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. 08-042
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: County
Administrative Officer John Ketelsen
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.
10:00
a.m.: SYLVIA MILLIGAN - RECREATION
OUTDOORS COALITION
SUBJECT: Off
Highway
ACTION
REQUESTED: Approve letters of support to CHP Commissioner J. A. Farrow and
Pacific Southwest Regional Forester Randy Moore.
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
ALCOHOL AND DRUG ADVISORY BOARD
1.
VACANCY
SUBJECT: Vacancy
on the Alcohol and Drug Advisory Board.
ACTION
REQUESTED: Consider making appointment.
(Applicant: Brenda Hoffman)
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.
ELECTIONS
SUBJECT: Appointment
of nominees to district boards that did not have sufficient nominees to be
placed on the
ACTION
REQUESTED: Appoint nominees.
SUBJECT: On
ACTION
REQUESTED: Receive and file report #08-01, filed by CA Regional Water Quality
Control Board Senior Engineering Geologist Richard Booth, PG, CHg, on
HEALTH & SOCIAL SERVICES ITEM
3.
ALCOHOL
AND OTHER DRUG DIVISION
SUBJECT: Amendment
to State Net Negotiated Amount Agreement for Alcohol and Drug Programs for FY
2007/2008.
ACTION
REQUESTED: Approve agreement and authorize the CAO to execute the program
documentation.
SUBJECT: Request
to fund North Arena Lighting Project from the Fair Improvement Fund 185, in an
amount not to exceed $48,000.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. PSA 2
Area Agency on Aging Advisory Council Meeting agenda for
b.
Susanville City Council, Susanville Community Development Agency, Susanville
Municipal Energy Corporation agenda for September 3, 2008 and meeting minutes
of May 7, 2008; Susanville City Council meeting minutes of May 21, 2008 and
Special Meeting minutes of May 6, 2008.
c. Lassen
County Planning Commission meeting agenda for
d. Lassen
County Board of Appeals Hearing meeting agenda for
e. Local
Agency Formation Commission (LAFCo) of
f. Lassen
Transit Service Agency meeting agenda for
g. Lassen
County Transportation Commission meeting agenda for
h. Lassen
County Technical Advisory Committee meeting agenda for
i. Lassen
County Air Pollution Control District Governing Board meeting agenda for
H.
DEPARTMENT
REPORTS
1.
ELECTIONS
SUBJECT: Resolution
Ordering Consolidation of Elections and Sharing of Costs.
ACTION
REQUESTED: Adopt.
2.
MINUTES
SUBJECT: Minutes
of
ACTION
REQUESTED: 1) Discussion and direction
to staff. 2) Approve minutes.
3.
BUDGET
SUBJECT: 2008/2009
Fair Improvement Budget for Capital Improvements.
ACTION
REQUESTED: Adopt.
COUNTY ADMINISTRATIVE OFFICE
4.
RAILROAD
SUBJECT: Wendel
Railroad Right of Way Line
ACTION
REQUESTED: Authorize staff to formalize an agreement with Jim Dobbas Inc., to
carryout the remainder of the demolition of the railroad track and bridges of
the Wendel to Susanville railroad line.
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: