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. 06-056
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.
10:15
a.m.: ANIMAL CONTROL REPORT
SUBJECT: Animal
(Dog) Control Enforcement.
ACTION
REQUESTED: Oral Report - Direction to staff.
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LASSEN COUNTY FISH AND GAME
COMMISSION
1.
REQUEST
SUBJECT: Request
from Lassen County Fish & Game Commission Chairperson Rob Hill to initiate
work on General Plan Goal WE-A to "develop and implement a 'Lassen County
Wildlife Resources Management Program'."
ACTION
REQUESTED: Continue to August 15, 2006 for report from Staff.
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 ITEMS
1.
MINUTES
SUBJECT: Minutes
of July 25, 2006.
ACTION
REQUESTED: Approve.
SUBJECT: On
July 14, 2006, the Lassen County Health Department received notification from
the California Highway Patrol, Susanville, that less than one gallon of sodium
hydroxide spilled at the Bogard Rest Area on State Route 44, in an
unincorporated area of Lassen County.
The product was isolated and the cleanup coordinated by a private
hazardous waste cleanup company.
ACTION
REQUESTED: Receive and file report #06-02, filed by Mike Whipple, R.E.H.S.,
Environmental Scientist C, Lassen County Health Department.
SUBJECT: On
July 25, 2006 the Lassen County Health Department received notification from
Chip Porter of Porter Geotechnical that test wells drilled at Wayside Inn,
Standish, were tested positive for petroleum hydrocarbons. Time of the release of the petroleum
Hydrocarbons is not known. Cleanup and
remediation of this site will be handled by Lassen County Health Department,
Porter Geotechnical and the Lahontan Water Board.
ACTION
REQUESTED: Receive and file report #06-03, filed by Mike Whipple, R.E.H.S.,
Environmental Scientist C, Lassen County Health Department.
AGRICULTURAL COMMISSIONER ITEMS
4.
LETTER
SUBJECT: Thank
you letter to State Secretary of Agriculture A. G. Kawamura.
ACTION
REQUESTED: Approve and authorize Chairman to sign.
5.
AGREEMENT
SUBJECT: Agreement
#06-0016C with Department of Pesticide Regulation for Pesticide Use Data Entry,
in the amount of $444.
ACTION
REQUESTED: Approve and authorize the Chairman to sign.
BOARD OF SUPERVISORS ITEM
6.
PROCLAMATION
SUBJECT: Proclamation
commemorating the 80th anniversary of the completion of the Veterans Memorial
Building and the hosting of the 1926 American Legion Conference.
ACTION
REQUESTED: Adopt.
HEALTH & SOCIAL SERVICES ITEMS
SUBJECT: FY
2006/2007 Lease agreement with Alliance for Workforce Development, Inc. for
property located at 2545 Main Street.
ACTION
REQUESTED: Approve and authorize the CAO to sign.
8.
FAMILY
& CHILDREN PROTECTIVE SERVICES
SUBJECT: "Y"
Rating for a Bridges Case Manager transferred to the Family & Children
Protective Services Division.
ACTION
REQUESTED: Approve a "Y" rating for Lisa Chandler allowing her to
maintain her current pay and continue working and benefiting the Family &
Children Protective Services Division.
SUBJECT: Trading
Partner Agreement with the State Department of Mental Health for Short-Doyle
Medi-Cal HIPAA Transactions.
ACTION
REQUESTED: Approve and authorize the CAO to sign.
10.
PUBLIC
HEALTH
SUBJECT: Agreement
with Northern California EMS, Inc., for Health Resources and Services
Administration National Bioterrorism Hospital Preparedness Program Local
Funding for FY 2005/2006.
ACTION
REQUESTED: Approve agreement.
PROBATION DEPARTMENT ITEM
11.
TRAINING
SUBJECT: Travel
authorization request for Probation Officer Kathy Voorhees to attend the
mandatory Standards & Training for Corrections (STC) Core Training in Santa
Rosa, August 28, 2006 - September 29, 2006, at the estimated cost of $3,631.
ACTION
REQUESTED: Approve.
PUBLIC WORKS DEPARTMENT ITEMS
12.
ROAD
DIVISION
SUBJECT: Purchase
of 1995 Ford F-450 Bucket Truck from Plumas-Sierra Rural Electric Cooperative
in the amount of $15,000.
ACTION
REQUESTED: Approve purchase and authorize the Director of Public Works to sign
agreement and transfer documentation.
13.
ROAD
DIVISION
SUBJECT: Bid
Award: Traffic Beads.
ACTION
REQUESTED: Award bid for Traffic Beads to Potters Industries, Inc., Valley
Forge, PA, the lowest bidder meeting specifications, in the amount of
$21,471.45 for Traffic Beads.
14.
ROAD
DIVISION
SUBJECT: Agreement
for Skyline South Multi-Use Pathway.
ACTION
REQUESTED: Adopt resolution approving the execution of Program Supplement
Agreement No. M030, in the amount of $50,000, allowing the County to continue
with the preliminary engineering phase for the Skyline South Multi-Use Pathway
project, which extends from State Route 36 to Alexander Avenue along the
abandoned Union Pacific Railroad corridor, with eligible reimbursement from
Federal and State funds. (058)
SUBJECT: Resolution
approving Parcel Map #2005-118, Jacob and Michele Lewis.
ACTION
REQUESTED: Adopt. (059)
16.
SURVEYOR
DIVISION - STEWART
SUBJECT: Resolution
approving Parcel Map #2006-005, John Stewart.
ACTION
REQUESTED: Adopt. (060)
17.
SURVEYOR
DIVISION - HARLAN
SUBJECT: Resolution
approving Parcel Map #2005-159, Ivan and Frankie Harlan.
ACTION
REQUESTED: Adopt. (061)
MISCELLANEOUS CORRESPONDENCE ITEMS
18.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Planning Commission meeting
agenda for August 2, 2006.
b. Susanville City Council meeting agenda for
August 2, 2006.
c. Lassen County Tall Whitetop Control/Funding
Committee meeting agenda for August 7, 2006.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
SUBJECT: Mosquito
Control Guidelines.
ACTION
REQUESTED: Approve amendment to Mosquito Control Guidelines by adding an
alternative condition under which emergency spraying procedures are
recommended.
CHILD SUPPORT SERVICES
2.
RESOLUTION
SUBJECT: Resolution
proclaiming August 2006 as "Child Support Awareness Month".
ACTION
REQUESTED: Adopt. (056)
HEALTH & SOCIAL SERVICES
SUBJECT: Child
Health and Disability Prevention Program Plan for FY 2006/2007.
ACTION
REQUESTED: Approve and authorize the CAO to sign.
OFFICE OF EMERGENCY SERVICES
4.
NATIONAL
INCIDENT MANAGEMENT SYSTEM
SUBJECT: Resolution
adopting the National Incident Management System which shall be consistent with
the integration of the National Incident Management System and the Standardized
Emergency Management System in California.
ACTION
REQUESTED: Adopt. (057)
COUNTY ADMINISTRATIVE OFFICE
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: