Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/28/2021 9:00 AM Minutes status: Final  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 457-21 1  Action ItemADMINISTRATION - BUDGET HEARING SUBJECT: Fiscal Year 2021-2022 Budget Hearing and Budget Adoption. FISCAL IMPACT: Provide appropriations for 2021-2022 Fiscal Year. ACTION REQUESTED: 1) Open public hearing on the 2021-2022 Lassen County Budget; and 2) either continue the public hearing or take actions as follows: a) Adopt resolution Establishing Appropriations Limit in the amount not to exceed $38,456,102, for Fiscal Year 2021- 2022 Pursuant to California Constitution Article XIII-B and Government Code ยง7910; and b) Approving the 2021 - 2022 Lassen County Budget; c) Setting the 2021 - 2022 Tax Rate; and d) authorize CAO and Auditor to create Funds 106, 143, 163, and transfer the fund balances, budget, and revenues from Fund 138, Budget Units 0552, 0553, and 0554 to the new Funds.adoptedPass Action details Not available
ID# 459-21 1  ResolutionADMINISTRATION - BIEBER LIGHTING DISTRICT SUBJECT: 10:00 a.m.: PUBLIC HEARING - BIEBER LIGHTING DISTRICT - FISCAL YEAR 2021/2022 BUDGET HEARING AND BUDGET ADOPTION (Recess as the Board of Supervisors and convene as the Bieber Lighting District). FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open public hearing on the 2021/2022 Bieber Lighting District Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution Establishing Appropriations Limit the amount of $24,130 for Fiscal Year 2021/2022 Pursuant to California Constitution Article XIII-B and Government Code Sec. 7910; and 2) approving the 2021/2022 Bieber Lighting District Budget in the amount of $3,575.adoptedPass Action details Not available
ID# 461-21 1  ResolutionADMINISTRATION - COUNTY SERVICE AREA #1 HONEY LAKE TV SUBJECT: Public Hearing - Fiscal Year 2021/2022 Budget Hearing and Budget Adoption (Recess as the Board of Supervisors and convene as the County Service Area #1 Budget (Honey Lake TV). FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open public hearing on the 2021/2022 County Service Area #1 Budget (Honey Lake TV) Budget and either continue the public hearing or take actions as follows: 1) Adopt resolution approving the 2021/2022 County Service Area #1 Budget (Honey Lake TV) in the amount of $110,600; and 2) adopting the 2021/2022 TV User Fee in the amount of $25 per single-family unit and $10 per multi-family unit.   Action details Not available
ID# 476-21 1  Action ItemREVIEW OF LOCAL EMERGENCY SUBJECT: Review proclamation of Beckwourth, Dixie and COVID Local Emergency, resolution NO. 21-033, 20-014, 21-037 and the Beckwourth and COVID Local Health Emergency resolution NO. 21-038 and 20-015. IMPACT: None. ACTION REQUESTED: Review and continue Resolution No. 21-033, 20-014, 21-037 and Resolution No. 21-038 and 20-015.approvedPass Action details Not available
ID# 469-21 1  Action ItemTRAINING SUBJECT: Travel authorization for one deputy sheriff to attend the required Peace Officers Standards and Training (POST) Basic SWAT School in Sacramento, CA, October 11 - 22, 2021. FISCAL IMPACT: The estimated cost of the training is approximately $2,897.76; full per diem and tuition are to be provided prior to the start of training session. From Public Safety - Sheriff Patrol Fund/Budget Unit No. 130-0522. ACTION REQUESTED: Approve.approvedPass Action details Not available
ID# 470-21 1  Action ItemGRANT AGREEMENT SUBJECT: Authorize Chair to execute a grant agreement with Health Management Associates, Inc. for the County to receive $50,000 for local access California Medication Assisted Treatment (MAT) for Opioid Use Disorder and Stimulant Use Disorder through county jails and the local justice system. FISCAL IMPACT: None. ACTION REQUESTED: Authorize Chairman and County Administrative Officer to execute the agreement.approvedPass Action details Not available
ID# 478-21 1  Action ItemCOMMUNITY SOCIAL SERVICES SUBJECT: Agreement# 21-5021 with California Department of Social Services for legal consultation and representation in Resource Family Approval (RFA) appeal. FISCAL IMPACT: There is no impact to the General Fund. ACTION REQUESTED: 1) Approve agreement; and 2) authorize the County Administrative Officer to execute the agreements.approvedPass Action details Not available
ID# 477-21 1  OrdinanceCOUNTY COUNSEL SUBJECT: Public Hearing to consider an urgency ordinance to establish and enact regulations for the conduct of debris removal by property owners from properties damaged by the 2021 Beckwourth Complex Fire and the Dixie Fire in Lassen County. FISCAL IMPACT: Unknown. ACTION REQUESTED: 1) Conduct a Public Hearing; and 2) introduce, waive the reading of, and adopt/enact ordinance (4/5 vote required); and/or 3) provide direction to staff.adoptedPass Action details Not available
ID# 460-21 1  ReportBOARD OF SUPERVISORS SUBJECT: Verbal report from Plumas National Forest regarding Dixie Fire and Beckwourth Complex Fire post-fire restoration of federal lands. FISCAL IMPACT: Unknown. ACTION REQUESTED: Receive report.   Action details Not available
ID# 471-21 1  Action ItemSHERIFF'S DEPARTMENT / OFFICE OF EMERGENCY SERVICES SUBJECT: Verbal report by local, state or federal officials about the status of local and/or state of emergency, or Presidential Major Disaster Declaration in Lassen County (if needed). FISCAL IMPACT: To be determined. ACTION REQUESTED: 1) Receive report; and 2) provide direction to staff.   Action details Not available
ID# 472-21 1  AppointmentCOMMITTEE APPOINTMENTS SUBJECT: Annual Committee Appointments for 2021-2022. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: California State Association of Counties (CSAC) a. California Non-Profit Corporation. b. Shall not be less than one Supervisor for each member county. CURRENT APPOINTMENT: Gallagher (R), Bridges (A).approvedPass Action details Not available
ID# 468-21 1  ReportREVENUE REPORT SUBJECT: 2021 Lassen County Fair Report. FISCAL IMPACT: None. ACTION REQUESTED: Receive report and provide direction to staff.   Action details Not available
ID# 146-17 1  ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Action details Not available