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. 08-014
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: Existing litigation
pursuant to Subdivision (a) of Government Code Section 54956.9: Mountain
Meadows Conservancy, Sierra Club, and Sierra Watch, Petitioners, v. County of
Lassen, Lassen County Board of Supervisors, Respondents, Dyer Mountain
Associates LLC, Real Parties in Interest, Superior Court, County of Lassen,
Case No. 45938.
3)
Conference with
Legal Counsel: Existing litigation
pursuant to Subdivision (a) of Government Code section 54956.9: Dyer Mountain
Associates petition for Chapter 11 bankruptcy, Northern District of California,
Federal District Court of California, Case No. 08-30499.
4)
Claims: Application for Leave to Present a Late Claim
by Lynda Hart.
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: Deputy
County Surveyor.
ACTION
REQUESTED: Introduction to Marc Van Zuuk, the newly appointed Deputy County
Surveyor.
3.
10:05
a.m.: PUBLIC WORKS / TRAILS
SUBJECT: Antelope
Camp inmate crew projects.
ACTION
REQUESTED: Receive report.
4.
10:10
a.m.: PUBLIC WORKS / TRAILS
SUBJECT: Mitigated
Negative Declaration for new trails at Susanville Ranch Park.
ACTION
REQUESTED: Adopt the Mitigated Negative Declaration as the environmental
document for the project.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
BUILDING APPEALS BOARD
1.
APPOINTMENTS
SUBJECT: Appointments
to fill positions on the Building Appeals Board: Civil Engineer, General Contractor, Plumbing
Contractor, Electrical Contractor, a disabled person or member of the public
recognized as being knowledgeable of the American Disability Act; or a Lay
person with a basic understanding of construction is desirable.
ACTION
REQUESTED: Consider making appointments.
(Applicants: Michael G. McCourt,
General Contractor; Charles A. "Chuck" Miles, Plumbing Contractor;
James A. Miller, Civil Engineer; Boyd S. Treece, Electrical Contractor.)
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 ITEM
1.
MINUTES
SUBJECT: Minutes
of November 20, 2007 and November 27, 2007.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
2.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Alcohol
& Drug Advisory Board meeting agenda for March 31, 2008.
b. Susanville
City Council Notice of Call of Special Meeting for March 21, 2008; Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for April 2, 2008; Susanville City Council,
Susanville Community Development Agency, Susanville Municipal Energy Corporation
regular meeting minutes of December 19, 2007 and January 2, 2008; and Special
Meeting of December 27, 2007.
c. Lassen
County Planning Commission meeting agenda for April 2, 2008.
d. PSA 2 Area
Agency on Aging Advisory Council Special Meeting revised agenda for April 4,
2008.
e. Lassen
County Air Pollution Control District Governing Board meeting agenda for April
8, 2008.
f. Big
Valley Community Alliance, Inc. March 2008 Report.
H.
DEPARTMENT
REPORTS
CHILD SUPPORT SERVICES
1.
REQUEST
SUBJECT: Request
to lay off the position of Special Projects Coordinator and under fill the two
Child Support Specialist III positions as Child Support Specialist II.
ACTION
REQUESTED: Approve the lay off of Special Projects Coordinator and approve
under filling two Child Support Specialist III positions as Child Support
Specialist II.
COUNTY ADMINISTRATIVE OFFICE
2.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
SUBJECT: Notice
that negotiations are being held with several programmers serving the
communities of Susanville, Lassen County and Burney.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM