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.
07-042.
___________________________________________________________________________________________________
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: George Louie v. Lassen County et al, Federal
District Court, Eastern District of California, Case Number: 07-CV 0878 WBS
KJM.
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.
11:00
a.m. PUBLIC HEARING - COMMUNITY DEVELOPMENT
SUBJECT: Proposed
revisions to Lassen County Ordinance No. 482-A-6A, amending Chapter 3.18
"Fees and Revenues" adopting fees related to Surface Mine Use
Permits, Reclamation Plans, Interim Mined Lands Management Plans and Operations
Monitoring and Permit Administration (to add a fee for inspections, based on
time and materials plus 10% for administration).
ACTION
REQUESTED: Cancel Public Hearing at request of the Community Development
Department.
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.: COMMUNITY DEVELOPMENT DEPARTMENT-
PLANNING
SUBJECT: Dyer
Mountain Project.
ACTION
REQUESTED: 1) Adopt Resolution
certifying Final Environmental Impact Report (SCH# 200152122) for the Dyer
Mountain Resort including adoption of findings of fact and a statement of
overriding considerations; adopting the mitigation monitoring program prepared
for the project and approving Tentative Subdivision Map Application #2001-035,
subject to conditions.
2) Introduce, by title only, Ordinance No. 567
approving a Development Agreement with Dyer Mountain Associates.
3.
10:45
a.m.: BUREAU OF LAND MANAGEMENT - DAYNE
BARRON
SUBJECT: Sage
Grouse Conservation grant request.
ACTION
REQUESTED: Support grant request to Sierra Nevada Conservancy.
E.
STUDY SESSION
(As necessary)
1.
1:00
p.m.: REORGANIZATION OF COMMUNITY
DEVELOPMENT DEPARTMENT
SUBJECT: Discussion
issue re: Community Development structure.
ACTION
REQUESTED: Discussion and direction to staff.
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.)
COUNTY CLERK ITEM
1.
MINUTES
SUBJECT: Minutes
of June 18. 2007.
ACTION
REQUESTED: Approve.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditors verification for the month of August, 2007.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Standard
Agreement for the AIDS Drug Assistance Program for FY 2007/08.
ACTION
REQUESTED: Approve the Standard Agreement for the AIDS Drug Assistance Program
for FY 2007/08; and authorize the County Administrative Officer to execute
agreement documentation on their behalf.
4.
COMMUNITY
SOCIAL SERVICES DIVISION
SUBJECT: Approval
of the State Employment Development Department CalWORKS Agreement for FY 2007/08.
ACTION
REQUESTED: Review and approve the agreement in the amount of $20,642 for the
operation of the CalWORKS Job Services and Support Activities Project for FY
2007/08; and authorize the County Administrative Officer to execute the
agreement on their behalf.
SHERIFF'S DEPARTMENT ITEM
SUBJECT: Purchase
of new electronic fingerprint equipment.
ACTION
REQUESTED: Authorize the purchase of electronic fingerprint equipment from
Crossmatch Technologies (CMAS 3-05-70-2467A) in the amount of $13,665.80.
TREASURER/TAX COLLECTOR ITEM
6.
REPORT
SUBJECT: Treasurer's
Investment Report for August, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the following correspondence:
a) Susanville City Council Meeting Agenda for
September 19, 2007.
b) Susanville City Council Special Meeting Minutes
for May 11, 2007 and May 15, 2007.
H.
DEPARTMENT
REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Amendment
to Memorandum of Understanding between Lassen County and Spalding Community
Services District.
ACTION
REQUESTED: Authorize the extension of the term of the Memorandum of
Understanding as requested.
COUNTY ADMINISTRATIVE OFFICE
2.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
2, 2007 – No Board Meeting