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. 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).
2)
Claims - Claim
from Foremost Insurance Group submitted on
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.
9:45
a.m.: LASSEN COUNTY CHILDREN AND
FAMILIES COMMISSION
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.
3.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 10
Year Award:
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.
4.
10:15
a.m.: TITLE III REQUEST
SUBJECT:
Funding
for 2009 Children's Nature Camps - $8,510
ACTION
REQUESTED: Approve the request for Title III funds from the
E.
STUDY SESSION
(As necessary)
1.
11:00
a.m.: STUDY SESSION - BUDGET
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
1.
REPORT
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of January, 2009.
ACTION
REQUESTED: Receive report.
TREASURER/TAX COLLECTOR ITEM
2.
REPORT
SUBJECT: Treasurer's
Investment Report for January, 2009.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
3.
Receive
and file the following correspondence:
a. Lassen
County Technical Advisory Committee meeting agenda for
b. Lassen
County General Plan Visioning and Advisory Committee meeting agenda for
H.
DEPARTMENT
REPORTS
1.
MINUTES
SUBJECT: Minutes
of
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.
ACTION
REQUESTED: Authorize the CAO to enter into contract provided that the City of
HEALTH & SOCIAL SERVICES
3.
REPORT
SUBJECT: Health
and Social Services Marketing Strategies.
ACTION
REQUESTED: For information only.
BOARD OF SUPERVISORS
4.
LETTER
SUBJECT: Letter
of support for Lassen Perennial Pepperwood Management SOG 2 grant proposal.
ACTION
REQUESTED: Approve and authorize Chairman to sign.
COUNTY ADMINISTRATIVE OFFICE
5.
REPORT
SUBJECT: Alternative
for collecting fire district building fees.
ACTION
REQUESTED: Receive report and give direction to staff.
6.
SUBJECT: Information for the Board of Supervisors
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM