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. 06-040
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 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 - PUBLIC WORKS
DEPARTMENT/ROAD DIVISION
SUBJECT: Resolution
removing County Road 326, Milford Old Highway Road, from the County Maintained
Road System.
ACTION
REQUESTED: Adopt resolution. (041)
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.
10:00
a.m.: RISK MANAGEMENT
SUBJECT: 2005
Employee Safety Award.
ACTION
REQUESTED: Chairman Pyle to present safety award to Daron Horsley after
Commander John Mineau reads his nomination.
3.
10:05
a.m.: COMMUNITY DEVELOPMENT - ADAIR
BROWN PROPERTY
SUBJECT: Resolution
authorizing rescission of portions of Williamson Act Contract #AA-41 affected
by Parcel Map Waiver #2006-019, Adair Brown, and execution of new contracts on
the resulting parcels. The property is
located approximately 2 1/2 miles south of Standish. APN(s):
119-370-25, 26 & 27.
ACTION
REQUESTED: Adopt resolution. (040)
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
ACTION
REQUESTED: Approve.
AGRICULTURAL COMMISSIONER ITEM
2.
CONTRACT
SUBJECT: Contract
with the California Department of Food and Agriculture for Organic Foods Act
enforcement and inspections for FY 2006/2007 in the amount of $500.00.
ACTION
REQUESTED: Approve contract and authorize the Chairman to sign.
OFFICE OF EMERGENCY SERVICES ITEM
3.
EMERGENCY
SUBJECT: Declaration
of State of
ACTION
REQUESTED: Ratify continuation.
MISCELLANEOUS CORRESPONDENCE ITEMS
4.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Alcohol & Drug Advisory
Board meeting agenda for
b. Lassen County Transportation Commission
meeting agenda for
c. Susanville City Council meeting agenda for
d. Application for Alcoholic Beverage License -
Chases Sierra Lanes,
H.
DEPARTMENT REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Update
and recommendations regarding processing of Dyer Mountain EIR #2001-35.
ACTION REQUESTED:
1) Receive report.
2) Schedule joint Planning Commission/Board of
Supervisors meeting for
3) Authorize contract with special counsel to
review Recirculated Draft DIR (RDEIR), negotiate Development Agreement and
assist in preparation of final EIR.
HEALTH & SOCIAL SERVICES
SUBJECT: Public
Health Department restructure.
ACTION
REQUESTED: Approve restructuring of the Public Health Department and establishing
County positions to improve the delivery of services and efficiency and to
support the Department. Specific
approval for the following actions is required:
Establish
the five (5) positions of:
Director
of Public Health Nursing (Range 32, Management); Senior Public Health Nurse
(Range 29, Mid Management); Public Health Nurse (Range 27, UPEC) - 3 positions.
Establish
and approve the job description for the three (3) positions of:
Director
of Public Health Nursing (Range 32, Management); Senior Public Health Nurse
(Range 29, Mid Management); Public Health Nurse (Range 27, UPEC) - 3 positions.
Authorize
the direct hire of Public Health Nurses currently supporting Lassen County
Public Health Department.
Authorize
the Deputy County Administrative Officer for Health and Social Services to
negotiate "Y" ratings for retention of existing Public Health Nurses.
Authorize
the H&SS Chief Financial Officer and the Auditor to make the corresponding
budgetary changes form the state contract to the county provided services.
3.
LEASE
SUBJECT: Lease
of
ACTION
REQUESTED: Approve the lease with option to purchase and authorize the County
Administrative Officer to sign the lease documentation.
COUNTY ADMINISTRATIVE OFFICE
4.
NOVEMBER
2005 SPECIAL ELECTION
SUBJECT: Letters
of support for state reimbursement of November 2005 election costs.
ACTION
REQUESTED: Approve and authorize Chairman to sign.
5.
EAGLE
LAKE VILLAGE SENIOR LIVING COMMUNITY
ACTION
REQUESTED: Discussion and direction to
staff.
6.
Information
for the Board of Supervisors.
I.
CORRESPONDENCE
1.
INFORMATION
FROM TOM ESGATE
SUBJECT: Summary
of Priority Conservation Projects in the
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: