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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/16/2019 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# 270-19 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate $500 to the Junior Fishing Derby. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.approvedPass Action details Not available
ID# 256-19 1  ReportFUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 258-19 1  MinutesMINUTES SUBJECT: Meeting minutes of April 9, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 260-19 1  Action ItemGRAZING LEASE SUBJECT: Confirm grazing lease with Jesse Midgley for use of Susanville Ranch Park for spring 2019 grazing. FISCAL IMPACT: Anticipated revenue to the Natural Resources Budget, Fund 141 of $750.00. ACTION REQUESTED: 1) Confirm 2019 spring grazing lease with Jesse Midgley for use of Susanville Ranch Park in the amount of $12.50 per AUM; and 2) authorize CAO to sign.approvedPass Action details Not available
ID# 263-19 1  ResolutionBOATING AND WATERWAYS SUBJECT: Resolution for 2019/20 Fiscal Year (FY) application for financial aid, State of California Department of Parks and Recreations, Division of Boating and Waterways. FISCAL IMPACT: Potentially provide of $45,640.14 to the Lassen County Sheriff's Office for Boating Patrol Services for 2019/20 FY. ACTION REQUESTED: Adopt Resolution required by Boating and Waterways for Financial Aid for the 2019/20 FY previously approved on March 12, 2019, by the Lassen County Board of Supervisors.adoptedPass Action details Not available
ID# 257-19 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for March 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 271-19 1  ResolutionROAD MILEAGE SUBJECT: Resolution Certifying County Maintained Road Mileage for 2018. FISCAL IMPACT: None. ACTION REQUESTED: Adopt Resolution.adoptedPass Action details Not available
ID# 265-19 1  Action ItemGRANT SUBJECT: Resolution regarding Byrne/JAG grant. FISCAL IMPACT: None. ACTION REQUESTED: Adopt a Resolution granting the CAO authority to sign the application, the grant agreement and any amendments thereof.adoptedPass Action details Not available
ID# 262-19 1  OrdinancePLANNING AND BUILDING SERVICES SUBJECT: Public Hearing: to consider the extension for 22 months and 15 days of urgency Ordinance Number 2019-02, 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 adopt an ordinance extending the moratorium (4/5 vote required); and/or 3) provide direction to staff.approvedPass Action details Not available
ID# 266-19 1  Action ItemREGISTRAR OF VOTERS SUBJECT: Consolidation of Stones Bengard Community Services District to Even-year Elections. FISCAL IMPACT: No impact to the General Fund, district will reimburse all cost. ACTION REQUESTED: Approve Stones Bengard Community Services District (SBCSD) Resolution No. 19-01 requesting board members to be elected during even-numbered years, to coincide with the November General Elections, in accordance with Elections Code 10404.2 and the Government Codes 61042 and 61008(b).approvedPass Action details Not available
ID# 268-19 1  Action ItemPOLICY ON FEDERALLY PROTECTED TAX INFORMATION SUBJECT: Authorize implementation of draft policy # 19-01 regarding employees who have access to federally protected tax information (FTI). FISCAL IMPACT: Unknown. ACTION REQUESTED: 1. Receive staff report; and 2. Approve draft policy 19-01; and 3. Approve changes to identified job descriptions; and 4. Approve creation of 2 new job descriptions (Housing Program Coordinator and Housing Grants Specialist); and/or 5. Provide direction to staff.approvedPass Action details Not available
ID# 259-19 1  Action ItemCOURTHOUSE ANNEX SUBJECT: Courthouse Annex - Equity Buy Out of Judicial Council of California. FISCAL IMPACT: The buyback will occur over a five (5) year period in the amount of $50,000 per year for a total of $250,000. Funding is available in Fund 119 Accumulated Capital Outlay for the first payment. ACTION REQUESTED: 1) Approve entering into an Equity Rights Purchase Agreement with the Judicial Council of California; and 2) execute the supplementary Revocable, Exclusive License for Real Property.approvedPass Action details Not available
ID# 261-19 1  Action ItemHERLONG THEATER SUBJECT: Disposition of Herlong Theater (Building 2071). FISCAL IMPACT: Unknown. ACTION REQUESTED: Discuss possible options for re-use of Herlong Theater and provide direction to staff.   Action details Not available
ID# 267-19 1  Action ItemRESOLUTION SUBJECT: Salary and Benefits for Department Heads (elected and appointed), and confidential employees. FISCAL IMPACT: Undetermined. ACTION REQUESTED: 1) Receive staff report; and 2) approve Resolution restating salary and benefits for Department Heads (appointed and elected), and confidential employees; and/or 3) provide direction to staff.adoptedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available