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. 06-050
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.)
2.
10:00
a.m.: RECOGNITION COMMITTEE
PRESENTATION
20
Years: Ken Smith, Agricultural
Commissioner and Rick Simon, Community Development Department
25
Years: Linda Hancock, Sheriffs
Department
3.
10:15
a.m.: PUBLIC HEALTH OFFICER KEN KORVER
SUBJECT: Request
for development of better system of communication during emergencies.
ACTION
REQUESTED: Discussion and direction to staff.
4.
10:30
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT
- PLANNING DIVISION
SUBJECT: Discussion
of a response to the BLM Draft Resource Management Plans and EIS.
ACTION
REQUESTED: Direct staff to prepare a response and bring it back to the Board on
July 25.
5.
11:00
a.m.: U.S. FOREST SERVICE - HEIDI PERRY
McCOURT
SUBJECT: Resource Advisory Committee Update on 2007
Grant Cycle.
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 11, 2006.
ACTION
REQUESTED: Approve.
2.
ELECTION
SUBJECT: West
Patton Village Community Services District resolution requesting the Board of
Supervisors consolidate a special 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
Districts spending limit.
ACTION
REQUESTED: Grant request.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Amendment
to agreement with California Department of Public Health for FY 2005/2006 Emergency Preparedness Funding
Grant Agreement.
ACTION
REQUESTED: Approve amendment to agreement.
PUBLIC WORKS DEPARTMENT ITEM
4.
SURVEYOR
DIVISION - ARMETTA
SUBJECT: Resolution
approving Parcel Map #2005-141, Armetta.
ACTION
REQUESTED: Adopt. (050)
PRISON TRIALS COST REIMBURSEMENT
PROGRAM ITEMS
5.
REPORTS
SUBJECT: Recaps
of CCC Prison Trials Cost Reimbursement Billing and High Desert State Prison
Trial Costs Billing for the months of July 2005 through June 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen Transit Service Agency meeting agenda
for July 10, 2006.
b. Lassen County Transportation Commission
meeting agenda for July 10, 2006.
c. Susanville City Council meeting agenda for
July 12, 2006.
d. Lassen County Air Pollution Control District
Governing Board meeting agenda for July 18, 2006, and minutes of June 20, 2006.
e. Lassen County Fair Advisory Board meeting
minutes for June 13, 2006.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
1.
COMMITTEE
SUBJECT: Establishment
of a Tall Whitetop (TWT) Control Funding Ad Hoc Committee.
ACTION
REQUESTED: 1) Establish a Tall Whitetop
(TWT) Control Funding Ad Hoc Committee; 2)
appoint members to said committee; and 3) charge the committee with seeking and
obtaining large-scale grant funding for the control of TWT and exploring
creative strategies for controlling TWT.
PUBLIC WORKS DEPARTMENT
SUBJECT: Bid
Award: Skyline Road East Construction
Contract.
ACTION REQUESTED:
1) Award contract for Construction of
Skyline Road East, from Johnstonville Road to State Road 139 to Miller's Custom
Works, Inc., Susanville, the lowest bidder meeting specifications, in the
amount of $4,939,849.25. 2) Authorize the Director of Public Works to
sign agreement following approval by County Counsel. 3)
Authorize the Director of Public Works to authorize Change Orders (with
prior approval from Caltrans) up to an amount "not-to-exceed" 10% or $493,985.00.
COUNTY ADMINISTRATIVE OFFICE
3.
BUDGET
SUBJECT: Fiscal
Year 2006/2007 Proposed Budget adoption.
ACTION
REQUESTED: Adopt.
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
August
1, 2006 – No Board Meeting