http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
TUESDAY, OCTOBER 21, 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. 08-047
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.
10:45
a.m.: PUBLIC HEARING - USE PERMIT
#2008-033, STANDIFORD APPEAL
SUBJECT: Use
Permit #2008-033, Standiford, Appeal of the Planning Commission's disapproval
of the placement of a 294 square foot sign. The project site is located at 702-900 Johnstonville Road in Johnstonville.
ACTION
REQUESTED: 1) Conduct a public hearing
considering the appeal; and
2) Approve the appeal, thereby approving the Use
Permit; or disapprove the appeal, thereby disapproving the Use Permit.
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.: RECOGNITION COMMITTEE
SUBJECT: 10
Year Awards: Cynthia Raschein (Public
Works - Transportation)
20 Year
Awards: David Farano (Health &
Social Services - LassenWORKS)
35 Year
Award: Carole Dustin (Assessor's Office)
ACTION
REQUESTED: Present awards.
3.
10:15
a.m.: TITLE III REQUEST
SUBJECT: Title
III request for funding from the Lassen County Office of Education in the
amount of $86,052 for the 2007/2008 Outdoor Education/Youth Camp Program for
Forest-related educational opportunities.
ACTION
REQUESTED: Allocate Title III funds as requested.
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: Eileen Searcy)
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 October 14, 2008.
ACTION
REQUESTED: Approve.
COUNTY CLERK / COUNTY COUNSEL ITEM
SUBJECT: Report
on District Conflict of Interest Codes compliance.
ACTION
REQUESTED: Receive and file.
SHERIFF'S DEPARTMENT ITEM
3.
TRAVEL
SUBJECT: Travel
authorization request for two Correctional Officers to attend the Basic Law
Enforcement Academy at Butte College Police Academy January 5 through June 11, 2009. The total cost for two officers is estimated
to be $24,850, to be paid from account number 131-1312-3002901 with partial
reimbursement from State POST.
ACTION
REQUESTED: Approve.
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 October 15, 2008.
H.
DEPARTMENT
REPORTS
COUNTY ADMINISTRATIVE OFFICE
1.
RESOLUTION
SUBJECT: Resolution
authorizing Elected and Appointed Department Heads to determine access to the
public during the period of December 23, 2008 through January 2, 2009.
ACTION
REQUESTED: Adopt.
2.
RESOLUTION
SUBJECT: Resolution
pertaining to Tax Revenue Exchange for Annexation to the Herlong Public Utility
District.
ACTION
REQUESTED: Adopt.
3.
SUSANVILLE
- WENDEL RAILROAD LINE
SUBJECT: Option
Agreement with Jim Dobbas, Inc., for Lassen County to obtain ownership of
bridges located on the Susanville - Wendel railroad line, thereby preserving
the bridges while efforts are made to secure funding and identify a purchaser
of the right-of-way for public purposes.
ACTION
REQUESTED: 1) Receive report on the
status of discussions concerning preservation of the bridges and right-of-way
for public purposes; and 2) approve the
Option Agreement and authorize the CAO.
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
January
6, 2009 – No Board Meeting