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ID# 489-19
| 1 | | | Report | SIERRA ARMY DEPOT
SUBJECT: Receive report from LTC. LG. Russell E. Henry regarding operations at Sierra Army Depot.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and/or 2) provide direction to staff. | | |
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ID# 478-19
| 1 | | | Report | CALIFORNIA CANNABIS AUTHORITY
SUBJECT: Presentation by the California Cannabis Authority, a joint powers authority established by county governments to develop and manage statewide data into one resource to help local governments ensure maximum regulatory and tax compliance from commercial cannabis activity.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Receive presentation and provide direction to staff. | | |
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ID# 487-19
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: $300 to the Susanville Symphony.
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# 475-19
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of August 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 481-19
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU) BUTTE COUNTY
SUBJECT: Memorandum of Understanding between Lassen County and Butte County for detained juveniles in Juvenile Hall. The Agreement with this county has a daily rate of $110 for detained minors and $120 for youth commitments to the Camp Condor program.
FISCAL IMPACT: Expenditure to Probation Fund/Budget Unit No. 145-0561.
ACTION REQUESTED: 1) Approve the MOU for Fiscal Year 2019/2020 between the above agencies; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 482-19
| 1 | | | Action Item | AGREEMENT- NEVADA COUNTY
SUBJECT: Agreement between Lassen County and Nevada County for detained juveniles in Juvenile Hall. The agreement with this county has a daily rate of $100 for detained minors.
FISCAL IMPACT: Expenditure to Probation Fund/Budget Unit No. 145-0561.
ACTION REQUESTED: 1) Approve the Agreement for Fiscal Year 2019/2020 between the above agencies; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 483-19
| 1 | | | Action Item | AGREEMENT - SHASTA COUNTY
SUBJECT: Agreement between Lassen County and Shasta County for detained juveniles in Juvenile Hall. The agreement with this county have a daily rate of $115 for detained minors.
FISCAL IMPACT: Expenditure to Probation Fund/Budget Unit No. 145-0561.
ACTION REQUESTED: 1) Approve the Agreement for Fiscal Year 2019/2020 between the above agencies; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 474-19
| 1 | | | Report | REPORT
SUBJECT: Treasurer’s Investment Report for August 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 488-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Technical Advisory Committee Meeting Agenda for September 5, 2019. | received and filed | Pass |
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ID# 473-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of September 10, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 485-19
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING - TRUANCY PROGRAM
SUBJECT: Memorandum of Understanding (MOU) between the Fort Sage Unified, Lassen County Office of Education, Susanville School District, Westwood Unified School District and the Lassen County Probation Department for the Truancy Reduction Program.
FISCAL IMPACT: Revenue agreement for Probation Fund/Budget Unit No. 145-0561 of $31,500.
ACTION REQUESTED: 1) Approve the MOU for Fiscal Year 2019/2020 between the above agencies; and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 486-19
| 1 | | | Action Item | PARTIES OF INTEREST SEARCHES
SUBJECT: Parties of Interest Searches for the 2020-2024 Tax Sales.
FISCAL IMPACT: $10,000 per year budgeted out of Fund/Budget Unit No. 137-0073.
ACTION REQUESTED: 1) Approve contract and direct CAO to sign; and 2) authorize the County Administrative Officer to execute the contract. | approved | Pass |
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ID# 477-19
| 1 | | | Action Item | 2020-2024 TAX SALES
SUBJECT: Contract with Bid4Assets to sell tax defaulted properties on line for the 2020-2024 tax sales.
FISCAL IMPACT: $10,000 per year budgeted out of Fund/Budget Unit No. 137-0073 and 100-0073.
ACTION REQUESTED: 1) Approve contract; and 2) authorize the CAO to sign. | approved | Pass |
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ID# 476-19
| 1 | | | Agreement | ECORP CONSULTING
SUBJECT: Agreement with ECORP Consulting, Inc. for Fredonyer Butte Trail System Project.
FISCAL IMPACT: Consultant costs will be funded by Lassen National Forest.
ACTION REQUESTED: 1) Approve Agreement with ECORP Consulting, Inc. to perform an environmental assessment for the future construction of Fredonyer Butte trails; and 2) authorize the Public Works Director to sign. | approved | Pass |
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ID# 484-19
| 1 | | | Action Item | RECLASSIFICATION
SUBJECT:Job Descriptions of Juvenile Hall Counselor Positions and Reclassification of Clerical Positions within the Probation department.
FISCAL IMPACT: No net fiscal impact, positions shifting from Juvenile Hall Fund/Budget Unit No.145-0562 to Probation Fund/Budget Unit No.145-0561. The Probation Technician has a one-step salary increase from a Range UPEC 12 to Range United Public Employees of California (UPEC) 13 in the amount of $1,400.25.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 490-19
| 1 | | | Ordinance | ORDINANCE AMENDING TITLE 11.14
SUBJECT: Amendment to Title 11 - County Emergency Organization.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Adopt ordinance; and/or 2) 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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