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.
*As required by Govt. Code Section 54957.5, any public record distributed
to the Board of Supervisors less than 72 hours prior to this meeting in connection
with any agenda item shall be made available for public inspection at the
office of the Clerk of the Board,
*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.
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.: COMMUNITY DEVELOPMENT DEPARTMENT -
BUILDING AND PLANNING
SUBJECT: Consider
the adopted revisions to various chapters within Title 18 of the Lassen County
Zoning Ordinance, and Lassen County Building Code, Title 12, which revised
mobile home placement criteria for specific zoning districts; amended Section
18.108.270 (maximum size for second dwelling units); and added Section
18.108.235 (architectural requirements for buildings within residential zoning
districts).
ACTION
REQUESTED: 1) Direct staff to take
Ordinance 467-AE back to the Planning Commission to consider specific changes
to the ordinance; or
2) direct staff to administer the ordinance as
adopted.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN
1.
VACANCIES
SUBJECT: Vacancies
on the Lassen
ACTION
REQUESTED: Consider making appointment to fill a vacancy in District 5
Alternate. (APPLICANT: Ronald E. Harrison)
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
ACTION
REQUESTED: Approve.
PROBATION DEPARTMENT ITEM
2.
AGREEMENT
SUBJECT: Placement
agreement with Bar-O-Boys Ranch for placement of
ACTION
REQUESTED: Approve agreement and authorize the Chairman and Clerk to the Board
of Supervisors to sign.
3.
AGREEMENT
SUBJECT: Agreement
with
ACTION
REQUESTED: Approve agreement and authorize the CAO and Chief Probation Officer
to sign and date the agreement.
MISCELLANEOUS CORRESPONDENCE ITEMS
4.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Mental
Health Advisory Board meeting agenda for
b. Lassen
County Planning Commission meeting agenda for
c. PSA 2
Area Agency on Aging Notice of cancellation of
d.
Susanville City Council, Susanville Community Development Agency,
Susanville Municipal Energy Corporation meeting agenda for July 2, 2008 and
minutes for April 3, 2008and April 16, 2008.
H.
DEPARTMENT REPORTS
ADMINISTRATIVE SERVICES
SUBJECT: Restructuring
of positions in the Probation Department.
ACTION
REQUESTED: Specific approval for the following actions is requested:
1) Abolish the four (4) positions of:
Assistant Chief Probation Officer, Range
26, Mid-Management (Adult
Division);
Assistant Chief Probation Officer, Range
26, Mid-Management (Juvenile
Division);
Senior Deputy Probation Officer, Range 19,
UPEC (one position);
Legal Clerk, Range 12, UPEC, (one
position).
2) Establish the four (4) positions of:
Assistant Chief Probation Officer, Range
26, Mid-Management;
Supervisory Deputy Probation Officer, Range
23, Mid-Management (2
positions);
Probation Assistant, Range 13, UPEC.
BOARD OF SUPERVISORS
2.
LASSEN
COUNTY AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD
SUBJECT: Lassen
County Air Pollution Control District Governing Board.
ACTION
REQUESTED: Discuss representation on Board.
OFFICE OF EMERGENCY SERVICES
3.
WEATHER
RADIO TRANSMITTER GRANT
SUBJECT: National
Weather Service Weather Radio Transmitter Grant.
ACTION
REQUESTED: 1) Authorize the Emergency
Services Chief to sign the Weather Radio Transmitter Grant Agreement, bill for,
and collect on a grant from the U. S. Department of Agriculture Rural Utilities
Service Radio Transmitter Grant Agreement;
2) authorize payment of up to $46,622. out of the
Capital Improvement Fund, and
3) authorize the Chairman of the Board of
Supervisors to sign the Certification of Authority letter.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Status
report.
ACTION
REQUESTED: Receive report.
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
SUBJECT: Notice
that negotiations are being held with several programmers serving the
communities of Susanville,
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: