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ID# 366-21
| 1 | | | Appointment | SUBJECT: Executive Board Member vacancy on Planning and Service Area - Area Agency on Aging (PSA2AAA).
FISCAL IMPACT: None.
ACTION REQUESTED: Consider making appointment. (Kay White) | approved | Pass |
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ID# 342-21
| 1 | | | Action Item | SUPERVISOR ALBAUGH
SUBJECT: Request to designate: 1) $950 to the Susanville Future Farmers of America (FFA); 2) $750 to the Lassen County Junior Fair Advisory Board; 3) $500 to the Blue Star Moms; 4) $500 to the Lassen County Sheriff Search and Rescue; 5) $500 to the Providence Farm Center.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 343-21
| 1 | | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Request to designate: 1) $500 to the Lassen Senior Services; 2) $500 to the Lassen Family Services; 3) $200 to the Lassen Historical Society.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 344-21
| 1 | | | Action Item | SUPERVISOR HEMPHILL
SUBJECT: Request to designate: 1) $750 to the Milford Community Association; 2) $750 to the Janesville Jolly Elders; 3) $250 to the Lake Milford 4H Club; 4) $250 to the Johnstonville 4H Club; $250 to the Lassen County Fair for senior passes.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 345-21
| 1 | | | Action Item | SUPERVISOR GALLAGHER
SUBJECT: Request to designate: 1) $500 to the Westwood Chamber of Commerce for the Paul Bunyan Festival; 2) $500 to C&S Waste for a Westwood town cleanup; 3) $2000 to the Shasta Cascade Wonderland Association for the cost of signup fees.
FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011.
ACTION REQUESTED: Approve expenditures. | approved | Pass |
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ID# 346-21
| 1 | | | Action Item | BROADBAND SPECIFIC PLAN
SUBJECT: Approval of Memorandum of Understanding (MOU) by and between the County of Lassen and Golden State Finance Authority regarding development of a broadband specific plan for Lassen County.
FISCAL IMPACT: Matching funds in the amount $25,000 to be appropriated in the 2021-2022 fiscal year budget.
ACTION REQUESTED: 1) Approve; and 2) authorize the Chairman to sign the MOU. | approved | Pass |
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ID# 348-21
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of May, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 364-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of June 8, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 365-21
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of June 15, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 361-21
| 1 | | | Action Item | OPERATIONS
SUBJECT: Amendment to contract between Sun Ridge Systems, Inc. and the County of Lassen.
FISCAL IMPACT: $3,200 from the Dispatch/Professional Services Fund/Budget Unit No. 130-0523.
ACTION REQUESTED: 1) Approve the contract amendment; and 2) authorize the Chairman to sign the amendment. | approved | Pass |
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ID# 362-21
| 1 | | | Action Item | THIS ITEM WAS PULLED FROM THE AGENDA. | | |
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ID# 349-21
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for May, 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 363-21
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Lassen County Behavioral Health Advisory Board meeting agenda for June 14, 2021.
b) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Virtual Collaborative Meeting of PSA2AAA’s Executive Board and Advisory Council Meeting agenda for June 21, 2021. | received and filed | Pass |
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ID# 347-21
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Amendment to Grant Agreement #17-10324, A01 with the California Department of Public Health for the California Immunization Program.
FISCAL IMPACT: There is no impact to County General Fund. This is an Amendment to a Revenue Agreement.
ACTION REQUESTED: 1) Approve the Amendment; and 2) authorize the County Administrative Officer and/or his designee to execute the Agreement. | approved | Pass |
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ID# 359-21
| 1 | | | Action Item | FUNDING AGREEMENT
SUBJECT: The Board shall consider entering into a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction, to enable execution of a Contract between Lassen County and a selected consultant for the Third-Party Review of an Environmental Impact Report. The consultant will be selected prior to the Board meeting.
FISCAL IMPACT: None if Funding Agreement and Contract are approved. Contract amount not to exceed $120,000 shall be paid for by TLT Enterprises/Hat Creek Construction.
ACTION REQUESTED: 1) Authorize Chairman to sign a Funding Agreement between Lassen County and TLT Enterprises/Hat Creek Construction; and 2) authorize Chairman to sign a Contract between Lassen County and the SHN Consulting for third party review of an Environmental Impact Report. | approved | Pass |
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ID# 350-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 530-860 Tuledad Road, Ravendale, CA 96132 (A.P.N 047-060-024); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Thao Kham Mai. The associated code enforcement file number CDEF2020-041. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 351-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at (no number) Marr Road, Ravendale, CA 96123 (A.P.N 047-100-062); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Williams, Aaron C. The associated code enforcement file number CDEF2020-046. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 352-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 717-990 Juniper Ridge Rd. Termo, CA (APN: 045-131-17); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Ashpreet Mathfallu. The associated code enforcement file number CDEF2020-065. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | |
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ID# 353-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 661-720 County Road A2, Bieber, CA (APN: 003-090-044); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Seo Mike Minh ETAL. The associated code enforcement file number CDEF2020-057. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 354-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 455-275 Highway 395, Janesville, CA (A.P.N 135-020-048); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Hildinger Cindy & Cynthia. The associated code enforcement file number CDEF2020-055. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | | |
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ID# 355-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 736-500 Marr Rd. Ravendale, CA (APN: 047-090-030); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Yang Blong. The associated code enforcement file number CDEF2020-38. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 356-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at Marr Rd. Ravendale, CA (APN: 047-090-028); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Dustin Smith. The associated code enforcement file number CDEF2020-028. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 357-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 441-950 Deddie Do Ln. Doyle, CA (APN: 139-220-031); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Mike Phounsavath. The associated code enforcement file number CDEF2019-30. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | adopted | Pass |
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ID# 358-21
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES ABATEMENT HEARING
SUBJECT: Hearing to consider recovery of administrative penalties for a public nuisance located at 739-950 Marr Rd. Ravendale, CA (APN: 047-100-044); as provided in Title 1, Chapter 1.18.170(i), of Lassen County Code. This property is owned by Morales Julia & Miguel. The associated code enforcement file number CDEF2020-36. The administrative penalty is due to the owner’s failure to abate the public nuisance, in accordance with the Notice and Order to Correct Violations and the Decision of the Hearing Officer.
FISCAL IMPACT: Unknown, all or a portion of the costs could be recovered through recordation of an abatement lien.
ACTION REQUESTED: 1) Receive the Enforcing Officer’s Report; and 2) conduct a hearing; and 3) adopt a resolution ordering recordation of a lien against real property described herein, on which a public nuisance was identified in violation of Chapter 1.18 of the Lassen County Code, in order to recover administrative penalties as established by the Lassen County Hearing Officer. | approved | Pass |
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ID# 360-21
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: 2021-2022 Fiscal Year (FY) partial road budget adoption for capital outlay portion of Road Operating Fund/Budget Unit No. 122-1221 and Road Construction Fund/Budget Unit No. Budget 122-1222.
FISCAL IMPACT: Road Operating Fund/Budget Unit No. 122-1221 (Capital Outlay) (expenditures and revenues in the amount of $480,000). Road Construction Fund/Budget Unit No. 122-1222 (expenditures in the amount of $13,480,000 and revenues in the amount of $13,480,000).
ACTION REQUESTED: Approve 2021-2022 FY partial road budget for capital outlay. | approved | Pass |
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ID# 368-21
| 1 | | | Action Item | REVIEW OF LOCAL EMERGENCY
SUBJECT: Review proclamation of Local Emergency, Resolution No. 20-014 and the Local Health Emergency Regarding Novel Coronavirus (COVID-19), Resolution No. 20-015.
FISCAL IMPACT: Unknown.
ACTION REQUESTED: Approve the continuance of local emergency and local health emergency regarding Novel Coronavirus (COVID-19) for sixty (60) days. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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