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ID# 461-22
| 1 | | | Resolution | PLANNING AND BUILDING SERVICES
SUBJECT: Rezone #2022-001 and Parcel Map # 2022-003. Proposal to rezone a single 79-acre legal parcel from A-1 (General Agricultural District) to A-3 ( Agricultural District), and divide said parcel into a 1-acre parcel (Parcel 1, "homesite" parcel) and 78-acre parcel (Parcel 2), pursuant to Lassen County Code Section 18.108.250 (Segregation of Homesites in Agricultural Zones). The parcel is located at 661-960 Susanville Road, approximately 4 miles northeast of Bieber, CA. APN: 003-090-025.
FISCAL IMPACT: None expected.
ACTION REQUESTED: 1) Receive and consider the Planning Commission's recommendations on the rezone and parcel map applications; and 2) conduct a Public Hearing; and 3) adopt resolution to approve the rezone and parcel map applications, and introduce (waiving reading) and adopt an Ordinance implementing the rezone for 79 acres of property from A-1 to A-3; or 4) alternatively, the board could determine that the lands are not suitable for the proposed rezone and parcel map and adopt a resolution denying the applications. | adopted | Pass |
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ID# 459-22
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of June, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 454-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of July 12, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 456-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of July 26, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 458-22
| 1 | | | Action Item | AGREEMENT
SUBJECT: Mental Health Plan (MHP) Contract No. 22-20109 for Mental Health Services Term July 1, 2022 - June 30, 2027.
FISCAL IMPACT: There is no impact to County General Funds. This is a Revenue Agreement.
ACTION REQUESTED: 1) Approve Agreement 22-20109; and 2) authorize the CAO to execute the agreement. | approved | Pass |
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ID# 460-22
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for June, 2022.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 464-22
| 1 | | | Report | a) Planning and Service Area Agency on Aging Advisory (PSA2 AAA) Board Meeting agenda for July 29, 2022.
b) Lassen County Technical Advisory Committee Meeting Agenda meeting Notice for Cancellation for August 4, 2022.
c) Planning and Building Services Notice of Public Hearing Recommendation to the Lassen County Board of Supervisors for Board of Supervisors, July 26, 2022.
d) Central Valley Regional Water Quality Control Board Meeting Agenda for Thursday, June 9, 2022, and Friday, June 10, 2022. | received and filed | Pass |
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ID# 455-22
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting Minutes of July 19, 2022.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 462-22
| 1 | | | Action Item | BID AWARD
SUBJECT: Bid Award Cost Adjustment for Purchase of 3/8 Chip Seal Aggregate.
FISCAL IMPACT: SB-1 funding is budgeted in the Road Fund/Budget Unit No. 122-1221 for this purchase.
ACTION REQUESTED: Revise the bid award amount for purchase of 3/8 inch chips from Sierra Cascade Aggregate & Asphalt Products, Inc. due to cost increases for fuel and parts after bid award from $39/ton to $48.80/ton plus sales tax for a total not to exceed amount of $176,379. | approved | Pass |
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ID# 463-22
| 1 | | | Action Item | DESIGNATED TREATMENT CENTER
SUBJECT: Authorize the Sheriff and Director of Behavioral Health, pursuant to California Penal Code Section 1369.1, to designate the Lassen County Jail as a “Treatment Facility” in order to provide medically approved medication to inmates who are found to be mentally incompetent to stand trial and unable to provide informed consent due to a mental disorder.
FISCAL IMPACT: The cost of psychiatric medications are covered within the existing contract with Wellpath. The additional costs to the county for medications outside the contract is minimal.
ACTION REQUESTED: Approve the resolution to designate the Lassen County Jail as a designated treatment facility pursuant to California Penal Code Section 1369.1. | adopted | Pass |
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ID# 457-22
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING
SUBJECT: Ratification of Memorandum of Understanding (MOU) (Jan 1, 2020 - Dec 31, 2023) between County of Lassen and Lassen County Peace Officers Supervisors Association Employees.
FISCAL IMPACT: Varied over multiple budget units.
ACTION REQUESTED:1) Ratify MOU with Peace Officers Supervisors Association Employees; and 2) authorize Chairman and County Administrative Officer to execute. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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