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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Special Meeting Agenda status: Final
Meeting date/time: 4/27/2021 9:30 AM Minutes status: Draft  
Meeting location: Bieber Veterans Memorial Hall 657-575 Bridge Street Bieber, CA 96009
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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ID# 263-21 1  AppointmentLASSEN COUNTY FISH AND GAME COMMISSION a) Resolution No. 80/81-104 b) Term to Expire on March 31, 2021 1) SUPERVISOR DISTRICT ONE i. Primary (Appoint Mark Low) iii.Alternate (vacant)   Not available Not available
ID# 256-21 1  Action ItemLETTER OF SUPPORT SUBJECT: Letters in support of Lassen Fire Safe Council, Inc's grant applications to CAL FIRE to fund the Dyer Mountain Wildland-Urban Interface Fuel Treatments, Thompson Peak Initiative - Bootsole Forest and Watershed Restoration and Hog and Sheep Fire Forest Restoration projects. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve letters; and 2) authorize Chairman to sign.   Not available Not available
ID# 259-21 1  MinutesMINUTES SUBJECT: Meeting Minutes of April 13, 2021. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 266-21 1  Action ItemHEALTH AND SOCIAL SERVICES SUBJECT: Job description approval for Compliance Officer and Contracts Coordinator. FISCAL IMPACT: There is no impact to County General Funds. Funds are budgeted within Health and Social Services Fund/Budget Unit No. 110-721 to support both positions. ACTION REQUESTED: Approve Compliance Officer and Contracts Coordinator job descriptions.   Not available Not available
ID# 260-21 1  Action ItemLETTER TO GOVERNOR NEWSOM SUBJECT: Fourth follow-up letter from the Board of Supervisors to Governor Gavin Newsom requesting a response to the Board’s August 11, 2020, November 17, 2020, February 16, 2021 and March 23, 2021 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 Chairman to sign.   Not available Not available
ID# 270-21 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Susanville City Council Regular Meeting agenda for April 21, 2021. b) Application for Alcoholic Beverage License(s) - D.C.C.M., Inc. c) Application for Alcoholic Beverage License(s) - Wylie, Sandra K. d) Eagle Lake Interagency Board of Directors Special Meeting agenda for April 14, 2021. e) Central Valley Regional Water Quality Control Board Public Meeting Notice and agenda for April 22, 2021. f) Lassen County Behavioral Health Advisory Board meeting agenda for April 12, 2021.   Not available Not available
ID# 258-21 1  ReportSUPERVISORIAL REDISTRICTING/REMAPPING SUBJECT: Overview regarding the 2021 Redistricting//Remapping process of the Lassen County Supervisorial Districts. All public agencies with district elections need to redraw electoral districts to reflect the results of the 2020Census. 2021 redistricting will be substantially different in 2021 due to new legislation. The Fair and Inclusive Redistricting for Municipalities and Political Subdivisions Act (FAIR MAPS Act) AB 849 (Bonta) Imposes new procedural and substantive requirements on counties. FISCAL IMPACT: None. ACTION REQUESTED: Receive report.   Not available Not available
ID# 269-21 1  Action ItemCOUNTY ADMINISTRATIVE OFFICER CONTRACT SUBJECT: Employment Agreement Between Lassen County and Richard Egan. FISCAL IMPACT: Unknown. ACTION REQUESTED: Consider/approve the Employment Agreement Between Lassen County and Richard Egan.   Not available Not available
ID# 255-21 1  Action ItemINTEGRATED WILDLIFE DAMAGE MANAGEMENT WORK AND FINANCIAL PLAN SUBJECT: Work and Financial Plan between Lassen County and United Stated department of Agriculture and Plant Health Inspection Services - Wildlife Services pursuant to Cooperative Service Agreement No. 18-7306-0257-RA FISCAL IMPACT: Approval of this work plan will require inclusion of this amount in the 2021-2022 Fiscal Year (FY) Budget as an appropriation from Fund/Budget Unit No. 100-0602. ACTION REQUESTED: 1) Approve Work and Financial Plans for Wildlife Damage Management services for 2021-2022 FY; and 2) authorize the CAO to execute the agreement for services, not to exceed $93,073.   Not available Not available
ID# 265-21 1  Action ItemCOMMUNITY SOCIAL SERVICES SUBJECT: Lassen County's 10-Year plan to address homelessness. FISCAL IMPACT: None. ACTION REQUESTED: Adopt the plan.   Not available Not available
ID# 261-21 1  Action ItemTRANSPORTATION SUBJECT: Bid award for Herlong Access Road, CR 359 Rehab SB-1 Hot Mix Asphalt Overlay Project. FISCAL IMPACT: Funding is available within the current 2020-2021 Fiscal Year (FY) Road Construction Fund/Budget Unit No. 122-1222. ACTION REQUESTED: 1) Award the contract for "Herlong Access Road, CR 359 Rehab SB-1 Hot Mix Asphalt Over Project" to Hat Creek Construction and Materials, Inc., the lowest bidder meeting the specifications in the amount of $1,388,689; and 2) authorize the Director of Public Works to sign the agreement upon approval as to form by County Counsel; and 3) authorize the Director of Public Works to authorize Change Orders up to a "not-to-exceed" amount of $208,000 (approximately 15%) or a total contract not-to-exceed cost of $1,596,689.   Not available Not available
ID# 268-21 1  Action ItemCALIFORNIA CORRECTIONAL FACILITY SUBJECT: Approval of a follow-up letter to Governor Newsom requesting his immediate intervention to reject the California Department of Correction and Rehabilitation’s decision to close California Correctional Facility. FISCAL IMPACT: None. ACTION REQUESTED: 1) Approve Letter; and 2) authorize Chairman to sign.   Not available Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available