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. 08-028
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.
10:15
a.m.: PUBLIC HEARING - REZONE
#2006-59(A) SIERRA PACIFIC INDUSTRIES
SUBJECT: Rezone
#2006-59(A), Sierra Pacific Industries, proposal to rezone approximately 865.9
acres from "TPZ" (Timber Production Zone) to "A-F"
(Agricultural Forest) via the rezoning process detailed in Government Code
Section 51120. The subject properties
are located near Pike's Point on the south end of Eagle Lake. A.P.N.:
089-100-21 & 23; 089-090-03.
ACTION REQUESTED:
Hold a public hearing, including consideration of the Planning Commission's
recommendation;
2) Introduce and adopt, by title only, Ordinance
No. 467A-353 effecting the rezone or disapprove the rezone request.
2.
10:30
a.m.: PUBLIC HEARING - REZONE
#2006-59(B) SIERRA PACIFIC INDUSTRIES
SUBJECT: Rezone
#2006-59(B), Sierra Pacific Industries, proposal to rezone approximately 1723
acres from "TPZ" (Timber Production Zone) to "A-F"
(Agricultural Forest) via the rezoning process detailed in Government Code
Section 51120. The subject properties
are located approximately 3.5 miles east of Westwood. A.P.N.:
113-100-16 & 113-100-23 (portion); 123-130-10, 123-100-25 (portion),
127-010-12 (portion), 127-010-12 (portion).
ACTION
REQUESTED: 1) Hold a public hearing, including consideration of the Planning
Commission's recommendation;
2) Introduce and adopt, by title only, Ordinance
No. 467A-354 effecting the rezone or disapprove the rezone request.
3.
10:45
a.m.: PUBLIC HEARING - REZONE
#2006-59(C) SIERRA PACIFIC INDUSTRIES
SUBJECT: Rezone
#2006-59(C), Sierra Pacific Industries, proposal to rezone approximately 638
acres from "TPZ" (Timber Production Zone) to "A-F" (Agricultural
Forest) via the rezoning process detailed in Government Code Section
51120. The subject property is located
1/2 mile northeast of Silver Lake.
A.P.N.: 085-120-07.
ACTION
REQUESTED: 1) Hold a public hearing,
including consideration of the Planning Commission's recommendation;
2) Introduce and adopt, by title only, Ordinance
No. 467A-355 effecting the rezone or disapprove the rezone request.
4.
11:00
a.m.: PUBLIC HEARING - REZONE
#2006-59(D) SIERRA PACIFIC INDUSTRIES
SUBJECT: Rezone
#2006-59(D), Sierra Pacific Industries, proposal to rezone approximately 2271
acres from "TPZ" (Timber Production Zone) to "A-F"
(Agricultural Forest) via the rezoning process detailed in Government Code
Section 51120. The subject properties
are located adjacent to intersection of Highways 36 and 44 and Eagle Lake
Road. A.P.N.: 099-120-26 (portion),
099-120-27 (portion), 099-120-28, & 29; 099-170-07; 099-260-01, 22, 25
& 59; 115-200-54 (portion).
ACTION
REQUESTED: 1) Hold a public hearing,
including consideration of the Planning Commission's recommendation;
2) Introduce and adopt, by title only, Ordinance
No. 467A-356 effecting the rezone or disapprove the rezone request.
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.: LAW ENFORCEMENT CHALLENGE
SUBJECT: Lt.
Eric Liband of the California Highway Patrol to present the 2007 California Law
Enforcement Challenge.
ACTION
REQUESTED: Information only.
3.
11:15
a.m.: LASSEN COUNTY FAIR BOARD
SUBJECT: Request
for contribution of $3,500 to continue support of The Lassen County Fair's 4th
of July Celebration and Free Fireworks Display to be held at the fairgrounds.
ACTION
REQUESTED: Continue sponsorship of $3,500 for the July 4th Free Fireworks.
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.)
COUNTY CLERK ITEM
1.
MINUTES
SUBJECT: Minutes
of February 19, 2008 and February 26, 2008.
ACTION
REQUESTED: Approve.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
2.
ECONOMIC
DEVELOPMENT / HOUSING
SUBJECT: California
Emerging Technology Fund.
ACTION
REQUESTED: Receive report.
HEALTH & SOCIAL SERVICES ITEM
3.
ALCOHOL
AND OTHER DRUG PROGRAMS
SUBJECT: Amendment
to State Net Negotiated Amount Agreement for Alcohol and Other Drug Programs
for FY 2007/2008.
ACTION
REQUESTED: Approve the agreement amendment and authorize the CAO to sign.
SUBJECT: State
Department of Mental Health Standard Agreement for services to Medi-Cal
Beneficiaries #07-77180-000 for FY 2007/2010.
ACTION REQUESTED:
Approve agreement and authorize the County Administrative Officer to sign
agreement documentation.
SHERIFF'S DEPARTMENT ITEM
5.
PURCHASE
SUBJECT: Request
to authorize purchase of vehicle (4-wheel drive crew cab truck) through
California Department of General Services CMAS Contract.
Vehicle
will be used by a Sergeant who is going to be assigned to the California
Multi-Jurisdictional Methamphetamine Enforcement Team (CAL-MMET).
ACTION
REQUESTED: Authorize purchase.
PRISON TRIAL COSTS ITEMS
6.
PRISON
TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for May 2008.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
County Planning Commission meeting agenda for June 4, 2008.
b. Lassen
County Technical Advisory Committee meeting agenda for June 11, 2008.
c. Local
Agency Formation Commission (LAFCO) of Lassen County meeting agenda for June 9,
2008.
d. Big Valley
Community Alliance, Inc. May 2008 Report and Big Valley Newsletter June, 2008.
H.
DEPARTMENT
REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Report
on the newly effective changes to the California Building Code including
Wildland Urban Interface Building Standards, which will affect the type of
materials that can be utilized for new construction within most areas of Lassen
County.
ACTION
REQUESTED: Receive report.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Use
of County Service Area for Pool.
ACTION
REQUESTED: Receive memo and direct staff.
3.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
SUBJECT: Correspondence
from Time Warner Cable reporting on programming changes and correspondence
advising that KHSL Channel 12 (CBS) is no longer available to viewers in
Susanville and Lassen County.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
June
17, 2008 – 9:00 a.m. – Board Meeting