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ID# 270-19
| 1 | | | Action Item | SUPERVISOR 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. | approved | Pass |
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ID# 256-19
| 1 | | | Report | FUND 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 filed | Pass |
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ID# 258-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of April 9, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 260-19
| 1 | | | Action Item | GRAZING 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. | approved | Pass |
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ID# 263-19
| 1 | | | Resolution | BOATING 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. | adopted | Pass |
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ID# 257-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for March 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 271-19
| 1 | | | Resolution | ROAD MILEAGE
SUBJECT: Resolution Certifying County Maintained Road Mileage for 2018.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 265-19
| 1 | | | Action Item | GRANT
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. | adopted | Pass |
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ID# 262-19
| 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, 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. | approved | Pass |
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ID# 266-19
| 1 | | | Action Item | REGISTRAR 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). | approved | Pass |
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ID# 268-19
| 1 | | | Action Item | POLICY 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. | approved | Pass |
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ID# 259-19
| 1 | | | Action Item | COURTHOUSE 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. | approved | Pass |
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ID# 261-19
| 1 | | | Action Item | HERLONG 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. | | |
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ID# 267-19
| 1 | | | Action Item | RESOLUTION
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. | adopted | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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