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ID# 387-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April 26, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 379-18
| 1 | | | Report | PROPOSITION 65 REPORT
SUBJECT: Report No. 18-01 Notification of Hazardous Materials release on the south side of Johnstonville Road, at the intersection with Big Sky Boulevard on May 10, 2018.
ACTION: Receive and file Report No. 18-01. | received and filed | Pass |
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ID# 380-18
| 1 | | | Action Item | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for May, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 389-18
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Amendment A01 to Mental Health Plan (MHP) Agreement No. 12-89370 with Department of Health Care Services (DHCS) for May 1, 2013 through June 30, 2017.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve MHP Agreement #12-89370, Amendment A01; and 2) authorize the County Administrative Officer to sign the contract. | approved | Pass |
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NID# 391-18
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Mental Health Plan (MHP) Agreement No. 17-94589 with Department of Health Care Services (DHCS) for July 1, 2017 through June 30, 2022.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve MHP Agreement #17-94589, and 2) authorize the County Administrative Officer to sign the contract. | approved | Pass |
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ID# 383-18
| 1 | | | Action Item | PROBATION
SUBJECT: Travel authorization for Carlee Brazier to attend the mandatory Juvenile Corrections Officer Core Course training, August 7, 2018, through September 5, 2018, in Sacramento. The total estimated cost of the training is approximately $4300.58.
FISCAL IMPACT: From Fund/Budget Unit No. 145-0562 with partial reimbursement from the Standards & Training (STC) for Corrections Program.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 392-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Honey Lake Valley Resource Conservation District Regular Meeting Agenda for June 27, 2018.
b) Lassen County Air Pollution Control District Governing Board Meeting Agenda for June 12, 2018.
c) Susanville City Council Regular Meeting agenda for July 4, 2018 will not be held.
d) Lassen County Department of Planning and Building Services customer appreciation correspodence. | approved | |
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ID# 381-18
| 1 | | | Ordinance | BUILDING
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 for General Fund/Budget Unit No. 100-0682.
ACTION REQUESTED: 1) Adopt Ordinance; or 2) provide direction to staff. | adopted | Pass |
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ID# 384-18
| 1 | | | Action Item | EDOVO TABLET EXTENSION
SUBJECT: Amendment and extension of Edovo Wireless Tablet contract, including the purchase of twenty (20) tablets.
FISCAL IMPACT: $32,850 from Communities Corrections Partnership (CCP) Fund/Budget Unit No. 138-0551.
ACTION REQUESTED: 1) Approve amendment; and 2) authorize the CAO to sign. | approved | Pass |
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ID# 385-18
| 1 | | | Resolution | BIEBER LIGHTING DISTRICT
SUBJECT: Bieber Lighting District 2018/2019 Fiscal Year (FY) Budget Hearing and Budget Adoption. (Recess as the Board of Supervisors and convene as the Bieber Lighting District).
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2018/2019 (FY) Bieber Lighting District Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution establishing appropriations limit in the amount of $21,513, for 2018/2019 (FY) pursuant to California Constitution Article XIII-B and Government Code Section 7910; and 2) approving the 2018/2019 (FY) Bieber Lighting District Budget in the amount of $3,075.
Adjourn as the Bieber Lighting District and reconvene as the Board of Supervisors. | adopted | Pass |
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ID# 386-18
| 1 | | | Resolution | COUNTY SERVICE AREA #1 HONEY LAKE TV
SUBJECT: 2018/2019 Fiscal Year (FY) budget hearing and budget adoption. (Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV)).
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2018/2019 (FY) County Service Area #1 Budget (Honey Lake TV) Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution approving the 2018/2019 (FY) County Service Area #1 Budget (Honey Lake TV) in the amount of $138,286; and 2) adopt the 2018/2019 (FY) TV User Fee in the amount of $25.
Adjourn as the County Service Area #1 and reconvene as the Board of Supervisors. | adopted | Pass |
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ID# 382-18
| 1 | | | Ordinance | PLANNING
SUBJECT: Proposed amendment to Title 18 of the Lassen County Code to add Section 18.108.270(3) “Second Housing Unit” to disallow ministerial approval of accessory dwelling units (formerly known as second residences and defined at Government Code Section 65852.2) throughout Lassen County given the specific scarcity of public water, sewer, and fire services in Lassen County (File #318.01.42).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation; and 2) conduct public hearing pursuant to County Code Section 18.124.050; and 3) introduce and adopt, by title only, the proposed ordinance, and/or provide direction to staff. | adopted | Pass |
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ID# 393-18
| 1 | | | Action Item | BUILDING 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. | | |
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ID# 394-18
| 1 | | | Action Item | SALES TAX
SUBJECT: Discussion regarding special sales tax measure for November election.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Discussion; and/or 2) provide direction to staff. | | |
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ID# 395-18
| 1 | | | Action Item | CANNABIS AD-HOC COMMITTEE
SUBJECT: Consideration and possible introduction of ordinance imposing a general tax on identified cannabis related commercial activities in the County of Lassen to be submitted to the voters at the November 6, 2018 statewide general election.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Consider draft Cannabis Business Tax Ordinance; and 2) introduce and read (or waive reading); and/or 3) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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