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ID# 318-22
| 1 | | | Action Item | FUND 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. | approved | Pass |
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ID# 327-22
| 1 | | | Action Item | SUPERVISOR 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. | approved | Pass |
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ID# 317-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of April 26, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 319-22
| 1 | | | Action Item | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for March, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | approved | Pass |
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ID# 328-22
| 1 | | | Report | ACTION 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. | received and filed | Pass |
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ID# 315-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of April 12, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | | |
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ID# 316-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of April 19, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved as amended | Pass |
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ID# 321-22
| 1 | | | Action Item | CONTRACT 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. | approved | Pass |
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ID# 325-22
| 1 | | | Action Item | SPECIAL 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. | | |
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ID# 322-22
| 1 | | | Ordinance | 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. | approved | Pass |
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ID# 326-22
| 1 | | | Appointment | BIG 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). | approved | Pass |
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ID# 314-22
| 1 | | | Action Item | SUPERVISOR BRIDGES
SUBJECT: Direction to staff to schedule a special evening meeting of the Board.
FISCAL IMPACT: None.
ACTION REQUESTED: Provide direction to staff. | | |
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ID# 313-22
| 1 | | | Report | 10:30 a.m.: BOARD OF SUPERVISORS
SUBJECT: Presentation of Golden State Natural Resources’ Forest Resiliency Project.
FISCAL IMPACT: None.
ACTION REQUESTED: Receive Presentation. | | |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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