Please note due to computer network problems this agenda does not include the backup material.

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BOARD OF SUPERVISORS

707 NEVADA STREET

TUESDAY

DECEMBER 19, 2006

9:30 AM

(9:00 AM ONLY IF A CLOSED SESSION IS SCHEDULED)

LASSEN COUNTY SUPERVISORS: PYLE, CHAPMAN, KEEFER, DAHLE, HANSON

ADDRESSING THE BOARD

*Any person desiring to address the Board shall first secure permission of the presiding officer.

*Speaker cards are provided so that individuals can bring to the attention of the presiding officer their desire to speak on a particular agenda item. Cards are available on the table by the door and shall be completed and presented to the Clerk in advance of speaking.

*Matters under the jurisdiction of the Board, and not on the Agenda, may be addressed by the Public at the time provided in the Agenda under Public Comment. The Board limits testimony on those items to three minutes per person and no more than three individuals shall address the same subject.

*Next Resolution in line for adoption: No. 06‑083

THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM

THE BOARD MAY HOLD CLOSED SESSIONS AS THE AGENDA SCHEDULE PERMITS.

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A. 1. 9:00 a.m.: - CALL TO ORDER

2. PUBLIC COMMENT (Suggested for addressing items to be considered under Closed Session)

3. CLOSED SESSION

Announcement of items to be discussed in Closed Session.

1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (b) of Government Code Section 54956.9 (if needed)

2) Conference with Labor Negotiator John Ketelsen: May include the following bargaining units - a) Lassen County Peace Officers Assn. Commanders Unit (LCPOACU).

B. 1. 9:30 a.m.: OPENING CEREMONIES

Pledge of allegiance and invocation.

2. ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION

3. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

4. PUBLIC COMMENT

C. PUBLIC HEARINGS

(These matters are scheduled at the time stated, and will be heard

by the Board as close to the time stated as possible.)

1. 10:45 a.m.: PUBLIC HEARING - REZONE & AGRICULTURAL PRESERVE #2006-105, DAVID CHAIDEZ

SUBJECT: Rezone & Agricultural Preserve #2006-105, David Chaidez, application to establish an agricultural preserve on approximately 551 acres of land, enter said land into a Williamson Act Contract and to rezone the land from A-1 (General Agricultural District) to U-C-A-P (Upland Conservation, Agricultural Preserve Combining District). The subject land is located at 669-105 Susanville Road, approximately 8 miles east of Bieber.

ACTION REQUESTED: 1) Receive Planning Commission's recommendation on rezoning; 2) Conduct a public hearing pursuant to County Code Section 18.124.050; 3) Introduce and adopt, by title only, Ordinance No. 467A-351, implementing the rezone of the 551 acres of property from A-1 to U-C-A-P; 4) Receive Land Conservation Committee recommendation on the establishment of an agricultural preserve; 5) Adopt Land Conservation Committee findings; 6) Adopt resolution establishing an agricultural preserve and authorize the execution of a Williamson Act Contract. (086)

2. 11:00 a.m.: PUBLIC HEARING - REZONE #2006-059(A), SIERRA PACIFIC INDUSTRIES

SUBJECT: Sierra Pacific Industries, proposal to rezone 865.9 acres of land from T-P-Z (Timber Production Zone) to A-F (Agricultural Forest). The project site is located near Pike's Point on the south end of Eagle Lake. APN(s): 089-100-21 & 23; 089-090-03.

ACTION REQUESTED: Continue the hearing on this project until further notice due to the continuance of the Planning Commission hearing.

3. 11:05 a.m.: PUBLIC HEARING - REZONE #2006-059(B), SIERRA PACIFIC INDUSTRIES

SUBJECT: Sierra Pacific Industries, proposal to rezone 1723 acres of land from T-P-Z (Timber Production Zone) to A-F (Agricultural Forest). The project site is located 3.5 miles east of the town of Westwood, approximately one mile east of Goodrich Creek and approximately two miles northeast of Mountain Meadows Reservoir. APN(s): 113-100-16, 113-100-23 (portion), 123-130-10, 123-100-25 (portion), 127-050-12 (portion).

ACTION REQUESTED: Continue the hearing on this project until further notice due to the continuance of the Planning Commission hearing.

4. 11:10 a.m.: PUBLIC HEARING - REZONE #2006-059(C), SIERRA PACIFIC INDUSTRIES

SUBJECT: Sierra Pacific Industries, proposal to rezone 638 acres of land from T-P-Z (Timber Production Zone) to U-C-2-NH (Upland Conservation/Resource Management with a Natural Habitat Combining District). The project site is located 1/2 mile northeast of Silver Lake. APN: 085-120-07.

ACTION REQUESTED: Continue the hearing on this project until further notice due to the continuance of the Planning Commission hearing.

5. 11:15 a.m.: PUBLIC HEARING - REZONE #2006-059(D), SIERRA PACIFIC INDUSTRIES

SUBJECT: Sierra Pacific Industries, proposal to rezone 2271 acres of land from T-P-Z (Timber Production Zone) to A-F (Agricultural Forest). The project site is located adjacent to Highway 36 at its intersection with Highway 44 and Eagle Lake Road. APN(s): 099-120-26 (portion), 27 (portion), 28 (portion) & 29; 099-170-07; 099-260-01, 22, 25 & 59; 115-200-54 (portion).

ACTION REQUESTED: Continue the hearing on this project until further notice due to the continuance of the Planning Commission hearing.

6. 11:30 a.m.: PUBLIC HEARING - ENVIRONMENTAL DETERMINATION ON PROPOSED GENERAL PLAN AMENDMENT #765.01.18, REZONE #2006-093, SUBDIVISION MAP #2006-093, PACIFIC HOLT CORPORATION

SUBJECT: Public Hearing for an Environmental Determination on proposed General Plan Amendment #765.01.18, Rezone #2006-093, Subdivision Map #2006-093, Pacific Holt Corporation. The proposed General Plan Amendment involves a change in the land use designation from "Extensive Agriculture" to "Rural Residential" on the 120 acre property. In conjunction with the change in the land use designation, the applicant is proposing to change the zoning from A-1 (General Agriculture District) to A-2-B-10 (Agricultural REsidential, Building Site Combining District with a 10 acre minimum parcel size) and a subdivision of the property into 12 parcels being 10 acres in size. The project site is located close to the Honey Lake shoreline and along the north side of Highway 395, approximately 1/2 mile northwest of the intersection of Highway 395 and Herlong Access Road (County Road 395). A.P.N.: 139-040-38.

ACTION REQUESTED: Continue the he