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. 08-035
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)
Employee
performance evaluation: Child Support Services Director Beth Hyde.
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.)
1.
10:15
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Commitment
of funds up to $46,500 from Housing Rehabilitation Program Income to Grant
#04-STBG-1904 for project completion.
ACTION
REQUESTED: 1) Conduct a public hearing
soliciting comments regarding the commitment of funds to grant 04-STBG-1904,
and 2) adopt resolution to commit funds
up to $46,500 from Housing Rehabilitation Program Income to grant 04-STBG-1904.
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.
10:30
a.m.: TITLE III REQUEST FOR FUNDING
SUBJECT: Title
III request for funding from the Lassen County Office of Education in the
amount of $86,052.
ACTION
REQUESTED: Either approve the request for Title III funds from the Lassen
County Office of Education for the 2007/2008 Outdoor Education/Youth Camp
Program and authorize public posting, or deny the funding request.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
1.
VACANCY
SUBJECT: Vacancy
on the Mental Health Advisory Board.
ACTION
REQUESTED: Consider making appointment as Member 2. (Applicant:
Carolyn Glenn)
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.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement Report for June, 2008.
ACTION
REQUESTED: Receive and file.
CHILD SUPPORT SERVICES ITEM
3.
RESOLUTION
SUBJECT: Resolution
proclaiming August 2008 as "Child Support Awareness Month" in
ACTION
REQUESTED: Adopt resolution.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Amendment
to State Agreement for Specialty Mental Health Services to Medi-Cal
Beneficiaries for Fiscal Years 2006/2007, 2007/2008 and 2008/2009, #
ACTION
REQUESTED: Approve the Amendment and authorize the CAO to execute contract
documents.
PUBLIC WORKS DEPARTMENT ITEM
SUBJECT: Application
for supplemental funding for the
ACTION
REQUESTED: Direct staff to submit application.
6.
PUBLIC
WORKS
SUBJECT: Quitclaim
deed transfer of assessor's parcel number APN: 116-280-16-11 to
ACTION
REQUESTED: Authorize the Quitclaim deed transfer.
SUBJECT: "Resolution
Transferring the Financial Assurance for the Thousand Springs Pit to
ACTION
REQUESTED: Adopt resolution.
SUBJECT: Program
Supplement Agreement No. E72 to Administering Agency-State Agreement for State
Funded Projects No. 00160S, Roadway Rehabilitation Project.
ACTION
REQUESTED: Adopt resolution approving the execution of Program Supplement
Agreement No. E72 to Administering Agency-State Agreement for State Funded
Projects No. 00160S for Roadway Rehabilitation Project (asphalt concrete
overlay project in Doyle and Herlong areas); and authorize the Chairman to
sign.
9.
SURVEYOR
DIVISION - COLLEEN BAER
SUBJECT: Resolution
to approve Parcel Map No. 2007-050, Colleen Baer.
ACTION
REQUESTED: Adopt resolution.
10.
SURVEYOR
DIVISION - JOHN & KERI RICHARDS
SUBJECT: Resolution
to approve Parcel Map Waiver No. 2008-015, John & Keri Richards.
ACTION
REQUESTED: Adopt resolution.
11.
SURVEYOR
DIVISION - DAVID & CATHERINE SCHROEDER
SUBJECT: Resolution
to approve Parcel Map Phase Two No. 2006-066, David & Catherine Schroeder.
ACTION
REQUESTED: Adopt resolution.
12.
SURVEYOR
DIVISION - THOR THORLAKSSON
SUBJECT: Resolution
approving Parcel Map No. 2005-076, Thor Thorlaksson.
ACTION
REQUESTED: Adopt resolution.
MISCELLANEOUS CORRESPONDENCE ITEMS
13.
Receive
and file the following correspondence:
a. Lassen
County Mental Health Advisory Board meeting agenda for
b. Big
Valley Newsletter dated July, 2008.
c. PSA 2
Area Agency on Aging Executive Board meeting agenda for
d.
Application for Alcoholic Beverage License: Red Barn, Hwy 299E
e. Susanville
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation meeting agenda for
f. Lassen
County Planning Commission meeting agenda for
g. Local
Agency Formation Commission (LAFCO) of
H.
DEPARTMENT
REPORTS
HEALTH & SOCIAL SERVICES
1.
PUBLIC
AND ENVIRONMENTAL HEALTH
SUBJECT: California
Department of
ACTION
REQUESTED: Review and approve the State Agreement and authorize the CAO to
execute the agreement documentation.
2.
FAMILY
& CHILDREN PROTECTIVE SERVICES
SUBJECT: Out
of Home Placements and Safe Measures Outcomes.
ACTION
REQUESTED: Information only.
PUBLIC WORKS DEPARTMENT
SUBJECT: Susanville
area trails discussion.
ACTION
REQUESTED: Discuss existing trails in the Susanville area and examined
potential for a cohesive, linked network of non-motorized, multi use trails.
SUBJECT: Almanor
Regional Transportation Assessment (ARTA) Resolution of Concurrence.
ACTION
REQUESTED: Adopt resolution.
COUNTY ADMINISTRATIVE OFFICE
5.
CALIFORNIA
AIR RESOURCES BOARD
SUBJECT: Letter
to California Air Resources Board regarding Climate Change Scoping Plan, June
2008 Discussion Draft.
ACTION
REQUESTED: Approve letter and authorize Chairman to sign.
6.
SUBJECT: Information for the Board.
I.
CORRESPONDENCE
SUBJECT: Correspondence
from Time Warner Cable dated
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: