http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
JULY 25, 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. 06-051
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)
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.: PUBLIC HEARING - VARIANCE #2005-143, OLEG LEVITSKIY
SUBJECT: Public
Hearing on Variance request #2005-143, Oleg Levitskiy, to vary from the rear
yard setback requirement of the County Zoning Ordinance (from 5 feet to 2.5
feet) to allow for the construction of a storage building. The project site is zoned R-1-B (Single
Family Residential, Building Site Combining District) and is located at 310
Avenue #5, Westwood. A.P.N.: 125-193-01.
ACTION
REQUESTED: 1) Hold a public hearing.
2) Receive the Planning Commission's
recommendation on the variance application.
3) Approve or disapprove the variance request
by Resolution within 60 days.
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.
10:30
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT -
PLANNING DIVISION
SUBJECT: Comments
on BLM Eagle Lake / Surprise / Alturas Field Office Resource Management Plans
and EIS.
ACTION
REQUESTED: Approve and authorize Chairman to sign letter of comment.
3.
10:45
a.m.: TITLE II AND III PROJECTS
SUBJECT: HR
2389 (P.L. 106-393) Secured Rural Schools and Community Self Determination Act
of 2000.
ACTION
REQUESTED: 1) Designate 15% of safety
net payments to be allocated to Title II and/or Title III projects;
2) Allocate the portion of funds received for
projects through safety net payments of 15%.
Title II ______% Title
III _____%
3) adopt resolution allocating 15% Safety Net
Payments to Title II and/or Title III Projects; and
4) adopt resolution designating the percentage
to be allocated from the 15% Safety Net Payment to Title II Projects and Title
III Projects. (051) (052)
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 July 18, 2006.
ACTION
REQUESTED: Approve.
2.
ELECTION
- SUSANVILLE ELEMENTARY SCHOOL DISTRICT
SUBJECT: Susanville
Elementary School District resolution requesting the Board of Supervisors
consolidate an election to be held on Tuesday, November 7, 2006, with the
statewide general election authorizing the issuance of school bonds,
establishing specifications of the election order.
ACTION
REQUESTED: Grant request.
3.
ELECTION
- LAKE FOREST FIRE PROTECTION DISTRICT
SUBJECT: Lake
Forest Fire Protection District resolution requesting the Board of Supervisors
consolidate an election to be held on Tuesday, November 7, 2006, with the
statewide general election authorizing and imposing a special tax against real
property for the purpose of providing fire suppression, prevention and
emergency medical services, and approving an increase in the district's
spending limit.
ACTION
REQUESTED: Grant request.
AUDITOR & TREASURER DEPARTMENTS
ITEM
4.
JUNE
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of April, 2006.
ACTION
REQUESTED: Receive and file.
DISTRICT ATTORNEY ITEM
SUBJECT: Resolution
approving the continuation of the Lassen County District Attorney's Spousal
Abuser Prosecution Program (S.A.P.P.) to
be funded from funds available through the California Department of Justice,
Office of the Attorney General.
ACTION
REQUESTED: Adopt. (053)
TREASURER/TAX COLLECTOR ITEM
6.
JUNE
REPORT
SUBJECT: Treasurer's
Investment Report for June, 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. In-Home Supportive Services Advisory Board
meeting agenda for August 16, 2006.
H.
DEPARTMENT REPORTS
BOARD OF SUPERVISORS
1.
PROCLAMATION
SUBJECT: Proclamation
recognizing the Nataqua Parlor Chapter #152 of the Native Daughters of the
Golden West on their 100th Anniversary.
ACTION
REQUESTED: Adopt.
ITEM REMOVED
2.
This
item removed from agenda.
HEALTH & SOCIAL SERVICES
SUBJECT: Pandemic
Influenza and Preparedness.
ACTION
REQUESTED: Receive report.
COUNTY ADMINISTRATIVE OFFICE
4.
MEMORANDUM
OF UNDERSTANDING
SUBJECT: Memorandum
of Understanding between the Judicial Council of California, Administrative
Office of the Courts, County of Lassen and the Superior Court of California,
County of Lassen for the Continued Use of the Historic Lassen County Courthouse
in Satisfaction of Government Code Section 70329.
ACTION
REQUESTED: Approve and authorize the Chairman to sign.
5.
ORAL
REPORT - ANIMAL CONTROL
SUBJECT: A. Mechanisms in place to facilitate
contributions to Humane Society.
B. Dog control in Westwood.
ACTION
REQUESTED: Direction to staff.
6.
SUSANVILLE
LIBRARY DISTRICT
SUBJECT: Resolution
pertaining to Tax Revenue Exchange for Annexation to the Susanville Library
District.
ACTION
REQUESTED: Adopt. (054)
7.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
1.
ORDINANCE
SUBJECT: Ordinance
No. 566.
ACTION
REQUESTED: Introduce, by title only, Lassen Recreation Transactions and Use Tax
Ordinance No. 566 Imposing a Transactions and Use Tax to be administered by the
State Board of Equalization.
K.
AGENDA ADDENDUM
NEXT MEETINGS:
August
1, 2006 – No Board Meeting