http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
(9:00 AM ONLY IF A CLOSED
SESSION IS SCHEDULED)
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.
*Next Resolution in line for adoption:
No. 05-050
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT
THE BOARD MAY HOLD CLOSED SESSIONS 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.)
1.
10:15
a.m.: PUBLIC HEARING - VARIANCE
#2005-112, ARNOLD BAY
SUBJECT: Public
Hearing on Variance request from front and side yard setback requirements of
the County Zoning Ordinance (from 20 feet to 13.5 feet in front and from 10
feet to 7 feet on the side) to allow placement of a manufactured home. The project is exempt from the California
Environmental Quality Act pursuant to the Guidelines Section 15305 Minor
Alterations in Land Use Limitations. The
project site is zoned A-2-B-3 (Agricultural Residential, Building Site
Combining District, 3 acre minimum). The
project site is located at 446-565 Pioneer Drive, Herlong. APN No. 139-080-20.
ACTION
REQUESTED: Continue Public Hearing on this project until October 18, 2005, due
to the continuance of the Planning Commission hearing until October 5, 2005.
2.
10:30
a.m.: PUBLIC HEARING - REZONE, WEMPLE
SUBJECT: Public
hearing on Lot Line Adjustment 2005-061 and Rezone and Williamson Act contract
2005-071, to adjust the property lines among two parcels totaling 334.53 acres
and to amend the zoning to allow for modification of an existing Williamson Act
contract. Parcel "A" is .53
acres and zoned A-1 (General Agriculture District) and Parcel "B" is
334 acres and zoned #-A-AP (Exclusive Agriculture, Agricultural Preserve
Combining District). The proposed
adjustment is an even exchange to accommodate an existing structure that sits
on the property line. Modification to
the Williamson Act contract on resultant Parcel "B" is required
pursuant to Government Code 51257. This
project is exempt from the California Environmental Quality Act (CEQA), under
Guidelines 15317 & 15305 (categorical exemptions Class 5 & 17). The property is located on the east side of
Highway 395, in Milford.
ACTION
REQUESTED: 1. Receive the Technical
Advisory Committee's, Land Conservation Committee's and Planning Commission's
recommendations on the establishment of an agricultural preserve, rezone,
Williamson Act contract, and lot line adjustment and adopt said findings and
recommendations;
2. Conduct a public hearing pursuant to County
Code Section 18.124.050;
3. Introduce and adopt, by title only,
Ordinance No. 467-A-345, implementing the rezone of the subject parcels from
A-1 to E-A-A-P and E-A-A-P to A-1.
4. Rescind a portion of Agricultural Preserve
AA-116, adopt a resolution establishing an agricultural preserve on the
adjusted property and authorize the execution of a Williamson Act Contract on
said adjusted property. (050)
5. Approve Lot Line Adjustment 2005-061, upon
finalization of the above referenced rezone application and Williamson Act
contract.
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.
10:15
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT
- NATURAL RESOURCES
SUBJECT: Power
Point presentation - Report on Susanville Ranch Park grazing for 2005.
ACTION
REQUESTED: Receive report.
3.
10:45
a.m.: COMMUNITY DEVELOPMENT DEPARTMENT
- PLANNING DIVISION
SUBJECT: Continued
Discussion: File #701.02, Lassen County
- Consideration of revisions to the Lassen County General Plan Noise element
clarifying terms, policies and procedures related to noise measurements and the
application of standards; consideration of new policies and standards defining
and regulating occasional events and activities in areas with high ambient
noise.
ACTION REQUESTED:
Provide direction to staff.
E.
STUDY SESSION
(As
necessary)
1.
1:30
p.m.: OPEN RANGE STUDY SESSION
F.
BOARDS AND COMMISSIONS
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse Authority)
1.
ECONOMIC
DEVELOPMENT HOUSING
SUBJECT: Quitclaim
deed, Sierra Army Depot, North East Shore and West Airfield remainder parcels.
ACTION
REQUESTED: Authorize CAO to sign deed.
(Adjourn and reconvene as Board of Supervisors)
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 September 20, 2005.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for August, 2005.
ACTION REQUESTED:
Receive and file report.
AGRICULTURAL COMMISSIONER ITEM
3.
CONTRACT
SUBJECT: Contract
#05-0430 with California Department of Food and Agriculture for FY 2005/2006
nursery and seed inspections.
ACTION
REQUESTED: Approve contract and authorize Chairman to sign.
HEALTH & SOCIAL SERVICES ITEMS
4.
ENVIRONMENTAL
HEALTH DIVISION
SUBJECT: Declaration
of Intent Not to Apply for FY 2005/2006 Emergency Medical Services
Appropriation (EMSA).
ACTION
REQUESTED: Approve declaration and authorize CAO to execute.
SUBJECT: FY
2005/2006 State Agreement County/City Mental Health Performance (#05-75021-000)
for integrated community mental health services.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign this and subsequent
agreement documentation.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Application for Alcoholic Beverage License
- White House, 463-795 Main Street, Janesville.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
1.
STATE
AID
SUBJECT: Increases
to Agriculture Commissioner's budget.
ACTION
REQUESTED: Increase State Aid to Agriculture revenue 100-0601-2005300) by
$100,000 and increase Agriculture expense line item (100-0601-3001000) by
$100,000 for mosquito control. (Requires 4/5 vote)
HEALTH & SOCIAL SERVICES
2.
ADMINISTRATION
- HEALTH AND SOCIAL SERVICES
SUBJECT: Delegation
of Authority.
ACTION
REQUESTED: Repeal Resolution #02-015 and adopt Resolution establishing
procedure for approving contracts between the Lassen County Health and Social
Services agencies and service providers.
COUNTY ADMINISTRATIVE OFFICE
3.
SUBJECT: Information for the Board of Supervisors.
SUBJECT: Recreation
District
ACTION
REQUESTED: Take appropriate action on proposed resolution and provide direction
to staff.
SUBJECT: HR
2389 (P.L. 106-393) Secured Rural Schools and Community Self Determination Act
of 2000.
ACTION
REQUESTED: 1. Allocate the portion of
funds received for projects through safety net payments of 15%. Title II ______% Title III _____%
2. adopt resolution allocating 15% Safety Net
Payments to Title II and/or Title III Projects; and
3. adopt resolution designating the percentage
to be allocated from the 15% Safety Net Payment to Title II Projects and Title
III Projects. (051 (052)
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: