http://clerk.lassencounty.org
BOARD OF SUPERVISORS
JENSEN HALL -
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.
*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. 05-059
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.
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.
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.
10:30
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
ACTION
REQUESTED: Approve.
SUBJECT: Certification
of
ACTION
REQUESTED: Receive and file certification; and pursuant to Election Code
Section 15400 declare the results of each measure voted on.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for October, 2005.
ACTION
REQUESTED: Receive and file report.
HEALTH & SOCIAL SERVICES ITEM
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
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
b. Lassen
County Land Conservation Committee meeting agenda for
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
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
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
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
SUBJECT: Resolution
supporting passage of Forest Emergency Recovery and Research Act (HR 4200).
ACTION
REQUESTED: Adopt. (061)
K.
AGENDA ADDENDUM