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. 07-027
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.
10:45
a.m.: PLANNING DIVISION - McCAIN -
Continued
SUBJECT: Appeal
filed by the applicant, McCain Associates, of the Planning Commission's
disapproval of Lot Line Adjustment #2007-007.
The application would adjust the property lines between four parcels
totaling 901.84 acres. Before adjustment
Parcel 1 is 474.27 acres, Parcel 2 is 177.08 acres, Parcel 3 is 150.70 acres
and parcel 4 is 99.79 acres. After
adjustment parcel A will be 875.01 acres, Parcel B will be 11.41 acres, Parcel
C will be 7.99 acres and parcel D will be 7.43 acres. Location:
The project site is zoned M-R (Mountain Resort District) and is located
approximately 3 miles north of the intersection of Belfast Road and
Conservation Center Road, approximately 4 miles northwest of Litchfield. A.P.N.(s) 101-080-13, 18, 19, 20 & 21;
and 109-060-13, 16 & 20.
ACTION
REQUESTED: Consider the appeal and either 1)
uphold Planning Commission action disapproving lot line adjustment, or
2) reverse the Planning Commission's
action upholding the TAC approval of the lot line adjustment.
(ADDITIONAL
INFORMATION PREVIOUSLY PROVIDED FOR JUNE 12 2007 MEETING)
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.)
2.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
15 Years:
David Schmidt (Sheriff)
Betty Trevitt (LassenWorks)
25 Years:
Xuyen Taylor (Public Works)
ACTION REQUESTED:
Present awards.
3.
10:30
a.m.: U. S. FOREST SERVICE - LASSEN
NATIONAL FOREST SUPERVISOR LAURIE TIPPIN
SUBJECT:
Route Designation and the new Temporary Forest Order update.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN COUNTY FAIR BOARD
(Convene as the Lassen
County Fair Board)
1.
FIREWORKS
SUBJECT: Lassen
County Fair July 4, 2007 Celebration.
ACTION
REQUESTED: Continue sponsorship of $3,500 for the July 4th Free Fireworks.
(Adjourn and reconvene as Board of Supervisors)
COMMUNITY DEVELOPMENT COMMISSION
(Convene as Community
Development Commission)
2.
ECONOMIC
DEVELOPMENT / HOUSING
SUBJECT: Ordinance
containing a description of the Lassen County Community Development
Commission's (CDC) Program to acquire real property by eminent domain in the
boundaries of the Sierra Army Depot Redevelopment Project Area.
ACTION
REQUESTED: Introduce, by title only, Ordinance No. 560-A.
(Adjourn and reconvene as Board of Supervisors)
ALCOHOL AND DRUG ADVISORY BOARD
3.
APPOINTMENT
SUBJECT: Vacancy
on the Alcohol and Drug Advisory Board, created by the expiration of appointed
term.
ACTION
REQUESTED: Consider reappointing Thomas I. Robinson.
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 May 22, 2007.
ACTION
REQUESTED: Approve.
SUBJECT: On
June 7, 2007, received notification from
Environmental Health Specialist Mike Whipple that a diesel spill may have
caused contamination at the private residence of Carol Hyrcko, 471-120 Circle
Drive, Susanville when a tank was being removed.
ACTION
REQUESTED: Receive and file report #07-01, filed by Mike Whipple, R.E.H.S.
Environmental Specialist III, on June 5, 2007.
AUDITOR & TREASURER DEPARTMENTS ITEM
3.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the months of May, 2007.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEM
4.
FISCAL
SUBJECT: Bids
for Two Transport Mini Vans and One Sport Utility Vehicle.
ACTION
REQUESTED: 1) Approve the lowest
conforming bid submitted by Willits Motors for two (2) Transport Mini Vans at
the total cost of $49,822.76. 2) Approve the bid submitted by Susanville Ford
for a Sport Utility Vehicle for a cost of $23,530.65.
TREASURER/TAX COLLECTOR ITEM
5.
REPORT
SUBJECT: Treasurer's
Investment Report for May, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Air Pollution Control District Governing Board meeting agenda for June
12, 2007, and minutes of March 13, 2007.
b.
Susanville City Council meeting agenda for June 13, 2007, and minutes of
March 21, 2007.
c. PSA 2
Area Agency on Aging Public Notice Calling for Letters of Intent 2007/2008
Older American's Act & Older Californian's Act Funding and Public Service
Announcement regarding Health Insurance Counseling and Advocacy Program
(HICAP).
H.
DEPARTMENT
REPORTS
BOARD OF SUPERVISORS
SUBJECT: Secure
Rural Schools and Communities Act of 2000.
ACTION
REQUESTED: Discussion on the allocation of Title II and Title III funding.
COMMUNITY DEVELOPMENT DEPARTMENT
2.
ECONOMIC
DEVELOPMENT / HOUSING
SUBJECT: 2004/2005
Community Development Block Grant Economic Enterprise Fund (04-EDBG-1032).
ACTION
REQUESTED: Disencumber $300,000 that was granted for Business Assistance and
Micro Enterprise Assistance.
SHERIFF'S DEPARTMENT
3.
CALIFORNIA
MULTI-JURISDICTIONAL METHAMPHETAMINE ENFORCEMENT TEAM
SUBJECT: Request
to authorize the Sheriff of Lassen County to participate in the Cal-MMET
program in partnership with Siskiyou, Plumas, Modoc and Trinity Counties, and
authorize the additional full time Deputy Sheriff/Investigator position (Range
17 POA) to the existing Narcotics Task Force budget unit (182-0536).
ACTION
REQUESTED: Authorize.
COUNTY ADMINISTRATIVE OFFICE
4.
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