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. 10-036
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. 8:30 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).
Legal Counsel: Existing litigation
pursuant to Subdivision (a) of Government Code Section 54956.9: Mountain
Meadows Conservancy, Sierra Club, and Sierra Watch, Petitioners, v.
performance evaluation: County
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.)
SUBJECT: Weight Limit Restrictions on Bridges 7C-12, 7C-41, 7C-52 and 7C-77.
ACTION REQUESTED: 1) Conduct a public hearing to solicit comments regarding the permanent posting of weight limits on County Maintained Bridges 7C-12, 7C-41, 7C-52 and 7C-77. 2) Adopt Resolution determining the load limits for County Maintained Bridges 7C-12, 7C-41, 7C-52 and 7C-77.
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.)
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
ACTION REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel Movement Reports for April, May and June, 2010.
ACTION REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
County Planning Commission meeting agenda for
County Technical Advisory Committee meeting agenda for
County Mental Health Advisory Board meeting agenda for
City Council, Susanville Community Development Agency, Susanville Municipal
Energy Corporation and Susanville Public Financing Authority agenda for
County Budget & Legislative Committee meeting minutes for
Local Agency Formation Commission regular meeting agenda for
County Air Pollution Control District Governing Board unapproved minutes for
H. DEPARTMENT REPORTS
SUBJECT: Abolishment of the position of Assistant Engineer (Surveyor)/Associate Civil Engineer (Surveyor), (Range 23/25 plus 10% with License, Management and Professional Association) and approve the reestablishment of the position of Assistant Engineer/Associate Civil Engineer (License), (Range 23/25 plus 10% with License, Management and Professional Association), Public Works Department.
ACTION REQUESTED: Approve.
SUBJECT: County Counsel Plan Update.
ACTION REQUESTED: Receive report.
PLANNING AND BUILDING SERVICES
SUBJECT: Report requested by the Board at the June 15, 2010 public hearing in regard to the City and County of Los Angeles' "technique" for regulating medical marijuana; and provide direction to staff, if necessary, in regard to options for regulating medical marijuana in Lassen County to be further analyzed and brought back to the Board for possible action at a future public hearing.
REQUESTED: 1) Receive report describing
the ordinance adopted by the City and
provide further direction to staff, if necessary, in regard to
policies/procedures for regulating medical marijuana in
PUBLIC WORKS DEPARTMENT
SUBJECT: Fiscal Year 2010/2011 Aviation Capital Outlay Budget.
ACTION REQUESTED: Approve the Capital Outlay portion of the 2010/2011 Fiscal Year Aviation Budget in the amount of $468,500.
Deed transfer of property for the Bunyan Road Easement - Guitierez Property, to
the City of
REQUESTED: Authorize the Quitclaim to the City of
SUBJECT: County application for Department of Conservation, Sustainable Communities Planning Grant Program.
ACTION REQUESTED: 1) Adopt a resolution making an application for a Herlong Sustainable Community Strategy Plan to be funded by the Department of Conservation's Strategic Growth Council's Sustainable Communities Planning Grant Program; and authorizing the execution of a grant agreement and any amendment thereto, and
2) authorize the CAO to amend contract with the RCH Group (formerly Towne Consulting Inc.) to prepare grant application.
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: County Administrative Officer - Date of Departure.
ACTION REQUESTED: Receive letter.
SUBJECT: Letter to Assemblyman Dan Logue regarding the new administrative regulation requiring mandatory sprinkler installation in new home construction.
ACTION REQUESTED: Approve letter.
J. BOARD MEMBERS ACTION ITEMS
K. AGENDA ADDENDUM