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. 08-033
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).
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.
10:15
a.m.: (A) COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING
DIVISION
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). The project site
is located near Pike's Point on the south end of Eagle Lake. A.P.N.:
089-100-21 & 23; 089-090-03.
ACTION
REQUESTED: Adopt a correcting Resolution #08-028.
3.
(B) COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING
DIVISION
SUBJECT: Rezone
#2006-59(B), Sierra Pacific Industries, proposal to rezone approximately 1723
acres from "TPZ" (Timber Production Zone) to "A-F"
(Agricultural Forest). The project site
is 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),
127-050-12 (portion), 127-010-12 (portion).
ACTION
REQUESTED: Adopt a correcting Resolution #08-029.
4.
(C) COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING
DIVISION
SUBJECT: Rezone
#2006-59(C), Sierra Pacific Industries, proposal to rezone a 638 acre parcel
from "TPZ" (Timber Production Zone) to "A-F" (Agricultural
Forest). The project site is located
1/2 mile northeast of Silver Lake.
A.P.N.: 085-120-07.
ACTION
REQUESTED: Adopt a correcting Resolution #08-030.
5.
(D) COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING
DIVISION
SUBJECT: Rezone
#2006-59(D), Sierra Pacific Industries, proposal to rezone approximately 2271
acres from "TPZ" (Timber Production Zone) to "A-F"
(Agricultural Forest). The project site
is 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: Adopt a correcting Resolution #08-031.
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 May, 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 May, 2008.
ACTION
REQUESTED: Receive and file.
TREASURER/TAX COLLECTOR ITEM
3.
REPORT
SUBJECT: Treasurer's
Investment Report for May, 2008.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
4.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for June 18, 2008.
b. PSA 2 Area
Agency on Aging Advisory Council meeting agenda for June 27, 2008.
H.
DEPARTMENT REPORTS
ADMINISTRATIVE SERVICES
1.
BUDGET
SUBJECT: 2008/2009
Preliminary Budget Tabulations.
ACTION
REQUESTED: Receive report.
COMMUNITY DEVELOPMENT DEPARTMENT / COUNTY COUNSEL
SUBJECT: Consider
whether to initiate proceedings for revocation of Use Permit #2002-17, Larry
and Lise Wosick, for non-compliance with condition #13 of said Use Permit. This action is authorized under the
provisions of Lassen County Code Section 18.112.060. The project site is located on the south side
of Highway 395, approximately 4.5 miles southeast of Milford, Lassen
County. Assessor's Parcel Numbers
135-130-14 (26.35 acres) and 139-030-15 (239.02 acres).
ACTION
REQUESTED: Direct staff to initiate revocation of Use Permit #2002-17, or
direct staff not to initiate revocation of Use Permit #2002-17.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Application
to Local Agency Formation Commission (LAFCO) requesting proceedings to form a
County Service Area for Recreation.
ACTION
REQUESTED: Approve Resolution of application to LAFCO.
4.
CALIFORNIA
DEPARTMENT OF CORRECTIONS AND REHABILITATION (CDCR)
SUBJECT: Plans
for expansion at High Desert.
ACTION
REQUESTED: Information only.
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
July 1,
2008 – No Board Meeting