http://clerk.lassencounty.org
BOARD OF SUPERVISORS
(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. 08-003
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)
Conference with
Legal Counsel: Significant exposure to
litigation pursuant to Subdivision (b) of Government Code section 54956.9: 1
case
B.
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.
10:45
a.m.: PUBLIC HEARING - APPEAL #2007-051,
JOE OCHOTERENA
SUBJECT: Appeal
of the Planning Commission's denial of Use Permit #2007-052, Ochoterena, which
would allow a temporary 196.85' meteorological tower. The project site is zoned U-C-2-A-P (Upland
Conservation/Resource Management District, Agriculture Preserve Combining
District). The project is exempt from
CEQA under Section 15306 of the Guidelines and is located on the north side of
Fredonyer Peak, north of the existing fire observation facilities,
approximately four miles east of Highway 139 and 20 miles north of
Susanville. Access to the site will be
from an existing Bureau of Land Management road. A.P.N. No.:
067-100-02. The appeal was filed
by Invenergy LLC (the project applicant) on
ACTION
REQUESTED: 1) Conduct a public hearing
to consider the appeal; and
2) Approve the appeal, thereby approving the use
permit, or deny the appeal, thereby disapproving the use permit.
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.)
2.
10:00
a.m.: LASSEN COMMUNITY COLLEGE PRESIDENT
DR. DOUGLAS HOUSTON
SUBJECT: Report
on status of
ACTION
REQUESTED: Receive report.
3.
10:15
a.m.: SUPERVISOR HANSON
SUBJECT: SUBJECT: Enforce Zoning Restrictions at
ACTION
REQUESTED: Discussion and direction to staff.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND COMMISSIONS
1.
APPOINTMENTS
SUBJECT: Reappointments
to the
ACTION
REQUESTED: Consider re-appointing Bob Beckett, and Rick E. Stewart to terms
ending
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 ITEMS
1.
ALCOHOL
AND OTHER DRUG PROGRAMS
SUBJECT: Substance
Abuse Crime Prevention Act of 2000 (SACPA) and Offender Treatment Program
(OTP).
ACTION
REQUESTED: Adopt Resolution approving the County match for the Offender
Treatment Program in the amount of $1,829 and the Substance Abuse Crime
Prevention Act of 2000.
SUBJECT: Declaration
of Intent Not to Apply for FY 2007/08 Emergency Medical Services Appropriation
(EMSA).
ACTION
REQUESTED: 1) Approve the
"Declaration of Intent to Not Apply" for the FY 2007/08 EMSA Program
(Option #2 attachment); and
2) Authorize the County Administrative Officer
to execute the declaration.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Bid
Award: Asphalt Rubber Crack and Joint
Sealant.
ACTION
REQUESTED: Award the bid to Maxwell Products,
4.
RESOLUTION
SUBJECT: Resolution
authorizing the Lassen County Clerk-Recorder, Registrar of Voters, to conduct
all Federal, State and Local elections in the Year 2008.
ACTION
REQUESTED: Adopt Resolution.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for
SUBJECT:
ACTION
REQUESTED:
H.
DEPARTMENT
REPORTS
BOARD OF SUPERVISORS
SUBJECT: Coordination
of
ACTION
REQUESTED: Approve letter and authorize Chairman to sign.
PROBATION DEPARTMENT
2.
JUVENILE
DETENTION FACILITY
SUBJECT: Proposed
staffing changes at the Juvenile Detention Facility.
ACTION
REQUESTED: 1) Abolish four Senior
Juvenile Hall Counselor (Range 17) positions.
2) Establish two Juvenile Hall Counselor (Range
16) positions.
3) Establish four Supervisory Juvenile Hall
Counselors (Range 19, Mid Management) positions.
4) Approve appropriate job descriptions.
5) Increase the appropriation by up to $25,000
for salaries & benefits in the145- 0562 budget unit to be transferred for
use as needed. (4/5 vote required)
6) Increase the Revenue line item
145-0562-2005600 by $25,000 of the Youthful Offender Block Grant (YOBG) funds
to be transferred if needed. (4/5 vote
required)
COUNTY ADMINISTRATIVE OFFICE
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: