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. 07-003
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.)
1.
10:15
a.m.: PUBLIC HEARING - NEGATIVE
DECLARATION #2005-138, DARREN & JULIE KIRACK
SUBJECT: Negative
Declaration #2005-138, General Plan Amendment #765.01.20 and Zoning Ordinance
Amendment #318.01.28 involving a change in "Richmond/Gold Run Area
Plan" Policy #15-K and "N-H" (Natural Habitat Combining
District) development standards regarding distance requirements of future
homesites from Gold Run Road. In
conjunction with these proposed amendments, Darren & Julie Kirack have
submitted a Parcel Map application (#2005-138) proposing to divide a 29.8 acre
parcel into two parcels being 20.6 acres and 9.2 acres in size. The subject property is located at 695-825
Gold Run Road, approximately 4 miles south of the City of Susanville. (A.P.N.: 115-110-68)
ACTION
REQUESTED: 1) Hold a public hearing,
including consideration of the Planning Commission's recommendation;
2) Adopt a Resolution (004) approving the
Negative Declaration General Plan Amendment and Parcel Map;
3) Introduce, and adopt, by title only,
Ordinance No. 467-AD amending Lassen County Code Sec. 18.94.030(5).
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
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse
Authority)
SUBJECT: Memorandum
of Agreement (MOA) with West Patton Village Community Services District
(WPVCSD) for maintenance services.
ACTION
REQUESTED: Approve and authorize the Chairman to sign.
(Adjourn and reconvene as Board of Supervisors)
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/COUNTY COUNSEL
ITEM
1.
RESOLUTION
SUBJECT: Conflict
of Interest Code.
ACTION
REQUESTED: Adopt Resolution amending the County of Lassen Conflict of Interest
Code. (003)
ADMINISTRATION SERVICES ITEM
SUBJECT: Personnel
Movement report for December, 2006.
ACTION
REQUESTED: Receive and file report.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Agreement
with Spare A Dime, Inc. doing business as Crossroads Ministries for a
Sober-Living Environment (SLE) Residential Facility.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
PROBATION DEPARTMENT ITEM
4.
CONTRACTS
SUBJECT: Contracts
for special services of a Clinical Psychologist with Dr. Eric Trevisu and with
Dr. Alfredo Amezaga. Each contract shall
not exceed the total of $15,000 for the contract year of FY 2006/2007.
ACTION
REQUESTED: Approve contracts and authorize the Chief Probation Officer and CAO
to sign.
SHERIFF'S DEPARTMENT ITEM
5.
EXPENDITURE
SUBJECT: Request
to expend up to $24,000 to All About Boats for the first phase of a refurbish
project, which will replace the motor and jet drive in one of the Sheriff's Patrol
Boats. The expenditure will come from
the Sheriff's Contracts Boat Patrol Equipment line (111-0520-3006200) and will
be reimbursed through the miscellaneous equipment grant #06-204-758.
ACTION
REQUESTED: Authorize expenditure.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a.
Susanville City Council meeting agenda for January 17, 2007.
H.
DEPARTMENT
REPORTS
COUNTY COUNSEL
SUBJECT: Ordinance
repealing Chapter 2.07 of the County of Lassen Ordinance Code No. 531 relating
to Clerk of the Board of Supervisors.
ACTION
REQUESTED: Introduce, by title only, Ordinance 531-A.
COUNTY ADMINISTRATIVE OFFICE
2.
SUBJECT: GARBAGE CAN LETTER
ACTION REQUESTED:
Review, discussion and direction to staff.
3.
Information
for the Board of Supervisors.
I.
CORRESPONDENCE
1.
APPOINTMENT
SUBJECT: Letter
from the Far Northern Coordinating Council on Developmental Disabilities (dba
Far Northern Regional Center) requesting the Lassen County Board of Supervisors
appoint one person to fill a vacant position on the Board of Directors for a
term of two years.
ACTION
REQUESTED: Discussion and direction to staff.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
January
30, 2007 – No Board Meeting