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ID# 100-19
| 1 | | | Action Item | SUPERVISOR HAMMOND
SUBJECT: 1) Request to designate $956.34 for Leavitt Lake Community Clean-Up to pay C&S Waste Invoice; and 2) request to designate $200 to Doyle Senior Center.
FISCAL IMPACT: Appropriation is included in General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 103-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of December 18, 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve | approved | Pass |
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ID# 104-19
| 1 | | | Resolution | ELECTION RESOLUTION
SUBJECT: Resolution authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct all Federal, State and Local elections in the year 2019.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 106-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of November 30, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 105-19
| 1 | | | Agreement | BEHAVIORAL HEALTH
SUBJECT: Amendment A01 to Substance Abuse Block Grant (SABG) Agreement #17-94135 with Department of Health Care Services (DHCS) for July 1, 2017 through June 30, 2020.
FISCAL IMPACT: There is no impact to County General Funds. This is a revenue agreement.
ACTION REQUESTED: 1) Approve Agreement #17-94135, Amendment A01; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 107-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for November 30, 2018.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 110-19
| 1 | 8 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Application for Alcohol Beverage License for Dollar General, located at SWC Hwy 395 & Main St, Janesville, CA 96114.
b) Application for Alcohol Beverage License for American Eagle LLC, located at 671-475 Hwy 36, Westwood, CA 96137.
c) Central Valley Regional Water Quality Control Board Public Meeting for December 6-7, 2018.
d) Susanville City Council Regular Meeting Agenda for January 2, 2019.
e) Lassen County Planning Commission Agenda for January 2, 2019.
f) Lassen County Technical Advisory Committee Meeting Agenda for January 3, 2019. | received and filed | Pass |
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ID# 101-19
| 1 | | | Action Item | PRISON PROSECUTION CLAIMS
SUBJECT: Prison Prosecution claims submitted to the County beyond six-month reimbursement period.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve payment and authorize CAO to sign claims. | approved | Pass |
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ID# 109-19
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following Boards,Committees and Commissions:
BOARD OF SUPERVISORS APPOINTMENTS 2019
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
CURRENT APPOINTMENTS: Teeter (R), Gallagher (A)
2. California State Association of Counties-Excess Insurance (CSAC-EIA)
Authority
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Egan (R), Shaw (A)
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
CURRENT APPOINTMENTS: Gallagher
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member and one alternate from the Board of Supervisors.
CURRENT APPOINTMENTS: Hemphill (R), Albaugh (A)
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular | approved | Pass |
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ID# 102-19
| 1 | | | Resolution | CONFLICT OF INTEREST CODE
SUBJECT: Resolution amending the Lassen County Conflict of Interest Code.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 111-19
| 1 | | | Report | CONFLICT OF INTEREST CODE REPORT
SUBJECT:Report on district compliance with Government code section 87306 et seq.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | | |
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ID# 112-19
| 1 | | | Resolution | LOCAL AGENCY FORMATION COMMISSION (LAFCo)
SUBJECT: Conflict of Interest Code amendment.
FISCAL IMPACT: None.
ACTION REQUESTED: Review and approve the Conflict of Interest Code for the LAFCo, previously reviewed by County Counsel; and 2) adopt Resolution. | adopted | Pass |
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ID# 114-19
| 1 | | | Resolution | RESOLUTION
SUBJECT: Identification of Lassen County as Sanctuary County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Discuss; and/or 2) provide direction to staff. | adopted | Pass |
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ID# 113-19
| 1 | | | Action Item | LETTER OF SUPPORT
SUBJECT: Letter of support briefing on cybersecurity incident.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: 1) Receive report; and 2) authorize Chairman to execute letter of appreciation. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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ID# 115-19
| 1 | | | Report | CALIFORNIA DEPARTMENT OF CORRECTIONS MORNING GLORY RESPONSE | | |
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