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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/14/2018 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# 424-18 1  ReportALLIANCE FOR WORKFORCE DEVELOPMENT, INC SUBJECT: Annual Business and Job Seeker service update to Board. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 434-18 1  Action ItemADMINISTRATION SUBJECT: Presentation by Trindel and approval of Revised and Restated Trindel Insurance Fund Joint Powers Agreement dated May 18, 2018. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve the Joint Powers Agreement; and 2) authorize the Chairman to sign.approvedPass Action details Not available
ID# 430-18 1  ProclamationPROCLAMATION SUBJECT: Proclamation recognizing Cheryl Douglas (Personnel/Risk Management Department) on her retirement from Lassen County. FISCAL IMPACT: None. ACTION: Adopt.adoptedPass Action details Not available
ID# 426-18 1  ReportROAD DEPARTMENT SUBJECT: Update report for Merrillville Road, County Road 226. FISCAL IMPACT: To be determined. ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff.   Action details Not available
ID# 429-18 1  AppointmentLASSEN COUNTY PLANNING COMMISSION SUBJECT: Consider filling two vacancies on Lassen County Planning Commission by appointment (terms to expire March 31, 2021). FISCAL IMPACT: None ACTION REQUESTED: 1) Appoint John Shaw (District 1); and/or 2) appoint Bill Buckman (District 4); and/or 3) provide direction to staff.approvedPass Action details Not available
ID# 436-18 1  AppointmentMILFORD FIRE DISTRICT SUBJECT: Consider filling one vacancy on the Milford Fire District Board (term to expire December 6, 2019). FISCAL IMPACT: None. ACTION REQUESTED: 1) Appoint Tracie Lee; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 427-18 1  ReportREPORT SUBJECT: Treasurer’s Investment Report for July 2018. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 425-18 1  Action ItemLETTER OF SUPPORT SUBJECT: Letter of Support for H.R. 6007 (LaMalfa) to release certain Federal land in Lassen County and throughout California from wilderness study. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to sign.   Action details Not available
ID# 432-18 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for July, 2018. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 427-18 1  ReportREPORT SUBJECT: Treasurer’s Investment Report for July 2018. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 431-18 1  MinutesMINUTES SUBJECT: Meeting minutes of July 24, 2018 and August 6, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 435-18 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Planning and Building Services notice of Preparation of a Groundwater Sustainability Plan (GSP) for the Big Valley Groundwater Basin Pursuant to the Sustainable Groundwater Management Act (Water code Section 10720 et seq). b) Honey Lake Valley Resource Conservation District special agenda for July 25, 2018. c) Honey Lake Valley Resource Conservation District regular meeting minutes for June 27, 2018. d) Central Valley Regional Water Quality Control Board Meeting Agenda for August 2, 2018. e) Lassen County Technical Advisory Committee Meeting Agenda for August 2, 2018. f) Lassen County Planning Commission Regular Agenda for August 1, 2018. g) Lassen County Behavioral Health Advisory Board meeting agenda for August 13, 2018.approvedPass Action details Not available
ID# 433-18 1  ReportPLANNING SUBJECT: Consider submittal of a letter to the Department of Water Resources (DWR) commenting on the designation of the Big Valley Groundwater Basin as a medium priority basin pursuant to the Sustainable Groundwater Management Act for the 2018 basin prioritization process. FISCAL IMPACT: Unknown; the legislation would require preparation of a plan, but a grant may offset some or all costs. ACTION REQUESTED: 1) Receive report; and 2) consider approval of a comment letter to the DWR.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available