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.
07-056
___________________________________________________________________________________________________
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: Mountain
Meadows Conservancy, Sierra Club, and Sierra Watch, Petitioners, v. County of
Lassen, Lassen County Board of Supervisors, Respondents, Dyer Mountain
Associates LLC, Real Parties in Interest, Superior Court, County of Lassen,
Case No. 45938.
3)
Claims: Claim of Karl Heinz Rawisch presented October
25, 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 - COMMUNITY DEVELOPMENT DEPARTMENT - ECONOMIC DEVELOPMENT
HOUSING
SUBJECT: 2005/2006
Community Block Grant (CDBG) Planning and Technical Assistance (P/TA) Economic
Development Allocation Public Hearing, Alley Improvements in the Town of
Westwood Feasibility Study Final Product and Closeout.
ACTION
REQUESTED: Hold a public hearing to solicit comments regarding grantee
performance, grant closeout, and accept the final product.
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
on the Big Valley Recreation District.
ACTION
REQUESTED: Consider making appointments.
(Applicants: Sheri Lynn Beckett;
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
SUBJECT: Personnel
Movement Report for October, 2007.
ACTION
REQUESTED: Receive and file.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: State
Department of Mental Health Agreement for the Mental Health Services Act (MHSA)
#07-77318-000.
ACTION
REQUESTED: Approve the agreement and authorize the County Administrative
Officer to execute the agreements.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Agreement
with Pine Creek Cattle Company for "Grant of Right to take Borrow for
Highway Purposes".
ACTION
REQUESTED: Approve agreement and authorize the Director of Public Works to
sign.
LASSEN COUNTY ARTS COUNCIL
ACTION REQUESTED:
Adopt resolution.
MISCELLANEOUS CORRESPONDENCE ITEMS
H.
DEPARTMENT
REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
1.
CENSUS
SUBJECT: Lassen
County's participation the U.S. Census Bureau Local Update of Census Addresses
(LUCA) Program for the 2010 Decennial Census.
ACTION
REQUESTED: Authorize the Chairman to sign the Participation Registration forms.
SUBJECT: Application
for Local Groundwater Assistance Funds (AB 303) for Groundwater Monitoring
within Lassen County.
ACTION
REQUESTED: Adopt resolution authorizing the County Administrative Officer or
designee to submit a grant application pursuant to AB303 and execute an
agreement with California Department of Water Resources to accept the grant.
COUNTY COUNSEL
3.
UNIFORM
PUBLIC CONSTRUCTION COST ACOUNTING ACT (UPCCAA)
SUBJECT: Uniform
Public Construction Cost Accounting Act and establishing thresholds for the
award of contracts for Public Works.
ACTION
REQUESTED: 1) Adopt "Resolution
Establishing Uniform Construction Cost Accounting".
2) Introduce, by title only, Ordinance No. XXX
"Adding Chapter 1.25 to Title 1 of the Ordinance Code of the County of
Lassen to provide Informal Bidding Procedures Under the Uniform Public
Construction Cost Accounting Act (Section 22000, et seq. of the Public Contract
Code.")
COUNTY ADMINISTRATIVE OFFICE
4.
POOL
SUBJECT: Lassen
High School District Pool Project.
ACTION
REQUESTED: Adopt Resolution indicating support for the Lassen High School
District Pool Project presented on November 20, 2007.
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
SUBJECT: Correspondence
from Time Warner Cable reporting on security upgrades beginning November 15,
2007 and correspondence reporting on negotiations being held with specific
programmers.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
December
4, 2007 – No Board Meeting
2008 Calendar