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. 08-032
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT
THE BOARD MAY HOLD CLOSED SESSION 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 Peter J. Healy presented May 19,
2008.
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.)
2.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10
Year Awards: Jolene Pangallo,
H&SS, Lassen WORKS; Lacy Furrer,
H&SS
25 Year
Awards: Keith Barnum, Sheriff's
Department
ACTION
REQUESTED: Present awards.
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 - REGISTRAR OF VOTERS ITEM
SUBJECT: Certified
Statement of Results for the June 3, 2008 Direct Primary Election.
ACTION
REQUESTED: 1) Receive and file the
Certified Statement of Results for the June 3, 2008 Direct Primary Election as
per Section 15372 of the California Elections Code; and 2) Declare the results
as per Elections Code Section 15400.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Appointment
of members to the Lassen County Independent Hearing Panel for Local Solid Waste
Enforcement.
ACTION
REQUESTED: Consider appointing Brian Dahle (Lassen County Board of
Supervisors), Mike Engman, and Jim Perez (Plumas County Environmental Health)
to the Lassen County Independent Solid Waste LEA Hearing Panel.
3.
FAMILY
AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Agreement
with Edwin Jenesky, Ph.D. to provide psychological evaluation services for children
under the jurisdiction of Lassen County Family and Children Protective
Services.
ACTION
REQUESTED: Approve agreement and authorize the County Administrative Officer to
execute the agreement documentation on their behalf.
PROBATION DEPARTMENT ITEM
4.
AGREEMENT
SUBJECT: Agreement
with ISD Corporation for the maintenance and support of the Probation CASE
database system. This is for maintenance
of Level 1 (High) and Level 2/Level 3 (Medium) support calls. This agreement does not include any new
modifications. The agreement amount is
$11,553 per year or the period of July 1, 2008 through June 30, 2009.
ACTION
REQUESTED: Approve Maintenance and support agreement of CASE and authorize the
Chief Probation Officer to sign and date the agreement.
PUBLIC WORKS DEPARTMENT ITEM
5.
BID
AWARD
SUBJECT: Bid
Award: Johnstonville School Signs
Construction Contract.
ACTION
REQUESTED: 1) Award the contract for
"Johnstonville School Signs in and near Johnstonville at SR 139 near
Johnstonville School" to Richard A. Heaps Electrical Contractor, Inc., the
lowest bidder meeting the specifications, in the amount of $65,531. 2)
Authorize the Director of Public Works to sign the Agreement once it has
been approved by County Counsel. 3) Authorize the Director of Public Works to
authorize Change Orders up to an amount "not-to-exceed" $10,000.
SHERIFF'S DEPARTMENT ITEM
6.
SERVICE
DOG
SUBJECT: Request
to authorize the Sheriff to surplus the Police Service Dog identified as Zeke
Houghton and to allow the first option of disposition to be a transfer of
ownership to former Deputy Sheriff Shaun Gualco.
ACTION
REQUESTED: Approve request.
AGRICULTURAL COMMISSIONER ITEM
SUBJECT: Contract
with California Department of Food and Agriculture.
ACTION
REQUESTED: Approve FY 2008/2009 contract with California Department of Food and
Agriculture for Petroleum inspection in the amount of $750 and Weighmaster in
the amount of $1,500; and authorize the Chairman to sign.
MISCELLANEOUS CORRESPONDENCE ITEMS
8.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Technical
Advisory Committee meeting amended agenda for June 11, 2008.
b. Mental
Health Advisory Board meeting agenda for June 10, 2008.
c. Alcohol
and Drug Advisory Board meeting agenda for June 16, 2008.
H.
DEPARTMENT
REPORTS
ADMINISTRATIVE SERVICES
1.
RESOLUTION
SUBJECT: Resolution
Authorizing Application to the Director of Industrial Relations, State of
California, for a Certificate of Consent to Self Insure Workers Compensation
Liabilities and authorize the County Administrative Officer to sign the
Application for a Public Entity Certificate of Consent to Self Insure.
ACTION
REQUESTED: Approve resolution.
COUNTY COUNSEL
2.
FORMATION
OF COMMUNITY SERVICE AREA FOR RECREATION FACILITIES AND SERVICES (POOL)
SUBJECT: Draft
resolution of application to Local Agency Formation Commission (LAFCO)
requesting proceedings to form a County Service Area for recreation.
ACTION
REQUESTED: Discussion and direction to staff.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Response
to letter from cable franchisee Time Warner Cable concerning the elimination of
KHSL Channel 12, the CBS network out of Chico.
ACTION
REQUESTED: Approve and authorize Chairman sign.
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
June
24, 2008 – 9:00 a.m. – Board Meeting