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BOARD OF SUPERVISORS

JENSEN HALL - 195 RUSSELL AVENUE

SUSANVILLE, CALIFORNIA

TUESDAY, NOVEMBER 22, 2005

9:30 AM

 

LASSEN COUNTY SUPERVISORS:  PYLE, CHAPMAN, DAHLE, KEEFER, HANSON

 

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, 220 S. Lassen St., Suite 5, Susanville CA 96130.  Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County.  If the public record is prepared by any other party and distributed at the meeting, it will be made available for public inspection following the meeting at the office of the Clerk of the Board.

 

*Next Resolution in line for adoption:  No. 05-059

 

THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM.

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)

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.)

1.                   UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and ending no later than 10:00 a.m.)

2.                   10:30 a.m.:   BOARD OF SUPERVISORS

SUBJECT: Lassen Recreation District

ACTION REQUESTED: Consider action to be taken on:  1)  Resolution requesting the Local Agency Formation Commission of Lassen County to Initiate Proceedings of Formation of a Park and Recreation District for placement on the next election ballot;  (062)   2)  an Ordinance imposing a Transactions and Use Tax to be administered by the State Board of Equalization; and 3)  Resolution supporting the development of the 18 acre parcel (107-25-6) on Sierra Road into a Family Aquatic and Sports Facility. (063)

3.                   11:00 a.m.:   COOPERATIVE EXTENSION - DONALD ARMENTROUT, BLM

SUBJECT: Sage-Grouse Conservation Strategy.

ACTION REQUESTED: Discussion and possible action.

E.                  STUDY SESSION

(As necessary)

F.                  BOARDS AND COMMISSIONS

BIG VALLEY RECREATION DISTRICT

MILFORD FIRE DISTRICT

STONES-BENGARD COMMUNITY SERVICES DISTRICT

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 November 15, 2005.

ACTION REQUESTED: Approve.

2.                   ELECTIONS DIVISION

SUBJECT: Certification of November 8, 2005 Special Statewide Election.

ACTION REQUESTED: Receive and file certification; and pursuant to Election Code Section 15400 declare the results of each measure voted on.

ADMINISTRATIVE SERVICES ITEM

3.                   PERSONNEL REPORT

SUBJECT: Personnel Movement report for October, 2005.

ACTION REQUESTED: Receive and file report.

HEALTH & SOCIAL SERVICES ITEM

4.                   PUBLIC HEALTH

SUBJECT: FY 2005/2006 Children's Medical Services Program Plan.

ACTION REQUESTED: Approve the Children's Medical Services Program (CMSP) application; and authorize the CAO to execute the program application and documentation.

PUBLIC WORKS DEPARTMENT ITEM

5.                   PARCEL MAP WAIVER - GEOPRODUCTS CORPORATION

SUBJECT: Resolution to approve Parcel Map Waiver #2003-175, Geoproducts Corporation.

ACTION REQUESTED: Adopt resolution. (059)

SHERIFF'S DEPARTMENT ITEM

6.                   FINANCIAL AID AGREEMENT

SUBJECT: 2006/2007 Financial Aid Application/Agreement for Boating and Waterways.

ACTION REQUESTED: 1)  Approve Financial Aid Application to the State of California Department of Boating and Waterways for 2006/2007 fiscal year; 2)  authorize the Chairman to sign the Agreement; and 3)  authorize the Sheriff to sign the application for program participation.

MISCELLANEOUS CORRESPONDENCE ITEMS

7.                   ACTION REQUESTED:  Receive and file the following correspondence:

a.    Lassen County Mental Health Advisory Board meeting agenda for November 15, 2005, and unapproved minutes of October 11, 2005.

b.   Lassen County Land Conservation Committee meeting agenda for November 9, 2005.

H.                  DEPARTMENT REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

1.                   NATURAL RESOURCES OPERATIONS

SUBJECT: Resolution approving purchase of property from Red River Forests Partnership for inclusion within Susanville Ranch Regional Recreation area.

ACTION REQUESTED: Adopt resolution and authorize the CAO or the Chairman to execute any and all documents. (060)

DISTRICT ATTORNEY

2.                   UPDATES AND REQUESTS

a.  SUBJECT:  Update on Prison Prosecution Program funding.

ACTION REQUESTED:  Receive update.

b.  SUBJECT:  Request to hire part-time extra help investigator, Richard C. Hack, at L.C.P.O.A. salary Range 22, Step E.

ACTION REQUESTED:  Authorize hire.

c.  SUBJECT:  Application for reimbursement and/or advance funds from the California State Controller's Office for the costs of homicide trials.

ACTION REQUESTED:  Authorize the District Attorney, in conjunction with the County Auditor, to make application.

PUBLIC DEFENDER

3.                   CONTRACT - INVESTIGATIVE SERVICES

SUBJECT: Renew contract with Robert P. Grant to provide investigative services for the Public Defender.

ACTION REQUESTED: Approve contract, and authorize the CAO to sign.

COUNTY ADMINISTRATIVE OFFICE

4.                   SUBJECT:  Information for the Board of Supervisors.

I.                    CORRESPONDENCE

J.                   BOARD MEMBERS ACTION ITEMS

1.                   SUPERVISOR KEEFER

SUBJECT: Resolution supporting passage of Forest Emergency Recovery and Research Act (HR 4200).

ACTION REQUESTED: Adopt. (061)

K.                  AGENDA ADDENDUM