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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/9/2019 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# 387-19 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for May, 2019. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 380-19 1  MinutesMEETING MINUTES SUBJECT: Minutes of June 18, 2019 and June 25, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 389-19 1  Action ItemSUBJECT: Agreement between Lassen County Health and Social Services and North American Mental Health Services for Fiscal Year 2019/2020. FISCAL IMPACT: There is no impact to County General Fund. This will be paid through Mental Health Realignment, Mental Health Services Act (MHSA) and Substance Use Disorder (SUD) Funding. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the CAO to execute the Agreement.approvedPass Action details Not available
ID# 386-19 1  ReportPRISON 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 June, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.received and filedPass Action details Not available
ID# 385-19 1  Action ItemTAX COLLECTOR SUBJECT: Excess proceeds from the 2018 Tax Sale. FISCAL IMPACT: Increase to the General Fund in Unclaimed Excess Proceeds in the amount of $73,187.01 ACTION REQUESTED: Approve claims.approvedPass Action details Not available
ID# 388-19 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Architectural Review Committee Notice of Adjournment held on June 27, 2019. b) Lassen County Architectural Review Committee Meeting Agenda for June 27, 2019. c) Lassen County Planning Commission Meeting Agenda for July 2, 2019. d) Lassen County Technical Advisory Committee Meeting Agenda for July 2, 2019. e) Susanville City Council Meeting Agenda for July 3, 2019. f) Lassen Transit Service Agency Meeting Notice of Cancellation for July 8, 2019.received and filedPass Action details Not available
ID# 382-19 1  Action ItemHEALTH AND SOCIAL SERVICES SUBJECT: Sub Recipient Agreement between Shasta County through its Community Action Agency and Lassen County through its Health and Social Services Agency for funding related to the Homeless Emergency Aid Program (HEAP) for Fiscal Year 2019 -2021. FISCAL IMPACT: There is no impact to County General Fund. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize Barbara Longo, Director of Health and Social Services to execute the Agreement.approvedPass Action details Not available
ID# 379-19 1  Action ItemCOUNTY BUDGET - CAPITAL PROJECTS SUBJECT: Fiscal Year 2019-2020 partial budget adoption for capital outlay portion of Capital Project Budget 154-1541 Courthouse Square Construction. FISCAL IMPACT: None. Revenue for the Courthouse Square Construction is available from Lease-Purchase proceeds and by State Grant. ACTION REQUESTED: Approve Fiscal Year 2019-2020 partial Capital Project Budget, Fund/Budget Unit No. 154-1541 - Courthouse Square Construction for capital outlay in the amount of $1,700,000.approvedPass Action details Not available
ID# 378-19 1  ReportPACIFIC GAS AND ELECTRIC COMPANY SUBJECT: Presentation of Pacific Gas and Electric Company‚Äôs (PG&E) Community Wildfire Safety Program. FISCAL IMPACT: None. ACTION REQUESTED: Receive Presentation.   Action details Not available
ID# 377-19 1  Report10:15 a.m.: LASSEN COUNTY FIRE SAFE COUNCIL, INC. SUBJECT: Report on community wildfire protection projects in Lassen County. FISCAL IMPACT: None. ACTION REQUESTED: Receive Report.   Action details Not available
ID# 381-19 1  OrdinanceENVIRONMENTAL FEE ORDINANCE SUBJECT: Amendment to Title 3 and 7 to: 1) establish a fee for the inspection of underground storage tanks; and 2) establish fees for various other services of Lassen County Department of Health and Social Services. FISCAL IMPACT: Increase to Fund/Budget Unit No.110-732. ACTION REQUESTED: 1) Adopt Ordinance.adoptedPass Action details Not available
ID# 383-19 1  Action ItemTITLE 18 SUBJECT: Discuss possible amendments to Title 18 of the Lassen County Code regarding cannabis dispensaries, cannabis testing facilities and commercial cannabis cultivation. FISCAL IMPACT: Possible future implementation costs if an ordinance is adopted. ACTION REQUESTED: Provide direction to staff.   Action details Not available
ID# 384-19 1  Action ItemROAD DEPARTMENT SUBJECT: Fiscal Year 2019-2020 Partial Road Budget Adoption for Capital Outlay portion of Road Operating Fund/Budget Unit No. 122-1221 and Road Construction Fund/Budget Unit No. 122-1222. FISCAL IMPACT: Road Operating Fund/Budget Unit No. 122-1221 (Capital Outlay) (expenditures and revenues in the amount of $1,262,656). Road Construction Fund/Budget Unit No. 122-1222 (expenditures in the amount of $14,135,000 and revenues in the amount of $13,326,000 with the balance from Fund Balance).approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available