BOARD OF SUPERVISORS
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. 09-005
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. 9:15 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).
Claims - Claim
from Foremost Insurance Group submitted on
B. 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.)
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.)
SUBJECT: Report on 2007/2008 activities of the Lassen County Children and Families Commission and brief update on 2008/2009 activities to date.
ACTION REQUESTED: Receive reports.
20 Year Award: Brenda Garate (Sheriff)
25 Year Award: Jay Cheney (Public Works/Road)
Special Recognition: Don Kurts (Health & Social Services)
ACTION REQUESTED: Present awards.
Funding for 2009 Children's Nature Camps - $8,510
REQUESTED: Approve the request for Title III funds from the
E. STUDY SESSION
F. BOARDS AND COMMISSIONS
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.)
AUDITOR & TREASURER DEPARTMENTS ITEM
SUBJECT: Treasurer's Fund Balance Report and Auditor's verification for the month of January, 2009.
ACTION REQUESTED: Receive report.
TREASURER/TAX COLLECTOR ITEM
SUBJECT: Treasurer's Investment Report for January, 2009.
ACTION REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
County Technical Advisory Committee meeting agenda for
County General Plan Visioning and Advisory Committee meeting agenda for
H. DEPARTMENT REPORTS
ACTION REQUESTED: Approve.
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Contract with Risk Management Professionals, Inc. for the preparation of a multi-jurisdictional Local Hazard Mitigation Plan, not to exceed $65,935.
REQUESTED: Authorize the CAO to enter into contract provided that the City of
HEALTH & SOCIAL SERVICES
SUBJECT: Health and Social Services Marketing Strategies.
ACTION REQUESTED: For information only.
BOARD OF SUPERVISORS
SUBJECT: Letter of support for Lassen Perennial Pepperwood Management SOG 2 grant proposal.
ACTION REQUESTED: Approve and authorize Chairman to sign.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Alternative for collecting fire district building fees.
ACTION REQUESTED: Receive report and give direction to staff.
J. BOARD MEMBERS ACTION ITEMS
K. AGENDA ADDENDUM