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. 06-043
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 Gioia and Savannah Lee dated
June 7, 2006.
3)
Conference with Legal Counsel: Initiating of litigation pursuant to
Subdivision (c) 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.
10:15
a.m.: TREASURER / TAX COLLECTOR -
RECOVERY AND REIMBURSEMENT DIVISION
SUBJECT: Public
Hearing to establish Booking Fees for the fiscal year 2006-2007. Per Government Code 29550, "Any increase
in a fee charged pursuant to this section shall be adopted by a county prior to
the beginning of its fiscal year...".
ACTION
REQUESTED: 1) Hold a Public Hearing to
receive comments on the establishment of the Booking Fees for fiscal year
2006-2007.
2) Approve the Booking Fee of $138.06 for the
year 2006-2007, based on a study by Public Resource Management Group.
3) Approve fee charged to the City of
Susanville for bookings into the county jail or half of the actual
administrative costs as defined in subdivision (d) of Government Code 29550
based on the study by Public Resource Management Group in the amount of $69.03.
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: Proclamations
recognizing Dee Woginrich (Auditor's office) and James Davis (Public Works) on
their retirement from Lassen County.
ACTION
REQUESTED: Adopt.
2.
RECOGNITION
COMMITTEE PRESENTATION
SUBJECT: 20
Year Award: James C. Jackson (H&SS
Mental Health)
15 Year
Awards: Joan L. Schmidt
(Sheriff/Jail)
10 Year
Award: Shelly Michaels (H&SS Mental
Health)
RETIREMENTS: Dee Woginrich, Auditor; James Davis, Public
Works.
ACTION
REQUESTED: Present awards.
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 June 13, 2006.
ACTION
REQUESTED: Approve.
SUBJECT: Certification
of June 6, 2006, Consolidated Gubernatorial Primary Election.
ACTION REQUESTED:
Receive and file certification; and pursuant to Election Code Section 15400
declare all persons that were elected or nominated and the results of each
measure voted on.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Resolution
approving Parcel Map #2005-56, Fred and Theresa Nagel.
ACTION
REQUESTED: Adopt resolution. ( )
TREASURER/TAX COLLECTOR ITEMS
SUBJECT: Property
tax sale: Excess proceeds from the May, 2005 Tax Sale.
ACTION
REQUESTED: Review and approve claims for excess proceeds filed with the Lassen
County Tax Collector pursuant to Revenue and Tax Code §4675 as follows:
APN Claimant Excess
Proceeds Recommended Amount Unclaimed Excess Proceeds
001-321-05-11 NONE $5,699.92 $0.00
$5,699.92
019-300-18-11 JANET TAPIAN $6,892.04
$6,892.04 $0.00
019-300-25-11 NONE $7,007.02 $0.00
$7,007.02
029-140-54-11 NONE $1,512.08 $0.00
$1,512.08
031-180-28-11 NONE $5,852.99 $0.00
$5,852.99
043-150-13-11 NONE $7,241.44 $0.00
$7,241.44
043-180-17-11 NONE $6,751.77
$0.00 $6,751.77
043-250-28-11 NONE $11,955.54 $0.00
$11,955.54
055-140-34-11 EDWARD TIFFANY $7,136.60
$7,136.60 $0.00
057-084-06-11 SUSAN MURPHY $3,447.93
$3,447.93 $0.00
057-084-06-11 GEORGE MURPHY
$1,723.96 $1,723.96 $0.00
057-086-14-11 NONE $3,304.61 $0.00
$3,304.61
081-050-26-11 HOPE FARAGOSA $22,223.34
$7,411.48 $0.00
081-050-26-11 GLOBAL DISCOVERIES $14,811.86
$3,700.19 $0.00
081-050-26-11 JOY LYNN CARDENAS $11,111.67
$7,411.48 $0.00
081-050-26-11 GLOBAL DISCOVERIES $3,700.19
$3,700.19 $0.00
TOTALS
$39,699.91 $49,325.37
SUBJECT: Lassen
County Investment Policy.
ACTION
REQUESTED: Approve the policy dated June 5, 2006.
6.
DELEGATION
OF AUTHORITY TO INVEST
SUBJECT: Resolution
renewing the Delegation of Authority to Invest and Reinvest Funds of the County
and Funds of other Depositors in the County Treasury.
ACTION
REQUESTED: Adopt resolution. ( )
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Mental Health Advisory Board
meeting agenda for June 13, 2006.
b. Lassen County Alcohol and Drug Advisory
Board meeting for June 20, 2006.
c. Lassen County Air Pollution Control District
Governing Board meeting agenda for June 20, 2006 and minutes of May 16, 2006
and May 25, 2006.
H.
DEPARTMENT REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
1.
REPORT
SUBJECT: Update
report: Bureau of Land Management,
Carson City Field Office, Record of Decision for the Fish Springs Ranch portion
of the North Valley's Right-of-Way Project Environmental Impact Statement.
ACTION
REQUESTED: Receive report.
PUBLIC WORKS DEPARTMENT
2.
PARKS
SUBJECT: Bid
Award: Janesville Park Well.
ACTION
REQUESTED: Award bid for the construction of a public use water well at
Janesville Park to Smith's Pump, Susanville, the lowest bidder meeting
specifications, in the amount of $44,800.
COUNTY ADMINISTRATIVE OFFICE
3.
SECURED
RURAL SCHOOLS AND COMMUNITIES SELF-DETERMINATION ACT OF 2000 (HR 2389)
SUBJECT: Statement
of Organizational Support for the National Forest Counties and Schools
Coalition (NFCSC) Principles.
ACTION
REQUESTED: Authorize CAO to sign.
4.
SUBJECT: Information for the Board of Supervisors
I.
CORRESPONDENCE
1.
WESTWOOD
UNIFIED SCHOOL DISTRICT
SUBJECT: Westwood
Unified School District's Certification of Compliance - Increase to Developer
Fees.
ACTION
REQUESTED: Receive and file a) Level I
Developer Fee Study for Westwood Unified School District dated April 25, 2006;
and b) Westwood Unified School District Resolution No. 05-09, Increasing
Facilities Fees as Authorized by Government Code Section 65995 (b)(3).
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
June
27, 2006 – 9:00 a.m. – Board Meeting