|
ID# 513-19
| 1 | | | Action Item | FOSTER APPEAL
SUBJECT: Appeal of the Director of the Department of Planning and Building Services August 19, 2019, interpretive action regarding required setbacks for a residence proposed at 475-795 Hobo Camp Road, filed by Anthony Foster (Assessor Parcel Number 107-111-18).
FISCAL IMPACT: No known impact to the General Fund.
ACTION REQUESTED: 1) Conduct a public meeting pursuant to Lassen County Code Section 18.122.050; and 2) Grant the appeal; or 3) Disapprove the appeal. | denied | Pass |
Action details
|
Not available
|
|
ID# 507-19
| 1 | | | Appointment | FALL RIVER RESOURCE CONSERVATION DISTRICT
SUBJECT: Request from Shasta County Board of Supervisors for consultation with Lassen County Board of Supervisors in appointing to fill vacancy on Fall River Resource Conservation District (RCD) (applicant Dan Klatt).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Support, oppose or remain neutral on appointment of applicant Dan Klatt to Fall River RCD; and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 516-19
| 1 | | | Appointment | SIERRA VALLEY RESOURCE CONSERVATION DISTRICT.
SUBJECT: Request from Sierra County Board of Supervisors for consultation with Lassen County Board of Supervisors in appointing to fill vacancy on Sierra Valley Resource Conservation District (RCD) (applicant Lewis Van Vleck).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Support, oppose or remain neutral on appointment of applicant Lewis Van Vleck to Sierra County RCD; and/or 2) provide direction to staff. | approved | Pass |
Action details
|
Not available
|
|
ID# 519-19
| 1 | | | Appointment | PLANNING AND SERVICE AREA 2 AREA AGENCY ON AGING (PSA 2 AAA) ADVISORY COUNCIL
SUBJECT: Re-appointment to the PSA 2 AAA Advisory Council.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making re-appointment. (Penny Artz). | approved | Pass |
Action details
|
Not available
|
|
ID# 517-19
| 1 | | | Resolution | LASSEN COUNTY ARTS COUNCIL
SUBJECT: Resolution naming the Lassen County Arts Council as Lassen County’s designated local partner with the California Arts Council for the Fiscal Year 2019/2020 State-Local Partnership Program and related authorizations.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 504-19
| 1 | | | Action Item | INFORMATION SERVICES
SUBJECT: Storage Area Network Solution.
FISCAL IMPACT: To be paid from the Internal Services Fund/Budget Unit No. 104-0322. The appropriation is included in the 2019/2020 Fiscal Year budget. Departments have already contributed their share of costs for the system through the annual ISD support charges.
ACTION REQUESTED: Approve the purchase of a replacement Storage Area Network (SAN) from the Internal Services Fund for an amount not to exceed $155,000. | approved | Pass |
Action details
|
Not available
|
|
ID# 505-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of September 24, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 511-19
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Grant Agreement Number 19-10423 between California Department of Public Health (CDPH) and County of Lassen for California Human Immunodeficiency Virus (HIV) Surveillance Activities in Fiscal Year 2019/2024.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Agreement; and 2) Authorize CAO to execute the Agreement. | approved | Pass |
Action details
|
Not available
|
|
ID# 509-19
| 1 | | | Action Item | JOB DESCRIPTION
SUBJECT: Job Description Approval for Assistant Director/Personnel Coordinator and Change in Unit.
FISCAL IMPACT: There is no impact to County General Funds. Funds are budgeted within Health and Social Services Fund/Budget Unit No. 110-721 to support this position.
ACTION REQUESTED: Approve Assistant Director/Personnel Coordinator Job Description and Change in Unit. | approved | Pass |
Action details
|
Not available
|
|
ID# 480-19
| 1 | | | Action Item | GRANT
SUBJECT: Grant between the Board of State Community Corrections (BSCC) and Lassen County Probation in the amount of $5,670 for Mental Health related training for Fiscal Year (FY) 2019/2020.
FISCAL IMPACT: Revenue Grant for Probation Fund/Budget Unit No. 145-0561 of $5,670. Included in Adopted Budget.
ACTION REQUESTED: Approve the Grant for FY 2019/2020 between the above agencies. | approved | Pass |
Action details
|
Not available
|
|
ID# 508-19
| 1 | | | Report | PRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July and August 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 514-19
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: First Amendment to Agreement between Lassen County and Oilar's Agricultural Services.
FISCAL IMPACT: Funding in the amount of $20,000 is available in the Road Operating Fund/Budget Unit No.122-1221.
ACTION REQUESTED: 1) Approve the amendment; and 2) authorize the Public Works Director to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 515-19
| 1 | | | Action Item | GRANT
SUBJECT: Approve the grant between the Board of State Community Corrections (BSCC) and Lassen County Sheriff's Office in the amount of $8640 for mental health related training for Fiscal Year (FY) 2019/2020.
FISCAL IMPACT: Revenue grant for the Lassen County Sheriff's Office Fund/Budget Unit No. 130-0525 of $8640. Included in adopted budget.
ACTION REQUESTED: Approve the grant for FY 2019/2020 between the above agencies. | approved | Pass |
Action details
|
Not available
|
|
ID# 520-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting agenda for September 26, 2019.
b) Lassen County Technical Advisory Committee Meeting Agenda for October 3, 2019.
c) Lassen County Planning Commission Regular Agenda for October 1, 2019.
d) Susanville City Council Regular Meeting agenda for October 2, 2019.
e) Central Valley Regional Water Quality Control Board Meeting Notice and Agenda for Thursday, October 10, 2019 and Friday, October 11, 2019. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 512-19
| 1 | | | Resolution | CALIFORNIA OFFICE OF EMERGENCY SERVICES RESOLUTION
SUBJECT: Resolution designating staff to execute for and on behalf of Lassen County any actions necessary for the purpose of obtaining federal and state financial assistance provided by the Federal Emergency Management Agency (FEMA), the federal Department of Homeland Security, the California Office of Emergency Services (Cal-OES) or associated funds sub-granted through the State of California.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt the Resolution. | approved | Pass |
Action details
|
Not available
|
|
ID# 510-19
| 1 | | | Action Item | CONTRACT
SUBJECT: Contract Revisions for Health and Social Services for Fiscal Year 2019/2020.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve rate changes to contracts for San Jose Behavioral Health, Crestwood Behavioral Healthcare, Inc. and The Sail House, Inc.; and 2) Authorize the CAO to execute the agreements. | approved | Pass |
Action details
|
Not available
|
|
ID# 506-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation designating the month of October 2019 as Domestic Violence Awareness Month.
FISCAL IMPACT: None.
ACTION REQUESTED: That the Board: Adopt proclamation. | adopted | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|