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
honoring Charles Ray for service on the Board of Directors of Spalding
Community Services District.
ACTION
REQUESTED: Adopt proclamation.
3.
10:10
a.m.: LT. COLONEL BRIAN BUTLER,
COMMANDER SIERRA ARMY DEPOT
SUBJECT: Sierra
Army Depot (SIAD) presentation of recent base activities.
ACTION
REQUESTED: Receive presentation.
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LASSEN COUNTY FAIR BOARD
(Convene as the Lassen County Fair Board)
SUBJECT: Request
to use Fair Improvement Funds for construction of railing for North Arena
Project, which has been approved by the Lassen County Fair Advisory Board.
ACTION
REQUESTED: Approve.
(Adjourn and reconvene as Board of Supervisors)
COMMUNITY DEVELOPMENT COMMISSION
(Convene as the Community Development Commission)
SUBJECT: Request
for Qualifications (RFQ) to select a Development Team for the Local Reuse
Authority properties in Herlong.
ACTION
REQUESTED: Receive oral report on level of interest from potential teams to
date; and extend opening date until _________, 2007, to provide for an
additional period of time to generate additional interest in the property.
(Adjourn and reconvene as Board of Supervisors)
HONEY LAKE VALLEY RESOURCES
CONSERVATION DISTRICT
SUBJECT: Vacancies
on the Honey Lake Valley Resources Conservation District created by the
expiration of appointed terms.
ACTION
REQUESTED: Consider reappointing current members: Robert E. Anton, term to expire 12/05/2008;
Mary Conway, term to expire 12/03/2010; Tim Garrod, term to expire 12/05/2008;
Richard Parker, term to expire 12/05/2008; Jeffrey A. Pudlicki, term to expire
12/03/2010.
PIT RESOURCES CONSERVATION DISTRICT
SUBJECT: Vacancies
on the Pit Resources Conservation District created by the expiration of
appointed terms.
ACTION
REQUESTED: Consider reappointing current members: Buck Parks, term to expire 12/03/2010; John
Rogers, term to expire 12/03/2010; Robert Shaw, term to expire 12/05/2008;
Charles "Chuck" Signs, term to expire 12/03/2010.
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 November 21, 2006.
ACTION
REQUESTED: Approve.
PROBATION DEPARTMENT ITEMS
3.
CONTRACT
SUBJECT: FY
2006/2007 Youth Authority Contract for Diagnostic Studies (Juvenile/Criminal)
Contract #C06-100.
ACTION
REQUESTED: Approve contract and authorize Chief Probation Officer to sign.
4.
MEMORANDUM
OF UNDERSTANDING
SUBJECT: Memorandum
of Understanding for the Truancy Reduction Program.
ACTION
REQUESTED: Approve the Memorandum of Understanding (MOU) among Big Valley
School District, Fort Sage Unified, Janesville Union Elementary, Johnstonville
Elementary, Lassen County Office of Education, Richmond Elementary, Shaffer
Elementary, Susanville School District, Westwood Unified School District, and
the Lassen County Probation Department for the Truancy Reduction Program; and
authorize the Chief Probation Officer to sign.
PUBLIC WORKS DEPARTMENT ITEM
5.
PARCEL
MAP WAIVER - DEOCA - MILLER
SUBJECT: Resolution
to approve Parcel Map Waiver #2005-122, DeOca-Miller.
ACTION
REQUESTED: Adopt resolution. (078)
MISCELLANEOUS CORRESPONDENCE ITEMS
H.
DEPARTMENT REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
1.
ECONOMIC
DEVELOPMENT HOUSING
SUBJECT: Lease
of the Westwood Warehouse Building.
ACTION
REQUESTED: Authorize entering into a five-year lease with Alpha-Omega Painting
and McLaughlin Electric as joint tenants.
COUNTY COUNSEL
2.
CONTRACT
SUBJECT: Agreement
with Richard L. Crabtree, Attorney at Law, as special counsel representing
Lassen County in connection with the proposed development of Dyer Mountain
including, but not limited to, environmental review of the project by Lassen
County as the lead agency under CEQA and any litigation related thereto, and
the negotiation and drafting of any associated development agreement. (4/5 vote required)
ACTION
REQUESTED: Approve and authorize Chairman to sign.
PROBATION DEPARTMENT
3.
JUVENILE
PROBATION DIVISION
SUBJECT: Bid
Award: Two SUV's.
ACTION
REQUESTED: Review bids and award a contract for the purchase of two (2) new
2006 or newer model, 4-door, 4-wheel drive SUV's for use by the Probation Department. Bid results will be presented at the meeting
along with a recommended award.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
December
5, 2006 – No Board Meeting
2007