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ID# 163-21
| 1 | | | Recognition | RECOGNITION COMMITTEE
SUBJECT: 20 Year: John McGarva (Sheriff’s Office) and Sam Porter (Public Works); 30 Year: Yvonne Smith (Health and Social Services).
FISCAL IMPACT: None.
ACTION: Present awards. | | |
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ID# 164-21
| 1 | | | Proclamation | PROCLAMATION
SUBJECT: Proclamation recognizing Shiela McGarva (Behavioral Health) and Mike Haley (Solid Waste) on their retirement from Lassen County.
FISCAL IMPACT: None.
ACTION: Adopt. | adopted | Pass |
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ID# 160-21
| 1 | | | Action Item | 10:05 a.m.: LASSEN COUNTY OFFICE OF EDUCATION
SUBJECT: Certification Statement Regarding Composition of LPC Membership Form CD-3020.
FISCAL IMPACT: None.
ACTION REQUESTED: Appoint 9 members to the Lassen County Local Child Care Planning Council (LCCPC) and approve and sign the Certification Statement for the State Department of Education. | approved | Pass |
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ID# 162-21
| 1 | | | Resolution | PUBLIC WORKS
SUBJECT: Weight Limit Restrictions on Hartson Slough Bridge 7C- 40, Mapes Road.
FISCAL IMPACT: Minimal cost in labor and materials to re-post weight limit signage on bridge.
ACTION REQUESTED: 1) Conduct a public hearing to solicit comments regarding the permanent posting of weight limits on Hartson Slough Bridge 7C-40 on Mapes Road; 2) rescind Resolution No. 11-052 dated November 15, 2011 establishing the existing load limits; 3) adopt Resolution determining the recommended load limits for Hartson Slough Bridge 7C-40. | adopted | Pass |
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ID# 158-21
| 1 | | | Appointment | SIERRA NEVADA CONSERVANCY
SUBJECT: Annual Committee Appointments for 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointment to the following boards, committees, commissions:
1. Sierra Nevada Conservancy - North Sierra Subregion
i. Public Resources code section 33321
ii. A member of the Board of Supervisors (previously Supervisor Albaugh) | approved | Pass |
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ID# 159-21
| 1 | | | Appointment | BIG VALLEY GROUNDWATER ADVISORY COMMITTEE
SUBJECT: Appoint an alternate to the Big Valley Groundwater Advisory Committee.
FISCAL IMPACT: None.
ACTION REQUESTED: Make the following appointment:
i. Alternate (Term ending: 9/24/2023) | approved | Pass |
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ID# 152-21
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for January, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 156-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of January 26, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 154-21
| 1 | | | Resolution | RESOLUTION
SUBJECT: Adoption of a resolution authorizing and designating County staff to obtain financial assistance related to emergency management, response and disaster relief from the Federal Emergency Management Agency (FEMA), Federal Department of Homeland Security (DHS), and California Governor’s Office of Emergency Services (Cal OES).
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Adopt resolution. | adopted | Pass |
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ID# 153-21
| 1 | | | Action Item | AGREEMENT AMENDMENT
SUBJECT: Amendment A01 to Performance Agreement #18-95250 with California Department of Health Care Services for Fiscal Year 2018/2021.
FISCAL IMPACT: No impact to County General Fund; performance agreement only.
ACTION REQUESTED: 1) Approve the Amendment to Agreement; and 2) authorize the County Administrative Officer to execute the Agreement. | approved | Pass |
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ID# 161-21
| 1 | | | Resolution | ROAD DEPARTMENT
SUBJECT: Grant Application to California State Parks for Acquisition of Land for Addition to Susanville Ranch Park and Ballfield Renovations.
FISCAL IMPACT: Match: None. Additional trail mileage and associated seasonal maintenance. Ballfield renovations would alleviate some seasonal maintenance resulting from damage due to improper drainage. Accessibility related renovations would limit the amount of maintenance throughout the summer due to improved user access.
ACTION REQUESTED: Adopt a resolution, approving the application for grant funds for California State Parks “Statewide Park Program (SPP)”, for acquisition of land for addition to Susanville Ranch Park and Ballfield Renovations. | adopted | Pass |
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ID# 157-21
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Regular Meeting agenda for February 3, 2021.
b) Central Valley Regional Water Quality Control Board Meeting Notice and Agenda for February 18th - 19th, 2021.
c) Lassen County Behavioral Health Advisory Board meeting agenda for February 8, 2021.
d) Lassen County Planning Commission Meeting agenda for February 2, 2021. | approved | Pass |
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ID# 151-21
| 1 | | | Action Item | CONFLICT OF INTEREST CODE REPORT
SUBJECT: Report on district compliance with Government code section
87306 et seq.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | approved | Pass |
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ID# 155-21
| 1 | | | Action Item | BIG VALLEY GROUNDWATER BASIN
SUBJECT: Second follow-up letter from the Board to Governor Gavin Newsom requesting a response to the Board’s August 11, 2020 and November 17, 2020 letters, 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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