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. 05-055
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
PUBLIC HEARING - VARIANCE #2005-115, LEWIS
SUBJECT: Public
Hearing on Variance request #2005-115, Brett and Jennifer Lewis, to vary from
Fire Safety Ordinance 502, building setback requirement (30 feet) and Lassen
County Zoning side yard setback requirements for properties zoned A-2,
Agricultural Residential, (15 feet). The
applicant is proposing to build an addition to their existing home, resulting
in a side yard setback of seven feet.
The existing detached garage is currently seven feet from the property
line. The subject property is located at
706-590 Hwy 395 E, approximately three miles from the Hwy 36 junction,
Johnstonville. APN 116-160-18.
ACTION
REQUESTED: 1) Receive the Planning
Commission's recommendation on the Variance Application.
2) Hold a public hearing.
3) Deny the variance request as recommended by
the Planning Commission; or approve the variance by resolution. (055)
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.
10:45
a.m.: PLANNING DIVISION
SUBJECT: Williamson
Act contract AA-41 & 97 and Lot Line Adjustment #2005-117:
Consideration
of new Williamson Act Contracts as related to Lot Line Adjustment
application 2005-117, Adair Brown. The properties are located on the north side
of Cappezzoli Lane, approximately 2 miles south of Standish. APN(s):
119-370-05 & 25.
ACTION
REQUESTED: 1) Receive the Technical
Advisory Committee's findings and conditions for approval of lot Line
Adjustment 2005-117;
2) Receive and adopt the Land Conservation
Committee's findings and recommendation as related to Williamson Act contracts;
3) Adopt Resolution rescinding portions of Williamson
Act contracts AA-41 & 97 and authorizing the execution of two new
Williamson Act contracts on the adjusted parcels resulting from Lot Line
Adjustment 2005-117. (056)
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 October 18, 2005.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for September, 2005.
ACTION
REQUESTED: Receive and file report.
BOARD OF SUPERVISORS ITEM
3.
SUBJECT: VETERANS DAY PROCLAMATION
ACTION
REQUESTED: Adopt.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
4.
ECONOMIC
DEVELOPMENT HOUSING DIVISION
SUBJECT: Community
Development Block Grant No. 02-EDBG-906, Construction of Rocky Ridge Drive
infrastructure.
ACTION
REQUESTED: Approve contract change order and authorize County Administrative
Officer or designee to approve any future change orders in accordance with
Public Contract Code Sec. 20137.
HEALTH & SOCIAL SERVICES ITEM
5.
FAMILIES
AND CHILDREN PROTECTIVE SERVICES
SUBJECT: Creation
of Families and Children Protective Services Social Worker Supervisor II
position.
ACTION
REQUESTED: Approve creation of position.
PUBLIC WORKS DEPARTMENT ITEM
6.
ROAD
DIVISION - Replacement
SUBJECT: Transmission
replacement in 1976 CAT Motor Grader (M-13).
ACTION
REQUESTED: Authorize replacement in M-13, 1976 CAT 130G, with Cashman Equipment
Company, Sparks, NV in the amount of not-to-exceed $18,000.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Transit Utilization and Performance
Committee meeting agenda for October 19, 2005, and minutes of September 21,
2005.
b. Alcohol & Drug Advisory Board meeting
agenda for October 18, 2005.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
1.
REPORTS
SUBJECT: Report
on weed control and Mormon Crickets during the 2005 season, and report on the proposed mosquito control
program for 2006.
ACTION
REQUESTED: Receive reports.
PUBLIC WORKS DEPARTMENT
SUBJECT: Resolution
designating Share the Road Routes within Lassen County.
ACTION
REQUESTED: Adopt. (057)
COUNTY ADMINISTRATIVE OFFICE
3.
SUBJECT: Information for the Board of Supervisors
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
2006
October
31, 206 – No Board Meeting
December
26, 2006 – Holiday