Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/18/2019 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# 346-19 1  ReportFUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 352-19 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: $400 to the Westwood Chamber of Commerce; $400 to Westwood Agricultural Education, Inc. for the Farmers Market. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditures.approvedPass Action details Not available
ID# 342-19 1  MinutesMINUTES SUBJECT: Meeting minutes of June 11, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 347-19 1  ReportPORTFOLIO SUBJECT: Treasurer’s Investment Report for May 31, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 353-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Susanville City Council Special Meeting Agenda for June 13, 2019. b) Notice of Public Hearing Lassen County Planning Commission Special Meeting for June 4, 2019.received and filedPass Action details Not available
ID# 349-19 1  Action ItemREGISTRAR OF VOTERS SUBJECT: Certified Statement of Results for the June 4, 2019 Special Senate District 1 General Election. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Receive and file the Certified Statement of Results June 4, 2019 Special Senate District 1 General Election , as per Section 15372 of the California elections code; and 2) declare the results as per Election Code Section 15400.approvedPass Action details Not available
ID# 354-19 1  Action ItemHEARING OFFICER APPOINTMENT AND CONTRACT SUBJECT: Appointment of Hearing Officer and contract for services. FISCAL IMPACT: Maximum of $10,000. ACTION REQUESTED: 1) Adopt resolution appointing Lynn Strom as Lassen County Hearing Officer; and 2) approve contract for her services; and/or 3) provide direction to staff.adoptedPass Action details Not available
ID# 344-19 1  RecognitionRECOGNITION COMMITTEE PRESENTATION SUBJECT: 10 Year Sue Bardouski (Public Health); 25 Year Awards: John Bohl (Sheriff's Department). FISCAL IMPACT: None. ACTION: Present awards.   Action details Not available
ID# 345-19 1  Resolution10:05 a.m.: CODE ENFORCEMENT SUBJECT: Hearing on Accounting pursuant to Lassen County Code Sections 19.140; and consideration of report of administrative civil penalties (as ordered to Cha Lue Vang, by the Decision of Administrative Hearing Officer, CDEF2018-080 on October 15, 2018), charged pursuant to Lassen County Code Section 19.170. FISCAL IMPACT: Potential revenue in form of a lien to General Fund /Budget Unit No.100. ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a public hearing; and 3) adopt a Resolution to do the following: a. Order recordation of a lien against real property identified herein, on which marijuana cultivation occurred in violation of Lassen County Code Title 19, in order to recover both the administrative and abatement costs and the administrative civil penalties associated with said violation, as accounted for by the Enforcing Officer; and b. Order that the administrative and abatement costs associated with the violation, as defined by Title 19 of Lassen County Code, be placed on the county tax roll, in an effort to recover adoptedPass Action details Not available
ID# 343-19 1  Action ItemSALES AND USE TAX SUBJECT: Discussion and direction to staff on the subject of a transactions and use (sales) tax revenue measure for county voter approval. FISCAL IMPACT: County voter approval of any increase in the local transaction and use tax rate, known as sales tax, is expected to have a positive fiscal impact to the county general fund or public safety funds depending on the construction of the tax. ACTION REQUESTED: Provide direction to staff.   Action details Not available
ID# 355-19 1  Action ItemCOMMERCIAL MARIJUANA SUBJECT: Amendment to Title 19 to allow commercial marijuana activities. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Read (or waive reading) and introduce ordinance; and/or 2) provide direction to staff.approvedPass Action details Not available
ID# 351-19 1  OrdinanceHEMP SUBJECT: Amendment to Titles 1, 3, 6, and 19 of the Lassen County code to allow Industrial Hemp cultivation, to establish a tax rate for such activitiy to exempt it from the County right to farm protections and to renumber some provisions related to nuisance abatement. FISCAL IMPACT: Undetermined. ACTION REQUESTED: Adopt Ordinance.adoptedPass Action details Not available