http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
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.
07-040.
___________________________________________________________________________________________________
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.)
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.
10:15
a.m.: TITLE III REQUEST FOR FUNDING
SUBJECT: Title
III request for funding from the Lassen County Office of Education in the
amount of $78,395.
ACTION
REQUESTED: Allocate Title III funds as requested to the Lassen County Office of
Education for the 2006/2007 Outdoor Education/Youth Camp Program for
Forest-related educational opportunities.
3.
10:30
a.m.: TITLE II AND III PROJECTS
SUBJECT: HR
2389 (P.L. 106-393) Secured Rural Schools and Community Self Determination Act
of 2000.
ACTION
REQUESTED: 1) Designate 15% of safety
net payments to be allocated to Title II and/or Title III projects;
2) Allocate the portion of funds received for
projects through safety net payments of 15%.
Title II ______% Title
III _____%
3) Adopt resolution allocating 15% Safety Net
Payments to Title II and/or Title III Projects; and
4) Adopt resolution designating the percentage
to be allocated from the 15% Safety Net Payment to Title II Projects and Title
III Projects. (051) (052)
4.
1:30
p.m.: HONEY LAKE MOTOCROSS PARK
SUBJECT: Noise
monitoring.
ACTION
REQUESTED: Discussion.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN COUNTY HOUSING AUTHORITY
(Convene as the Lassen County
Housing Authority Board of Commissioners)
SUBJECT: Status
of Housing Assistance Program and Request to Enter into Discussions Regarding
Possible Transfer of Administration to Plumas County Housing Authority.
ACTION
REQUESTED: 1) Authorize staff to work with Plumas County PHA to submit a joint
letter requesting further instructions from the Department of Housing and Urban
Development (HUD) and 2) Authorize staff to enter into formal discussions with
Plumas County PHA regarding the transfer of administration of the Section 8
Housing Choice Voucher Program.
(Adjourn and reconvene as Board of Supervisors)
MENTAL HEALTH ADVISORY BOARD
2.
VACANCIES
SUBJECT: Vacancies
on the Mental Health Advisory Board
ACTION
REQUESTED: Consider making appointment. (Applicant: Katherine Kaarbo for
Vacancy #4)
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 June 18, 2007.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for June, 2007.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEM
3.
AGREEMENT
SUBJECT: State
Department of Health Services for HIV/AIDS Counseling, Testing, and
Surveillance beginning July 1, 2007 and ending June 30, 2010.
ACTION
REQUESTED: 1) Approve the State Department of Health Services for HIV/AIDS
Counseling, Testing and Surveillance in the total contract amount of $48,348;
and 2) Authorize County Administrative Officer to execute the agreement
documents on their behalf.
PUBLIC WORKS DEPARTMENT ITEM
4.
AMENDMENT
SUBJECT: Amendment
No. 1 for Professional Services for Skyline Road East and Robinson Canyon
Mitigation Site providing an increase in the amount of $35,000 and extending
term to June 30, 2008.
ACTION
REQUESTED: 1) Approve "Amendment No. 1 Between the County of Lassen and
C.B. Consulting" and 2) Authorize the Director of Public Works to sign the
Agreement upon approval of the County Counsel.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Minutes for meeting on
May 2, 2007.
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
1.
PERSONNEL
DIVISION - CONTINUED
SUBJECT: Reclassification
of the position of Senior Legal Clerk, Range 15, UPEC, in the Office of the
County Clerk/Recorder, to the new position of Senior Recorder, Range 18,
Mid-Management, and approval of the job description for Senior Recorder, Range
18, Mid-Management.
ACTION
REQUESTED: Approve the reclassification and the job description.
COUNTY ADMINISTRATIVE OFFICE
2.
BUDGET/AUDIT,
LEGISLATIVE AND FACILITIES PLANNING ADVISORY COMMITTEE
SUBJECT: Budget
issue paper.
ACTION
REQUESTED: Information only.
3.
SUBJECT:
Information for the Board of Supervisors
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
August
28, 2007 – 9:00 a.m. – Board Meeting