http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
JULY 17, 2007
(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. 07-032
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
Legal Counsel: Existing litigation
pursuant to Subdivision (a) of Government Code Section 54956.9: Citizens for a
Healthy Rural Environment, Richard & Mary Morgan vs. Lassen County, Lassen
County Board of Supervisors; Larry and Lise Wosick. Superior Case #36349.
3)
Employee
performance evaluation: CAO John
Ketelsen and County Counsel Craig Settlemire
4)
Claims: Claim of Anita Easton presented June 22,
2007.
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.)
2.
10:00
a.m.: RECOGNITION COMMITTEE
PRESENTATIONS
SUBJECT: 10
Year award: Tamara Chandler - Health
& Social Services
20 Year award: Nanette Henderson - Public
Works/Road
ACTION
REQUESTED: Present awards.
3.
10:30
a.m.: U. S. FOREST SERVICE
SUBJECT:
Update.
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.)
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for June, 2007.
ACTION
REQUESTED: Receive and file.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the months of June, 2007.
ACTION
REQUESTED: Receive and file.
TREASURER/TAX COLLECTOR ITEM
3.
REPORT
SUBJECT: Treasurer's
Investment Report for June, 2007.
ACTION
REQUESTED: Receive and file.
PRISON TRIAL COSTS REIMBURSEMENT ITEMS
4.
REPORTS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for July 2006 through June 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Technical Advisory Committee meeting agenda for July 11, 2007.
b. Lassen
County Planning Commission meeting agenda for July 11, 2007.
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
1.
BUDGET
SUBJECT: Fiscal
Year 2007/2008 Proposed Budget Adoption.
ACTION
REQUESTED: Adopt the Fiscal Year 2007/2008 proposed budget.
BOARD OF SUPERVISORS
SUBJECT: Report
on Investigation of Dimitrous Fylaktos/Lauren Argyriadis request for relief of
taxes on N. McDow Street property.
ACTION
REQUESTED: Approve letter of response to Mr. Fylaktos and Ms. Argyriadis and
authorize the Chairman to sign.
HEALTH & SOCIAL SERVICES
3.
ALCOHOL
AND OTHER DRUG DIVISION
SUBJECT: Presentation
on Methamphetamine Issues in Lassen County.
ACTION
REQUESTED: Information only.
SUBJECT: Formation
of Septage Working Committee.
ACTION
REQUESTED: Appoint two members of the Board of Supervisors to serve on the
Septage Working Committee.
COUNTY ADMINISTRATIVE OFFICE
5.
LETTER
SUBJECT: Follow
up to Board discussion on July 10, 2007 and response letter to Bureau of Land
Management (BLM) regarding Proposed Resource Management Plans and Final
Environmental Impact Statement.
ACTION
REQUESTED: Affirm response letter sent to BLM on 7/12/2007 by County staff.
SUBJECT: Letter
of Appreciation to Reverend Michael Cornelison, Chairman of Susanville
Remembrance Committee for "Let Us Remember" program.
ACTION
REQUESTED: Authorize Chairman to sign.
7.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
INFORMATION/CONSENT
AGENDA - Continued
1.
PUBLIC
WORKS DEPARTMENT - ROAD
SUBJECT: Resolution
"Establishing Pledge of Revenue for Financial Assurance of the Robinson
Canyon Mitigation Site Endowment Fund".
ACTION
REQUESTED: Adopt resolution.
NEXT MEETINGS:
May 22,
2007 – 9:00 a.m. – Board Meeting