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ID# 346-18
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: 1) Request to designate $500 to the Herlong High School Cheerleading squad and $2272.00 to the Doyle Senior Center.
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# 348-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: 1) Request to designate $1042.39 to C&S Waste Solutions for the Westwood cleanup day on June 23, 2018.
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# 349-18
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: 1) Request to designate $500 to the Milford Community Association; 2) $500 to the Janesville Music Program; 3) $500 to the Janesville Town Council; 4) $500 to the Johnstonville Grange; 5) $500 to the Lassen-Modoc Food Bank.
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# 351-18
| 1 | | | Action Item | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May 31, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 350-18
| 1 | | | Action Item | AGREEMENT
SUBJECT: Request the Board to approve the State Fiscal Year 2018/2019 Agreement between the Department and the Law Office of Jessica Ryan Keeney in the amount of $89,280.00 per year.
FISCAL IMPACT: There is no fiscal impact to the General Fund; there is no net increase to appropriations.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to sign the contract. | approved | Pass |
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ID# 353-18
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting minutes of June 12, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 354-18
| 1 | | | Action Item | FIRE SPRINKLER REPAIR
SUBJECT: Fire sprinkler repair. Ratification of emergency purchase.
FISCAL IMPACT: $28,524 will come from an existing allocation in Fund/Budget Unit No. 130-0525.
ACTION REQUESTED: Ratify the emergency purchase. | approved | Pass |
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ID# 359-18
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Change in classification of one Sergeant position to a Correctional Sergeant position.
FISCAL IMPACT: Limited cost savings based on the difference in the salary scales of the two bargaining units.
ACTION REQUESTED: Approve the change in classification of one Sergeant position in the Peace Officers Association (POA) Supervisors Unit at Range 21, to a Correctional Sergeant position in the POA Unit B at Range 21. | approved | Pass |
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ID# 352-18
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for May 31, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 360-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Special Meeting agenda for May 29, 2018.
b) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting agenda for June 14, 2018. | received and filed | Pass |
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ID# 344-18
| 1 | | | Action Item | LASSEN COUNTY OFFICE OF EDUCATION AGREEMENT
SUBJECT: Amendment of Agreement to provide network and technology services and support between the County of Lassen and the Lassen County Office of Education.
FISCAL IMPACT: Paid from the Internal Services Department Fund/Budget Unit No. 104-0322, or other County Departments as needed and budgeted.
ACTION REQUESTED: 1) Approve Amendment of Agreement for network and technology services and support between the County of Lassen and the Lassen County Office of Education, for a two year period, in the amount not to exceed $140,000, per year; and 2) authorize the CAO to sign the Agreement. | approved | Pass |
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ID# 347-18
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: 1) Request to designate $500 to the Sensory Avenue of Susanville and $1231.50 to Rooptown 9 Neighborhood Watch.
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# 358-18
| 1 | | | Proclamation | 10:00 a.m.: PROCLAMATION
SUBJECT: Proclamation recognizing Donna Humphrey (Behavioral Health) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 357-18
| 1 | | | Recognition | 10:02 a.m.RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year Awards: Timothy Heffley (Sheriff's Department) and Robert Roadifer (Juvenile Hall).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 345-18
| 1 | | | Resolution | 10:05 a.m.: PLANNING
SUBJECT: Public Hearing: Parcel Map #2018-002, Rezone #2018-002, Gregg and Heather Ethridge. Proposal to split a 20-acre parcel into two parcels: Resultant Parcels A and B are each 10 acres in size. The subject parcel is zoned A-2-B-19 (Agricultural Residential District, 19 Acre Building Site Combining District), whereas the applicants propose to rezone the subject parcel into the A-2-B-10 (Agricultural Residential District, 10 Acre Building Site Combining District) zoning district to allow for the parcel map application. The project site is located at 465-445 Elysian Valley Road, Janesville, CA 96114 (APN 129-650-31), approximately 1.25 miles west of the intersection of Wingfield Road and Janesville Main Street (said intersection is a quarter-mile south of U.S. Highway 395).
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation regarding the parcel map and rezone applications; and 2) conduct a public hearing; and 3) consider adoption of a Resolution approving or disapproving the parcel map and rezone applications; and 4) | adopted | Pass |
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ID# 356-18
| 1 | | | Report | 10:15 a.m.: ROAD DEPARTMENT
SUBJECT: Merrillville Road Maintenance, County Road 226.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Receive report; or 2) provide direction to staff. | | |
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ID# 355-18
| 1 | | | Action Item | BUILDING DIVISION
SUBJECT: The proposed Ordinance repeals and replaces section 12.24.070 (Work commenced without permit) of the Lassen County Code. The ordinance would increase the penalty for doing work without a permit (building, electrical, plumbing, mechanical, gas, etc.).
FISCAL IMPACT: Increase to General Fund/Budget Unit No. 100-0682.
ACTION REQUESTED: 1) Receive report; and 2) introduce the ordinance and read (or waive). | approved | Pass |
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ID# 361-18
| 1 | 2 | | Resolution | SHERIFF'S DEPARTMENT
SUBJECT: Sheriff and Undersheriff Classifications.
FISCAL IMPACT: No change in appropriation for 2017/2018 budget; Any anticipated increase for 2018/2019 will be included in that budget process.
ACTION REQUESTED: 1) Receive report from CAO; and 2) approve side letter agreement with Lassen County Peace Officers Association Management Unit (LCPOMA); and 3) approve change to Undersheriff job description; and 4) approve change to Personnel Rules and Regulations; and 5) adopt Resolution fixing salary and benefits of Sheriff and Undersheriff classifications to LCPOMA salary and benefit schedule; or 6) provide direction to staff. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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