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.
07-053.
___________________________________________________________________________________________________
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.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10
Years: Peter Holman (Sheriff)
15
Years: Karen Embree Smith (H&SS
Alcohol and Other Drug)
ACTION
REQUESTED: Present awards.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
IN-HOME SUPPORTIVE SERVICES ADVISORY BOARD
1.
VACANCIES
SUBJECT: Vacancies
on the In-Home Supportive Services Advisory Board.
ACTION
REQUESTED: Consider making appointment(s).
(Applicants: Kenny Allen, Penny
D. Potillor).
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 July 17, 2007 and September 11, 2007.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for September, 2007.
ACTION
REQUESTED: Receive and file.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
SUBJECT: Contract
with Wilson, Ihrig and Associates for noise monitoring services at the Honey
Lake Motocross Park for events scheduled on the weekends of October 20 and 27,
2007 (Use Permit #2002-017, Wosick).
ACTION
REQUESTED: Approve contract in the amount of $9,000 for noise monitoring at the
Honey Lake Motocross Track and authorize the CAO to sign.
PROBATION DEPARTMENT ITEM
SUBJECT: Contracts
for special services of a Clinical Psychologist with Dr. Eric Trevisu. The contract defines the terms of services
and cost of each service rendered. The
contract year is to commence July 1, 2007, through June 30, 2008. The agreement with Dr. Trevisu shall not
exceed $15,000 for the contract year.
ACTION
REQUESTED: Approve contract and authorize the Chief Probation Officer and CAO
to sign.
SUBJECT: Contract
for special services of a Clinical Psychologist with Dr. Alfredo Amezaga. The contract defines the terms of services
and cost of each service rendered. The
contract year is to commence July 1, 2007, through June 30, 2008. The agreement with Dr. Amezaga shall not
exceed $15,000 for the contract year.
ACTION
REQUESTED: Approve contract and authorize the Chief Probation Officer and CAO
to sign.
6.
CONTRACT
- THE CENTER FOR PRACTICAL SOLUTIONS
SUBJECT: Contract
for special services of a Clinical Psychologist with The Center for Practical
Solutions. The contract defines the
terms of services and cost of each service rendered. The contract year is to commence July 1,
2007, through June 30, 2008. The
agreement shall not exceed $20,000 for the contract year.
ACTION
REQUESTED: Approve contract and authorize the Chief Probation Officer and CAO
to sign.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Bid
Award: Traffic Beads.
ACTION
REQUESTED: Award bid to Potters Industries, Inc., Valley Forge, PA, the lowest
bidder meeting specifications, in the amount of $23,123.10 for traffic beads.
SUBJECT: Bid
Award: Aggregate Base - Janesville Park
Horse Arena.
ACTION
REQUESTED: Award the bid to Monath Construction, Susanville, the lowest bidder
meeting the specifications, in the amount of $25,220 for aggregate base for the
Janesville Park Horse Arena; and authorize the Public Works Director to sign
the agreement once it has been approved by County Counsel.
PRISON TRIAL COSTS ITEMS
9.
PRISON
TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for September, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
10.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Big
Valley Community Alliance, Inc. / Big Valley Family Resource Center Report for
August, 2007.
b. Local
Agency Formation Commission of Lassen County Notice of Meeting Cancellation for
October 15, 2007.
c.
Susanville City Council Special Meeting minutes for June 1, 2007.
d. Mental
Health Advisory Board meeting agenda for October 9, 2007, and unapproved
minutes of March 13, 2007.
e. Technical
Advisory Committee meeting agenda for October 10, 2007.
f. Highway
36 Town Hill Safety Taskforce meeting agenda for October 24, 2007, and minutes
of March 29, 2006.
g. Big
Valley Newsletter and Calendar for October, 2007.
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
SUBJECT: Reclassification
of the position of Mental Health Therapist Supervisor, Mental Health
Department, H&SS, from Range 28 to Range 30 on the Mid-Management salary
schedule.
ACTION
REQUESTED: Approve reclassification.
SUBJECT: Reclassification
of the position of Director of Mental Health, Mental Health Department,
H&SS, from Range 30 to Range 32 on the Management (Department Head) salary
schedule.
ACTION
REQUESTED: Approve the reclassification.
CHILD SUPPORT SERVICES
SUBJECT: 1) Office Manager position in Child Support.
2) Request for additional revenue and
expenditures in the amount of $73,100.
ACTION
REQUESTED: 1) Authorize Office Manager
position.
2) Approve request for additional revenue and
expenditures. (4/5 vote required)
HEALTH & SOCIAL SERVICES
4.
PUBLIC/ENVIRONMENTAL
HEALTH
SUBJECT: Proposed
Fee for Services Schedule for Environmental Health Department.
ACTION
REQUESTED: Adopt Resolution approving fee for services for the Environmental
Health Department, to be implemented during the 2007/2008 fiscal year.
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Proposed
revisions to Lassen County Building Code; Title 12 amending Section 12.24.035
"Notice of Non-Compliance", amending .Section 12.12.020 "Minimum
Lot Size for the Installation of Private Sewage Systems" and Section
12.29.040 "Historic Building Review".
ACTION
REQUESTED: Introduce, by title only, Ordinance No. 568, implementing the
amendments.
COUNTY ADMINISTRATIVE OFFICE
6.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
23, 2007 – 9:00 a.m. – Board Meeting