http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
JULY 11 AND 12, 2006
(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. 06-049
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.
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.)
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
ALCOHOL AND DRUG ADVISORY BOARD
1.
VACANCIES
SUBJECT: Vacancies
on the Alcohol and Drug Advisory Board.
ACTION
REQUESTED: Consider making appointment.
(Applicant: Homer Cissell)
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 27, 2006.
ACTION
REQUESTED: Approve.
HEALTH & SOCIAL SERVICES ITEMS
SUBJECT: State
Agreement Mental Health Services for Medi-Cal Beneficiaries of Lassen County
#06-76028-000 in the amount of $412,151.72 for FY 2006/2007.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign this and subsequent
agreement documentation.
SUBJECT: Transfer
of 1994 Ford Motor Home, otherwise known as the "HEART Van" to
Northeastern Rural Health, Inc., a non-profit organization per Government Code
25372, for use in providing mobile oral health treatment and prevention
services.
ACTION
REQUESTED: Authorize transfer of vehicle.
SUBJECT: Declaration
of Intent Not to Apply for Rural Health Services Funds for FY 2006/2007 as it
is not cost efficient for Lassen County to administer this program.
ACTION
REQUESTED: Approve and authorize the CAO to execute document.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Resolution
approving Parcel Map #2005-56, Fred and Theresa Nagel.
ACTION
REQUESTED: Adopt resolution. (049)
TREASURER/TAX COLLECTOR ITEM
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
$1,723.97 $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
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the following
correspondence:
a. Susanville City Council meeting agenda for
June 27, 2006 and Susanville City Council Notice of Call of Special Meeting for
June 27, 2006.
b. Local Agency Formation Commission (LAFCO) of
Lassen County meeting agenda for July 10, 2006.
c. Lassen County Planning Commission meeting
agenda for July 5, 2006 recessed to July 12, 2006 as Joint meeting with the
Board of Supervisors.
d. Lassen County Technical Advisory Committee
meeting agenda for July 13, 2006.
e. Susanville City Council meeting agenda for
July 5, 2006.
f. Lassen County Planning Commission REVISED
meeting agenda for July 5, 2006 recessed to July 12, 2006 as Joint meeting with
the Board of Supervisors.
H.
DEPARTMENT REPORTS
BOARD OF SUPERVISORS
1.
SUBJECT: Far Northern Coordinating Council on
Developmental Disabilities Board of Directors.
ACTION
REQUESTED: Consider making
appointment. (Applicant: Cindy Lauer)
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Update
report: Bureau of Land Management,
Carson City Field Office, Record of Decision for the Intermountain Water Supply
portion of the North Valley's Right-of-Way Project Environmental Impact
Statement.
ACTION
REQUESTED: 1) Receive report. 2)
Consider directing staff to file an appeal.
COUNTY ADMINISTRATIVE OFFICE
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
1.
UPDATE
SUBJECT: Department
of Toxic Substances Control update on new programs and policies and request for
suggestions on how state and county governments can work together to ensure the
environment and public health are protected.
ACTION
REQUESTED: Receive and file.
SUBJECT: Announcement
from State Department of Transportation Right of Way Field Office of the
acquisition of property from Scott Lanny Humphrey, Trustee of the Margaret L.
Humphrey 1999 Revocable Trust, for highway purposes and request that the
State's pro rata share of general and special county and/or city taxes be
cancelled.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS ACTION ITEMS
K.
CONTINUED MEETING - JULY 12, 2006 9:30 AM, MASONIC
HALL, 84 N. LASSEN ST.
1.
JOINT
WORKSHOP WITH PLANNING COMMISSION
SUBJECT: Joint workshop with the Planning Commission
on the Dyer Mountain Environmental Impact Report #2001-035, Dyer Mountain
Associates, LLC. The project includes a 13-lot subdivision to facilitate the
long-term development of a four-season resort, including recreational
facilities (primarily golf and skiing), approximately 4,104 residential units
(a mix of single family, multi family, and lodging), approximately 333,800
square feet of commercial/retail and support facilities, on approximately 7,000
acres. The project is located southwest
of the Town of Westwood and is currently used for timber production and cattle
grazing. Zoning designations are
Mountain Resort (MR) and Timber Production Zone (TPC); the General Plan
designation is Mountain Resort.
NEXT MEETINGS:
July
11, 2006 – 9:00 a.m. – Board Meeting