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BOARD OF SUPERVISORS

707 NEVADA ST

SUSANVILLE, CALIFORNIA

TUESDAY, MARCH 9, 2010

9:30 AM

 

LASSEN COUNTY SUPERVISORS:  PYLE, CHAPMAN, DAHLE, KEEFER, HANSON

 

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, 220 S. Lassen St., Suite 5, Susanville CA 96130.  Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County.  If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board.

 

*Next Resolution in line for adoption:  No. 10-004

 

THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM.

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.)

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.)

1.                   UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and no later than 10:00 a.m.

E.                  STUDY SESSION

(As necessary)

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.)

MISCELLANEOUS CORRESPONDENCE ITEMS

1.                   ACTION REQUESTED:  Receive and file the following correspondence:

a. Lassen County In-Home Supportive Services Advisory Committee meeting agenda for March 17, 2010 and minutes of November 18, 2009.

b. Lassen County Technical Advisory Committee Meeting of March 10, 2010.

c. Lassen County Planning Commission Notice of Cancellation of March 3, 2010 meeting. 

d. Local Agency Formation Commission (LAFCo) of Lassen County meeting agenda for March 8, 2010.

e. Big Valley Community Alliance, Inc. February, 2010 Report and Big Valley Newsletter March 10, 2010.

f.  Lassen Transit Service Agency meeting agenda for March 8, 2010 and minutes of May 12, 2008.

g. Lassen County Transportation Commission meeting agenda for March 8, 2010.      

h. Lassen County Mental Health Advisory Board meeting agenda for March 8, 2010. 

i. Lassen County Air Pollution Control District Governing Board meeting agenda for March 9, 2010.

H.                  DEPARTMENT REPORTS

COUNTY CLERK

1.                   MINUTES

SUBJECT: Minutes of February 9, 2010 and February 23, 2010.

ACTION REQUESTED: Approve.

BOARD OF SUPERVISORS

2.                   LETTER

SUBJECT: Letter of response to Repair California's request for support.

ACTION REQUESTED: Approve and authorize Chairman to sign.

3.                   LETTER

SUBJECT: Letter thanking Senator Cogdill for his authoriship of SB 85.

ACTION REQUESTED: Approve and authorize Chairman to sign.

ECONOMIC DEVELOPMENT

4.                   ECONOMIC DEVELOPMENT HOUSING

SUBJECT: United States Census Bureau's 2010 Census.

ACTION REQUESTED: Receive report.

COUNTY ADMINISTRATIVE OFFICE

5.                   LETTER

SUBJECT: Letter of support to Plumas-Sierra Telecommunications (PST) for their application to National Telecommunications and Information Administration (NTIA) for Mid Mile Fiber Project.

ACTION REQUESTED: Approve and authorize Chairman to sign.

6.                   LETTER

SUBJECT: Letter asking Senators to contact President to pledge he will not create any new national monument without consultation with the state and local governments.

ACTION REQUESTED: Approve and authorize Chairman to sign.

7.                   SUBJECT:  Information for the Board of Supervisors.

I.                    CORRESPONDENCE

1.                   CALNEVA BROADBAND

SUBJECT: Correspondence from CalNeva Broadband reporting on price changes effective April 1.

ACTION REQUESTED: Receive and file.

J.                   BOARD MEMBERS ACTION ITEMS

1.                   SUPERVISOR HANSON

SUBJECT: Letter of support for Herlong Public Utility District (HPUD) to apply for the EPA STAG Grant for gravity sewer main and lateral replacement in the Herlong Town Center.

ACTION REQUESTED: Approve and authorize Chairman to sign.

K.                  AGENDA ADDENDUM