http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
TUESDAY, JULY 22, 2008
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. 08-032
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).
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.
10:00
a.m.: PUBLIC HEARING - SPECIAL TAX FOR
COMMUNITY SWIMMING POOL
SUBJECT: Parcel
Tax to support Community Pool Operation.
ACTION
REQUESTED: Adopt resolution "Proposing a Special Tax for the Operation of
a Community Swimming Pool and Calling for an Election to Approve the Levy of
Such Special Tax."
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.
9:55
a.m.: COUNTY SERVICE AREA FOR COMMUNITY
SWIMMING POOL
SUBJECT: Resolution
to Make Application to Lassen County Local Agency Formation Commission (LAFCO)
for Formation of County Service Area for Community Swimming Pool purposes.
ACTION
REQUESTED: Adopt resolution.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN COUNTY AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD
SUBJECT: 1) Resignation of Supervisor Chapman from the
Lassen County Air Pollution Control District Governing Board, and 2) Vacancy on Lassen County Air Pollution
Control District Governing Board.
ACTION
REQUESTED: 1) Accept Supervisor
Chapman's resignation, and 2) consider
making appointment.
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.)
HEALTH & SOCIAL SERVICES ITEM
1.
ALCOHOL
AND OTHER DRUG PROGRAMS
SUBJECT: Substance
Abuse Crime Prevention Act (SACPA) and Offender Treatment Program (OTP).
ACTION
REQUESTED: Adopt resolution approving the County match for the Substance Abuse
Crime Prevention Act (SACPA) Offender Treatment Program in the amount of
$1,808.
PRISON TRIAL COSTS ITEMS
2.
PRISON
TRIAL COSTS REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for June, 2008.
ACTION
REQUESTED: Receive and file.
COUNTY CLERK ITEM
3.
MINUTES
SUBJECT: Minutes
of March 25, 2008.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
4.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen
Transit Service Agency meeting agenda for July 14, 2008 and minutes of May 12,
2008.
b. Lassen
County Transportation Commission meeting agenda for July 14, 2008 and minutes
of May 12, 2008.
c. Lassen
County Planning Commission Special Meeting agenda for July 17, 2008.
d.
Susanville City Council, Susanville Community Development Agency,
Susanville Municipal Energy Corporation meeting agenda for July 16, 2008.
e. Alcohol
and Drug Advisory Board meeting agenda for July 28, 2008.
H.
DEPARTMENT REPORTS
BOARD OF SUPERVISORS
1.
TIME
WARNER
SUBJECT: Thank
you letter to Time Warner Cable regarding Channel 12, KHSL.
ACTION
REQUESTED: Approve and authorize Chairman to sign.
PUBLIC WORKS DEPARTMENT
SUBJECT: Merrillville
Road Maintenance Report.
ACTION
REQUESTED: Receive report and provide direction to staff.
TREASURER/TAX COLLECTOR
SUBJECT: Property
tax sale: Excess proceeds from the May, 2007 Tax Sale.
ACTION
REQUESTED: Review and approve claims for excess proceeds filed with the Lassen
County Tax Collector pursuant to Revenue and Tax Code §4675 as follows:
APN Claimant EXCESS
PROCEEDS Recommended Amount Unclaimed Excess Proceeds
019-051-01-11 IDA M. ELLISON $4,307.46 $800.59 $3,506.87
019-200-43-11 DONNA KAY COTTET $6,667.65 $6,667.65
019-210-19-11 NONE $5,360.00 $5,360.00
019-210-50-11 GLOBAL DISCOVERIES $6,739.46 $6,739.46
019-280-27-11 SAHIB MANN $5,795.11 $5,795.11 $0.00
019-280-29-11 SAHIB MANN $5,995.11 $5,995.11 $0.00
019-290-57-11 NONE $4,989.30 $4,989.30
031-160-78-11 GLOBAL DISCOVERIES $8,068.64 $8,068.64
031-190-21-11 R.W. GEORGE LTD $3,999.16 $3,999.16
043-110-05-11 NONE $6,504.56 $6,504.56
043-110-20-11 NONE $5,375.46 $5,375.46
043-210-37-11 NONE $7,525.42 $7,525.42
047-091-47-11 NONE $700.32 $700.32
047-100-27-11 RODNEY & FELICIA ELAM $10,853.46 $7,923.15
047-100-27-11 UNITED PACIFIC ASSETS $0.00 $2,930.31
047-100-60-11 PAUL SUJEWICZ $4,744.79 $4,744.79 $0.00
057-140-52-11 PAUL C. SIMS $16,771.64 $8,385.82
057-140-52-11 SHELDON O. SIMS $0.00 $8,385.82
061-120-23-11 ROBERT C. BEGGS $6,904.65 $1,380.93 $0.00
061-120-23-11 TIME ZONE $0.00 $5,523.72
103-303-04-42 F&M Bank $12,244.72 $12,244.72
116-300-09-11 ROBERT C. BEGGS $29,923.35 $5,984.67 $0.00
116-300-09-11 TIME ZONE $0.00 $23,938.68
139-080-37-11 NONE 337.35 $337.35
TOTALS $153,807.61 $119,508.33 $34,299.28
COUNTY ADMINISTRATIVE OFFICE
4.
TAX
SHARING AGREEMENT - RIDENOURE ANNEXATION
SUBJECT: Agreement
for Division of Property Tax Applicable to Ridenoure Annexation only.
ACTION
REQUESTED: Approve agreement and authorize Chairman to sign.
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
July
29, 2008 – No Board Meeting