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ID# 569-19
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate $300 to Lassen Senior Services.
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# 568-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 571-19
| 1 | | | Action Item | MINUTES
SUBJECT: Meeting Minutes of November 12, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 572-19
| 1 | | | Action Item | ROAD DEPARTMENT TIRE BID
SUBJECT: Award bid for Tires for the Public Works Department (Road Division).
FISCAL IMPACT: Funding is budgeted within the Road Budget, Fund/Budget Unit No. 122-1221. Estimated annual cost of $60,000.
ACTION REQUESTED: Award bid for Tires for Road Division, for the period of November 1, 2019 through October 31, 2020, to Lassen Tire, Susanville, CA, the lowest bidder meeting specifications. | approved | Pass |
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ID# 570-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for October 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 574-19
| 1 | 7 | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Air Pollution Control District Governing Board Meeting Agenda for November 12, 2019.
b) Lassen County Planning Commission Special Meeting Agenda for November 13, 2019. | received and filed | Pass |
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ID# 567-19
| 1 | | | Action Item | LASSEN COUNTY FIRE SAFE COUNCIL
SUBJECT: Approval of a letter of Support for the Thompson Peak Wildland Urban Interface Fuels Treatment Project by the Lassen County Fire Safe Council, Inc.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve letter of support and authorize the Chairman to sign. | approved | Pass |
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ID# 576-19
| 1 | | | Appointment | PLANNING AND SERVICE AREA 2 AREA AGENCY ON AGING (PSA 2 AAA) EXECUTIVE BOARD
SUBJECT: Appointment to the PSA 2 AAA Executive Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Mae Sherman). | approved | Pass |
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ID# 563-19
| 1 | | | Action Item | PROPOSED ORDINANCE AMENDMENT
SUBJECT: The proposed ordinance amendment would add section 12.25.045 to the Lassen County Code to provide a “Due Process Hearing” to consider confirmation of orders issued by the Lassen County Building Official concerning the repair or abatement of buildings determined to be dangerous in accordance with Chapter 12.25 (Uniform Code For The Abatement Of Dangerous Buildings) of Lassen County Code before a hearing officer instead of the Board of Supervisors as would otherwise be required.
FISCAL IMPACT: No increased cost to the General Fund; hearings would be conducted before the designated hearing officer versus being conducted before the Board of Supervisors.
ACTION REQUESTED: 1) Receive report; and 2) Introduce the ordinance amendment and read (or waive). | approved | Pass |
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ID# 573-19
| 1 | | | Action Item | INMATE HEALTH CARE SERVICES
SUBJECT: Contract for Lassen County Jail Inmate Medical Services with Wellpath.
FISCAL IMPACT: funds budgeted in the 2019/2020 Fiscal Year budget.
ACTION REQUESTED: Authorize the CAO to sign the contract with Wellpath. | approved | Pass |
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ID# 565-19
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Retirement Proclamation.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Retirement Proclamation to: David Farano (31 Years - Community Social Services). | adopted | Pass |
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ID# 566-19
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for November.
FISCAL IMPACT: None.
ACTION REQUESTED: present Recognition Award to: 15 Years: Craig Senseney, (Road Department); 40 Years: James Lane (Road Department). | | |
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ID# 575-19
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Continued Public Hearing from November 12, 2019. The proposed ordinance repeals and replaces Lassen County Code section 3.18.020 (Planning Department fees), adds section 3.18.130 (Surveyor fees) and repeals and replaces section 3.18.100 (Waiver or Refund of Fees).
FISCAL IMPACT: Increase in revenues to General Fund/Budget Unit No. 100.
ACTION REQUESTED: 1) Receive report regarding proposed fees presented to the Budget Committee on August 26, 2019; and 2) conduct a public hearing; and 3) introduce the ordinance and read (or waive). | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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