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. 08-009
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: (two
potential cases)
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.)
1.
10:15
a.m.: PUBLIC HEARING - ECONOMIC
DEVELOPMENT HOUSING
SUBJECT: 2007/2008
State of California Department of Housing and Community Development, Community
Development Block Grant Program, General Allocation for an amount of up to
$1,000,000.
ACTION
REQUESTED: 1) Conduct a public hearing
to solicit comments regarding submittal of a grant application to be funded by
the 2008/2009 Department of Housing and Community Development (HCD), Community
Development Block Grant (CDBG) General Allocation for a Public Facilities
Project.
2) Adopt resolution making an application and
authorizing the execution of a grant agreement and any amendment thereto.
SUBJECT: An
Environmental Determination regarding the appropriate environmental document
for proposed General Plan Amendment #765.01.21 and Rezone #2007-071, William
Lee, George Strohmeyer, Ed Callagy (Property Owners); McCain Associates
(applicant). The proposed General Plan
Amendment involves a change in the land use designation from "Intensive
Agriculture" to "Rural Residential" on the +-166 acre
property. In conjunction with the change
in the land use designation, the applicant is proposing to change the zoning on
the entire property from A-3 (Agriculture District) to A-2-B-4 (Agriculture
Residential, 4 acre Building Site Combining District). The project site is located in Janesville,
north of the intersection of Lake Crest Drive with Highway 395, east of Sears
Road. APN: 129-230-23; 129-690-26, 27,
35 & 36.
ACTION
REQUESTED: 1) Conduct a public hearing,
and
2) make a determination as to whether an
Environmental Impact Report (EIR) or Negative Declaration should be prepared
for the proposed project.
3.
10:45
a.m.: PUBLIC HEARING - APPEAL - USE
PERMIT #2007-054, HILTON
SUBJECT: Public
Hearing: Appeal of the Planning
Commission's denial of Use Permit #2007-054, Hilton, which would allow a 100
foot tall wireless communication monopole tower. The project site is zoned A-2-B-4
(Agricultural Residential District, Building Site Combining District, 4 acre
minimum, average parcel size). The project
site is located on the south side of Honey Girl Lane, approximately 4,200 feet
west of the intersection of Honey Girl Lane and Standish Buntingville Road
(County Road A3), approximately two miles east of Janesville. A.P.N.:
129-510-13. The appeal was filed
by US Cellular, the applicant.
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.: TITLE III REQUEST
SUBJECT: Lassen
Land and Trails Trust - Funding request for 2008 Children's Nature Camps not to
exceed $8,000.
ACTION REQUESTED:
Approve the request for Title III funds from the Lassen Land and Trails Trust
and authorize public posting or deny the funding requests.
SUBJECT: Letter
of support for the Sagebrush Initiative, Inc., DBA Cooperative Sagebrush
Initiative (CSI), Natural Resources Conservation Service (NRCS) Conservation
Innovative Grant application.
ACTION
REQUESTED: Approve and authorize the Chairman to sign.
SUBJECT: Presentation
to Shayla Ashmore from the Board of Supervisors in appreciation of her time
spent covering the Board meetings for the Lassen County Times.
ACTION
REQUESTED: Make presentation.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN COUNTY FISH AND GAME COMMISSION
1.
VACANCIES
SUBJECT: Vacancies
on the Lassen County Fish and Game Commission due to term expirations.
ACTION
REQUESTED: Consider making appointments.
(Applicants: Rob Hill, District 3; Phil Nemir, District 3 and Larry
Morgan, Alternate District 5)
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.)
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement Report for February, 2008.
ACTION
REQUESTED: Receive and file.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
SUBJECT: Amendment
to Lease of Local Reuse Authority (LRA) property in Herlong for the purpose of
a cellular antenna (cell) tower.
ACTION
REQUESTED: Authorize the County Administrative Officer to execute an amendment
to the lease with Verizon executed on October 30, 2007.
DISTRICT ATTORNEY ITEM
3.
VICTIM
/ WITNESS ASSISTANCE PROGRAM
SUBJECT: Resolution
approving the application for the 2007/2008/2009 Victim/Witness Assistance
Program to be funded through the State of California, administered by the
Governor's Office of Emergency Services.
ACTION
REQUESTED: Adopt resolution.
SHERIFF'S DEPARTMENT ITEM
4.
TRAVEL
SUBJECT: Travel
authorization request for Public Safety Dispatcher Sara Olson to attend the
mandatory Peace Officers Standards and Training (POST) Basic Public Safety Dispatcher
Training in Sacramento from May 25 - June 13, 2007, at the estimated cost of
$2,369.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the following
correspondence:
a. Lassen
County Technical Advisory Committee meeting agenda for March 12, 2008.
b.
Susanville City Council, Susanville Community Development Agency,
Susanville Municipal Energy Corporation meeting agenda for March 19, 2008.
H.
DEPARTMENT
REPORTS
HEALTH & SOCIAL SERVICES
SUBJECT: Transition
of Local Public Health Services Programs in Lassen County.
ACTION
REQUESTED: Information only.
2.
RESOLUTION
SUBJECT: Resolution
endorsing continued co-location of Cal-Works and Alliance for Workforce
Development.
ACTION
REQUESTED: Adopt resolution.
PUBLIC WORKS DEPARTMENT
3.
ADMINISTRATION
/ PUBLIC WORKS
SUBJECT: Resolution
authorizing the Public Works Director or the County Administrative Officer to
Approve the Appraisals, Establish Just Compensation, Negotiate for the
Acquisition of Right of Way, Execute Right of Way Contracts and Approve
Administrative Settlements for the Leavitt Lane Bridge 7C-61, Lambert Lane
Bridge 7C-51 and Lambert Lane Bridge 7C-66 re-construction projects.
ACTION
REQUESTED: Adopt resolution.
COMMUNITY DEVELOPMENT DEPARTMENT
4.
CONTRACT
SUBJECT: Contract
for repairs to the Westwood Warehouse Building.
ACTION
REQUESTED: Approve contract with Greg Lopez Construction in the amount of
$19,950 for repairs to the Westwood Warehouse Building, and authorize the
County Administrative Officer or Designee to sign.
COUNTY ADMINISTRATIVE OFFICE
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
SUBJECT: Letter
supporting Sylvia Milligan for her participation on behalf of the public for
projects that benefit the Lassen National Forest and Lassen County.
ACTION
REQUESTED: Approve and authorize the Chairman to sign.
K.
AGENDA ADDENDUM
NEXT MEETINGS:
April
1, 2008 – No Board Meeting