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