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.
07-054
___________________________________________________________________________________________________
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: Significant exposure to
litigation pursuant to Subdivision (b) of Government Code section 54956.9: two
cases
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.)
SUBJECT: Proclamation
recognizing Ken Smith (Agriculture Commissioner / Air Pollution Control
Officer) on his retirement from Lassen County.
ACTION
REQUESTED: Adopt.
2.
RECOGNITION
COMMITTEE PRESENTATION
SUBJECT: 10
Year Awards: Jason Langslet (Sheriff)
20 Year
Awards: David Martin (Sheriff)
25 Year
Awards: Joseph Bertotti (Community
Development Dept.)
Retirement: Ken Smith (Agriculture Commissioner / Air
Pollution Control Officer)
ACTION
REQUESTED: Present awards
3.
10:15
a.m.: LASSEN UNION HIGH SCHOOL
SUBJECT: Lassen
Union High School District Pool Plans.
ACTION
REQUESTED: Presentation to the Board.
4.
10:30
a.m.: U.S. FOREST SERVICE - LASSEN
NATIONAL FOREST ROUTE DESIGNATION COORDINATOR ALLEN NOSLER
SUBJECT:
Update on the Forest Travel Management / Route Designation process.
5.
10:45
a.m.: ABANDONED VEHICLE ABATEMENT
SERVICE AUTHORITY AND CODE ENFORCEMENT
SUBJECT: Receive
information on 1) status of the Abandoned Vehicle Abatement Service Authority;
and 2) other code enforcement matters.
ACTION
REQUESTED: Discussion and direction to staff.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
COMMUNITY DEVELOPMENT COMMISSION
(Convene as Community
Development Commission)
1.
BUDGET
SUBJECT: Resolution
approving and adopting the budget of the Community Development Commission for
the Fiscal Year July 1, 2007 to June 30, 2008.
ACTION
REQUESTED: Adopt resolution.
(Adjourn and reconvene as Board of Supervisors)
LASSEN COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
(Convene as the Lassen
County Housing Authority Board of Commissioners)
SUBJECT: Rate
increase for the In-Home Supportive Services (IHSS) Public Authority.
ACTION
REQUESTED: Review and approve the rate increase and authorize the Deputy CAO to
send a letter to Joseph Smith, California Department of Social Services
approving rate change.
(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.)
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Bid
award: Eight (8) Front Wheel Drive Mid-Sized Sedans.
ACTION
REQUESTED: Award bid to Susanville Auto Center, Susanville, the lowest bid
meeting specifications, in the amount of $143,107.20 for eight (8) mid-sized
sedans.
PROBATION DEPARTMENT ITEM
2.
CONTRACT
SUBJECT: FY
2007/2008 Youth Authority Contract for Diagnostic Studies (Juvenile/Criminal)
Contract #DJJ.07029. The rate is $6,690
per month.
ACTION
REQUESTED: Approve contract and authorize Chief Probation Officer to sign.
SHERIFF'S DEPARTMENT ITEM
SUBJECT: 2008/2009
Financial Aid Application/Agreement for Boating and Waterways.
ACTION
REQUESTED: 1) Approve Financial Aid
Application to the State of California Department of Boating and Waterways for
2008/2009 fiscal year; 2) authorize the
Chairman to sign the Agreement; and 3)
authorize the Sheriff to sign the application for program participation.
PRISON TRIAL COSTS ITEMS
4.
PRISON
TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for July 2006 through June 2007 and the month of October, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Big
Valley Community Alliance, Inc. / Big Valley Family Resource Center September
2007 Report.
SUBJECT:
ACTION
REQUESTED:
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
SUBJECT: Classification
of the position of Facilities Project Manager I/II, Range 22/25,
Mid-Management, in the Public Works Department.
ACTION
REQUESTED: Approve the classification.
SUBJECT: Direction
from the Board concerning:
The methodology
to be used by the Personnel Department in classifying and reclassifying
positions. Specifically, is the
Personnel Department to utilize:
(1) comparison of salaries with like positions in
other Counties, or;
(2) comparison of duties and responsibilities
with like positions within Lassen County, or;
(3) a combination of these procedures.
ACTION
REQUESTED: Provide direction to the Personnel Department on the methodology to
be utilized for the classifications of positions.
BOARD OF SUPERVISORS
SUBJECT: Resolution
approving the application for Grant Funds for the Proposition 84 Grant Program
under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and
Coast Protection Bond Act of 2006.
ACTION
REQUESTED: Discussion and direction to staff; consider adopting Resolution.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Chief Probation Officer pay.
ACTION REQUESTED:
Provide direction to staff.
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
November
27, 2007 – 9:00 a.m. – Board Meeting
2008 Calendar