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. 06-076
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.)
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
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 October 17, 2006.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEMS
2.
PURCHASE
SUBJECT: Purchase
of an All-in-One Storage System to store and
backup Lassen County's computer information from Western States
Contracting Alliance (WSCA) in the amount of $35,680.
ACTION
REQUESTED: Review and approve.
SUBJECT: Personnel
Movement report for August, 2006.
ACTION
REQUESTED: Receive and file.
AUDITOR & TREASURER DEPARTMENTS
ITEM
4.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of September,
2006.
ACTION
REQUESTED: Receive and file.
BOARD OF SUPERVISORS ITEM
5.
SUBJECT: VETERANS DAY PROCLAMATION
ACTION
REQUESTED: Adopt.
HEALTH & SOCIAL SERVICES ITEMS
SUBJECT: Agreement
with Pathways to Child and Family Excellence, Inc. for Management of the
Tobacco Control Funds for FY 2006/2007.
ACTION
REQUESTED: Approve revised agreement and authorize the CAO to sign.
SUBJECT: Substance
Abuse Offender Treatment Program.
ACTION
REQUESTED: Assure $9,005 of County General Fund match, contingent upon
additional State funding for the Proposition 36 Program.
TREASURER/TAX COLLECTOR ITEM
8.
REPORTS
SUBJECT: Treasurer's
Investment Report for September, 2006.
ACTION
REQUESTED: Receive and file.
OFFICE OF EMERGENCY SERVICES ITEM
SUBJECT: Relocation
and modernization of County Emergency Operations Center (EOC) into the
Susanville Interagency Fire Center (SIFC).
ACTION
REQUESTED: Approve purchase of the software and radio components from Radio
Accessory Headquarters, Inc. in the amount of $17,347.54 from Emergency Services
Fund 136-0661-3006200.
MISCELLANEOUS CORRESPONDENCE ITEMS
10.
ACTION
REQUESTED: Receive and file the
following correspondence
a. Susanville City Council meeting agenda for
October 18, 2006.
b. Lassen County Air Pollution Control District
Governing Board meeting agenda for October 25, 2006.
c. Lassen County Tall Whitetop Control/Funding
Committee agenda for October 23, 2006.
H.
DEPARTMENT REPORTS
AUDITOR
1.
UPGRADE
SUBJECT: Financial
System Upgrade Project, cost increase.
ACTION
REQUESTED: Approve the increase in project costs by $50,000. Appropriation in ACO budget is adequate to
cover the increase.
COMMUNITY DEVELOPMENT DEPARTMENT
2.
PLANNING
SUBJECT: Memorandum
of Understanding (MOU) among the County of Lassen, City of Susanville and
Susanville Indian Rancheria to apply for grant funding to prepare a
Multi-jurisdictional Local Hazard Mitigation Plan.
ACTION
REQUESTED: 1) Designate the CAO or his
designee as the Lassen County contact person for the grant application and
Local Hazard Mitigation Plan (LHMP) preparation; and
2) authorize the CAO to execute the MOU and the
grant application on behalf of the Board of Supervisors.
COUNTY ADMINISTRATIVE OFFICE
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
31, 2006 – No Board Meeting