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. 06-010
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)
2)
Conference with Legal Counsel: Existing litigation pursuant to Subdivision
(a) of Government Code Section 54956.9: Deborah Henson v. Lassen County; State
Personnel Board Case Nos. 06-0212, 06-0169, 06-0173
3)
As LRA: Conference with real property
negotiator: a) Location - Herlong APNs: #139-16-70 and 72; b)
Negotiator - CAO John
Ketelsen; c) Subject - price and terms of transfer from
LRA to Scenic Mountain Development.
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.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
15
Years: Yvonne Smith, H&SS
LassenWorks
3.
10:15
a.m.: TITLE III REQUEST
SUBJECT: Title
III request for funding from the Lassen County Office of Education in the
amount of $77,261.17 for the 2004/05 Outdoor Education/Youth Camp Program.
ACTION
REQUESTED: Approve.
4.
11:00
a.m.: US FOREST SERVICE - LASSEN
NATIONAL FOREST COMMUNITY LIAISON HEIDI PERRY-McCOURT
SUBJECT: Payments to States and Land Conveyance
Update.
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 February 14, 2006.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Personnel
Movement report for January, 2006.
ACTION
REQUESTED: Receive and file report.
PROBATION DEPARTMENT ITEM
3.
AGREEMENT
SUBJECT: Agreement
with Owens Healthcare, Inc. to provide medications as prescribed by physicians
for detained juveniles and provide services of a pharmacist as requested by the
Lassen County Juvenile Detention Facility for the period of January 1, 2006
through June 30, 2007.
ACTION
REQUESTED: Approve contract and authorize the Chief Probation Officer or
appointed designee to sign the contract.
PUBLIC WORKS DEPARTMENT ITEM
4.
REPAIR
SUBJECT: Ford
Backhoe (C-16) Repair.
ACTION
REQUESTED: Authorize the Public Works Department to proceed with the repair of
the Ford Backhoe (C-16) with Nevada Tractor, Inc., Sparks, NV, in the amount of
$29,583.27.
TREASURER/TAX COLLECTOR ITEM
SUBJECT: Treasurer's
Investment Report for January, 2006.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
6.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Mental Health Advisory Board
meeting agenda for February 14, 2006.
b. Lassen County Air Pollution Control District
Governing Board meeting agenda for February 21, 2006.
c. Lassen County Alcohol and Drug Advisory
Board meeting agenda for February 21, 2006.
d. Lassen County In-Home Supportive Services
Advisory Board meeting agenda for March 1, 2006.
H.
DEPARTMENT REPORTS
ADMINISTRATIVE SERVICES
1.
BUDGET
SUBJECT: 2005/2006
Mid-Year Budget Review.
ACTION
REQUESTED: Approve recommended budget adjustments.
AGRICULTURAL COMMISSIONER
2.
RAC
GRANT
SUBJECT: Request
to increase revenue and expenditures for the Agriculture Commissioner budget as
a result of the award of unanticipated revenue from RAC Grant Awards.
ACTION
REQUESTED: 1) Approve an increase in
Federal-Other Revenue (100-0601-2007200) in the amount of $19,290;
2) approve increases in expenditures for Special
Department Expense (100-0601-3002800) in the amount of $11,790 and for
Agriculture (100-0601-3001000) in the amount of $7,500. (4/5 vote required)
COUNTY COUNSEL
3.
ORDINANCE
SUBJECT: Ordinance
providing for the procedure to abate abandoned vehicles.
ACTION
REQUESTED: Introduce, by title only, Ordinance No. 527-B.
SHERIFF
4.
GRANT
SUBJECT: California
Department of Boating and Waterways grant award in the amount of $17,500 to
re-power an existing Boating Safety and Enforcement Vessel. Increase appropriation in the Sheriff's
Boating Equipment Line.
ACTION
REQUESTED: Approve grant, authorize the CAO to sign the grant contract and
increase the appropriation in the Sheriff's Boating Equipment Line
111-0520-3006200 by the grant amount of $17,500 to a total of $32,500 and
increase revenue line #111-0520-2006212 by $17,500. (4/5 vote required)
COUNTY ADMINISTRATIVE OFFICE
SUBJECT: Letter
to Insurance Commissioner John Garamendi opposing the altering of the way
automobile insurance rates are developed.
ACTION
REQUESTED: Authorize Vice Chairman Brian Dahle to sign.
SUBJECT: AB
707 (Hancock) Voting by Mail, June 6, 2006 Primary Election.
ACTION
REQUESTED: Approve a letter of support for AB 707; and authorize approval for
the Lassen County Registrar of Voters to conduct the June 6, 2006, consolidated
Direct Primary Election wholly by mailed ballots if legislation is enacted.
7.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
February
28, 2006 – 9:00 a.m. – Board Meeting
October
31, 206 – No Board Meeting