http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
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. 08-088
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.
10:30
a.m.: PUBLIC HEARING - REZONE #2008-080,
TRESE AND DEBRA VACKAR
SUBJECT: Application
to rezone two parcels totaling approximately 160 acres from A-1 (General
Agriculture District) to T-P-Z (Timber Production Zone). The project site is located approximately two
miles southwest of Doyle, south of Robinson Canyon, approximately one mile
south of the Doyle Grade. APN(s):
141-260-11 & 12.
ACTION
REQUESTED: 1) Receive the Planning
Commission's recommendation on the rezone.
2) Conduct a public hearing pursuant to County
Code Section 18.124.050.
3) Introduce and adopt, by title only, the
ordinance implementing the rezone.
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.)
E.
STUDY SESSION
(As necessary)
F.
BOARDS AND
COMMISSIONS
LASSEN COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
(Convene as the Lassen
County Housing Authority Board of Commissioners)
1.
AGREEMENT
SUBJECT: Agreement
with In-Home Supportive Services (IHSS) Public Authority for FY 2008/2009.
ACTION
REQUESTED: Review and approve the agreement with the Lassen County Public
Authority
(Adjourn and reconvene as Board of Supervisors)
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 November 18, 2008.
ACTION
REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
2.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Planning Commission agenda for
December 3, 2008.
b. Susanville City Council, Susanville Community
Development Agency, Susanville Municipal Energy Corporation and Susanville
Public Financing Authority meeting agenda for December 3, 2008.
c. Local Agency Formation Commission of Lassen
County notice of meeting cancellation for December 8, 2008.
H.
DEPARTMENT
REPORTS
THIS ITEM REMOVED FROM AGENDA
1.
ITEM
REMOVED
TREASURER/TAX COLLECTOR
SUBJECT: Recovery
& Reimbursement Unpaid Fines and Fees.
ACTION REQUESTED:
Review and approve discharge of accountability as outlined for the collection
of unpaid fines, fees and reimbursable charges in accordance with provisions of
Section 6(c) of Lassen County Resolution #01-081.
COUNTY ADMINISTRATIVE OFFICE
3.
LETTER
SUBJECT: Comments
to AB 32 Scoping Plan to Air Resources Board.
ACTION
REQUESTED: Approve letter to Air Resources Board and authorize the Chairman to
sign.
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
December
9, 2008 – 9:00 a.m. – Board Meeting
2009