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. 08-015
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: Ronald L. Wood
, Superior Court County of Lassen Case No. 45330.
3)
Claims: Claim of Rex Thompson presented
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.
10:15
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT -
BUILDING AND PLANNING
SUBJECT: Public
Hearing: Proposed revisions to various
chapters within Title 18 of the Lassen County Zoning Ordinance and Lassen
County Building Code, Title 12, as recommended by the Planning Commission,
revising mobile home placement criteria for specific zoning districts; amending
Section 18.108.270 (maximum size for second dwelling units); and adding Section
18.108.235 (architectural requirements for buildings within residential zoning
districts). The amendments will not
change the zoning of any parcel of land.
ACTION
REQUESTED: 1) Conduct public hearing;
2) Introduce and adopt, by title only, Ordinance
No. 467-AE implementing the amendments.
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.: RECOGNITION PRESENTATION
SUBJECT: 10
Year Award: Sherry Bennett
(Sheriff/Jail)
ACTION
REQUESTED: Present award.
3.
10:30
a.m.: U.S. FOREST SERVICE - LASSEN
NATIONAL FOREST COMMUNITY LIAISON HEIDI PERRY- MCCOURT
SUBJECT:
Partnership Summary and Resource Advisory Committee Report.
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.)
HEALTH & SOCIAL SERVICES ITEM
1.
FAMILY
AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Transitional
Housing Placement Program (THPP) and Transitional Housing Program Plus (THP+).
ACTION
REQUESTED: 1) Approve contract with
Mountain Circle Family Services and Environmental Alternatives for the
Transitional Housing Placement Program and Transitional Housing Program Plus;
and
2) authorize the CAO to execute the agreement
documentation.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Engineering
Service Agreement with NST Engineering for Public Works Facilities' Remodel
Projects.
ACTION
REQUESTED: Approve agreement and authorize the Chairman to sign.
SHERIFF'S DEPARTMENT ITEM
SUBJECT: 2008
Controlled Substance Operation Plan with the
ACTION
REQUESTED: Authorize participation in the plan and authorize the Chairman of
the Board and Sheriff Warren to sign.
PRISON TRIAL COSTS ITEMS
4.
PRISON
TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison and
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Local
Agency Formation Commission (LAFCO) of
b. PSA 2 Area
Agency on Aging - Notice of public hearing regarding the 2008-2009 Area Plan
Update on April 22, 2008.
c. Technical
Advisory Committee meeting agenda for
H.
DEPARTMENT
REPORTS
HEALTH & SOCIAL SERVICES
1.
ENVIRONMENTAL
HEALTH DIVISION
SUBJECT: Transition
of Local Public Health Services Programs in
ACTION
REQUESTED: 1) Authorize the Deputy CAO
of Health and Social Services to provide written Notice of Intent to the State
of California, Department of Public Health that Lassen County intends to
continue the Local Public Health Services (LPHS) contract; and
2) authorize the CAO to sign the contract.
PUBLIC WORKS DEPARTMENT
SUBJECT: Memorandum
of Land Lease with Verizon Wireless for a communications tower on
ACTION
REQUESTED: Authorize the CAO to sign the Memorandum of Land Lease with Verizon
Wireless for a communications tower on
SUBJECT: Service
Area 1,
ACTION
REQUESTED: Receive verbal report on
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM