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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/11/2018 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# 468-18 1  Action ItemBUDGET 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.adoptedPass Action details Not available
ID# 470-18 1  ReportPLANNING 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.approvedPass Action details Not available
ID# 467-18 1  Action ItemSUPERVISOR 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.approvedPass Action details Not available
ID# 472-18 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for August, 2018. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 469-18 1  MinutesMINUTES SUBJECT: Meeting minutes of August 28, 2018. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 471-18 1  Action ItemADULT 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.approvedPass Action details Not available
ID# 474-18 1  ReportACTION 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 filedPass Action details Not available
ID# 465-18 1  ResolutionCOUNTY 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.adoptedPass Action details Not available
ID# 473-18 1  ReportPRISON 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.approvedPass Action details Not available
ID# 488-18 1  ReportACTION REQUESTED: Receive and file the following correspondence: c) Central Valley Regional Water Quality Control Board Notice of Public Workshop for October 4 - 5, 2018.approvedPass Action details Not available
ID# 476-18 1  AppointmentFAIR 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).approvedPass Action details Not available
ID# 466-18 1  ResolutionOFFICE 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.adoptedPass Action details Not available
ID# 475-18 1  ResolutionSURPLUS PROPERTY SUBJECT: County Owned Real Property located at 476 Alexander Ave, Susanville. FISCAL IMPACT: Unknown. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available