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. 05-054
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.)
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.: DISTRICT ATTORNEY
SUBJECT: Presentation
of plaques to Mr. Jack Look and Mr. Robert Salem for courage and bravery
demonstrated in intervening in a domestic violence physical confrontation.
ACTION
REQUESTED: Award plaques.
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LASSEN COUNTY FISH AND GAME COMMISSION
1.
VACANCY
SUBJECT: Vacancy
on the Lassen County Fish and Game Commission.
ACTION
REQUESTED: Consider making appointment for Alternate, District 3 (Applicant:
Paul Chappell)
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 27, 2005.
ACTION
REQUESTED: Approve.
SUBJECT: NOTIFICATION
OF HAZARDOUS MATERIALS RELEASE: On
September 14, 2005 Lassen Environmental Health Department received notification
from Porter Geotechnical that contaminated water was discovered at Staub and
Sons Petroleum, 702-190 Johnstonville Road, Susanville. The time of release of petroleum hydrocarbons
and extent of contamination is not known.
Information was referred to the Lahontan Regional Water Quality Control
Board for further investigation and remediation.
ACTION
REQUESTED: Receive and file report #05-02, filed by Mike Whipple, R.E.H.S.,
Environmental Scientist C, on September 14, 2005.
COUNTY COUNSEL ITEM
3.
CLAIM
- SOUTH LASSEN EMS, INC.
SUBJECT: Claim
of South Lassen EMS, Inc.
ACTION
REQUESTED: Reject claim of South Lassen EMS, Inc., in its entirety, and direct
County Clerk to send Notice of Rejection.
PUBLIC WORKS DEPARTMENT ITEMS
SUBJECT: Bid
award: Flail Mower.
ACTION
REQUESTED: Award bid to Cashman Equipment, Sparks, NV, the lowest bidder
meeting specifications, in the amount of $43,257, for the purchase of one new
flail mower.
SUBJECT: Engine
replacement.
ACTION
REQUESTED: Authorize the replacement of the engine in X-6, 1970 Kenworth Water
Truck by Redding Kenworth, Redding, in the amount of $12,387.39.
SUBJECT: Liquid
Propane
ACTION
REQUESTED: Award bid for Liquid Propane (all firm margin above BPN) for various
County facilities to the lowest bidders:
1) Bethel's Propane, Alturas, in
the amount of $0.30/gallon for Bieber area;
2) Ed Staub and Sons,
Susanville, in the amount of
$0.30/gallon for Susanville and Westwood areas;
3) Amerigas, Susanville, in the amount
of $0.35/gallon for Doyle, Ravendale and Standish areas.
SUBJECT: Bid
Award: Heating Oil #2
ACTION
REQUESTED: Award bid for Heating Oil Diesel #2 (all firm margin above OPIS) for
various County facilities to Harbert Oil Company, Inc., Bieber, the lowest
bidder, in the amount of $0.085/gallon
for Bieber area and $0.10/gallon for the Susanville and Westwood areas.
PRISON TRIAL COSTS ITEMS
8.
PRISON
TRIALS COST REIMBURSEMENT PROGRAM ITEMS
SUBJECT: Recap
of CCC Prison Trials Cost Reimbursement Billing and High Desert State Prison
Trials Cost Reimbursement Billing for the fiscal year 2003/2004, and the fiscal
year 2004/2005.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
9.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Alcohol and Drug Advisory
Board meeting agenda for October 4, 2005, and minutes of September 6, 2005.
b. Lassen County Planning Commission meeting
agenda for October 5, 2005.
c. In-Home Supportive Services Advisory Board
meeting agenda for October 19, 2005.
d. Lassen County Land Conservation Committee
special meeting agenda for October 6, 2005.
H.
DEPARTMENT REPORTS
COUNTY ADMINISTRATIVE OFFICE
1.
SUBJECT: Information for the Board of Supervisors.
2.
BUDGET
SUBJECT: Resolution
amending minute order of September 13, 2005 re: Budget - Bailiff funding.
ACTION
REQUESTED: Adopt resolution. (054)
3.
ELECTION
SUBJECT: November
8, 2005 meeting and joint meeting with Fair Advisory Board.
ACTION
REQUESTED: Discussion of conflict with election.
I.
CORRESPONDENCE
1.
NOTICE
SUBJECT: Notification
Letters from Verizon Wireless to Consumer Services Division of California
Public Utilities Commission regarding:
1) Three Peaks (Add/Mod), and 2) Central Susanville (Initial Build) of
Modoc RSA Limited Partnership (U-3004-C), of California 2 - Modoc RSA,
including CPUC Cell Site Reports.
ACTION
REQUESTED: Receive and file.
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
October
18, 2005 – 9:00 a.m. – Board Meeting