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. 06-005
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30
PM.
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.
IMMEDIATELY
TO FOLLOW INVOCATION: BOARD OF
SUPERVISOR'S ORGANIZATIONAL MEETING.
(CALL TO ORDER BY COUNTY CLERK AND ELECTION OF CHAIRMAN AND
VICE-CHAIRMAN.)
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.)
SUBJECT: Acquisition
Right of Way Skyline East Road Project.
ACTION
REQUESTED: 1) Hold a Public Hearing to
receive comments on the acquisition of right of way for the Skyline Road East
project. 2) Approve Right of Way contracts with Dale and Linda
Soule and Walter and Patricia Bickett and authorize the Chairman to sign. 3)
Approve Non-Substantial Administrative Settlement and Right of Way
Contract with Scott and Patricia Ulch and authorize the Chairman to sign.
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.: SHERIFF STEVE WARREN
SUBJECT: Introduce the new K-9 handler and K-9 to the
Board of Supervisors. Overview of the
program, description of duties and functions of the K-9's units within the
patrol division.
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 December 20, 2005 and January 5, 2006.
ACTION
REQUESTED: Approve.
SUBJECT: On
December 11, 2005 the Susanville Area of the California Highway Patrol
experienced a gasoline discharge from the on-site fueling system resulting in a
gasoline fuel spill of about 175 gallons in the parking lot at 472-400 Diamond
Crest Road, Susanville. Cleanup was
coordinated between CalTrans and Ben's Truck & Equipment.
ACTION
REQUESTED: Receive and file report #05-04, filed by Susanville CHP Sgt. J. D.
Ewen for Commander T. A. Chadd, on December 11, 2005.
SUBJECT: Resolution
of the Lassen County Board of Supervisors approving the application for Voting
System Upgrade Funds and designating the County Elections Officer, or her
designee, as agent to sign standard agreement on behalf of the County.
ACTION
REQUESTED: Approve. (002)
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for November, 2005.
ACTION
REQUESTED: Receive and file report.
AUDITOR & TREASURER DEPARTMENTS ITEM
SUBJECT: Treasurer's
Fund Balance Report and Auditor's verification for the month of November, 2005.
ACTION
REQUESTED: Receive and file.
COMMUNITY DEVELOPMENT DEPARTMENT ITEM
SUBJECT: Resolution
Disapproving Use Permit #2005-108, Ferguson.
ACTION
REQUESTED: Adopt resolution. (003)
COUNTY COUNSEL ITEM
7.
CLAIM
SUBJECT: Claim
of Michelle and Joey Marlow.
ACTION
REQUESTED: Reject claim of Michelle and Joey Marlow, in its entirety, and
direct County Clerk to send Notice of Rejection.
HEALTH & SOCIAL SERVICES ITEM
SUBJECT: Bioterrorism
Agreement.
ACTION
REQUESTED: Approve Bioterrorism Agreement with the California Department of
Health Services for the period of August 31, 2005 through August 30, 2006 for
funding in the amount of $135,443; and authorize the CAO to execute the
agreement documents.
PROBATION DEPARTMENT ITEM
9.
JUVENILE
PROBATION AND CAMPS FUNDING (JPCF)
SUBJECT: Resolution
authorizing the Chief Probation Officer or assigned designee to sign the
agreement for FY 2005/2006 Juvenile Probation and Camps Funding (JPCF)
administered by the Corrections Standards Authority (CSA) including any extensions
or amendments.
ACTION
REQUESTED: Adopt. (004)
10.
CONTRACT
SUBJECT: Youth
Authority Contract for Diagnostic Studies (Juvenile/Criminal) Contract #C05-136
for FY 2005/2006.
ACTION
REQUESTED: Approve execution of the Standard Agreement, Contract #C05-136, with
the State of California Department of the Youth Authority, for diagnostic and
treatment services, and temporary detention; and authorize the Chief Probation
Officer or appointed designee to sign the contract.
TREASURER/TAX COLLECTOR ITEM
11.
NOVEMBER
REPORT
SUBJECT: Treasurer's
Investment Report for November, 2005.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
12.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Planning Commission meeting
agenda for January 4, 2006.
b. Local Agency Formation Commission of Lassen
County (LAFCO) meeting agenda for January 9, 2005.
c. Lassen County Planning Commission and the
Technical Advisory Committee (TAC) list of monthly meeting dates and
application deadlines.
H.
DEPARTMENT REPORTS
AGRICULTURAL COMMISSIONER
SUBJECT: 1) Update of 2006 Mosquito Control Program.
2) Cooperative Agreement .
3) Revised Form B Expenditures.
ACTION
REQUESTED: 1) Receive report.
2) Approve Cooperative Agreement with
California Department of Health Services for mosquito control and authorize the
Agriculture Commissioner to sign the agreement.
3) Review revised Form B List of Equipment and
Treatment Material Expenditures.
ASSESSOR
2.
ORDINANCE
SUBJECT: Amendment
of Ordinance #478.
ACTION
REQUESTED: Introduce, by title only, Ordinance #478-A amending Ordinance #478
relating to Reassessment of Property Damaged or Destroyed by Misfortune or
Calamity.
BOARD OF SUPERVISORS
3.
ORDINANCE
SUBJECT: Ordinance
No. 565
ACTION
REQUESTED: Adopt, by title only, Ordinance 565 Imposing a Transactions and Use
Tax to be administered by the State Board of Equalization.
SUBJECT: Annual
Standing Committee appointments.
ACTION
REQUESTED: Make appointments to the following Boards, Committees, and
Commissions: 1) LASSEN COUNTY POET LAUREATE; 2) CAL-NEVA RC&D; 3) CSAC; 4)
CSAC EXCESS INSURANCE AUTHORITY; 5)
LAFCO; 6) LAND CONSERVATION
COMMITTEE; 7) LASSEN COUNTY COORDINATING
COUNCIL; 8) NORTEC; 9) NORTEC WORKFORCE INVESTMENT BOARD; 10) NORTHEAST AIR PLATEAU BASIN; 11) PSA II EXECUTIVE BOARD; 12) RCRC BOARD OF DIRECTORS; 13) RCRC RURAL HOME MORTGAGE FINANCE AUTHORITY
(CRHMFA); 14) RCRC ENVIRONMENTAL
SERVICES JOINT POWER AUTHORITY (ESJPA); 15)
RCRC GOVERNMENT FINANCE AUTHORITY (LGFA); 16) RCRC JUVENILE WARD
AUTHORITY; 17) SMALL COUNTIES ADVISORY
COMMITTEE (SCAC)/SCAC ADVISORY COMMITTEE ON CMSP; 18) TRINDEL INSURANCE FUND; 19) EAST LASSEN DEER HERD TASK FORCE; 20) EAGLE LAKE INTERAGENCY BOARD; 21) ABANDONED VEHICLE ABATEMENT APPEALS BOARD;
22) ABATEMENT OF DANGEROUS BUILDING
APPEALS BOARD; 23) AIRPORT LAND USE
COMMISSION; 24) BIG VALLEY PEST ABATEMENT DISTRICT; 25) CONSERVATION ELEMENT ADVISORY COMMITTEE;
26) DOYLE PARKS COMMITTEE; 27) LASSEN-PLUMAS- SIERRA COMMUNITY ACTION
AGENCY; 28) LASSEN REGIONAL SOLID WASTE MANAGEMENT
AUTHORITY; 29) LAW LIBRARY BOARD OF
TRUSTEES; 30) LONG VALLEY GROUNDWATER
MANAGEMENT DISTRICT; 31) MENTAL HEALTH
BOARD; 23) TRANSPORTATION COMMISSION;
33) TREASURY OVERSIGHT COMMITTEE; 34) VETERANS MEMORIAL BUILDING TASK FORCE;
35) LASSEN COUNTY CHILDREN AND FAMILIES
COMMISSION; 36) LASSEN-MODOC FLOOD CONTROL
AND WATER CONSERVATION DISTRICT ADVISORY BOARD ZONE 2 AND ZONE 2-A; 37) LASSEN COUNTY AIR POLLUTION CONTROL GOVERNING
BOARD; 38) LASSEN TRANSIT SERVICE
AGENCY: 39) BUILDING APPEALS BOARD;
40) HISTORIC BUILDING REVIEW COMMITTEE.
COUNTY ADMINISTRATIVE OFFICE
5.
SUBJECT: Information for the Board of Supervisors.
SUBJECT: Letter
from Modoc County Administrative Officer Michael Maxwell to Likely Fire
Protection District Commissioners regarding Commissioner letter to Lassen
County dated December 14, 2005.
ACTION
REQUESTED: Discussion and possible action.
7.
TITLE
III
SUBJECT: Update
on Title III Requests.
ACTION
REQUESTED: Information for the Board and direction to staff to publish notice
and notify RAC.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS: