http://clerk.lassencounty.org
BOARD OF SUPERVISORS
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. 08-005
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).
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.)
SUBJECT: Public
Hearing: Mitigated Negative Declaration
and Rezone #2006-059(A), Sierra Pacific Industries, to rezone 865.9 acres of
land from T-P-Z (Timber Production Zone District) to A-F (Agricultural Forest
District). The project site is located 8
miles northwest of Susanville near southern shore of Eagle Lake. APN(s): 089-100-21-& 23; 089-090-03.
ACTION
REQUESTED: Cancel the public hearing.
SUBJECT: Public
Hearing: Mitigated Negative Declaration
and Rezone #2006-059(B), Sierra Pacific Industries, to rezone 1,724 acres of
land from T-P-Z (Timber Production Zone District) to A-F (Agricultural Forest
District). The project site is located
3.5 miles east of the town of Westwood, approximately one mile east of Goodrich
Creek and approximately two miles northeast of Mountain Meadows Reservoir. APN(s): 113-100-16, 113-100-23 (portion),
123-130-10, 123-100-25 (portion), 127-050-12 (portion).
ACTION
REQUESTED: Cancel the public hearing.
SUBJECT: Public
Hearing: Mitigated Negative Declaration
and Rezone #2006-059(A), Sierra Pacific Industries, to rezone 638 acres of land
from T-P-Z (Timber Production Zone District) to A-F (Agricultural Forest
District). The project site is located
15 miles northwest of Westwood and 1/2 mile northeast of Silver Lake. APN: 085-120-07.
ACTION
REQUESTED: Cancel the public hearing.
SUBJECT: Public
Hearing: Mitigated Negative Declaration
and Rezone #2006-059(D), Sierra Pacific Industries, to rezone 2,272 acres of
land from T-P-Z (Timber Production Zone District) to A-F (Agricultural Forest
District). The project site is located
adjacent to Highway 36 at its intersection with Highway 44 and Eagle Lake Road,
4 miles northwest of Susanville. APN(s):
099-120-26 (portion, 27 (portion), 28 (portion) & 29; 099-260-01, 22, 25
& 59; 115-200-54 (portion).
ACTION
REQUESTED: Cancel the public hearing.
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.
10:45
a.m.: ALLIANCE FOR WORKFORCE DEVELOPMENT
SUBJECT: Report
on the Alliance for Workforce Development, Inc. operations in Lassen County.
ACTION
REQUESTED: Receive report.
3.
10:30
a.m.: UPPER PIT RIVER WATERSHED
MANAGEMENT STRATEGY
SUBJECT: Report
from Pit River Watershed Alliance.
ACTION
REQUESTED: Discussion and direction to staff.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
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 September 18, 2007 and September 25, 2007.
ACTION
REQUESTED: Approve.
SUBJECT: Certification
of February 5, 2008, Presidential Primary Election.
ACTION
REQUESTED: Receive and file certification.
CHILD SUPPORT SERVICES ITEM
SUBJECT: Lease
agreement for office space at 1600 Chestnut Street, Susanville, in the amount
of $9,108 per month to be paid from Child Support Services Budget 528; Fund
0432; Account No. 3002600.
ACTION
REQUESTED: Approve agreement and authorize Chairman to sign.
ADMINISTRATIVE SERVICES
SUBJECT: Personnel
Movement Report for January, 2008.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. PSA 2
Area Agency on Aging Advisory Council meeting agenda for
b. Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
1.
BUDGET
SUBJECT: 2007/2008
Mid-Year Budget Review.
ACTION
REQUESTED: Approve recommended budget adjustments. (4/5 vote required)
2.
LASSEN
REGIONAL SOLID WASTE MANAGEMENT AUTHORITY
SUBJECT: Resolution
authorizing the Lassen Regional Solid Waste Management Authority to apply for
grant funding administered by the Integrated Waste Management Board for various
grant programs over the next five years.
ACTION
REQUESTED: Adopt resolution.
COMMUNITY DEVELOPMENT DEPARTMENT
3.
ECONOMIC
DEVELOPMENT HOUSING
SUBJECT: Purchase
of Loan Servicing Software.
ACTION
REQUESTED: Approve expenditure to Applied Business Products in the amount of
$11,893.10 for purchase of Loan Servicing Software.
4.
ORDINANCE
SUBJECT: Ordinance
No. 527-D amending Ordinance No. 527-C concerning the abatement of abandoned
vehicles.
ACTION
REQUESTED: Adopt, by title only, Ordinance No. 527-D.
SHERIFF
5.
REPORT
SUBJECT: Lassen
County Sheriff's Office 2007 Annual Report.
ACTION
REQUESTED: Accept report.
COUNTY ADMINISTRATIVE OFFICE
6.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
March
4, 2008 – No Board Meeting