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ID# 426-19
| 1 | | | Action Item | SUPERVISOR TEETER
SUBJECT: Request to designate $250 to Lassen Senior Services Inc. for the annual BBQ cook-off fundraiser at the Lassen County Fairgrounds on August 17, 2019.
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# 433-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Architectural Review Committee Meeting Agenda for July 22, 2019.
b) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for August 1 and August 2, 2019.
c) Susanville City Council Special Meeting Agenda for July 23, 2019.
d) Lassen County Technical Advisory Committee Meeting Agenda for August 1, 2019.
e) Susanville City Council Special Meeting Agenda for July 31, 2019.
f) Lassen County Architectural Review Committee Meeting Agenda for August 2, 2019.
g) Application for Alcoholic Beverage License(s) - Wayside Inn Market.
h) Susanville City Council Meeting Agenda for August 7, 2019. | received and filed | Pass |
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ID# 418-19
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for June, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 431-19
| 1 | | | Resolution | VICTIM WITNESS REQUEST FOR APPLICATION (RFA)
SUBJECT: Resolution approving the undertaking/continuation of the Lassen County District Attorney’s Victim/Witness Assistance Program to be funded from funds available through the State and Federal funds, administered by the California Office of Emergency Services (CalOES).
FISCAL IMPACT: $261,404 for Victim/Witness; Fund/Budget Unit No.: 108-0433.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 429-19
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Amendment to Local Oral Health Program Grant.
FISCAL IMPACT: None. The total amount of the grant remains unchanged.
ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 427-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of July 23, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 424-19
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: First Amendment to Agreement between Lassen County and ZT Consulting Group Inc.
FISCAL IMPACT: An additional $15,500 is available in the Road Construction Fund/Budget Unit No. 122-1222 for this Amendment where Federal STIP funding is available for reimbursement.
ACTION REQUESTED: Approve the First Amendment to Agreement with ZT Consulting Group Inc. and authorize the Public Works Director to sign. | approved | Pass |
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ID# 423-19
| 1 | | | Resolution | COUNTY SURVEYOR
SUBJECT: Resolution to approve Parcel Map No. 2018-006, a Parcel Map for Segregation of Homesite, for Raymond and Rebecca Jones, located in a portion of Section 1, Township 29 North, Range 12 East, Mount Diablo Base and Meridian.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 434-19
| 1 | | | Action Item | DISASTER 211 PUBLIC INFORMATION SERVICE
SUBJECT: Approval of a Letter of Endorsement to the California Public Utilities Commission to establish and implement Disaster 2-1-1 public information service in Lassen County.
FISCAL IMPACT: No anticipated start-up and implementation costs in years one through three; potential annual cost of $5,000 annually in years five and six; Unknown cost in year seven and beyond.
ACTION REQUESTED: Approve letter and authorize Chairman to sign the letter. | approved | Pass |
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ID# 447-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
i) Service Employees International Union (SEIU) Local 15 letter dated 7/25/2019. | | |
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ID# 419-19
| 1 | | | Action Item | BIEBER LIGHTING DISTRICT
SUBJECT: Recess as the Board of Supervisors and convene as the Bieber Lighting District. Bieber Lighting District Fiscal Year 2019/2020 Budget Hearing and Budget Adoption.
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2019/2020 Bieber Lighting District Budget and either continue the public hearing or take actions as follows:
1) Adopt Resolution Establishing Appropriations Limit the amount of $21,945, for Fiscal Year 2019/2020 Pursuant to California Constitution Article XIII-B and Government Code Sec. 7910; and 2) adopting the 2019/2020 Bieber Lighting District Budget in the amount of $3,575. Adjourn as the Bieber Lighting District and reconvene as the Board of Supervisors. | adopted | Pass |
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ID# 420-19
| 1 | | | Resolution | HONEY LAKE TV
SUBJECT: 10:05 a.m.: Recess as the Board of Supervisors and convene as the County Service Area #1 Budget Honey Lake TV. County Service Area #1 Honey Lake TV Fiscal Year 2019/2020 Budget Hearing and Budget Adoption.
FISCAL IMPACT: No significant impact.
ACTION REQUESTED: Open public hearing on the 2019/2020 County Service Area #1 Budget (Honey Lake TV) Budget and either continue the public hearing or take actions as follows: 1) Adopt Resolution approving the 2019/2020 County Service Area #1 Budget (Honey Lake TV) in the amount of $110,108; and 2) adopting the 2019/2020 TV User Fee in the amount of $25 per single-family unit and $10 per multi-family unit. Adjourn as the County Service Area #1 and reconvene as the Board of Supervisors. | adopted | Pass |
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ID# 421-19
| 1 | | | Report | CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE
SUBJECT: Presentation by California Department of Fish and Wildlife regarding deer, antelope, elk and gray wolf populations in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive presentation. | | |
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ID# 436-19
| 1 | | | Appointment | PUBLIC EMPLOYEE APPOINTMENT - PUBLIC DEFENDER
SUBJECT: Appointment of new Lassen County Public Defender Mr. Mark Beallo effective August 14, 2019, at Range 36 Step A.
FISCAL IMPACT: Approximately $127,000 annually.
ACTION REQUESTED: 1) Appoint Mr. Mark Beallo Public Defender; and/or 2) provide direction to staff. | approved | Pass |
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ID# 428-19
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Public Hearing: Amendment to Title 18 of the Lassen County Code regarding cannabis dispensaries, cannabis testing facilities and commercial cannabis cultivation (File #318.01.56).
FISCAL IMPACT: Possible future implementation costs if an ordinance is adopted.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval by the Planning Commission; and 2) conduct a public hearing; 3) introduce and adopt, by title only, the proposed ordinance; or 4) provide direction to staff. | adopted | Pass |
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ID# 430-19
| 1 | | | Appointment | HEALTH AND SOCIAL SERVICES
SUBJECT: Appointment to Partnership HealthPlan of California Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint Lynn Hudgens to serve as the Lassen County representative on the Partnership HealthPlan of California Commission. | approved | Pass |
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ID# 432-19
| 1 | | | Action Item | HERLONG ONE STOP
SUBJECT: Approve increase of contract limit for additional contract change order costs.
FISCAL IMPACT: Funding is available within the current approved FY 2019/20 Mental Health Services Act account Fund/Budget Unit No. 164-7520.
ACTION REQUESTED: 1) Increase contract amount available for contract change orders from $10,000 to $30,000; 2) Authorize Director of Public Works to execute contract change orders up to “Not to Exceed” amount of $30,000 or a total contract “Not to Exceed” amount of $222,871. | approved | Pass |
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ID# 422-19
| 1 | | | Action Item | LASSEN REGIONAL SOLID WASTE MANAGEMENT AUTHORITY
SUBJECT: Exploration of management options for the Lassen Regional Solid Waste Management Authority.
FISCAL IMPACT: None. Pursuant to Joint Exercise of Powers Agreement establishing the Authority, all County costs and charges against the Authority are recoverable through A-87 or as approved by the Authority.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 425-19
| 1 | | | Action Item | GRAND JURY REPORT
SUBJECT: 2018/19 Grand Jury Report response.
FISCAL IMPACT: None.
ACTION REQUESTED: Discuss and approve the Grand Jury report response. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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