http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
9:00 AM
(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. 07-024
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.
9:00 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.)
1.
9:15
a.m.: HEALTH AND SOCIAL SERVICES -
FAMILY AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Establishment
of a "Safe Surrender" site for Lassen County.
ACTION
REQUESTED: Designate the Susanville City Fire Department as a Safely
Surrendered Baby site.
2.
10:00
a.m.: ADJOURN TO SKEDADDLE INN,
SUSANVILLE ROAD, HERLONG, LASSEN COUNTY, CALIFORNIA
3.
11:00
a.m.: 1) RECONVENE TO SKEDADDLE INN
2) LOCAL
REUSE AUTHORITY
(Convene as the Local Reuse Authority)
SUBJECT:
Request by Sierra Army Depot to lease dining facility and barracks.
ACTION REQUESTED:
Receive proposal and direction to staff.
(Adjourn and reconvene as Board of Supervisors)
4.
11:45
a.m. - 2:00 p.m.: TOUR OF SIERRA ARMY
DEPOT (As provided in attached agenda)
5.
2:00
p.m.: 1)
CONTINUE MEETING AT SKEDADDLE INN
2) WEST
PATTON VILLAGE COMMUNITY SERVICES DISTRICT
SUBJECT:
Request for Loan for fire district election.
ACTION REQUESTED:
Discussion and direction to staff.
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.)
AGRICULTURAL COMMISSIONER ITEM
1.
PETROLEUM
AND WEIGHMASTER INSPECTION AND ENFORCEMENT
SUBJECT: Contract
with California Department of Food and Agriculture.
ACTION
REQUESTED: Approve FY 2007/2008 contract with California Department of Food and
Agriculture for petroleum and weighmaster inspection and enforcement in the
amount of $2,250, and authorize Chairman to sign.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of April, 2007.
ACTION
REQUESTED: Receive and file.
PROBATION DEPARTMENT ITEM
3.
TRAINING
SUBJECT: Travel
authorization request for Probation Officers Auriana Warner and Jennifer
Branning to attend the mandatory Standards & Training for Corrections (STC)
Core Training in Fresno, June 25, 2007 - July 25, 2007, at the estimated cost
of $3,074.
ACTION
REQUESTED: Approve.
TREASURER/TAX COLLECTOR ITEM
4.
REPORT
SUBJECT: Treasurer's
Investment Report for April, 2007.
ACTION
REQUESTED: Receive and file.
ADMINISTRATIVE SERVICES ITEM
5.
PERSONNEL
SUBJECT: Personnel
Movement report for April, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Alcohol and Drug Advisory Board meeting agenda for May 17, 2007.
b. The
Lassen Transit Service Agency meeting agenda for May 14, 2007.
c. Lassen
County Transportation Commission meeting agenda for May 14, 2007, and special
meeting for May 21, 2007.
d.
Susanville City Council Notice of Call of Special Meeting for May 16,
2007, and minutes of January 17, 2007 and January 23, 2007.
H.
DEPARTMENT
REPORTS
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Letter
in support of SB 873 - Fair Funding Plan.
ACTION
REQUESTED: Approve letter and authorize the Chairman to sign.
2.
RESOLUTION
SUBJECT: Resolution
requesting Caltrans to transfer remnant parcel of real estate in Susanville, California,
to County of Lassen for public purpose use.
ACTION
REQUESTED: Adopt.
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
May 22,
2007 – 9:00 a.m. – Board Meeting