http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
(9:00 AM ONLY IF A CLOSED
SESSION IS SCHEDULED)
LASSEN
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. 06-011
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT
THE BOARD MAY HOLD CLOSED SESSIONS AS THE AGENDA SCHEDULE PERMITS.
_________________________________________________________________________________________________
A.
9:00 A.M. CALL TO ORDER
1.
PUBLIC COMMENT (Suggested for
addressing items to be considered under Closed Session)
2.
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 Legal Counsel: Existing litigation pursuant to Subdivision
(a) of Government Code Section 54956.9: Kesner Junior Liberal v. County of
Lassen, et al, does 1-25; Case No. CB-00556-MCE-PAN - Discussion
3)
As LRA: Conference with real property
negotiator: a) Location - Sierra Army Depot "North East
Shore Parcel" remainder; b) Negotiator -
CAO John Ketelsen; c) Subject - terms of Federal Government
transfer to LRA.
4)
Conference with real property
negotiator: a) Location - APN's 141-200-24 and
141-260-04; b) Negotiator - CAO John Ketelsen; c)
Subject - Perpetual conservation easement.
5)
Conference with Legal Counsel: Significant exposure to litigation pursuant
to Subdivision (b) of Government Code section 54956.9(b)(3)(C): Claim of Gifford dated February 10, 2006.
6)
Conference with Legal Counsel: Significant exposure to litigation pursuant
to Subdivision (b) of Government Code section 54956.9: (1 case)
B.
9:30 A.M. OPENING CEREMONIES
Pledge
of Allegiance and invocation.
1.
ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED
SESSION
2.
AGENDA APPROVAL, ADDITIONS AND/OR
DELETIONS
3.
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.
10:00
a.m.: PUBLIC HEARING -
ABATEMENT, BARBARA MARTIN
SUBJECT: Public
hearing to consider the administrative abatement and removal of the
dilapidated, non-permitted double-wide mobile home, trash and debris on
property owned by Barbara Martin. The
property is located at 436-020 Thelma Drive, Doyle, CA. The abatement is being considered due to the
owner's failure to secure the required permit to legally establish and repair
the mobile home; and to remove the trash and debris littering the property.
ACTION
REQUESTED: 1) Conduct public hearing;
2) adopt resolution directing staff to
administratively abate the non-permitted, dilapidated mobile home, trash, and
debris by removal and with the recovery of abatement and administrative costs
as provided in Chapter 1.18 of the Lassen County Code. (011)
2.
10:45
a.m.: PUBLIC HEARING - ABATEMENT,
CUSTER, ET AL
SUBJECT: Public
hearing to consider the administrative abatement and removal of nine
non-operable and/or unlicensed vehicles, trash, and miscellaneous junk items on
property owned by John Custer, Earla Vorpahl, Kathleen Cicchetti, Sharon
Custer, Leeland E. Custer, Lewis Custer and Lloyd Custer. The
property is located at 741-020 Herlong Access Road, Herlong (Assessor's
Parcel Number: 139-100-18). The abatement is being considered due to the
owners' failure to remove and properly dispose of non-operable and/or
unlicensed vehicles, trash, and junk items.
ACTION
REQUESTED: 1) Conduct public hearing;
2) adopt resolution directing staff to
proceed with the abatement of nine non-operable and/or unlicensed vehicles,
trash, and miscellaneous junk items with the recovery of abatement and
administrative costs as provided in Chapter 1.18 of the Lassen County Code.
(012)
D.
MATTERS SET FOR TIME CERTAIN
(These
matters have been set at the time stated to accommodate the participants, and
will be heard by the Board as close to the time stated as possible.)
2.
10:15
a.m.: PUBLIC COMMENT - TITLE III
REQUESTS FOR FUNDING
SUBJECT: 1. Lassen County Fire Safe Council - Request for
funding for fiscal year March 1, 2006 to February 28, 2007, in the amount of
$122,400.
2. Lassen Land and Trails Trust - Request for
funding for 2006 Children's Nature Camps, in the amount of $9,200.
ACTION
REQUESTED: Either approve and allocate Title III funds or deny one or both
funding requests.
3.
11:00
a.m.: MARK E. STEFFEK - NORTH CAL-NEVA
RESOURCE CONSERVATION AND DEVELOPMENT AREA
SUBJECT: Request
letter(s) of support for the Pit River Watershed Alliance Funding Proposal to
CalFed for a watershed plan.
ACTION
REQUESTED: Discussion and possible action.
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LASSEN COUNTY FAIR BOARD
(Convene as the Lassen County Fair Board)
SUBJECT: 2005/2006
Budget increase for Fairground Improvement Fund.
ACTION
REQUESTED: Increase revenue and expenditure appropriations in Fund 183
Fairground Improvements as follows:
Revenue 183-1751-2012100 Sale of Fixed Assets $174,000
183-1751-2012200 Operating
Transfer IN 126,000
Total
$300,000
Expenditure
183-1751-3002300 Professional &
Specialized Services $ 11,000
(4/5 vote
required)
2.
CONTRACT
SUBJECT: Contract
with K.R. Butler Engineering, Inc. to prepare fairgrounds capital improvement
plan.
ACTION
REQUESTED: Approve contact and authorize CAO to sign.
(Adjourn and reconvene as Board of Supervisors)
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse Authority)
SUBJECT: Transfer
of "North East Shore Parcel" and "West Airfield Parcel"
remainders.
ACTION
REQUESTED: Either authorize acceptance or decline to accept.
(Adjourn and reconvene as Board of Supervisors)
MILFORD FIRE DISTRICT
4.
VACANCY
SUBJECT: Vacancy
on Milford Fire District Board.
ACTION
REQUESTED: Consider making appointment to fill vacancy. (Applicants: Linda Brun, Kimberly Simpson, Lise Wosick)
ALCOHOL-DRUG ADVISORY BOARD
5.
VACANCIES
SUBJECT: Vacancies
on Alcohol-Drug Advisory Board.
ACTION
REQUESTED: Consider making appointments to fill vacancies. (Applicants: Angela Baccelli; Jill Miller)
LASSEN COUNTY FISH & GAME COMMISSION
6.
VACANCIES
SUBJECT: Vacancies
on Lassen County Fish & Game Commission.
ACTION
REQUESTED: Consider making appointment(s).
(Applicant: Leonard Griswold)
PSA 2 AREA AGENCY ON AGING
7.
VACANCY
SUBJECT: Letter
from Susanne M. Rossi resigning from the PSA 2 Advisory Board.
ACTION
REQUESTED: Accept resignation and direct County Clerk to advertise vacancy.
G.
INFORMATION/CONSENT CALENDAR
(These
matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will
be given the opportunity to comment on any consent item.)
COUNTY CLERK ITEM
1.
MINUTES
SUBJECT: Minutes
of February 21, 2006 and February 28, 2006.
ACTION
REQUESTED: Approve.
CHILD SUPPORT SERVICES ITEM
2.
RESOLUTION
SUBJECT: Resolution
authorizing a Petty Cash Fund in the amount of $200.00 for the immediate
reimbursement of small office related purchases.
ACTION
REQUESTED: Adopt resolution. (013)
HEALTH & SOCIAL SERVICES ITEM
3.
FAMILY
& CHILDREN PROTECTIVE SERVICES
SUBJECT: Agreement
with National Council on Crime and Delinquency for Development of Structured
Assessment Tools for FY 2005/2006.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
SUBJECT: Agreement
with Olga Dennis for Spanish Translation Services for FY 2005/2006.
ACTION
REQUESTED: Approve the agreement and authorize the CAO to sign.
5.
ALCOHOL
AND OTHER DRUG DEPARTMENT
SUBJECT: Agreement
with Plumas County Public Health Agency HIV Prevention and Education for FY
2005/2006.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
6.
ENVIRONMENTAL
HEALTH DEPARTMENT
SUBJECT: Resolution
approving Environmental Health Local Enforcement Agency Grant Application (LEA
17) for FY 2006/2007.
ACTION
REQUESTED: Adopt resolution and authorize the CAO to execute grant
application. (014)
PROBATION DEPARTMENT ITEM
7.
TRAINING
SUBJECT: Travel
authorization request for Deana Maughan and Dennis Thomas to attend the
mandatory Standards & Training for Corrections (STC) Core Training in Red
Bluff, March 29, 2006 - April 21, 2006, at the estimated cost of $6,748.36.
ACTION
REQUESTED: Approve.
PUBLIC WORKS DEPARTMENT ITEM
8.
SURVEYOR
DIVISION - PARCEL MAP, FITZPATRICK
SUBJECT: Resolution
approving Parcel Map #2003-38, Fitzpatrick, and accepting the described easement
as shown on the map.
ACTION
REQUESTED: Adopt resolution. (015)
OFFICE OF EMERGENCY SERVICES ITEM
9.
EMERGENCY
SUBJECT: Declaration
of State of Disaster - Flood/Emergency in Lassen County.
ACTION
REQUESTED: Ratify continuation.
MISCELLANEOUS CORRESPONDENCE ITEMS
10.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Technical Advisory Committee meeting amended
agenda for March 8, 2006.
b. Local Agency Formation Commission (LAFCO) of
Lassen County meeting agenda for March 13, 2006.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
SUBJECT: Bid
award: 3/4 ton pickup truck.
ACTION
REQUESTED: Award bid to Corning Ford Mercury, the lowest bidder meeting
specifications, in the amount of $25,764.11 for a 3/4 ton pickup truck to be
used for the Mosquito Control Program.
COUNTY ADMINISTRATIVE OFFICE
2.
RECREATION
DISTRICT FORMATION ISSUE
SUBJECT: Status
of Resolution #05-076 Approving an Application
to Local Agency Formation Commission of Lassen County (LAFCO) requesting
proceedings to form a Recreation and Park District: Should application wait outcome of JPA
discussion or proceed simultaneously?
ACTION
REQUESTED: Hold in abeyance until June, 2006 while the formation of a JPA is
explored.
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
1.
JOHNSTONVILLE
SCHOOL DISTRICT
SUBJECT: Letter
from Johnstonville Elementary School District Superintendent/Principal Dave
Urbanac advising of public hearing (March 15, 2006) to consider a resolution
implementing school facilities fees.
ACTION
REQUESTED: Receive and file.
SUBJECT: Notice
of Stewardship Council Land Conservation Program Community Meetings.
ACTION
REQUESTED: Receive and file.
3.