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ID# 329-18
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Appeal of the Director of Planning and Building Services Department’s April 18, 2018, interpretive action regarding land use occurring at 705-605 Jordanna Lane filed by Dava Montgomery.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Conduct a public meeting pursuant to Lassen County Code section 18.122.050; and 2) grant the appeal; or 3) deny the appeal; and/or 4) provide direction to staff. | denied | Pass |
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ID# 335-18
| 1 | | | Action Item | WALMART DONATION FOR CHILD ADVOCACY CENTER
SUBJECT: Walmart Donation for the District Attorney’s Child Advocacy Center.
FISCAL IMPACT: None. Donation was anticipated as a cash match in original budgeted grant application.
ACTION REQUESTED: Accept $1,000 donation. | approved | Pass |
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ID# 334-18
| 1 | | | Action Item | JOB DESCRIPTION FOR THE MULTI-DISCIPLINARY INTERVIEW TEAM (MDIT)
SUBJECT: New job description for the MDIT Coordinator I/II staff position within the District Attorney’s Child Advocacy Center.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve the job description for the MDIT Coordinator I/II. | approved | Pass |
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ID# 330-18
| 1 | | | Action Item | HEALTH AND SOCIAL SERVICES
SUBJECT: Presentation on Lassen County's Housing Site Feasibility Analysis.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 327-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: 1) Request to designate $250 to Westwood Museum and $250 to Westwood Chamber of Commerce for the Paul Bunyan Festival.
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# 328-18
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: Request to designate $250 to Doyle Senior Center.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditure. | approved | Pass |
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ID# 342-18
| 1 | | | Agreement | AGREEMENT
SUBJECT: Amendment to the Agreement for Legal Services with Liebert Cassidy Whitmore.
FISCAL IMPACT: $25,000 from Fund/Budget Unit No. 100-0141.
ACTION REQUESTED: 1) Approve the amendment; and/or 2) provide direction to staff. | approved | Pass |
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ID# 331-18
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for April 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 341-18
| 1 | | | Action Item | NORTHERN CALIFORNIA EMS (NorCal EMS)
SUBJECT: Modification of Agreement for EMS Services between Northern California EMS, Inc. (NorCal EMS), and Lassen County establishing terms and conditions for NorCal EMS to act as the Local EMS Agency for Lassen County for the term of July 1, 2018 through June 30, 2019 in the amount of $30,183.60.
FISCAL IMPACT: One annual payment of $30,183.60 to be paid from Fund 100-0101.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 326-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of May 15, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 339-18
| 1 | | | Agreement | FREDONYER BUTTE TRAIL
SUBJECT: Fredonyer Butte Trail System Project Concept.
FISCAL IMPACT: Staff time contributed to project.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize Director of Public Works or designee to sign Agreement. | approved | Pass |
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ID# 340-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Regular Meeting agenda for June 6, 2018.
b) Lassen County Planning Commission Regular Agenda for June 6, 2018.
c) Honey Lake Valley Resource Conservation District regular meeting minutes for February 28, 2018.
d) Honey Lake Valley Resource Conservation District regular meeting minutes for April 25, 2018.
e) Honey Lake Valley Resource Conservation District regular meeting minutes for March 28, 2018.
f) Transmittal of Local Agency Formation Commission (LAFCo) of Lassen County proposed 2018/19 Fiscal Year budget.
g) Nevada and Northeastern California Greater Sage-Grouse Draft Resource Management Plan Amendment and Environmental Impact Statement; Bureau of Land Management. | received and filed | Pass |
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ID# 332-18
| 1 | | | Action Item | INFORMATION SERVICES
SUBJECT: Annual computer replacement purchase as budgeted in the Fiscal Year 2017/18 budget in an amount not to exceed $75,000.
FISCAL IMPACT: This expenditure will be paid from existing funds in Fund/Budget Unit No. 104-0322, Information Services, and the revenue has been received from the multiple departments scheduled for replacement this year.
ACTION REQUESTED: 1) Approve purchase. | approved | Pass |
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ID# 343-18
| 1 | | | Action Item | SALES TAX
SUBJECT: Measure J
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: Discussion and possible direction to staff. | | |
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ID# 338-18
| 1 | | | Resolution | SIERRA ENERGY GAS STATION
SUBJECT: Consideration of public convenience or necessity for purposes of licensure before the Department of Alcoholic Beverage Control at the Sierra Energy Gas Station, Westwood CA (301 Third Street, Westwood CA 96137, APN: 125-153-07).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt resolution; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 333-18
| 1 | | | Resolution | ADMINISTRATION
SUBJECT: Resolution adopting the Recommended Budget for the Fiscal Year July 1, 2018 - June 30, 2019.
FISCAL IMPACT: Adoption of the recommended budget allows departments to
continue operations prior to the adoption of the final budget.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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