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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. 10-018
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).
2)
Conference with
Legal Counsel: Significant exposure to
litigation pursuant to Subdivision (b) of Government Code section 54956.9: 1
Case.
3)
Conference with
Labor Negotiator
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.)
SUBJECT: Proclamation
recognizing Emergency Services Chief Chester "Chip" Jackson on his
retirement from Lassen County.
ACTION
REQUESTED: Adopt.
3.
RECOGNITION
COMMITTEE PRESENTATIONS
SUBJECT: 10
Years: Kelley Cote (Child Support
Services) and Dirk Headley (Public Works / Roads)
15 Years: Joyce Wells (Health and Human Services)
25
Years: Public Works Director
RETIREMENT:
EIGHTH
ANNUAL "IRENE DOYLE EXCELLENCE IN COUNTY SERVICE AWARD": Denise Stelzer (District Attorney's Office)
ACTION
REQUESTED: Present awards.
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.)
COUNTY CLERK ITEM
1.
MINUTES
SUBJECT: Minutes
of May 18, 2010
ACTION
REQUESTED: Approve.
BOARD OF SUPERVISORS ITEM
2.
PROCLAMATION
SUBJECT: Proclamation
honoring Joan Moran on her retirement after 41 years of teaching in the
Richmond School District.
ACTION
REQUESTED: Adopt.
3.
REQUEST
SUBJECT: Letter
from Native Daughters of Golden West, Nataqua Parlor 152 requesting permission
to put plaque on the Susanville Veterans Memorial Building commemorating the
historical value of the building to Lassen County.
ACTION
REQUESTED: Authorize Chairman to sign a letter granting permission.
PRISON TRIAL COSTS ITEMS
4.
PRISON
TRIAL COSTS REIMBURSEMENT PROGARM ITEMS
SUBJECT: Recap
of CCC Prison and High Desert State Prison Trials Cost Reimbursement Billing
for July 2009 through April 2010.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
5.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Budget & Legislative Committee
meeting minutes of
b. Lassen County Transportation Commission Social
Service Transportation Advisory Council meeting agenda for
H.
DEPARTMENT
REPORTS
BOARD OF SUPERVISORS
1.
INTEGRATED
REGIONAL WATER QUALITY MANAGEMENT PLAN
SUBJECT: Integrated
Regional Water Quality Management Plan
ACTION
REQUESTED: Direct staff to prepare documents for grant.
HEALTH & SOCIAL SERVICES
SUBJECT: County
Medical Services Program Participation Contract.
ACTION
REQUESTED: Approve the County Medical Services Program Participation Contract;
and authorize the CAO to execute agreement documentation.
TREASURER/TAX COLLECTOR
SUBJECT: Discharge
of accountability in accordance with provisions of Section 2611.1 and 2923 of
the California Revenue and Tax Code.
ACTION
REQUESTED: Review and approve unsecured taxes outlined for discharge of
accountability in accordance with provisions of 2611.1 and 2923 of the
California Revenue and Tax Due.
COUNTY ADMINISTRATIVE OFFICE
4.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS
ACTION ITEMS
K.
AGENDA ADDENDUM