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ID# 273-19
| 1 | | | Minutes | MEETING MINUTES
SUBJECT: Meeting minutes of April 16, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 279-19
| 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 2018 through March, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 269-19
| 1 | | | Action Item | ACTION REQUESTED: Receive and file the following correspondence:
a) PSA 2 Area Agency on Aging Advisory Executive Board Council Meeting Agenda for April 15, 2019.
b) Susanville City Council Regular Meeting Agenda for April 17, 2019.
c) Airport Land Use Commission Meeting Agenda for April 25, 2019. | approved | Pass |
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ID# 274-19
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Letter to the U.S. Forest Service Regional Office from the Board of Supervisors communicating the County’s local priorities for public lands managed by the U.S. Forest Service in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize Chairman to sign. | approved | Pass |
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ID# 278-19
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Consider Certification of a Subsequent Environmental Impact Report and approval a proposed project to amend mining operations at the Ward Lake Pit (CA mine ID #91-18-0008). If approved, the amendment would allow for 24-hour mining operations Monday through Saturday (currently 6:00 am to 7:00 pm Monday through Saturday), extend the life of the mine from 2020 to 2030, and allow site production in excess of the permitted 100,000 tons during declared emergencies. (File EIR #2018-001, UP #2018-003 and RP #2018-001).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive packet from Planning Staff including findings, conditions, and recommendation from the Planning Commission; and 2) conduct a public hearing pursuant to Lassen County Code, Section 18.113.040 and California Government Code, Section 65905; and 3) adopt a resolution certifying a Final Subsequent Environmental Impact Report (EIR #2018-001) and approving amendments to Use Permit and Reclamation Plan #96056 for CA Mine ID #91-18-0008, Ward Lake Pit (UP #2018-003 and RP #2018-001, respectively) | approved | Pass |
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ID# 280-19
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Public Hearing: to consider the extension for 22 months and 15 days of urgency Ordinance Number 2019-02, imposing a moratorium on the cultivation of industrial hemp.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: 1) Conduct a public hearing; and 2) introduce, waive the reading of and enact an ordinance extending the moratorium (4/5 vote required); and/or
3) provide direction to staff. | denied | Fail |
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ID# 276-19
| 1 | | | Action Item | PLANNING DIVISION
SUBJECT: Continued from April 9, 2019: 2019-2024 Draft Housing Element.
FISCAL IMPACT: There is no impact to the General Fund; update is included in the Geothermal Trust Fund/Budget Unit No. 174-1741 (Fiscal Year 2018/19).
ACTION REQUESTED: 1) Receive the Department of Planning and Building Services staff's edits to and remarks regarding the proposed Draft Housing Element update; and 2) make a motion to forward the Draft Housing Element to the California Department of Housing and Community Development for its review. | approved | Pass |
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ID# 272-19
| 1 | | | Report | AUDITOR'S OFFICE
SUBJECT: 2017-18 Financial Statements and Audit.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 281-19
| 1 | | | Action Item | CONTRACT
SUBJECT: County Administrative Officer Employment Agreement.
FISCAL IMPACT: As outlined in Agreement.
ACTION REQUESTED: 1) Approve Agreement; and/or 2) provide direction to staff. | approved | Pass |
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ID# 275-19
| 1 | | | Agreement | OFFICE OF EMERGENCY SERVICES (OES)
SUBJECT: Reimbursement agreement with the California Department of Forestry and Fire Protection (CAL FIRE) to continue to provide Lassen County Office of Emergency Services in Fiscal Year 2019/20, 2020/21, and 2021/22.
FISCAL IMPACT: Fund/Budget Unit No. 100-0661 budgeted in the amount of $242,343 Fiscal Year 2018/19 for reimbursable costs. Increasing to $260,755 annually beginning for Fiscal Year 2019/20, 2020/21, and 2021/22.
ACTION REQUESTED: 1) Approve Agreement; and 2) authorize County Administrative Officer to sign. | approved | Pass |
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ID# 277-19
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: SB-1 Road Maintenance and Rehabilitation Account (RMRA)
Funding for Fiscal Year (FY) 2019/20.
FISCAL IMPACT: Anticipated revenue in the estimated amount $2,297,472 from the 2019/20 FY appropriation of SB 1 RMRA Funds to the 2019/20 FY Road Construction Fund/Budget Unit No. 122-1222.
ACTION REQUESTED: 1) Approve the Project List for the 2019/20 FY SB-1 Road Maintenance and Rehabilitation Account (RMRA) Funding and the corresponding Resolution; and 2) authorize the Chairman to sign. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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