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).
2)
Conference with
Legal Counsel: Existing litigation
pursuant to Subdivision (a) of Government Code Section 54956.9: Deborah Henson
v. Lassen County California et al; Case No. 05-CIVIL-1099.
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.)
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse
Authority)
1.
AMENDMENT
SUBJECT: Amendment
to Extend Exclusive Negotiating Contract with Towne Development for the Sierra
Army Depot Redevelopment Project.
ACTION
REQUESTED: Approve amendment and authorize CAO to sign.
(Adjourn and reconvene as Board of Supervisors)
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 24, 2007.
ACTION
REQUESTED: Approve.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of September,
2007.
ACTION
REQUESTED: Receive and file.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
SUBJECT: Report
on Department of Finance Census Figures.
ACTION
REQUESTED: Receive report.
TREASURER/TAX COLLECTOR ITEM
4.
REPORT
SUBJECT: Treasurer's
Investment Report for September, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Mental
Health Advisory Board meeting agenda for November 13, 2007, and unapproved
minutes of October 9, 2007.
b.
Susanville City Council meeting agenda for October 17, 2007.
H.
DEPARTMENT
REPORTS
BOARD OF SUPERVISORS
1.
COMMUNITY
POOL JOINT POWERS AUTHORITY
ACTION REQUESTED:
Postpone discussion on the topic of the Community Pool JPA until after
there is an opportunity to hear and consider what the Lassen High School
District Board presents.
THIS ITEM REMOVED FROM AGENDA
2.
ITEM
DELETED
PUBLIC WORKS DEPARTMENT
3.
ROADS
SUBJECT: Bid
Award: Service Monitor
ACTION
REQUESTED: Award the bid to Aeroflex Wichita, Inc., Wichita, KS, the lowest
bidder meeting the specifications, in the amount of $22,131.04 for a Service
Monitor with Tracking Generator.
4.
ROADS
SUBJECT: Heating
Oil, Diesel #2 Bid.
ACTION
REQUESTED: Reject all bids for Heating Oil, Diesel #2 for various County
Facilities.
5.
ROADS
SUBJECT: Liquid
Propane Bid.
ACTION
REQUESTED: Reject all bids for Liquid Propane for various County Facilities.
COUNTY ADMINISTRATIVE OFFICE
6.
AMBULANCE
SUBJECT: Ambulance
Service Alternatives.
ACTION
REQUESTED: Approve contract with Richard A. Narad, subject to County Counsel
review and approval.
7.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
ACTION REQUESTED:
Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
30, 2007 – No Board Meeting
2008 Calendar