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ID# 468-18
| 1 | | | Action Item | BUDGET
SUBJECT: Fiscal Year 2018 - 2019 Budget Hearing and Budget Adoption.
FISCAL IMPACT: Provide appropriations for 2018-2019 Fiscal Year.
ACTION REQUESTED: 1) Conduct a public hearing on the 2018-2019 Lassen County Budget; and 2) either continue the public hearing or take action as follows: a) Adopt Resolution Establishing Appropriations Limit in the amount of $34,284,925, for Fiscal Year 2018 - 2019 Pursuant to California Constitution Article XIII-B and Government Code §7910; and/or b) approving the 2018 - 2019 Lassen County Budget and Setting the 2018 - 2019 Tax Rate. | adopted | Pass |
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ID# 470-18
| 1 | | | Report | PLANNING AND BUILDING SERVICES
SUBJECT: Proposal to Update the Housing Element of the Lassen County General Plan for the 2019-2024 Cycle.
FISCAL IMPACT: To be paid from Geothermal Fund/Budget Unit No. 174-1741.
ACTION REQUESTED: 1) Receive report; and 2) Find that “there is no new geothermal development and substantial planning, maintenance, and environmental mitigation of geothermal development has been achieved” as referenced in Public Resources Code Section 3824.5 in order to use the County’s geothermal fund to pay for said update; and
3) Consider approval of the attached draft contract with Michael Baker International, Inc., to update the Housing Element for the 2019-2024 cycle in the amount of $48,115. | approved | Pass |
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ID# 467-18
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Approval of a letter of support for Lassen County Fire Safe Council, Inc. Diamond Mountain Forest and Watershed Restoration Project application for the Sierra Nevada Conservancy’s Watershed Improvement Program.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve and authorize the Chairman to sign. | approved | Pass |
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ID# 472-18
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for August, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 469-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of August 28, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 471-18
| 1 | | | Action Item | ADULT CORRECTIONAL CORE ACADEMY
SUBJECT: Travel authorization for Correctional Deputy Miller to attend the required Standard Training for Corrections (STC) training from September 13, 2018 through October 12, 2018. The total estimated cost of training is approximately $3,543.63.
FISCAL IMPACT: Funds have been appropriated within Fund/Budget Unit No. 130-0525.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 474-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Technical Advisory Committee Meeting Agenda for August 23, 2018.
b) Lassen County Technical Advisory Committee Meeting Agenda for September 6, 2018.
** c) THIS ITEM WAS PULLED FROM CONSENT BY SUPERVISOR ALBAUGH.**
d) Honey Lake Valley Resource Conservation District special agenda for August 31, 2018.
e) Honey Lake Valley Resource Conservation District Regular Meeting Minutes for June 27, 2018.
f) Lassen County Planning Commission Agenda for September 5, 2018.
g) Susanville City Council Special Meeting agenda for September 4, 2018.
h) ) Susanville City Council Regular Meeting agenda for September 5, 2018. | received and filed | Pass |
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ID# 465-18
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2018-003, a Parcel Map Waiver for Patrick & Beverly Wood and Keith Wood, located in a portion of Section 5, Township 36 North, Range 10 East, and in a portion of Section 32, Township 37 North, Range 10 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 473-18
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July 2017 through June 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | approved | Pass |
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ID# 488-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
c) Central Valley Regional Water Quality Control Board Notice of Public Workshop for October 4 - 5, 2018. | approved | Pass |
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ID# 476-18
| 1 | | | Appointment | FAIR ADVISORY BOARD
SUBJECT: Vacancy on the Fair Advisory Board District 5. Term is set to expire on March 31, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Applicants: Wilma Kominek; Eric Fletcher). | approved | Pass |
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ID# 466-18
| 1 | | | Resolution | OFFICE OF RECOVERY & REIMBURSEMENT
SUBJECT: Resolution to Approve Sliding Fee Scale for Financial Evaluations and Collecting Moneys Owed to the County.
FISCAL IMPACT: Possible increase in revenue.
ACTION REQUESTED: Approve Resolution authorizing Financial Evaluation Officer to utilize sliding fee scale based on Federal Poverty guidelines where applicable by law for collections. | adopted | Pass |
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ID# 475-18
| 1 | | | Resolution | SURPLUS PROPERTY
SUBJECT: County Owned Real Property located at 476 Alexander Ave, Susanville.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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