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. 06-016
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: California Farm Bureau Federation et.
Al. v California Wildlife Conservation Board, et. Al. Case No. CV22294/CV22756.
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.
10:15
a.m.: PUBLIC HEARING - VARIANCE #2005-165, THOMPSON
SUBJECT: Public
Hearing on Variance request #2005-165, George Thompson, to vary from the rear
yard setback requirements of the County Zoning Ordinance (from 20 feet to 5
feet) to allow placement of a residential photovoltaic solar array. The project site is zoned R-1-B (Single
Family Residential, Building Site Combining District) and is located at 666-780
Spring Creek Drive, Clear Creek. A.P.N.: 123-076-13.
ACTION
REQUESTED: 1) Receive the Planning
Commission's recommendation on the Variance Application.
2) Hold a public hearing.
3) Approve or disapprove the variance request by
Resolution within 60 days. (017)
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.
10:30
a.m.: BUREAU OF LAND MANAGEMENT FIELD
MANAGER DAYNE BARRON
SUBJECT: Land Use Planning Update.
3.
11:00
a.m.: U.S. FOREST SERVICE - HEIDI
PERRY-MCCOURT
SUBJECT: Lassen county Resource Advisory Committee
Economic 2005-2006 Overview and Creeks EIS Litigation Update.
E.
STUDY SESSION
1:30
PM AT JENSEN HALL
SUBJECT: Training
per Calif. Gov. Code 12950.1 (AB 1825 [2005 legislative session]).
ACTION
REQUESTED: Receive information and practical guidance regarding: The prohibition, prevention, and correction
of sexual harassment, equal employment opportunity issues, skills for fostering
a respectful and professional workplace.
F.
BOARDS AND COMMISSIONS
LASSEN COUNTY CHILDREN & FAMILIES COMMISSION
1.
APPOINTMENT
SUBJECT: Supervisor
positions.
ACTION
REQUESTED: Consider appointing Supervisor Brian Dahle as Board Member and
Supervisor Jim Chapman as Alternate.
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 March 14, 2006.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for February, 2006.
ACTION
REQUESTED: Receive and file report.
AUDITOR & TREASURER DEPARTMENTS ITEM
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of February, 2006.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEMS
4.
COMMUNITY
SOCIAL SERVICE / LASSEN WORKS
SUBJECT: Waiver
of Able-Bodied Adult Without Dependents (ABAWD).
ACTION
REQUESTED: Authorize the Director of Lassen WORKS and Community Social Services
to send a letter to the California Department of Social Services, Food Stamp
Branch, not requesting a waiver of Able-Bodied Adult Without Dependents (ABAWD)
Program requirements, thereby, not participating in waiving the program
requirement.
5.
AGREEMENT
SUBJECT: Agreement
with Lassen Community College for Independent Living Skills Training for 2006.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Resolution
to approve Parcel Map Waiver #2002-27, Eades.
ACTION
REQUESTED: Adopt resolution. (016)
7.
BID
AWARD
SUBJECT: Bid
Award: 1 1/2" Class 2 Aggregate Base.
ACTION
REQUESTED: Award bid to Larimer-Surian Construction, Inc., Janesville, the
lowest bidder meeting specifications, in the amount of $5.49 per ton (not to
exceed 15,000 tons or $88,320.38) for 1 1/2" Class 2 Aggregate Base.
TREASURER/TAX COLLECTOR ITEM
SUBJECT: Treasurer's
Investment Report for February, 2006.
ACTION
REQUESTED: Receive and file.
PRISON TRIAL COSTS ITEMS
9.
PRISON
TRIALS COST REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recaps
of CCC Prison Trials Cost Reimbursement Billing for the months of July 2005
through February 2006 and High Desert State Prison Trial Costs Billing for the
months of July 2005 through February 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
10.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Mental Health Advisory Board
meeting agenda for March 14, 2006.
b. The Lassen Transit Service Agency meeting
agenda for March 13, 2006.
c. Lassen County Transportation Commission
meeting agenda for March 13, 2006.
H.
DEPARTMENT REPORTS
ADMINISTRATIVE SERVICES
SUBJECT: Purchase
replacement vehicles.
ACTION
REQUESTED: Authorize the purchase through State Department of General Services
of fleet replacement vehicles:
Mental
Health (7102) replacement - compact
sedan, $11,010.00;
Lassen
Works (8520) replacement - 7 passenger mini van, $14,703.00;
Lassen
Works (8511) replacement - 7 passenger mini van AWD, $25,398.00; Juvenile Hall (5604) replacement - 7
passenger mini van AWD, $25,398.00.
Authorize
the purchase from Salt Lake County Fleet Sales:
Jail Transport
(5305) replacement - sedan, $16,900.00.
Total
cost with sales tax and freight would be about $100,493.87 and purchase would
come from Fleet Maintenance Budget 135-0352-3006200.
AGRICULTURAL COMMISSIONER
2.
BID
AWARDS
SUBJECT: Bids
for the purchase of mosquito control equipment and mosquito control materials.
ACTION
REQUESTED: Award bids as follows: B
& G PRODUCTS OF CALIFORNIA, INC.:
Cold Fogger - $9,147.82; Altocid Briquettes - $407.55/case; Altocid
Pellets - $1,136.81/case. ADAPCO: Scourge 4-12 - $460.53/5 gal. container;
Scourge 4-12 - $4,736.70/55 gal. drum; Vectobac G - $87.95/40# bag; Vectobac
12AS - $159.53/case; Vectobac 12AS - $947.55/30 gal. drum; Vectolex CG -
$211.93/40# bag; Vectolex WDG - $1,097.81/case; Vectolex WDG - $1,122.10/drum;
Vectolex WSP - $700.81/case; Tempo SC Ultra - $33.46/bottle. CLARKE MOSQUITO CONTROL: Biomist 4+12- 5 gal. - $350.19/case; Biomist
4+12- 30 gal. - $2,076.88/drum; Biomist 4+12- 55 gal. - $3,798.73/drum;
Pyrocide 25-5- 5 gal. - $614.18/container; Pyrocide 25-5- 30 gal. -
$3,685.05/drum; GB-1111 Oil- 5 gal - $88.52/case; GB-1111 Oil- 55 gal. -
$810.12/drum.
PUBLIC WORKS DEPARTMENT
3.
JOHNSTONVILLE
(TOAD TOWN) PARK DRAINAGE
SUBJECT: Letter
requesting CalTrans consider funding the construction of a drainage system to
direct surface waters away from Johnstonville Park.
ACTION
REQUESTED: Authorize Chairman to sign.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
March
28, 2006 – 9:00 a.m. – Board Meeting
October
31, 206 – No Board Meeting