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. 08-024
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.)
1.
10:40
a.m.: PUBLIC HEARING - COMMUNITY
DEVELOPMENT DEPARTMENT - ECONOMIC DEVELOPMENT / HOUSING
SUBJECT: Revisions
to the Lassen County Housing Rehabilitation Program Policies and Guidelines.
ACTION
REQUESTED: Conduct public hearing and adopt the revised Housing Rehabilitation
Program Policies and Guidelines.
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: Proclamations
recognizing Rod DeBoer (Sheriff's Department) and Joe Ritz (Juvenile Hall) on
their retirement from Lassen County.
ACTION
REQUESTED: Adopt.
3.
RECOGNITION
COMMITTEE PRESENTATIONS
SUBJECT: 15
Year Award: Robert Burns, District
Attorney
20 Year
Awards: Rod DeBoer, Sheriff's
Department
Howard Heard,
Public Works Department
RETIREMENTS: Rod DeBoer, Sheriff's Department
Joe Ritz,
Juvenile Hall
Presentation
of sixth annual "Irene Doyle Excellence in County Service Award" to
Jennifer Cote (Coordinator/Case Manager
of Health & Social Services, California Children's Services for Public
Health).
ACTION
REQUESTED: Present awards.
4.
10:15
a.m.: TITLE III REQUEST
SUBJECT: Lassen
Land and Trails Trust request for Funding for 2008 Children's Nature Camps,
totaling $8,000.
ACTION REQUESTED:
Approve request.
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.)
AGRICULTURAL COMMISSIONER ITEM
1.
CONTRACT
SUBJECT: Annual
Work Plan for Predatory Animal Control with U. S. Department of Agriculture
(USDA) Wildlife Services for FY 2008/2009 in the amount of $69,332.
ACTION
REQUESTED: Approve Annual Work Plan and authorize the Agricultural Commissioner
to sign.
AUDITOR'S ITEM
2.
CONTRACT
SUBJECT: Two-year
contract for audit services with Gallina, LLP to perform the annual county
audits for fiscal years 2007/2008 and 2008/2009.
ACTION
REQUESTED: Award contract and authorize the CAO to sign.
PROBATION DEPARTMENT ITEM
3.
TRAINING
SUBJECT: Travel
authorization request for Probation Officers Phyllis Sherburne and Robert
Roadifer to attend the mandatory Standards & Training for Corrections (STC)
Core Training in Fresno, May 26, 2008 - June 25, 2008. The total cost of the training is estimated
at $7,216.
ACTION
REQUESTED: Approve.
PUBLIC WORKS DEPARTMENT ITEM
4.
AGREEMENT
SUBJECT: Agreement
with Casiano Land and Livestock Company Terminating Grant of Right to Take
Borrow for Highway Purposes.
ACTION
REQUESTED: Approve the agreement and authorize the Director of Public Works to
sign the agreement.
5.
BID
AWARD
SUBJECT: Bid
Award: Konica Minolta Bizhub C451
Imaging System.
ACTION
REQUESTED: Award bid to Forest Office Equipment, Susanville, in the amount of
$12,475, for one (1) new Konica Minolta Bizhub C451 Imaging System.
TREASURER/TAX COLLECTOR ITEM
SUBJECT: Lassen
County Investment Policy.
ACTION
REQUESTED: Approve the policy for the Fiscal Year 2008-2009.
7.
DELEGATION
OF AUTHORITY TO INVEST
SUBJECT: Resolution
renewing the Delegation of Authority to Invest and Reinvest Funds of the County
and Funds of other Depositors in the County Treasury.
ACTION
REQUESTED: Adopt resolution.
COUNTY CLERK ITEM
8.
MINUTES
SUBJECT: Minutes
of January 22, 2008.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
9.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Mental Health Advisory Board meeting agenda for May 13, 2008.
b.
Susanville City Council Special Meeting minutes of February 1, 2008,
minutes of February 6, 2008 and Susanville City Council, Susanville City
Council, Susanville Community Development Agency, Susanville Municipal Energy
Corporation minutes of meeting February 20, 2008 and March 5, 2008.
c. Lassen
County Alcohol and Drug Advisory Board meeting agenda for May 19, 2008 and
minutes of April 21, 2008.
H.
DEPARTMENT
REPORTS
COUNTY ADMINISTRATIVE OFFICE
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
May 27,
2008 – 9:00 a.m. – Board Meeting