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ID# 514-20
| 1 | | | Report | FUND BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of October, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 513-20
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for September, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 522-20
| 1 | | | Action Item | INJURY ILLNESS AND PREVENTION POLICY (IIPP)
SUBJECT: Updates to the Lassen County IIPP including the Covid-19 Addendum.
FISCAL IMPACT: None.
ACTION REQUESTED: Review and approve updates to the Lassen County IIPP policy including the Covid-19 Addendum. | approved | Pass |
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ID# 519-20
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of October 13, 2020.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 508-20
| 1 | | | Action Item | THIS ITEM WAS PULLED FROM THE AGENDA. | approved | Pass |
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ID# 521-20
| 1 | | | Resolution | SHEEP FIRE
SUBJECT: Resolution authorizing the County Administrative Officer or his designee to prepare and submit a Notice of Interest (NOI) for FEMA Hazard Mitigation Grant Program (HMGP) funding to mitigate the impact of severe storms and subsequent flooding downstream from the Sheep Fire.
FISCAL IMPACT: To be determined.
ACTION REQUESTED: Approve Resolution. | adopted | Pass |
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ID# 515-20
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for October, 2020.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 505-20
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Meeting agenda for November 3, 2020.
b) Susanville City Council Special Meeting agenda for November 4, 2020.
c) Lassen County Technical Advisory Committee Meeting Agenda for November 5, 2020.
d) Lassen County Behavioral Health Advisory Board meeting agenda for November 9, 2020.
e) Lassen Transit Service Agency Meeting Agenda for November 9, 2020.
f) Notice of Cancellation - Susanville City Council Meeting Regular Meeting November 18, 2020. | received and filed | Pass |
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ID# 512-20
| 1 | | | Resolution | CONFLICT OF INTEREST
SUBJECT: Adoption of Conflict of Interest Code(s).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Review the changes to the conflict of interest code as submitted; and 2) adopt the resolution updating the Conflict of Interest code; and/or 3) provide direction to staff. | adopted | Pass |
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ID# 520-20
| 1 | | | Action Item | BUDGET ALLOCATION
SUBJECT: Fiscal Year 2019/2020 budget allocation increase for Fund/Budget Unit No. 100-0141 and 538-5381.
FISCAL IMPACT: Decrease to fund balances.
ACTION REQUESTED: Increase budget allocation for Fund/Budget Unit No 100-0141 by $7,000 and increase budget allocation for Fund/Budget Unit No 538-5381 bu $2,000 for Fiscal Year 2019/2020. (4/5 vote). | approved | Pass |
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ID# 516-20
| 1 | | | Ordinance | ELECTRIC VEHICLE CHARGING SYSTEMS
SUBJECT: The proposed ordinance would add chapter 12.10 (Electric Vehicle Charging Systems) to the Lassen County Code to create an expedited permitting process for electric vehicle charging stations as required by Government Code Section 65850.7 (AB 1236).
FISCAL IMPACT: Minor impact due to staff training and implementation; otherwise no General Fund impact.
ACTION REQUESTED: 1) Receive Report; and 2) introduce the ordinance and read (or waive); and 3) continue until December 8, 2020 for adoption. | approved | Pass |
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ID# 510-20
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: Recognition Committee Award Presentation for November.
FISCAL IMPACT: None.
ACTION REQUESTED: Present Recognition Award to:10 Years: Rebecca Jordan (Behavioral Health); 15 Years: Mary Ann Gollnick (Cooperative Extension). | | |
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ID# 506-20
| 1 | | | Report | LASSEN NATIONAL FOREST
SUBJECT: Information from the Lassen National Forest regarding post-wildfire timber salvage efforts.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive information. | | |
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ID# 511-20
| 1 | | | Report | 10:10 a.m.: BOARD OF SUPERVISORS
SUBJECT: Resolution providing recommendations to the California Department of Fish and Wildlife for compensating Californians for damages and losses caused by the California Endangered Species Act protected gray wolf in California, as proposed by the Lassen County Fish and Game Commission.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve Resolution. | adopted | Pass |
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ID# 518-20
| 1 | | | Resolution | PUBLIC WORKS / ROAD DEPARTMENT
SUBJECT: Resolution to abandon/vacate a segment of Johnson Road (County Road 220).
FISCAL IMPACT: Potential minor reduction in Highway Users Gas Tax revenue to Fund/Budget Unit No. 122-1221. Reduction in revenue would be offset by deletion of County’s maintenance responsibility and associated liability for road segment.
ACTION REQUESTED: 1) Conduct Public Hearing; and 2) adopt resolution. | adopted | Pass |
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ID# 517-20
| 1 | | | Action Item | BOARD OF SUPERVISORS
SUBJECT: Follow-up letter from the Board to Governor Gavin Newsom requesting a response to the Board’s August 11, 2020, letter requesting that the January 31, 2022, deadline to prepare a Groundwater Sustainability Plan for the Big Valley Groundwater Basin be extended as a result of difficulties the Groundwater Sustainability Agency is having conducting public outreach during the COVID-19 pandemic.
FISCAL IMPACT: None.
ACTION REQUESTED: Authorize the Chairman to sign. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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