Lassen-Modoc County Flood Control and Water Conservation District Special Meeting

Bieber Veterans Memorial Hall 657-575 Bridge Street Bieber, CA 96009

Agenda — 14 items

1. 1 ADDRESSING THE DISTRICT
2. 2 *Matters under the jurisdiction of the District and not on the Agenda, may be addressed by the Public at the time provided in the Agenda under Public Comment. The District limits testimony on those items to three minutes per person and no more than three individuals shall address the same subject. *As required by Govt. Code Section 54957.5, any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, 220 S. Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board. * Parties with a disability as provided by the Americans with Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk of the Board's Office three full business days prior to the meeting at (530) 251-8217 or lcclerk@co.lassen.ca.us. *Next Resolution in line for adoption: No. 24-01 *Next Ordinance in line for adoption: No. 2024-01 THE DISTRICT MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.
3. 3 2:02 P.M. CALL TO ORDER LASSEN-MODOC COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT ORGANIZATION MEETING. CALL TO ORDER BY DEPUTY CLERK OF THE DISTRICT AND ELECTION OF CHAIRMAN AND VICE CHAIRMAN.
4. 4 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS approved Pass
5. 5 PUBLIC COMMENTS
6. 6 PUBLIC HEARINGS
7. 7 LASSEN MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT SUBJECT: Fiscal Year 2024/2025 budget hearing and budget adoption. FISCAL IMPACT: No significant impact. ACTION REQUESTED: Open public hearing on the 2024/2025 Lassen Modoc Flood Control Budget and either continue the public hearing or take actions as follows: Adopt resolution approving the 2024/2025 Lassen Modoc Flood Control Budget in the amount of $30,250. ID# 386-24 adopted Pass
8. 8 BOARD OF DIRECTORS
9. 9 MEETING MINUTES OF JUNE 27, 2023 SUBJECT: Meeting Minutes of June 27, 2023 FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 387-24 approved Pass
10. 10 MEETING MINUTES OF OCTOBER 24, 2023 SUBJECT: Meeting Minutes of October 24, 2023. FISCAL IMPACT: None. ACTION REQUESTED: Approve. ID# 388-24 approved Pass
11. 11 TRANSFER OF ASSETS SUBJECT: Transfer of Assets. FISCAL IMPACT: None. ACTION REQUESTED: Accept the transfer of assets from the County of Modoc to the Lassen-Modoc Flood Control District. ID# 399-24 approved Pass
12. 12 DISCUSSION ON DISTRICT CONTRACT SUBJECT: Discussion on District Contract. FISCAL IMPACT: None. ACTION REQUESTED: Discussion and direction to staff regarding contract labor to maintain existing meters and install new meters for Lassen-Modoc Flood Control. ID# 400-24
13. 13 REVIEW OF DISTRICT ACT SUBJECT: Review and discuss the purpose of the district and consider the future, including possible dissolution of the district. FISCAL IMPACT: None. ACTION REQUESTED: Hold discussion and/or provide direction to staff. ID# 404-24
14. 14 ADJOURNMENT