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ID# 617-18
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes from December 7, 2018, and December 11, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 616-18
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for Angela Cobb to attend the mandatory Probation officer core course training, January 2, 2019 through February 7, 2019 in Sacramento. The total estimated cost of the training is approximately $5,503.48.
FISCAL IMPACT: From Fund/Budget Unit No. 145-0561 with partial reimbursement from the Standards & Training for Corrections (STC) Program.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 612-18
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Resolution authorizing the Public Works Director or the County Administrative Officer to perform Right of Way functions for various Public Works Construction Projects.
FISCAL IMPACT: To be determined on a project-by-project basis. Funding will be from the Road Budget utilizing Fund/Budget Unit No. 122-1221 (Road Maintenance) or Fund/Budget Unit No.122-1222 (Road Construction).
ACTION REQUESTED: Adopt Resolution which authorizes the Director of Public Works or the County Administrative Officer to: 1) Approve Appraisals; and 2) establish Just Compensation; and 3) negotiate for the Acquisition of Right of Way; and 4) execute Right of Way Contracts; and 5) approve Administrative Settlements; and 6) sign Right of Way Certifications for various Public Works construction projects. | adopted | Pass |
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ID# 618-18
| 1 | | | Report | MISCELLANEOUS CORRESPONDENCE
ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Air Pollution Control District Governing Board Meeting Agenda for December 7, 2018. | received and filed | Pass |
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ID# 619-18
| 1 | | | Action Item | MORNING GLORY, INC
SUBJECT: Letter in support of Morning Glory Inc. to the California Correctional Center, High Desert State Prison, California Prison Industry Authority, and California Prison Industry Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve Letter and authorize Chairman to sign. | approved | Pass |
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ID# 608-18
| 1 | | | Action Item | BEHAVIORAL HEALTH
SUBJECT: 2018/19 Fiscal Year (FY) Mental Health Services Act (MHSA) Plan Update.
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: Adopt the 2018/19 FY MHSA Plan Update and approve its submission to the Mental Health Services Oversight and Accountability Commission. (MHSOAC). | approved | Pass |
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ID# 615-18
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for three (3) Deputy Sheriff Recruits to attend Butte College Basic Law Enforcement Academy December 31, 2018 - June 7, 2019 in Chico, Ca.
FISCAL IMPACT: $28,820.00 from Public Safety - Sheriff Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: 1) Approve. | approved | Pass |
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ID# 613-18
| 1 | | | Action Item | RECOGNITION AWARDS
SUBJECT: Recognition Committee Awards Presentation for December.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Awards to the following: 10 Years: Cheryl Lauritsen (Ag Commission) and Robert Muller (Road Department); 15 Years: Cliff Banister (Sheriff’s Department); 30 Years: Tamar Dean (Community Social Services). | | |
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ID# 609-18
| 1 | | | Action Item | NOISE ELEMENT
SUBJECT: Proposal to Update the Noise Element of the Lassen County General Plan.
FISCAL IMPACT: No impact to General Fund; costs to be paid from Geothermal Trust Fund #174-1741-3002300.
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) authorize the Chairman to sign the contract with Dudek to update the Noise Element in the amount of $54,445. | approved | Pass |
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ID# 611-18
| 1 | | | Resolution | HAYDEN HILL GOLD MINE
SUBJECT: Consider approval of partial release of financial assurances held by Lassen County for reclamation of the Hayden Hill Gold Mine, operated by Lassen Gold Mining, Inc. (LGMI).
FISCAL IMPACT: No foreseeable impact to general fund.
ACTION REQUESTED: 1) Receive report; and 2) adopt a Resolution approving partial release of financial assurances. | | |
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ID# 610-18
| 1 | | | Action Item | GEOGRAPHIC INFORMATION SYSTEM
SUBJECT: Geographic Information System Coordinator class specification.
FISCAL IMPACT: Appropriation included in Fiscal Year 2018-2019 budget, General Fund/Budget Unit No.100.
ACTION REQUESTED: Approve specification. | approved | Pass |
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ID# 614-18
| 1 | | | Action Item | ADMINISTRATION
SUBJECT: Re-organization of Sheriff's office administration including the change in classification of one Undersheriff position and one Sheriff's Sergeant position to two positions classified as Sheriff's Lieutenants, and the reclassification of two Sheriff's Captain positions.
FISCAL IMPACT: There will be some cost savings based on the newly promoted personnel being low on the pay scale, but costs will increase as those employees move through the pay ranges in future years.
ACTION REQUESTED: 1) Change in classification of one Sergeant position in the Police Officer's Association (POA) Supervisors Unit at range 21, to a Sheriff's Lieutenant in the POA Management Unit at range 25; and 2) change in classification of one Undersheriff position (unrepresented/at-will) at range 28 to a Sheriff's Lieutenant position in the POA Management Unit at range 25; and 3) reclassification of two Captain positions from range 25 in the POA Management Unit to range 27 in the POA Management Unit; and 4) approve the revised job descriptions for Lieutenant and Captain. | approved | Pass |
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ID# 620-18
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Memorandum of Understanding with Lassen County Road Workers Association.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Ratify Memorandum of Understanding; and/or 2) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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