http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
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. 08-007
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.
9:30 A.M. OPENING
CEREMONIES
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.)
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.)
SUBJECT: Proclamation
recognizing Silas "Si" Bollinger (Sheriff) on his retirement from
Lassen County.
ACTION
REQUESTED: Adopt.
SUBJECT: 10
Year Awards: Joseph A. Ritz (Juvenile
Hall) and William N. Jost (H&SS))
20 Year
Award: Sheri Johnson-Tripp (Sheriff) and
Robert J. McGarva (Public Works/Roads)
Retirement: Silas "Si" Bollinger (Sheriff).
ACTION
REQUESTED: Present awards.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
HERLONG PUBLIC UTILITY DISTRICT
1.
APPOINTMENTS
SUBJECT: Appoint
two (2) directors to the board of directors of the newly formed Herlong Public
Utility District, or call for an election pursuant to section 1780 of the
Government Code to fill two (2) vacancies on the board of directors of the newly
formed Herlong Public Utility District.
ACTION
REQUESTED: Consider making appointments.
(Applicants: Juanita Anderson,
Rick Carruth, Felix H. Flores, Donald "Bud" Hassenplug and Max
Ortega)
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 October 23, 2007 and November 13, 2007.
ACTION
REQUESTED: Approve.
2.
THIS
ITEM HAS BEEN POSTPONED
AUDITOR & TREASURER DEPARTMENTS ITEM
3.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of February, 2008.
ACTION
REQUESTED: Receive and file.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
SUBJECT: Use
Permit #2002-017, Wosick: Contract with
Wilson, Ihrig and Associates for noise monitoring services at the Honey Lake
Motocross Park for the 2008 season.
ACTION
REQUESTED: Approve contract and authorize the CAO to sign.
TREASURER/TAX COLLECTOR ITEM
5.
REPORT
SUBJECT: Treasurer's
Investment Report for February, 2008.
ACTION
REQUESTED: Receive and file.
PUBLIC WORKS ITEM
6.
ADMINISTRATION
/ PUBLIC WORKS
SUBJECT: Resolution
adding Gravier Lane into the County Maintained Road System.
ACTION
REQUESTED: Adopt resolution.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the following
correspondence:
a. Susanville
City Council Notice of call of Special Meeting for March 11, 2008.
b. Local
Agency Formation Commission of Lassen County (LAFCO) meeting agenda for March
10, 2008.
H.
DEPARTMENT
REPORTS
COUNTY COUNSEL
1.
AMENDMENT
SUBJECT: First
Amendment to Agreement dated November 28, 2006 with Attorney Richard L.
Crabtree for a rate increase from $145 to $175 per hour for legal services as special counsel
representing Lassen County in the Dyer Mountain litigation.
ACTION
REQUESTED: Approve agreement and authorize the Chairman to sign.
HEALTH & SOCIAL SERVICES
2.
SPACE
STUDY
SUBJECT: Update
to Health and Social Services 2002 Space Study.
ACTION
REQUESTED: Approve the Health and Social Services Update.
SUBJECT: Fee
for Services Schedule - Environmental Health Department.
ACTION
REQUESTED: Receive report.
SUBJECT: Septage
Working Group Update and Responses to Septage Project Request for Proposal.
ACTION
REQUESTED: Approve staff pursuing correspondence with other possible septage
facility respondents and seek solutions.
PROBATION DEPARTMENT
5.
RESOLUTION
SUBJECT: 1) Adopt Resolution authorizing the Chief
Probation Officer or Chairman of the Board of Supervisors to submit, sign and/or
modify the Youthful Offender Block Grant application and related contracts,
amendments or extensions with the State of California.
2) Increase the 145-0561 budget by $33,500 for
use in line items 3001702 and 3002300.
(4/5 vote required)
3) Increase the revenue line item
145-0561-2006200 by $33,500. (4/5 vote
required)
ACTION
REQUESTED: 1) Adopt resolution.
2) Request to increase revenues and
3) increase expenditures line items for the two
programs and the supplemental salary and benefits.
SHERIFF
6.
REPORT
SUBJECT: Lassen
County Sheriff's Office 2007 Annual Report.
ACTION
REQUESTED: Accept report.
COUNTY ADMINISTRATIVE OFFICE
7.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
March
25, 2008 – 9:00 a.m. – Board Meeting