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.
07-040.
___________________________________________________________________________________________________
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).
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)
Claims: Claim of Michael McCrary presented July 19,
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.)
1.
10:00
a.m. PUBLIC HEARING - 2007/2008 COUNTY BUDGET
SUBJECT: FY
2007/08 Budget Hearing and Budget Adoption
ACTION
REQUESTED: Open public hearing on the 2007-2008 Lassen County Budget and either
continue the public hearing or take actions as follows:
a. Adopt resolution Establishing
Appropriations Limit in the amount of $25,528,334, for Fiscal Year 2007 - 2008
Pursuant to California Constitution Article XIII-B and Government Code §7910;
Approving the 2007 - 2008 Lassen County Budget and Setting the 2007 - 2008 Tax
Rate.
b. Authorize the CAO and Auditor to make
appropriate changes prior to publication.
c. Adopt resolution Establishing
Appropriations Limit the amount of $16,018, for Fiscal Year 2007 - 2008
Pursuant to California Constitution Article XIII-B and Government Code §7910;
Approving the 2007 - 2008 Bieber Lighting District Budget in the amount of
$9,500.
d. Adopt 2007/2008 County Service Area #1
Budget (Honey Lake TV) in the amount of $136,149, and adopt the 2007/2008 TV
User Fee in the amount of $25.
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.)
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
BIG VALLEY RECREATION DISTRICT
1.
VACANCIES
SUBJECT: Vacancies
for the Big Valley Recreation District.
ACTION
REQUESTED: Consider making appointment. (Applicant: Phillis Martin)
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
1.
ASSISTANT
COUNTY CLERK POSITION
SUBJECT: Abolish
the position of Assistance County Clerk, Range 26, Mid-Management Bargaining
Unit, in the Office of the County Clerk/Recorder.
ACTION
REQUESTED: Approve.
AGRICULTURAL COMMISSIONER ITEM
2.
TALL
WHITETOP CONTROL PROJECT
SUBJECT: Approve
a resolution approving the application for grant funding from the Sierra Nevada
Conservancy for Tall Whitetop Control.
ACTION
REQUESTED: Approve.
PUBLIC WORKS DEPARTMENT ITEM
3.
RESOLUTION
TO APPROVE PARCEL MAP
SUBJECT: Resolution
to approve Parcel Map No. 2005-138, Kirack / Barakat
ACTION
REQUESTED: Adopt.
4.
BID
AWARD
SUBJECT: Award
the bid to Larimer-Surian Construction, Inc., Janesville, CA, the lowest bidder
meeting the specifications, in the amount of $6.55 per ton (not to exceed 4,500
tons or $31,611.94 with tax) for 1 1/2" Class 2 Aggregate Base for the
Susanville/Standish and Doyle area and to Sierra Cascade Aggregate and Asphalt,
Chester, CA, the lowest bidder meeting the specifications, in the amount of
$8.95 per ton (not to exceed 500 tons or $4,799.44 with tax) for 1 1/2"
Class 2 Aggregate Base for the Westwood Area.
ACTION
REQUESTED: Award.
SUBJECT: Award
the bid to Ennis Paint, Inc., Ennis, TX, the lowest bidder meeting the
specifications in the amount of $91,242.17 for traffic paint.
ACTION
REQUESTED: Award.
PRISON TRIAL COSTS REIMBURSEMENT ITEMS
6.
REPORTS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
from July 1, 2007 to August 31, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the following correspondence:
a) Lassen County Planning Commission Agenda for the
Meeting of Sept. 5, 2007.
b) PSA 2 Area Agency on Aging Announcement of Award dated
August 22, 2007 and Advisory Council Meeting Agenda for August 31, 2007.
c) Susanville City Council Special Meeting Agenda
for Tuesday September 4, 2007.
H.
DEPARTMENT
REPORTS
COUNTY ADMINISTRATIVE OFFICE
1.
SUBJECT:
Information for the Board of Supervisors
I.
CORRESPONDENCE
SUBJECT: An
update of new service packages in the area.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
September
11, 2007 – 9:00 a.m. – Board Meeting