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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/28/2018 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# 461-18 1  Action ItemSUPERVISOR TEETER SUBJECT: Request to designate: $250 to the Lassen Senior Services. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. (100-0011). ACTION REQUESTED: Approve expenditures.approved  Action details Not available
ID# 460-18 1  Action ItemTITLE III FUNDING SUBJECT: Approval of requests for Title III funding from the Lassen County Fire Safe Council, Inc. in the amount of $54,000 for Firewise Communities programs and Community Wildfire Protection Plans; and to the Lassen County Sheriff’s Office in the amount of $54,000 for search and rescue and emergency services training and equipment purchases to provide emergency service on national forest lands. FISCAL IMPACT: To be paid from Fund 142, Federal Title III. ACTION REQUESTED: Approve requests and authorize public posting.approvedPass Action details Not available
ID# 457-18 1  MinutesMINUTES SUBJECT: Meeting minutes of August 21, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 459-18 14 Action ItemROAD DEPARTMENT SUBJECT: ECORP Consulting, Inc. - Environmental Studies. FISCAL IMPACT: The total not-to-exceed contract amount of $145,000 is for various projects within a multi-fiscal year agreement. Funding is set aside within the annual Road Operating Budget (122-1221) for completing this work. State or Federal reimbursement is sometimes available depending on the project and funding sources. ACTION REQUESTED: 1) Approve an Agreement with ECORP Consulting, Inc. to perform environmental engineering services for various maintenance/construction projects; and 2) authorize the Public Works Director to enter into an agreement for an amount not-to-exceed $145,000.approvedPass Action details Not available
ID# 463-18 1  AgreementCOMMUNITY SOCIAL SERVICES SUBJECT: Sub-Lease with Alliance for Workforce Development, Inc. for Fiscal Year 2018/2019. FISCAL IMPACT: There is no impact to County General Fund. The cost for this will be covered by Fund/Budget No. 120-852. ACTION REQUESTED: 1) Approve the Sub-Lease; and 2) authorize the County Administrative Officer to execute the Agreement.approvedPass Action details Not available
ID# 456-18 1  ReportWHALEBACK FIRE SUBJECT: Adopt Resolution Proclaiming the Continuation of the Local Emergency in Lassen County due to the Whaleback Fire. FISCAL IMPACT: To be determined. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 462-18 1  OrdinanceORDINANCE SUBJECT: Ordinance amending Title III of the Lassen County Code pertaining to Treasurer/Tax Collector Fees. FISCAL IMPACT: Undetermined anticipated revenue. ACTION REQUESTED: 1) Adopt Ordinance; or 2) provide direction to staff.adoptedPass Action details Not available
ID# 458-18 1  Action Item10:00 a.m.: PLANNING DIVISION SUBJECT: Appeal by William and Peggy Butler of the Planning Commission’s approval of Use Permit #2017-002, HL Solar, LLC. Said approval permitted a proposal to add a 2.75-megawatt (alternating current), ballasted, single-axis tracker photovoltaic solar array to a permitted (but unconstructed) 5-megawatt AC photovoltaic solar array and to relocate an unconstructed substation permitted at APN 119-350-77 to APN 119-350-85. The project site is located approximately 2.5 miles east of the intersection of Wendel Road and U.S. Highway 395. The Lassen County Surveyor has assigned the address 472-600 Viewland Road to APN 119-350-85. APN 119-350-77 is located at 732-025 Wendel Road, Wendel CA, 96136. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Conduct a public hearing to consider the appeal; and 2) receive Planning Commission Resolution Number 7-01-18, which approved Use Permit #2017-002; and 3) render a decision for the appeal within 60 days of the filing of the appeal.adoptedPass Action details Not available
ID# 464-18 1  ReportSUPERVISOR ALBAUGH SUBJECT: Presentation by the Modoc National Forest regarding the status of Cove Fire restoration activities. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available