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ID# 484-18
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Accept cash donation in the amount of $1,014.45 for repairs and improvements made at Janesville Park.
FISCAL IMPACT: Increase of $1,014.45 to the General Fund.
ACTION REQUESTED: Accept the donation for Fund/Budget Unit No. 150. | approved | Pass |
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ID# 485-18
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Approve minutes of September 11, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 482-18
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2018-001, a Parcel Map for Tucker Associates, Inc., a California Corporation, for certain lands located in a portion of Section 5, Township 28 North, Range 13 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 483-18
| 1 | | | Agreement | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: The Board of Supervisors approve the MOU between the Fort Sage Unified, Lassen County Office of Education, Susanville School District, Westwood Unified School District and the Lassen County Probation Department for the Truancy Reduction Program.
FISCAL IMPACT: Revenue agreement for Probation Fund/Budget Unit No. 145-0561 of $30,250.
ACTION REQUESTED: Approve the MOU for Fiscal Year 2018-19 between the above agencies. | approved | Pass |
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ID# 479-18
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for September 10, 2018.
b) Lassen Transit Service Agency Regular Meeting Agenda for September 10, 2018.
c) Lassen-Plumas-Sierra Community Action Agency Regular board of Directors Meeting for September 13, 2018. | received and filed | Pass |
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ID# 487-18
| 1 | | | Report | RETIRED ANNUITANTS
SUBJECT: Hiring retired annuitants as county employees.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) Discuss. | | |
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ID# 486-18
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Kevin Camacho (Public Works) on his retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 480-18
| 1 | | | Recognition | 10:01 A.M.: RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10 Year Awards: Kendra Lancaster (Child and Family Services); 15 Year Awards: Cynthia Raschein (Health and Social Services).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 477-18
| 1 | | | Resolution | 2018-19 FISCAL YEAR (FY) PROPERTY TAX RATES AND LEVY RESOLUTION
SUBJECT: Resolution adopting the 2018-19 (FY) Tax Rates and Levy for Voter-approved Debt Service, Unitary Debt Service and Water-master Service.
FISCAL IMPACT: No additional cost to the General Fund.
ACTION REQUESTED: The Board of Supervisors adopt the resolution approving the 2018-19 (FY) Property Tax Rates and Levy for Voter-approve Debt Service, Unitary Debt Service, and Water-master Services Fees. | adopted | Pass |
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ID# 481-18
| 1 | | | Action Item | USE PERMIT FEE WAIVER
SUBJECT: Request on behalf of Elsie Taylor to waive the $571 Class II Use Permit fee for a non-profit health clinic in accordance with Lassen County Code Section 3.18.100 (Request for Waiver or Refund of Application Fees). The project site is located at 742-450 Herlong Access Road, Herlong, CA 96113 (approximately 5 miles northeast of the intersection of Herlong Access Road and U.S. Highway 395). APN: 139-120-02 (File No. 335.01.01).
FISCAL IMPACT: Loss to the General Fund of $571.
ACTION REQUESTED: That the Board waive the $571 Class II Use Permit fee for Use Permit #2018-012, Taylor. | approved | Pass |
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ID# 489-18
| 1 | | | Report | CLEAR CREEK COMMUNITY SERVICES DISTRICT (CSD)
SUBJECT: Discussion regarding the breakdown of the Clear Creek CSD governing board and their ability to meet and continue to deliver water to their constitutents.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff (including the possibility of making emergency payment to PGE for power bill to pump water in approximate amount of $2000.00). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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