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ID# 442-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of August 14, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 447-18
| 1 | | | Action Item | PRE-SORT CENTER CONTRACT
SUBJECT: Extension of contract with Pre-Sort Center.
FISCAL IMPACT: $15,000 per year budgeted out of Fund/Budget Unit No. 100-0073 and 140-6787.
ACTION REQUESTED: 1) Approve extension with Pre-Sort Center; and 2) authorize the County Administrative Officer to sign amendment; or 3) provide direction to staff. | approved | Pass |
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ID# 455-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $300 to Mountain Meadow’s Conservancy.
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# 452-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Special Session Agenda for August 15, 2018.
b) Susanville City Council Regular Meeting agenda for August 1, 2018.
c) Lassen County Architectural Review Committee agenda for August 10, 2018.
d) Susanville City Council Regular Meeting agenda for August 15, 2018.
e) Lassen County Air Pollution Control District Governing Board Meeting Agenda for August 14, 2018. | received and filed | Pass |
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ID# 448-18
| 1 | | | Action Item | BANKING EXTENSION AMENDMENT
SUBJECT: Extension of banking services amendment of contract for three additional years.
FISCAL IMPACT: County banking services are apportioned through interest apportionment to all funds in the County Portfolio including the Schools. There is no direct fiscal impact on the funds more of a reduction of interest earned.
ACTION REQUESTED: 1) Approve extension for banking services to US Bank; and 2) authorize the CAO to sign; or 3) provide direction to staff. | approved | Pass |
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ID# 451-18
| 1 | | | Report | DIAMOND MOUNTAIN SPEEDWAY
SUBJECT: Report from Fair Manager regarding Diamond Mountain Speedway.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Receive report. | | |
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ID# 437-18
| 1 | | | Resolution | CODE ENFORCEMENT / BLUE
SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement of a public nuisance located at 705-150 Hagata Road, Susanville, CA (APN: 091-130-14); and with the recovery of abatement and administrative costs as provided in chapter 1.18 of the Lassen County Code. This property is owned by Estate of William Kelly Blue. The associated code enforcement file number CDEF 2017-206. The abatement was executed due to the owner’s failure to abate the public nuisance, in accordance with the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an amended abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 438-18
| 1 | | | Resolution | CODE ENFORCEMENT / MUA
SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement of a substandard dangerous structure located at 521-605 Raven Road, Termo, CA (APN: 055-160-10); and with the recovery of abatement and administrative costs as provided in the UCADB and Chapter 12.25 of the Lassen County Code. This property is owned by Neng Mua. The associated code enforcement file number CDEF 2015-006. The abatement was executed due to the owner’s failure to abate the substandard dangerous structure.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; 2) receive report from staff; and
3) adopt a Resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 439-18
| 1 | | | Resolution | CODE ENFORCEMENT / COGER
SUBJECT: Public hearing to consider the recovery of administrative abatement costs for the abatement/board-up of a vacant unattended residential structure 513 Delwood Street, Westwood, CA (APN: 125-103-08); and with the recovery of abatement and administrative costs as provided in chapter 9 of the Uniform Code for the Abatement of Dangerous Buildings adopted at chapter 12.25 of the Lassen County Code. This property is owned by Karen Lee Coger. The associated code enforcement file number CDEF 2015-026. The abatement was executed due to the owner’s failure to secure, repair, or remove the structure.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an amended abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a Resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 440-18
| 1 | | | Resolution | CODE ENFORCEMENT / KAUPANGER
SUBJECT: Public hearing to consider the recovery of administrative costs for the board up of a dangerous structure located at 205 Lassen Street, Westwood, CA (APN: 125-020-14); and with the recovery of abatement and administrative costs as provided in chapter 12.25 of the Lassen County Code and Chapter 9 of the Uniform Code for the Abatement of Dangerous Buildings. This property is owned by Kaupanger Trust. The associated code enforcement file number CDEF 2017-006. The board up was executed due to the owner’s failure to secure the premises from unauthorized entry.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an amended abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 441-18
| 1 | | | Resolution | CODE ENFORCEMENT / CRAMER
SUBJECT: Public hearing to consider the recovery of administrative costs for the board up of a dangerous structure located at 322 Elm Street, Westwood, CA (APN: 125-143-26); and with the recovery of abatement and administrative costs as provided in chapter 12.25 of the Lassen County Code and Chapter 9 of the Uniform Code for the Abatement of Dangerous Buildings. This property is owned by Wayne Leon Cramer II and Melissa Cramer JT. The associated code enforcement file number CDEF 2017-112. The board up was executed due to the owner’s failure to secure the premise from unauthorized entry.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Conduct Public Hearing; and 2) receive report from staff; and 3) adopt a resolution directing staff to execute and record the amendment to the lien on said property, with the Lassen County Recorder. | adopted | Pass |
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ID# 444-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Leann Christensen (District Attorney) on her retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 445-18
| 1 | | | Recognition | RECOGNITION AWARDS
SUBJECT: 15 Year Awards: Jessica Valdovinos (Probation); 20 Year Awards: Craig Hemphill (Agriculture Commission) and Tiffany Armstrong (Behavioral Health).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 443-18
| 1 | | | Report | WHALEBACK FIRE
SUBJECT: Whaleback Fire report by the Lassen National Forest.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to Staff. | | |
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ID# 450-18
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: Resolution for Homeless Mentally Ill Outreach and Treatment Program Funding Allocation.
FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Allocation.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 453-18
| 1 | | | Resolution | MORTGAGE INSPECTION PROGRAM
SUBJECT: Adopt Resolution Terminating the Lassen County Mortgage Inspection Program.
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 449-18
| 1 | | | Action Item | WILLIS & SONS AUTO WRECKING
SUBJECT: Amend Contract with Willis & Sons Auto Wrecking to execute vehicle abatements under Chapter 1.19 of the Lassen County Code, to extend the expiration of the contract from June 30, 2018, to December 31, 2018, and to increase the paid contract amount from $25,000 to $35,000.
FISCAL IMPACT: Unknown; some or all costs may be recovered in accordance with County Code section 1.19.170.
ACTION REQUESTED: Authorize the Chairman to enter into an amended contract with Willis & Sons Auto Wrecking. | approved | Pass |
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ID# 454-18
| 1 | | | Ordinance | ORDINANCE
SUBJECT: Ordinance amending Title 3 of the Lassen County Code pertaining to Treasurer Tax Collector Fees.
FISCAL IMPACT: Undetermined anticipated revenue.
ACTION REQUESTED: 1) Introduce and read (or waive reading); and/or 2) provide direction to staff. | introduced and adopted by title only | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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