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ID# 141-20
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of December 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 137-20
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for November, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 142-20
| 1 | | | Action Item | TITLE III FUNDING
SUBJECT: Approval of request for Title III funds from the Lassen County Sheriff’s Office in the amount of $103,663 for search and rescue and other emergency services training and equipment purchases to provide emergency service on national forest lands.
FISCAL IMPACT: To be paid from Fund/Budget Unit No. 142-0023, Federal Title III.
ACTION REQUESTED: Approve request and authorize public posting. | approved | Pass |
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ID# 122-20
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 14, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 136-20
| 1 | | | Action Item | WEST HILLS HOSPITAL
SUBJECT: Contract Revisions for West Hills Hospital for Fiscal Year 2019/2020.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve rate changes to contract for West Hills Hospital; and 2) authorize the CAO to execute the agreement. | approved | Pass |
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ID# 123-20
| 1 | | | Action Item | BEST OF BROADWAY
SUBJECT: Use of Susanville Veterans Memorial Building by Lassen County Best of Broadway for the Year 2020 Theatrical Production.
FISCAL IMPACT: Long term use fee covers building’s operational costs. Revenue of $5,753 to Fund/Budget Unit No. 100-0221.
ACTION REQUESTED: 1) Consider a special long term use fee for use of the Susanville Veterans Memorial Building (SVMB) for a special event by the Lassen County Best of Broadway’s (B of B) 2020 theatrical production; and 2) accept long term use fee upon conclusion of event; and 3) utilize currently adopted short term Application and Use Agreement and User Responsibilities for special event use. | approved | Pass |
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ID# 124-20
| 1 | | | Resolution | EAGLE LAKE PIT
SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Eagle Lake Pit, CA Mine ID# 91-18-0031, in the amount of $25,000.
FISCAL IMPACT: A Pledge of Revenue from the Road Fund/Budget Unit No. 122-1221 for financial assurance for the reclamation plan on the Eagle Lake Pit in the amount of $20,000.
ACTION REQUESTED: Adopt Resolution “Resolution Establishing Pledge of Revenue for Eagle Lake Pit (CA Mine ID#91-18-0031) To Satisfy Requirements Of Section 2773.1 Public Resources Code For Financial Assurance To Reclaim Open Pit Mines.” | adopted | Pass |
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ID# 125-20
| 1 | | | Action Item | LASSEN FAMILY SERVICES
SUBJECT: Use of Susanville Veterans Memorial Building by Lassen Family Services for Fundraising Event.
FISCAL IMPACT: Reduced use fee covers building’s basic operational costs. Revenue of $600 to Fund/Budget Unit No. 100-0221.
ACTION REQUESTED: 1) Retroactively consider a special reduced use fee of $600 for use of the Susanville Veterans Memorial Building by Lassen Family Services for a fundraising special event; and 2) refund $710 to Lassen Family Services. | approved | Pass |
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ID# 127-20
| 1 | | | Resolution | WESTSIDE PIT
SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Westside Pit, CA Mine ID# 91-18-0043, in the amount of $90,000.
FISCAL IMPACT: A Pledge of Revenue from the Road Fund/Budget Unit No. 122-1221 for financial assurance for the reclamation plan on the Westside Pit in the amount of $90,000.
ACTION REQUESTED: Adopt Resolution “Resolution Establishing Pledge of Revenue For Westside Pit (CA MINE ID# 91-18-0043) To Satisfy Requirements Of Section 2773.1 Public Resources Code For Financial Assurance To Reclaim Open Pit Mines.” | adopted | Pass |
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ID# 121-20
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for December 31, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 143-20
| 1 | | | Action Item | CAL VET
SUBJECT: Annual CalVet Compliance documents.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 140-20
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen Transit Service Agency Meeting Agenda for January 13, 2020.
b) Susanville City Council Meeting Agenda for January 15, 2020. | received and filed | Pass |
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ID# 120-20
| 1 | | | Resolution | CHILD ADVOCACY CENTER
SUBJECT: Resolution approving the continuation of the Lassen County District Attorney’s Child Advocacy Center Program to be funded from monies available through the State of California and administered by the California Office of Emergency Services. (Cal OES).
FISCAL IMPACT: $176,803 for the Child Advocacy Center; Fund/Budget Unit No. 108-0438.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 130-20
| 1 | | | Resolution | CONSOLIDATION OF ELECTIONS
SUBJECT: Resolution of the Board of Supervisors of the County of Lassen,State of California ordering consolidation of elections and sharing of cost for the March 3, 2020, Presidential Primary Election.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt Resolution. | | |
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ID# 129-20
| 1 | | | Resolution | RESOLUTION TO CONDUCT ELECTIONS
SUBJECT: Resolution authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct all Federal, State and Local elections in the year 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 126-20
| 1 | | | Action Item | STANDISH PIT
SUBJECT: Resolution establishing Pledge of Revenue for Financial Assurance on the Standish Pit, CA Mine ID# 91-18-0030, in the amount of $500,000.
FISCAL IMPACT: A Pledge of Revenue from the Road Fund/Budget Unit No. 122-1221 for financial assurance for the reclamation plan on the Standish Pit in the amount of $500,000.
ACTION REQUESTED: Adopt Resolution “Resolution Establishing Pledge of Revenue For Standish Pit (CA Mine ID# 91-18-0030) To Satisfy Requirements Of Section 2773.1 Public Resources Code For Financial Assurance To Reclaim Open Pit Mines.” | adopted | Pass |
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ID# 128-20
| 1 | | | Recognition | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year: David Thompson; 30 Year: Gina Mineau (Sheriff’s Office).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 132-20
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: Public Hearing for the 2019/2020 State Community Development Block Grant (CDBG) Program Notice of Funding Availability (NOFA).
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Conduct a Public Hearing to discuss possible applications for funding under the Fiscal Year 2019/2020 CDBG Program; and 2) to solicit citizen input on possible activities to be included in such application. | | |
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ID# 133-20
| 1 | | | Action Item | COMMUNITY SOCIAL SERVICES
SUBJECT: Public Hearing on Close Out of Community Development Block Grant (CDBG) Grant #14-CDBG-9891.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: Conduct a Public Hearing. | | |
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ID# 130-20
| 1 | | | Resolution | CONSOLIDATION OF ELECTIONS
SUBJECT: Resolution of the Board of Supervisors of the County of Lassen,State of California ordering consolidation of elections and sharing of cost for the March 3, 2020, Presidential Primary Election.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt Resolution. | adopted | Pass |
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ID# 134-20
| 1 | | | Resolution | COMMUNITY SOCIAL SERVICES
SUBJECT: Resolution authorizing Community Social Services (CSS) Department to participate in one-time housing funds for Whole Person Care Pilots funding opportunity.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Adopt Resolution; and 2) authorize the Health and Social Services (HSS) Director, or CSS Director, to execute a grant agreement, additional application and participation documentation, and all relevant materials necessary to implement program funds. | adopted | Pass |
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ID# 135-20
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: Approval of Draft Local Area Management Plan (LAMP) for Onsite Wastewater Treatment Systems (OWTS).
FISCAL IMPACT: There is no impact to County General Fund.
ACTION REQUESTED: 1) Approve the Draft Local Area Management Plan for submission to the Lahontan Regional Water Quality Control Board (LRWQCB) for review and approval. | approved | Pass |
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ID# 138-20
| 1 | | | Appointment | PSA 2 AREA AGENCY ON AGING ADVISORY COUNCIL
SUBJECT: Vacancy on the PSA 2 Area Agency on Aging Advisory Council.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Kay White) | approved | Pass |
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ID# 139-20
| 1 | | | Appointment | MILFORD FIRE DISTRICT
SUBJECT: Two (2) vacancies on the Milford Fire District.
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making re-appointments. (Tracie Lee; Dena Wemple) | approved | Pass |
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ID# 144-20
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Discussion and direction to county staff to organize a joint meeting of the Lassen County Board of Supervisors with the City of Susanville City Council.
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 131-20
| 1 | | | Report | INMATE WELFARE TRUST FUND REPORT
SUBJECT: California Penal Code Section 4025(c) requires an itemized annual report of the activity of the Inmate Welfare Trust Fund to be submitted to the Board of Supervisors for review. Accordingly, the Fiscal Year 2018-2019 Annual Inmate Welfare report is attached for the Board’s information and review.
FISCAL IMPACT: No fiscal impact to the County. Report is informational report to the Board.
ACTION REQUESTED: Report from the Sheriff’s Office to be reviewed by the Board. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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