUESTED: 1) Adopt Resolution; and 2) authorize the Chairman to sign. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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