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. 06-078
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.)
SUBJECT: Proclamation
recognizing MaryEllen Schaap (Community Development) on her retirement from
Lassen County.
ACTION
REQUESTED: Adopt.
3.
RECOGNITION
COMMITTEE PRESENTATION
SUBJECT: 20
Year Awards: Jack T. Glendon (Solid
Waste); Gloria Day (Solid Waste); Karen Zappettini (Solid Waste).
RETIREMENT: MaryEllen Schaap (Community Development).
ACTION
REQUESTED: Present awards.
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 ITEMS
1.
MINUTES
SUBJECT: Minutes
of November 14, 2006.
ACTION
REQUESTED: Approve.
SUBJECT: Certification
of November 7, 2006 Consolidated Gubernatorial General Election.
ACTION
REQUESTED: Receive and file certification; and pursuant to Election Code
Section 15400 declare all persons that were elected and the results of each
measure voted on.
AUDITOR & TREASURER DEPARTMENTS
ITEM
3.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of October, 2006.
ACTION
REQUESTED: Receive and file.
HEALTH AND SOCIAL SERVICES ITEM
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Bid
Award: Used Asphalt Grinder.
ACTION
REQUESTED: Award bid to Nixon-Egli Equipment Company, Tracy, CA, the lowest
bidder meeting specifications, in the amount of $15,893.02 for the purchase of
one used Asphalt Grinder.
SHERIFF DEPARTMENT ITEM
SUBJECT: 2007/2008
Financial Aid Application/Agreement for Boating and Waterways.
ACTION
REQUESTED: 1) Approve Financial Aid
Application to the State of California Department of Boating and Waterways for
2007/2008 fiscal year; 2) authorize the
Chairman to sign the Agreement; and 3)
authorize the Sheriff to sign the application for program participation.
TREASURER/TAX COLLECTOR ITEM
7.
REPORT
SUBJECT: Treasurer's
Investment Report for October, 2006.
ACTION
REQUESTED: Receive and file.
PRISON TRIAL COSTS REIMBURSEMENT
8.
REPORTS
SUBJECT: Recaps
of CCC Prison Trials Cost Reimbursement Billing and High Desert State Prison
Trial Costs Billing for the months of July 2006 through October 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
9.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County In-Home Supportive Services
Advisory Board meeting agenda for November 15, 2006, and unapproved minutes of
October 18, 2006.
b. Susanville City Council Planning Commission
meeting agenda for November 8, 2006.
c. Mental Health Advisory Board meeting agenda
for November 14, 2006, and unapproved minutes of October 10, 2006.
d. Susanville City Council meeting agenda for
November 15, 2006.
e. Lassen Transit Service Agency meeting agenda
for November 13, 2006 and minutes of July 10, 2006 and September 11, 2006.
f. Lassen County Transportation Commission
meeting agenda for November 13, 2006 and minutes of July 10, 2006 and September
11, 2006.
g. Lassen County Land Conservation Committee
meeting agenda for November 14, 2006.
H.
DEPARTMENT REPORTS
PUBLIC WORKS DEPARTMENT
SUBJECT: Bid
Award: Digital Copier/Printer
ACTION
REQUESTED: Award bid for the purchase of one digital copier/printer. Bid results will be presented at the meeting
along with a recommended award.
PERSONNEL - RISK MANAGEMENT
2.
COUNTY
ANNEX
SUBJECT: Hazardous
Condition on County Facility.
ACTION
REQUESTED: Receive report on Remedial Action Plan.
HEALTH & SOCIAL SERVICES
SUBJECT: FY
2006/2007 Agreement Modifications to contracted services list for Health and
Social Services.
ACTION
REQUESTED: Approve modifications and authorize the CAO to sign.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
November
28, 2006 – 9:00 a.m. – Board Meeting
2007