http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
MAY 16,
2006
(
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. 06-038
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.
9:15 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: Case Number CPF 06-506171 Joseph
Holder, et al. v Bruce McPherson, as California Secretary of State, et al.
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.)
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
recognizing Virginia "Ginger" Martinez, Child Support on her
retirement from Lassen County.
ACTION
REQUESTED: Adopt.
3.
RECOGNITION
COMMITTEE PRESENTATIONS
SUBJECT: 10
Year Award: Shelly Michaels.
RETIREMENT: Virginia "Ginger" Martinez.
Presentation
of Fourth annual "Irene Doyle Excellence in County Service Award" to
Karen DelCarlo (Administrative Assistant - Public Works/Road Department).
ACTION
REQUESTED: Present awards.
4.
10:15
a.m.: SUSAN RIVER FIRE PROTECTION
DISTRICT
SUBJECT: Request
for financial support for payment of dispatch fees for Lassen County Special
Districts.
ACTION
REQUESTED: Discussion.
5.
Following
Item D4 - SUSAN RIVER FIRE PROTECTION DISTRICT
SUBJECT: Request
for refund of building and plan check fees in the amount of $7,199.
ACTION
REQUESTED: Discussion.
6.
10:30
a.m.: BUILDING DIVISION - CODE ENFORCEMENT
SUBJECT: Ordinance
adding Chapter 1.20 to the Lassen County Code to establish Administrative
Citations and fines for violations of Lassen County Code.
ACTION
REQUESTED: Introduce, by title only, an Ordinance No. 566 establishing
administrative citations and fines for violations of Lassen County Code.
7.
Following
Item D6 - BUILDING DIVISION - CODE ENFORCEMENT
SUBJECT: Code
Enforcement Program overview report.
ACTION
REQUESTED: Receive report.
SUBJECT: Presentation
of information regarding progress of Children and Families Commission toward
their goals and objectives; presentation of updated information regarding
sustainability of family resource centers, as well as other First 5 Lassen
programs such as home visiting and oral health; presentation of family resource
center accomplishments, and challenges; summary of First 5 fiscal program
allocations for the next four years; encourage Board of Supervisors to continue
investment in family resource centers and to partner with First 5 in the
implementation of future programs.
ACTION
REQUESTED: Information only.
9.
11:45
a.m.: QLG FORESTER FRANK STEWART
SUBJECT: 2006/2007
QLG Lawsuit Fund request in the amount of $11,000.
ACTION
REQUESTED: Discussion and direction to staff.
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 May 9, 2006.
ACTION
REQUESTED: Approve.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Agreement
with Sutter-Yuba Mental Health Services for Psychiatric Outpatient Services.
ACTION
REQUESTED: Approve agreement and authorize the County Administrative Officer to
execute the agreement.
PROBATION DEPARTMENT ITEM
3.
RESOLUTION
SUBJECT: Resolution
authorizing submittal of Juvenile Accountability Block Grant (JABG) Set-Aside
Allocation, Contract Number CSA 131-05, as well as related amendments or
extensions with the State of California.
Allocated funds would be used to fund a remodeling project at the Lassen
County Juvenile Detention Facility so the older building could be used as a
group home.
ACTION
REQUESTED: Adopt resolution and authorize the Chief Probation Officer or
assigned designee to sign Grant Agreement, including any amendments. (038)
PUBLIC WORKS DEPARTMENT ITEM
4.
SURVEYOR
DIVISION - PARCEL MAP, PUSETJOVSKY
SUBJECT: Resolution
approving Parcel Map #2005-153, Pusetjovsky.
ACTION
REQUESTED: Adopt resolution. (039)
SUBJECT: Confirm
grazing lease to Mapes Ranch Incorporated for use of Susanville Ranch Park for
Spring 2006 grazing.
ACTION
REQUESTED: Confirm lease.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Susanville City Council regular meeting
agenda for May 10, 2006.
b. Lassen County Air Pollution Control District
Governing Board meeting agenda for May 16, 2006.
H.
DEPARTMENT REPORTS
COUNTY ADMINISTRATIVE OFFICE
1.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
May 23,
2006 – 9:00 a.m. – Board Meeting