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. 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.
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: Proclamation recognizing Emergency Services Chief Chester "Chip" Jackson on his retirement from Lassen County.
ACTION REQUESTED: Adopt.
SUBJECT: 10 Years: Kelley Cote (Child Support Services) and Dirk Headley (Public Works / Roads)
15 Years: Joyce Wells (Health and Human Services)
Years: Public Works Director
EIGHTH ANNUAL "IRENE DOYLE EXCELLENCE IN COUNTY SERVICE AWARD": Denise Stelzer (District Attorney's Office)
ACTION REQUESTED: Present awards.
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.)
COUNTY CLERK ITEM
SUBJECT: Minutes of May 18, 2010
ACTION REQUESTED: Approve.
BOARD OF SUPERVISORS ITEM
SUBJECT: Proclamation honoring Joan Moran on her retirement after 41 years of teaching in the Richmond School District.
ACTION REQUESTED: Adopt.
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
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
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
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.
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
J. BOARD MEMBERS ACTION ITEMS
K. AGENDA ADDENDUM