http://clerk.lassencounty.org
BOARD OF SUPERVISORS
(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. 06-022
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: Claim of
Charles T. Davis dated
3)
Conference with
Labor Negotiator John Ketelsen: May
include the following bargaining units - a) Lassen County Peace Officers Assn.
(LCPOA), b) United Public Employees of California (UPEC)
c) Lassen County Road Workers Assn. (LCRWA), d) Mid-Management, e) Lassen
County Peace Officers Assn. Management Unit (LCPOAMU), and f) Management.
B.
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 - DEOCA/MILLER
REZONE
SUBJECT: Public
Hearing on General Plan Amendment #765.01.16 Rezone and Parcel Map applications
#2005-122, DeOca/Miller, to change the land use designation on the proposed
residential parcels from Resort to Rural Residential; rezone the property from
R-S (Resort) to A-2-B-20 (Agricultural Residential, Building Site Combining
District with a 20 acre average parcel size); and divide the 149 acre parcel
into a 30 acre parcel, a 22 acre parcel, two 15 acre parcels, and a 60 acre
remainder. The 60 acre remainder is not
included in the General Plan Amendment or rezoning, and would continue to be used
as an RV park. The project site is
located at 548-335 Old Highway Road, approximately 4 miles northeast of
Pittville. A.P.N.: 013-020-18.
ACTION
REQUESTED: Continue the hearing on this project until April 25, 2006.
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.)
SUBJECT: Proclamation
honoring Russell Hewett (Public Works) on his retirement from Lassen County.
ACTION
REQUESTED: Adopt.
3.
RECOGNITION
COMMITTEE PRESENTATION
10 Year Awards:
Robert Satica (Public Works/Roads); James Jones (Public Works/Roads).
Retirement:
Russell Hewett (Public Works).
4.
10:30
a.m.: LOCAL REUSE AUTHORITY (Convene as
the Local Reuse Authority)
SUBJECT: Local
Reuse Authority (LRA) Quarterly Report.
ACTION
REQUESTED: 1. Receive report.
2. Authorize Operations Manager to negotiate
the transfer of the 50-acre parcel to the Susanville Indian Rancheria (SIR);
and County Administrative Officer to execute the deed upon approval by
3. Receive executed Bill of Sale from the U.S.
Army Engineer District,
4. Authorize County Administrative Officer to
execute assignment of Bill of Sale for the electric distribution system to
Plumas Sierra Rural Electric Cooperative, upon approval by County Counsel, per
the terms of the Memorandum of Understanding, dated August 15, 2002, and the
Electrical Distribution System Agreement between Sierra Army Depot, Lassen
County Local Reuse Authority, and Plumas Sierra Rural Electric Cooperative
dated February 9, 2004;
5. Provide direction to staff.
5.
LRA
Continued - PROPERTY TRANSFER
SUBJECT: Purchase
and sale agreement to transfer 5 acres +/- and easements
for
public utilities to the Herlong Utilities, Inc. for use as a water tank site
and appurtenant facilities in exchange for $63,500 of connection and capital
recovery fees.
ACTION
REQUESTED: Approve agreement and authorize Chairman to sign.
(Adjourn
and reconvene as Board of Supervisors)
6.
11:00
a.m.: U.S. FOREST SERVICE - HEIDI
PERRY-MCCOURT
SUBJECT:
Lassen County Resource Advisory Committee schedule.
SUBJECT: Presentation
of annual audit and management report for the period ended June 30, 2005 by
Brad Constantine, Bartig, Basler & Ray, CPAs, Inc.
ACTION
REQUESTED: Presentation and discussion.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
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 April 11, 2006.
ACTION
REQUESTED: Approve.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
MARCH
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of March, 2006.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEM
3.
PUBLIC
HEALTH AND ALCOHOL AND OTHER DRUG DIVISIONS
SUBJECT: Agreements
with Plumas County Public Health Department for HIV Prevention and Education
Services for FY 2005/2006.
ACTION
REQUESTED: Approve agreements and authorize the CAO to sign.
4.
FAMILY
AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Agreement
with National Council on Crime and Delinquency for internet access to the SafeMeasures
software.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
TREASURER/TAX COLLECTOR ITEM
5.
MARCH
REPORT
SUBJECT: Treasurer's
Investment Report for March, 2006.
ACTION
REQUESTED: Receive and file.
PRISON TRIAL COSTS ITEM
6.
REPORTS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trial Costs Reimbursement Billing
for the months of July 2005 through March 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Mental Health Advisory Board meeting agenda for
b. Lassen
County Air Pollution Control District Governing Board meeting agenda for
H.
DEPARTMENT
REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
1.
ECONOMIC
DEVELOPMENT HOUSING DIVISION
SUBJECT: Urgency
ordinance adding Section 9.32.102 to Title 9 of the Lassen County Code,
establishing requirements for entering into leases and licenses of County
property without competitive bidding (in compliance with amended California
state law) if the lease or license amount is limited to $10,000 per month and a
term of up to ten years, and delegation of authority to county officers not to
exceed five years to execute such leases and licenses, with the ordinance
taking effect immediately upon its passage.
ACTION
REQUESTED: Introduce, by title only, Ordinance No. 565, establishing requirements for non-bid
leases and licenses of county owned property. (4/5 vote required)
SUBJECT: Amendment
of County Subdivision Ordinance, No. 475, clarifying review procedures for
projects that involve subdivision applications as well as general plan
amendments, rezoning, or development agreements.
ACTION
REQUESTED: Adopt, by title only,
Ordinance 475-E which codifies the Planning Commission's role as
advisory to the Board of Supervisors in cases where subdivision applications
are coupled with other projects which require an action by the Board of
Supervisors.
SUBJECT: Ordinance
Amending Section 12.24.090 of the Lassen County Building Code: "Under Article 5 of Division 2 of Title
5 (Section 53090 et seq.) of the California Government Code, most local
agencies are required to comply with all applicable building ordinances and
zoning ordinances of the county in which the territory of the local agency is
situated. Government Code Section 6103
exempts state and political subdivisions from the payment of fees for the
performance of official services."
ACTION
REQUESTED: Adopt, by title only, Ordinance No. 561-A amending Section 12.24.090
of the Lassen County Building Code.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
SUBJECT: AB
1508 prevents creation of a patchwork of local rules and regulations that may
bar agricultural producers from access to those seeds most appropriate for
their particular growing conditions and/or market.
ACTION
REQUESTED: Direct staff to send a letter to the bill's sponsors in support of
AB 1508.
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
31, 2006 – No Board Meeting