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ID# 100-22
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Annual Committee appointments for 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the following
Boards,Committees and Commissions:
1. Behavioral Health Advisory Board
a. Welfare and Institution Code section 5604; Resolution No. 13-025.
b. One County Supervisor and one Alternate.
CURRENT APPOINTMENTS: Bridges (R), Gallagher (A)
2. Public Risk Innovation Solutions Management (PRISM)
a. Government Code section 6500, Joint Powers Agency.
b. One director from each member County and one alternate director.
CURRENT APPOINTMENTS: Egan (R), Shaw (A)
3. Eagle Lake Interagency Board
a. Unknown.
b. Appoint one member of Board of Supervisors.
CURRENT APPOINTMENTS: Gallagher
4. Emergency Medical Care Committee
a. Health and Safety Code Section 1797.272.
b. One regular member from the Board of Supervisors.
CURRENT APPOINTMENTS: Hemphill (R)
5. Honey Lake Valley Recreation Authority
a. Government Code section 6500, Joint Powers Agency.
b. Two regular appointees from each member entity (Supervisors) and one
alternate (Supervisor).
CURRENT APPOINT | | |
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ID# 103-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of November 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 109-22
| 1 | | | Report | PERSONNEL REPORT
SUBJECT: Personnel Movement Report for October, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive and file. | received and filed | Pass |
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ID# 113-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of November 23, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 114-22
| 1 | | | Minutes | THIS ITEM WAS PULLED FROM THE AGENDA | approved | |
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ID# 115-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of December 21, 2021.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 101-22
| 1 | | | Action Item | AGREEMENTS
SUBJECT: Health and Social Services Agreements and Amendments to Agreements for Fiscal Year 2021/2022 and 2022/2023 to include the following Contractors: Alliance for Workforce Development, J. Reid McKellar, Ph.D., Ability, GrandCare Systems, Mar-Ric Care Home, UC Davis and Lab 24, LLC.
FISCAL IMPACT: There is no impact to County General Funds.
ACTION REQUESTED: 1) Approve Agreements and Amendments; and 2) authorize the CAO to execute both. | approved | Pass |
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ID# 117-22
| 1 | | | Action Item | REVIEW OF LOCAL EMERGENCY
SUBJECT: Review proclamation for the Beckwourth, Dixie and COVID Local Emergency (Resolution No. 21-033, 20-014, 21-037), and the Beckwourth, COVID, and Dixie Local Health emergency (Resolution No. 21-038, 20-015, and 21-050)
FISCAL IMPACT: None.
ACTION REQUESTED: Review and continue Resolution No. 21-033, 20-014, 21-037, 21-038, 20-015, and 21-050. | approved | Pass |
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ID# 110-22
| 1 | | | Action Item | ROAD DEPARTMENT
SUBJECT: Agreement between Lassen County and Cashman Equipment Company.
FISCAL IMPACT: Maximum contract not-to-exceed amount of $75,000 from Road Operating/Maintenance Fund/Unit Budget No. 122-1221.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Director of Public Works to sign. | approved | Pass |
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ID# 104-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for November 2021.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 116-22
| 1 | | | Resolution | HISTORIC JAIL
SUBJECT: Approval of a Resolution approving the submittal of a grant application seeking up to $3 million dollars from the State of California for Rural Recreation and Tourism Program for the Historic Lassen County Jail.
FISCAL IMPACT: To be determined, annually.
ACTION REQUESTED: Approve. | adopted | Pass |
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ID# 112-22
| 1 | | | Action Item | PLANNING AND BUILDING SERVICES
SUBJECT: Public hearing to consider adoption of an ordinance to correct Ordinance 467A-210, to reflect a determination made by the Lassen County Department of Planning and Building Services that the intent of Section Three of Ordinance 467A-210 was to rezone from A-1 (General Agricultural) to Open Space, only those lands administered by Lassen National Park. This correction would remove Assessor’s Parcel Numbers 097-240-001, 002, 004, 005, 010, 011, 012, 014, and 015, which are privately owned, from the Open Space Zoning District, and pursuant to Section Four of Ordinance 467A-210 would place said Parcels in the U-C-2 (Upland Conservation Resource Management) Zoning District.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from Planning Commission; and 2) conduct a public hearing; and 3) introduce and adopt the ordinance, by title only, implementing the rezone; or 4) provide direction to staff. | adopted | Pass |
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ID# 102-22
| 1 | | | Action Item | PUBLIC HEALTH
SUBJECT: Grant Agreement # 21-10819 between The California Department of Public Health ad County of Lassen for Comprehensive Suicide Prevention.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Grant; and 2) authorize the CAO to execute the Grant Agreement. | approved | Pass |
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ID# 118-22
| 1 | | | Report | ACTION REQUESTED: Receive and file the following correspondence:
a) Resolution No. 20-047 Resolution Setting Forth the Board of Supervisors Rules of Procedure and Rescinding Resolution No. 19-009.
b) Lassen County Behavioral Health Advisory Board meeting agenda for January 10, 2022.
c) Lassen County Planning Commission Meeting agenda for January 4, 2022.
d) Lassen County Technical Advisory Committee agenda for January 6, 2022. | approved | Pass |
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ID# 107-22
| 1 | | | Action Item | JOB CLASSIFICATIONS
SUBJECT: Revision to job classifications within the Planning and Building Services Department and Environmental Health Department.
FISCAL IMPACT: Appropriated in the Fiscal Year 2021/2022 budget
ACTION REQUESTED: 1) Receive report; and 2) Approve revisions to the job classifications for the budget funded positions of Director of the Planning and Building Services Department, Deputy Director of the Planning and Building Services Department, Director of the Planning Division, County Surveyor, Director of the Environmental Health Division, and Building Official subject to review and concurrence by the bargaining unit (mid-management); and 3) Approve revisions to the job classification for the budget funded position of Code Enforcement Officer I/II, subject to review and concurrence by the bargaining unit (UPEC). | approved | Pass |
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ID# 105-22
| 1 | | | Action Item | LASSEN COUNTY BUILDING CODE
SUBJECT: Introduce and Waive the First Reading of an Ordinance Amending Article I of Title 12 of the Lassen County Code (known as the Lassen County Building Code).
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Receive report; and 2) find that introduction of the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15061(b)(3); and 3) Introduce and waive the first reading of the ordinance I amending Title 12 of the Lassen County Code and adopting by reference the most recent version of the California Code of Regulations Title 24 (California Building Standards Code) and also adding Chapter 12.27 (Limited Density Owner-Builder Rural Dwellings) to the Lassen County Code; and 4) set a Public Hearing for February 8, 2022, meeting at 10:00 a. m., to waive the second reading and adopt the ordinance; and 5) authorize the Clerk of the Board of Supervisors to make available for public review the proposed ordinance and publish a notice of hearing as required by Government Code sections 50022.3, 50022.6 | approved | Pass |
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ID# 106-22
| 1 | | | Action Item | CONTRACT AMENDMENT
SUBJECT: Direction regarding a proposed amendment to the existing contract between Lassen County and GEI Consultants.
FISCAL IMPACT: Staff time needed to prepare required amendments for consideration by the Board at a future meeting.
ACTION REQUESTED: 1) Receive letter from GEI Consultants; and 2) provide direction to staff. | | |
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ID# 111-22
| 1 | | | Action Item | PUBLIC WORKS
SUBJECT: Agreement for consultant services to complete Americans with Disabilities Act (ADA) Transition Plan and self-evaluation.
FISCAL IMPACT: Project is budget in the 150 Capital Projects of this Fiscal Year's (FY) 2021/2022 budget.
ACTION REQUESTED: 1) Approve agreement; and 2) authorize the Director of Public Works to sign. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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