http://clerk.lassencounty.org

 

 

BOARD OF SUPERVISORS

JENSEN HALL - 195 RUSSELL AVENUE

SUSANVILLE, CALIFORNIA

 

THURSDAY, DECEMBER 27, 2007

6:00 PM

 

SPECIAL MEETING

 

LASSEN COUNTY SUPERVISORS: PYLE, CHAPMAN, DAHLE, KEEFER, HANSON

 

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.

 

___________________________________________________________________________________________________

 

 

 

A.                  6:00 P.M. OPENING CEREMONIES

Pledge of Allegiance and invocation.

1.                   AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS

2.                   PUBLIC COMMENT

B.                  BOARDS AND COMMISSIONS

LASSEN MUNICIPAL UTILITY DISTRICT

1.                   INFORMATION PROVIDED AT DECEMBER 11, 2007 BOARD OF SUPERVISORS MEETING

2.                   VACANCY WARD #4

SUBJECT: Board of Director vacancy - Ward #4.

ACTION REQUESTED: 1) Interview applicants.

2) Make appointment to fill vacancy created by the resignation of Darrell Wood, or in the alternative, order Special Election.

3.                   VACANCY WARD #2

SUBJECT: Board of Director vacancy - Ward #2.

ACTION REQUESTED: 1) Interview applicants.

2) Make appointment to fill vacancy created by the resignation of George Sargent, or in the alternative, order Special Election.

4.                   VACANCY WARD #5

SUBJECT: Board of Director vacancy - Ward #5.

ACTION REQUESTED: 1) Interview applicants.

2) Make appointment to fill vacancy created by the resignation of Nancy Cardenas, or in the alternative, order Special Election.

C.                  DEPARTMENT REPORTS

BOARD OF SUPERVISORS

1.                   COUNTY ADMINISTRATIVE OFFICER POSITION

SUBJECT: County Administrative Officer (CAO) position.

ACTION REQUESTED: Consider appointment of interim County Administrative Officer.

D.                  AGENDA ADDENDUM

 

NEXT MEETINGS:

January 1, 2008 Holiday No Board Meeting

January 8, 2008 9:00 a.m. Board Meeting

January 15, 2008 9:00 a.m. Board Meeting

January 22, 2008 9:00 a.m. Board Meeting

January 29, 2008 No Board Meeting

February 5, 2008 No Board Meeting

February 12, 2008 Holiday No Board Meeting

February 19, 2008 9:00 a.m. Board Meeting

February 26, 2008 9:00 a.m. Board Meeting

March 4, 2008 No Board Meeting

March 11, 2008 9:00 a.m. Board Meeting

March 18, 2008 9:00 a.m. Board Meeting

March 25, 2008 9:00 a.m. Board Meeting

April 1, 2008 No Board Meeting

April 8, 2008 9:00 a.m. Board Meeting

April 15, 2008 9:00 a.m. Board Meeting

April 22, 2008 9:00 a.m. Board Meeting

April 29, 2008 No Board Meeting

May 6, 2008 No Board Meeting

May 13, 2008 9:00 a.m. Board Meeting

May 20, 2008 9:00 a.m. Board Meeting

May 27, 2008 9:00 a.m. Board Meeting

June 3, 2008 No Board Meeting

June 10, 2008 9:00 a.m. Board Meeting

June 17, 2008 9:00 a.m. Board Meeting

June 24, 2008 9:00 a.m. Board Meeting

July 1, 2008 No Board Meeting

July 8, 2008 9:00 a.m. Board Meeting

July 15, 2008 9:00 a.m. Board Meeting

July 22, 2008 9:00 a.m. Board Meeting

July 29, 2008 No Board Meeting

August 5, 2008 No Board Meeting

August 12, 2008 9:00 a.m. Board Meeting

August 19, 2008 9:00 a.m. Board Meeting

August 26, 2008 9:00 a.m. Board Meeting

September 2, 2008 No Board Meeting

September 9, 2008 9:00 a.m. Board Meeting

September 16, 2008 9:00 a.m. Board Meeting

September 23, 2008 9:00 a.m. Board Meeting

September 30, 2008 No Board Meeting

October 7, 2008 No Board Meeting

October 14, 2008 9:00 a.m. Board Meeting

October 21, 2008 9:00 a.m. Board Meeting

October 28, 2008 9:00 a.m. Board Meeting

November 4, 2008 No Board Meeting

November 11, 2008 Holiday No Board Meeting

November 18, 2008 9:00 a.m. Board Meeting

November 25, 2008 9:00 a.m. Board Meeting

December 2, 2008 No Board Meeting

December 9, 2008 9:00 a.m. Board Meeting

December 16, 2008 9:00 a.m. Board Meeting

December 23, 2008 9:00 a.m. Board Meeting

December 30, 2008 No Board Meeting