http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
SUSANVILLE, CALIFORNIA
(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. 08-001
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45
AM AND RECONVENE AT
THE BOARD MAY HOLD CLOSED SESSIONS AS THE
AGENDA SCHEDULE PERMITS.
___________________________________________________________________________________________________
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)
Public Employee
Employment, pursuant to Subdivision (b) of Government Code Section
54954.5: Agriculture Commissioner
recruitment status.
3)
Claims: Claim of Jeffrey A. Guess presented on
September 21, 2007.
B.
9:30 A.M. OPENING
CEREMONIES
Pledge of Allegiance and invocation.
IMMEDIATELY TO FOLLOW INVOCATION: BOARD OF SUPERVISORS ORGANIZATIONAL
MEETING.
(CALL TO ORDER BY DEPUTY CLERK OF THE BOARD AND
ELECTION OF CHAIRMAN AND VICE-CHAIRMAN.)
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
LASSEN COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
(Convene as the Lassen
County Housing Authority Board of Commissioners)
1.
VACANCY
SUBJECT: Vacancy
on the In-Home Supportive Services Advisory Board.
ACTION
REQUESTED: Consider making appointment.
(Applicant: Katherine A. Kaarbo)
(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 ITEMS
1.
MINUTES
SUBJECT: Minutes
of December 27, 2007 Special Meeting.
ACTION
REQUESTED: Approve.
SUBJECT: Resolution
authorizing and directing the County Clerk to hold and conduct all elections
requested of her office during 2008; determining fees for certain services;
determining compensation for persons working at the polls, in Central Counting,
as Trouble Shooters, and on the Canvass Board.
ACTION
REQUESTED: Adopt Resolution.
COUNTY CLERK/COUNTY COUNSEL ITEM
3.
RESOLUTION
SUBJECT: Conflict
of Interest Code.
ACTION
REQUESTED: Adopt Resolution amending the County of Lassen Conflict of Interest
Code.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement Report for November, 2007.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Mental Health Advisory Board
meeting agenda for January 8, 2008 and Unapproved Minutes of December 11, 2007.
b. Application for Alcoholic Beverage Licenses: Janesville Payless, 463-770 Main Street, Janesville.
c. Susanville City Council, Susanville Community
Development Agency, Susanville Municipal Energy Corporation meeting agendas for
December 19, 2007 and January 2, 2008.
d. Lassen County Planning Commission meeting agenda
for January 2, 2008.
e. Susanville
City Council meeting minutes of August 1, 2007.
H.
DEPARTMENT
REPORTS
AGRICULTURAL COMMISSIONER
1.
FEE
INCREASE
SUBJECT: Weights
and Measures Fee Increase.
ACTION
REQUESTED: Adopt, by title only, Ordinance No. 570, adopting new schedule for
Weights and Measures services as permitted by Assembly Bill 889.
BOARD OF SUPERVISORS
SUBJECT: Annual
Standing Committee appointments.
ACTION
REQUESTED: Make appointments to the following Boards, Committees, and
Commissions:
1) LASSEN
COUNTY POET LAUREATE; 2) CAL NEVA RC&D; 3) CSAC;
4) CSAC
EXCESS INSURANCE AUTHORITY; 5) LAFCO; 6) LAND CONSERVATION COMMITTEE; 7) LASSEN
COUNTY ECONOMIC DEVELOPMENT COORDINATING COUNCIL; 8) NORTEC; 9) NORTEC
WORKFORCE INVESTMENT BOARD; 10) NORTHEAST AIR PLATEAU BASIN;
11) PSA
II EXECUTIVE BOARD; 12) RCRC BOARD OF DIRECTORS;
13) RCRC
RURAL HOME MORTGAGE FINANCE AUTHORITY (CRHMFA);
14) RCRC
ENVIRONMENTAL SERVICES JOINT POWERS AUTHORITY (ESJPA); 15) RCRC GOVERNMENT
FINANCE AUTHORITY (LGFA);
16) SMALL
COUNTIES ADVISORY COMMITTEE (SCAC)/SCAC ADVISORY COMMITTEE ON CMSP; 17) TRINDEL
INSURANCE FUND; 18) EAST LASSEN DEER HERD TASK FORCE; 19) EAGLE LAKE INTERAGENCY
BOARD;
20)
ABANDONED VEHICLE ABATEMENT APPEALS BOARD; 21) ABATEMENT OF DANGEROUS BUILDING
APPEALS BOARD; 22) AIRPORT LAND USE COMMISSION; 23) BIG VALLEY PEST ABATEMENT
DISTRICT; 24) CONSERVATION ELEMENT ADVISORY COMMITTEE ; 25) DOYLE PARKS COMMITTEE;
26) LASSEN-PLUMAS-SIERRA COMMUNITY ACTION AGENCY; 27) LASSEN REGIONAL SOLID
WASTE MANAGEMENT AUTHORITY; 28) LAW LIBRARY BOARD OF TRUSTEES; 29) LONG VALLEY
GROUNDWATER MANAGEMENT DISTRICT; 30) MENTAL HEALTH BOARD; 31) TRANSPORTATION
COMMISSION; 32) TREASURY OVERSIGHT COMMITTEE; 33) VETERANS MEMORIAL BUILDING
TASK FORCE; 34) LASSEN COUNTY CHILDRENS AND FAMILIES COMMISSION; 35)
LASSEN-MODOC FLOOD CONTROL AND WATER CONSERVATION DISTRICT ADVISORY BOARD ZONE
2 & ZONE 2-A; 36) LASSEN COUNTY AIR
POLLUTION CONTROL GOVERNING BOARD; 37) LASSEN TRANSIT SERVICE AGENCY; 38)
BUILDING APPEALS BOARD; 39) HISTORIC BUILDING REVIEW COMMITTEE;
40)
ABANDONED VEHICLE HEARING BOARD; 41) ABANDONED VEHICLE ABATEMENT SERVICE
AUTHORITY; 42) TALLWHITETOP CONTROL FUNDING COMMITTEE.
COMMUNITY DEVELOPMENT DEPARTMENT
3.
BUILDING
SUBJECT: Proposed
Revisions to Lassen County Building Code, Title 12, amending Section 12.24.035
"Notice of Non-Compliance"; amending Section 12.12.020 "Minimum
Lot Size for the Installation of Private Sewage Systems"; and amending
Section 12.29.040 "Historic Building Review."
ACTION
REQUESTED: Adopt, by title only, Ordinance No. 569, implementing the
amendments.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
January
15, 2008 – 9:00 a.m. – Board Meeting