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. 08-027
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)
Claims: Claim of Roscoe Graves 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.
10:00
a.m.: PUBLIC HEARING - APPEAL OF USE
PERMIT #2007-066, LAFFINS ELECTRIC
SUBJECT: Appeal
of the Planning Commission's approval of Use Permit #2007-066, Laffins
Electric, which would allow two duplexes on a 2.52 acre parcel. The project is zoned A-1 (General
Agricultural District). The project is
exempt from CEQA under Section 15303 (b) of the Guidelines. The project site is located at 435-870 Laura
Drive, Doyle. A.P.N.: 141-080-13. The appeal was filed by Bob Rasmussen, et al.
ACTION
REQUESTED: 1) Conduct a public hearing
to consider the appeal; and
2) adopt a resolution approving the appeal,
thereby disapproving the Use Permit; or adopt a resolution disapproving the
appeal, thereby approving the Use Permit.
2.
10:10
a.m.: PUBLIC HEARING - APPEAL OF USE
PERMIT #2007-067, LAFFINS ELECTRIC
SUBJECT: Appeal
of the Planning Commission's approval of Use Permit #2007-067, Laffins
Electric, which would allow two duplexes on a 2.5 acre parcel. The project is zoned A-1 (General
Agricultural District). The project is
exempt from CEQA under Section 15303 (b) of the Guidelines. The project site is located at 436-920 Laura
Drive, Doyle. A.P.N.: 141-080-22. The appeal was filed by Bob Rasmussen, et al.
ACTION
REQUESTED: 1) Conduct a public hearing
to consider the appeal; and
2) adopt a resolution approving the appeal,
thereby disapproving the Use Permit; or adopt a resolution disapproving the
appeal, thereby approving the Use Permit.
3.
10:30
a.m.: PUBLIC HEARING - COMMUNITY DEVELOPMENT
DEPARTMENT - ECONONMIC DEVELOPMENT / HOUSING
SUBJECT: 2003/2004
and 2004/2005 Community Development Block Grant (CDBG) General Allocations
Public Hearing and Closeout, Wastewater Treatment and Collection System for the
Community of Spalding.
ACTION
REQUESTED: Hold a public hearing to solicit comments regarding grantee
performance and grant closeout.
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
honoring Susanville Supermarket / IGA on their 8 years of success as a 5-Star
rated store with the IGA Assessment Program.
ACTION
REQUESTED: Adopt.
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.)
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement Report for April, 2008.
ACTION
REQUESTED: Receive and file.
AUDITOR & TREASURER DEPARTMENTS ITEM
2.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of April, 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 through August 31, 2008.
ACTION
REQUESTED: Approve the contract and authorize the CAO to sign.
DISTRICT ATTORNEY ITEM
4.
CRIMINAL
DIVISION - STATUTORY RAPE VERTICAL PROSECUTION PROGRAM (SRVP)
SUBJECT: Resolution
approving the continuation of the Lassen County District Attorney's Statutory
Rape Vertical Prosecution Program to be funded from funds available through the
State of California, administered by the Office of Emergency Services.
ACTION
REQUESTED: Adopt resolution.
HEALTH & SOCIAL SERVICES ITEM
5.
COMMUNITY
SOCIAL SERVICES AND FAMILY AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Bid
award: Purchase of printers and faxes.
ACTION
REQUESTED: Award bid for purchase of printers and faxes to Western States
Contracting Alliance (WSCA), the lowest bidder meeting specifications, in the
amount of $13,987.55.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: California
Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection of 2002,
Per Capita Grant Program. Clear Creek
Park Project.
ACTION
REQUESTED: Authorize the Public Works Department to submit 2002 per capita
grant project application to California State Parks for Clear Creek Park
enhancement project.
SHERIFF'S DEPARTMENT ITEM
7.
TRAINING
SUBJECT: Travel
authorization request for two Correctional Officers to attend the Basic Law
Enforcement Academy at Butte College Police Academy June 25 - December 12, 2008. The total cost for two officers is estimated
to be $24,850, to be paid from account number 131-1312-3002901 with partial
reimbursement from State POST.
ACTION
REQUESTED: Approve.
TREASURER/TAX COLLECTOR ITEM
8.
REPORT
SUBJECT: Treasurer's
Investment Report for April, 2008.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
9.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for
b. Lassen
County In-Home Supportive Services Advisory Committee meeting notice and agenda
for
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
SUBJECT: Phone
replacement purchase for Health & Social Services.
ACTION
REQUESTED: Approve the recommended purchase of replacement phones for Health
& Social Services from C.M.A.S. in the amount of $22,538.05.
COUNTY ADMINISTRATIVE OFFICE
2.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
June 3,
2008 – No Board Meeting