|
ID# 579-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of November 20, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 581-19
| 1 | | | Action Item | ELECTIONS
SUBJECT: Certified Statement of Results for the November 5, 2019 Special Assembly District 1 General Election.
FISCAL IMPACT: Unknown at this time.
ACTION REQUESTED: 1) Receive and file the Certified Statement of Results November 5, 2019 Special Assembly District 1 General Election, as per Section 15372 of the California Elections code; and 2) declare the results as per Election Code Section 15400. | approved | Pass |
Action details
|
Not available
|
|
ID# 582-19
| 1 | | | Agreement | THIS ITEM HAS BEEN PULLED | approved | Pass |
Action details
|
Not available
|
|
ID# 588-19
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for Robert Sisk to attend the mandatory Probation Officer Core Course training, January 7 through February 12, 2020 in Sacramento. The total estimated cost of the training is approximately $5,463.
FISCAL IMPACT: From Fund/Budget Unit No. 145-0561 with partial reimbursement from the Standards & Training for Corrections (STC) Program.
ACTION REQUESTED: Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 591-19
| 1 | | | Action Item | TRAVEL AUTHORIZATION
SUBJECT: Travel authorization for two (2) Deputy Sheriff Recruits to attend Butte College Basic Law Enforcement Academy December 30, 2019 - June 5, 2020, in Chico.
FISCAL IMPACT: $23,880 From Public Safety Fund/Budget Unit No. 130-0522.
ACTION REQUESTED: 1) Approve. | approved | Pass |
Action details
|
Not available
|
|
ID# 592-19
| 1 | | | Resolution | TAX SALE
SUBJECT: Resolution approving the sale of Tax Defaulted property at public auction May 8, 2020 - May 11, 2020.
FISCAL IMPACT: No fiscal impact.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 595-19
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen-Plumas-Sierra Community Action Agency Regular Board of Directors Meeting for December 5, 2019.
b) Lassen County Architectural Review Committee Meeting Agenda for November 20, 2019.
c) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Executive Board Meeting Agenda, November 18, 2019.
d) Susanville City Council Meeting Agenda for November 20, 2019.
e) Lassen County Department of Planning and Building Services Monthly Schedule of Meetings and Applicaton Deadlines - 2020.
f) Lassen County Technical Advisory Committee Meeting Agenda for December 5, 2019.
g) Susanville City Council Meeting Agenda for December 4, 2019.
h) Lassen County Planning Commission Meeting Agenda for December 3, 2019.
i) Lassen County Behavioral Health Advisory Board meeting agenda for December 9, 2019.
j) Central Valley Regional Water Quality Control Board Public Meeting Notice and Agenda for December 5, 2019, and December 6, 2019. | received and filed | Pass |
Action details
|
Not available
|
|
ID# 589-19
| 1 | | | Action Item | CAL SIGNAL CORP AGREEMENT
SUBJECT: First Amendment to Agreement Between Lassen County and Cal Signal Corp.
FISCAL IMPACT: An additional $40,000 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: That the Board of Supervisors approve the First Amendment to Agreement with Cal Signal Corp and authorize the Public Works Director to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 590-19
| 1 | | | Action Item | AGREEMENT
SUBJECT: Agreement between the Lassen County Transportation Commission (LCTC) and Lassen County for funding allocation.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: 1) Approve the Agreement between Lassen County and LCTC 2) Authorize the Chairman to sign. | approved | Pass |
Action details
|
Not available
|
|
ID# 586-19
| 1 | | | Ordinance | PLANNING DEPARTMENT FEES
SUBJECT: Second reading of ordinance. 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 100.
ACTION REQUESTED: 1) Adopt Ordinance; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 587-19
| 1 | | | Ordinance | PLANNING AND BUILDING SERVICES
SUBJECT: Second reading of Ordinance. 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) Adopt Ordinance; and/or 2) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 577-19
| 1 | | | Resolution | SOLID WASTE
SUBJECT: Adoption of a resolution deleting a 1.0 FTE Deputy Director of Public Works (Solid Waste) and adding and authorizing a 1.0 FTE Assistant Director of Public Works as an allocated position in Fund/Budget Unit No 585-241 Solid Waste to be funded in Fiscal Year 2019-2020 Final Budget.
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: Adopt Resolution. | adopted | Pass |
Action details
|
Not available
|
|
ID# 593-19
| 1 | | | Action Item | PLANNING DIVISION - CANNABIS
SUBJECT: PUBLIC HEARING: Draft Ordinance to Allow Cannabis Dispensaries in Industrial Zones (File #318.01.58).
FISCAL IMPACT: Unknown. Possible increase in tax revenue (in Title 3) if an ordinance is adopted.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from Planning Commission; and 2) introduce and adopt, by title only, the proposed ordinance to allow cannabis dispensaries in industrial zones and to reduce setback requirements; or 3) provide direction to staff. | adopted | Pass |
Action details
|
Not available
|
|
ID# 594-19
| 1 | | | Action Item | PLANNING DIVISION - FOSTER
SUBJECT: PUBLIC HEARING: Variance #2019-001, Anthony and Mary Foster, proposal to construct a 1,584-square-foot residence within the setback area of an approximately 0.44-acre parcel. The applicants are requesting a 15-foot front yard setback instead of the 20-foot front yard setback required by Lassen County Code Section 18.22.050(3). The project is located at 475-795 Hobo Camp Road, Susanville. APN: 107-111-18.
FISCAL IMPACT: No impact to the General Fund.
ACTION REQUESTED: 1) Receive the Planning Commission’s recommendation regarding the variance application; and 2) Conduct a public hearing; and
3) Consider adoption of a resolution approving or disapproving the variance application. | adopted | Pass |
Action details
|
Not available
|
|
ID# 585-19
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Consider approval of full release of financial assurance held by Lassen County for completion of Habitat Mitigation and Management Plan at Hayden Hill Gold Mine, operated by Lassen Gold Mining, Inc. (LGMI).
FISCAL IMPACT: No foreseeable impact to general fund.
ACTION REQUESTED: 1) Receive report; and 2) Adopt a resolution approving full release of financial assurances held for completion of Habitat Mitigation and Management Plan. | adopted | Pass |
Action details
|
Not available
|
|
ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
Action details
|
Not available
|
|
ID# 583-19
| 1 | | | Action Item | ESTILL RANCHES LLC GROUNDWATER EXPORTATION UPDATE
SUBJECT: Update the Board of Supervisors on the 2019 Estill Ranches LLC groundwater exportation activity (Groundwater Exportation Permit #2017-001).
FISCAL IMPACT: None.
ACTION REQUESTED: Receive report. | | |
Action details
|
Not available
|