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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/11/2020 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 171-20 1  Action ItemSUPERVISOR ALBAUGH SUBJECT: Request to designate: $250 to the Junior Fair Advisory Board. 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# 162-20 1  ReportPERSONNEL REPORT SUBJECT: Personnel Movement Report for December, 2020. FISCAL IMPACT: None. ACTION: Receive and file.received and filedPass Action details Not available
ID# 174-20 1  Action ItemROAD DEPARTMENT SUBJECT: Award bid for one (1) new 2020 Ford F250 4x4 Regular Cab Pickup to Downtown Ford Sales, Sacramento, California, in the amount of $30,128.80. FISCAL IMPACT: Funding in the amount of $30,128.89 is available in the Capital Outlay portion of the current Fiscal Year 2019/20 Road Operating Budget, Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award bid off State of California Contract 1-18-23-20A to Downtown Ford Sales, Sacramento, California.approvedPass Action details Not available
ID# 176-20 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Public Notice, Calling for Letters of Intent. b) Lassen County Behavioral Health Advisory Board meeting agenda for February 10, 2020. c) Susanville City Council Meeting Agenda for February 5, 2020. d) Lassen Family Services Letter of Support. e) Lassen County Planning Commission Meeting Agenda for February 4, 2020. f) Lassen County Architectural Review Committee Meeting Agenda for February 6, 2020.received and filedPass Action details Not available
ID# 163-20 1  MinutesMEETING MINUTES SUBJECT: Meeting Minutes of January 28, 2020. FISCAL IMPACT: None. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 175-20 1  Action ItemROAD DEPARTMENT SUBJECT: Bid Award: Mower. FISCAL IMPACT: Funding in the amount of $203,998.66 from Road Operating Budget, Fund/Budget Unit No. 122-1221. ACTION REQUESTED: Award the bid to Pape Machinery, Inc., Redding, California, in the amount of $203,998.66 for the purchase of one (1) new John Deere 6110R Tractor complete with Flail Mower.approvedPass Action details Not available
ID# 173-20 1  AppointmentEMERGENCY MEDICAL CARE COMMITTEE SUBJECT: Appointments to the Emergency Medical Care Committee. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointments: Emergency Medical Care Committee a. Health Safety Code Section 1797.272 b. Multiple 1) Physician representing Lassen County Medical Community - One Vacancy Applicants: Dr. Eric M. Rudnick; Dr. Marc Nielsen D.O. 2) Public Consumer - Two Vacancies Applicants: Nora J. Bitick; Elizabeth Groneman; David W. JunetteapprovedPass Action details Not available
ID# 167-20 1  ReportREPORT SUBJECT: Fair Manager's monthly report. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Action details Not available
ID# 169-20 1  Action ItemFEE WAIVER SUBJECT: Request on behalf of the Department of Planning and Building Services to waive the application fee and appropriate the California Environmental Quality Act (CEQA) fee listed under Section 16.42.040 of the Lassen County Code (Modification of Subdivision Maps) for modification of one of the notes shown on Parcel Map No. 2005-046. FISCAL IMPACT: Potential loss to the General Fund of up to $1,110 ( $610 maximum for actual processing costs of the modification application plus $500 for a CEQA Notice of Exemption (NOE) fee). ACTION REQUESTED: 1) Waive the application fee; and 2) appropriate the CEQA fee listed under Section 16.42.040 of Lassen County Code (Modification of Subdivision Maps) for modification of one of the notes shown on said Parcel Map No. 2005-046.approvedPass Action details Not available
ID# 170-20 1  Action ItemINDUSTRIAL ZONES SUBJECT: Request for Board of Supervisors to provide direction regarding processing an amendment of the Susanville Vicinity Area Plan, 1984, and an associated ordinance to allow commercial uses in industrial zones by use permit in the Susanville vicinity Planning area for future consideration (File #318.01.59). FISCAL IMPACT: None at this time. ACTION REQUESTED: 1) Receive staff report; and 2) direct staff to prepare an Area Plan amendment and ordinance to allow commercial uses in industrial zones by use permit in the Susanville Vicinity Area Plan, 1984; or 3) provide other direction.   Action details Not available
ID# 172-20 1  ReportCALIFORNIA DEPARTMENT OF FISH AND WILDLIFE SUBJECT: Presentation from California Department of Fish and Wildlife regarding gray wolves in California. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff.   Action details Not available
ID# 164-20 1  ReportWALKER FIRE SUBJECT: Presentation from the United States Forest Service (USFS), Plumas National Forest, regarding the Walker Fire. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive presentation; and 2) provide direction to staff.   Action details Not available
ID# 165-20 1  Action ItemJUVENILE HALL SUBJECT: Approval of a letter requesting Federal Bureau of Justice Assistance (BJA) approval authorizing Lassen County to use the Juvenile Detention Facility for an allowable criminal justice purpose of expanding upon capacity and services provided from the Lassen County Jail. FISCAL IMPACT: To be determined. The facility was expanded in 1999 using $2 million dollars in federal funding. On September 10, 2019, the Federal Bureau of Justice Assistance approved the temporary closure of the facility for one year. During that period of time, Lassen County has had several options: 1) re-open the facility for its original purpose; or 2) receive BJA approval to use the facility for another federally-allowable criminal justice purpose; or 3) initiate property disposal for a non-federally-allowable criminal justice purpose and repayment of some portion of the grant. All options will have a financial impact to Lassen County. The temporary closure of the facility has had a positive impact. ACTION REQUESTED: 1) Approve letter; and 2) authorize the County Administrative Officer to sapprovedPass Action details Not available
ID# 166-20 1  Action ItemBUDGET SUBJECT: Mid-Year Budget Review. FISCAL IMPACT: None. ACTION REQUESTED: Approve recommended adjustments.approvedPass Action details Not available
ID# 168-20 1  Action ItemHISTORIC COURTHOUSE SUBJECT: Historic Courthouse project update. FISCAL IMPACT: None. ACTION REQUESTED: 1) Receive update; and 2) provide direction to staff.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available