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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/28/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 156-20 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: $300 to the 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.approvedPass Action details Not available
ID# 150-20 1  MinutesMINUTES SUBJECT: Meeting Minutes of January 21, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 145-20 1  Action ItemPARTNERSHIP HEALTHPLAN OF CALIFORNIA SUBJECT: Amendment to the Agreement with Partnership HealthPlan of California to provide covered Drug Medi-Cal services for Substance Use Disorder/Alcohol and Other Drugs Services. FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Amendment; and 2) Authorize the County Administrative Officer to execute the Amendment.approvedPass Action details Not available
ID# 153-20 1  ReportPRISON TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS SUBJECT: Recap of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing for the months of July, 2019, through December, 2019. FISCAL IMPACT: None. ACTION REQUESTED: Receive and file.received and filedPass Action details Not available
ID# 147-20 1  Action ItemMEMORANDUM OF UNDERSTANDING (MOU) AMENDMENT SUBJECT: Amendment to the Memorandum of Understanding with Partnership HealthPlan of California for the Local Innovation Grant on Housing. FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the County Administrative Officer to execute the Amendment.approvedPass Action details Not available
ID# 146-20 1  Action ItemGRANTS AND LOANS SUBJECT: California Emergency Solutions and Housing Program Sub Recipient Agreement between Shasta County and Lassen County. FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement. ACTION REQUESTED: 1) Approve the Agreement; and 2) authorize the County Administrative Officer to execute the Agreement.approvedPass Action details Not available
ID# 152-20 1  Action ItemENVIRONMENTAL HEALTH SUBJECT: Approval of Draft Local Area Management Program (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 Program for submission to the Lahontan Regional Water Quality Control Board (LRWQCB) for review and approval.approvedPass Action details Not available
ID# 154-20 1  OrdinancePLANNING AND BUILDING SERVICES SUBJECT: Proposed amendment to Title 18 of the Lassen County Code to add section 18.108.300 to regulate the placement of cargo containers in certain districts given particular minimum acreage and color requirements (File#318.01.53). FISCAL IMPACT: Potential increase in General Fund 100 revenues if Use Permit applications are required. ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from Planning Commission; and 2) conduct a Public Hearing; and 3) introduce and adopt, by title only, the proposed ordinance to regulate the placement of cargo containers; or 4) provide direction to staff.   Action details Not available
ID# 151-20 1  ReportJUNIOR FAIR ADVISORY BOARD SUBJECT: Lassen County Jr. Fair Advisory Board presentation. FISCAL IMPACT: None. ACTION REQUESTED: Receive presentation.   Action details Not available
ID# 155-20 1  Action ItemAGREEMENT SUBJECT: Wold Amusements Inc. 1 year Carnival Agreement. FISCAL IMPACT: Guarantee $50,000 revenue Fund/Budget Unit No. 175-1751. ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Chairman to sign; and/or 3) provide direction to staff.approvedPass Action details Not available
ID# 148-20 1  ReportANNUAL REPORT SUBJECT: Present Lassen County Probation Annual report for Fiscal Year 2018/2019. FISCAL IMPACT: none. ACTION REQUESTED: Receive and file report.   Action details Not available
ID# 149-20 1  ReportFLEET SUBJECT: Lassen County Road Department Equipment Fleet. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive report; and 2) Provide any direction to staff.   Action details Not available
ID# 157-20 1  Action ItemRANGE INCREASE SUBJECT: Range Increase for Specific Positions within the Solid Waste Fund that provides county staffing to the Lassen Regional Solid Waste Management Authority. FISCAL IMPACT: None. There will be no impact to the County General Fund with the increased salaries. There are funds available in Solid Waste Fund/Budget Unit No 585-0241. ACTION REQUESTED: Approve the requested range increase.approvedPass Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available