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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 Agenda status: Final
Meeting date/time: 5/10/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers 707 Nevada Street Susanville, CA 96130
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 318-22 1  Action ItemFUND CASH BALANCES SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of March, 2022. FISCAL IMPACT: None. ACTION: Receive and file.   Not available Not available
ID# 327-22 1  Action ItemSUPERVISOR GALLAGHER SUBJECT: Request to designate: $350 to the Best of Broadway. FISCAL IMPACT: Appropriation is included in the General Fund, Board of Supervisors Fund/Budget Unit No. 100-0011. ACTION REQUESTED: Approve expenditure.   Not available Not available
ID# 317-22 1  MinutesMINUTES SUBJECT: Meeting Minutes of April 26, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 324-22 1  Action ItemTHIS ITEM WAS PULLED FROM THE AGENDA.   Not available Not available
ID# 319-22 1  Action ItemPORTFOLIO SUBJECT: Treasurer’s Investment Report for March, 2022. FISCAL IMPACT: None. ACTION: Receive and file.   Not available Not available
ID# 328-22 1  ReportACTION REQUESTED: Receive and file the following correspondence: a) Lassen County Technical Advisory Committee agenda for May 5, 2022. b) Lassen County Behavioral Health Advisory Board meeting agenda for May 9, 2022. c) Lassen County Planning Commission Meeting agenda for May 3, 2022. d) Golden State Natural Resources meeting on May 11, 2022. e) Lassen Transit Service Agency Notice of Cancellation for regularly scheduled meeting of May 5, 2022.   Not available Not available
ID# 315-22 1  MinutesMINUTES SUBJECT: Meeting Minutes of April 12, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 316-22 1  MinutesMINUTES SUBJECT: Meeting Minutes of April 19, 2022. FISCAL IMPACT: None. ACTION REQUESTED: Approve.   Not available Not available
ID# 320-22 1  ReportTHIS ITEM WAS PULLED FROM THE AGENDA.   Not available Not available
ID# 321-22 1  Action ItemCONTRACT AMENDMENT SUBJECT: Amendment to the Contract with California Association of Environmental Health Administrators (CAEHA) which increases the amount payable to CAEHA from $43,000 to $113,000 and extends the term of the contract to June 30, 2023. FISCAL IMPACT: Funds would be transferred from vacant salary positions (account 110-0732-3000100) to professional services (account 110-0732-3002300) for Fiscal Year 2021-2022 and account funds to be determined for Fiscal Year 2022-2023. ACTION REQUESTED: 1) Receive Amendment; and 2) authorize the Chairman to sign the Amendment to the contract with CAEHA.   Not available Not available
ID# 325-22 13 Action ItemSPECIAL HOUSING UNIT (SHU) RENOVATION SUBJECT: Report on Renovation of Special Housing Unit at the Lassen County Jail. FISCAL IMPACT: Funds have been appropriated in the 2021/2022 Fiscal Year budget. ACTION REQUESTED: Presentation from the Sheriff’s Office to be reviewed by the Board.   Not available Not available
ID# 322-22 11 Ordinance10:00 a.m. PLANNING AND BUILDING SERVICES SUBJECT: Draft ordinance repealing Architectural Requirements for “residential use” buildings as provided for at section 18.108.235 of the Lassen County Code (File #318.01.49). FISCAL IMPACT: Staff time. ACTION REQUESTED: 1) Receive report from staff and recommendation of approval from the Planning Commission; and 2) Introduce and adopt, by title only, the proposed ordinance to repeal County Code section 18.108.235; or 3) Provide alternate direction to staff and the Planning Commission.   Not available Not available
ID# 326-22 11 AppointmentBIG VALLEY RECREATION DISTRICT SUBJECT: Vacancy on the Big Valley Recreation District for Resident Lassen - Elector, term to expire December 2, 2025. FISCAL IMPACT: None. ACTION REQUESTED: Consider making appointment (Jessica Harbert).   Not available Not available
ID# 314-22 11 Action Item10:05 a.m.: SUPERVISOR BRIDGES SUBJECT: Direction to staff to schedule a special evening meeting of the Board. FISCAL IMPACT: None. ACTION REQUESTED: Provide direction to staff.   Not available Not available
ID# 313-22 12 Report10:30 a.m.: BOARD OF SUPERVISORS SUBJECT: Presentation of Golden State Natural Resources’ Forest Resiliency Project. FISCAL IMPACT: None. ACTION REQUESTED: Receive Presentation.   Not available Not available
ID# 146-17 14 ReportSUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS   Not available Not available