http://clerk.lassencounty.org
BOARD OF SUPERVISORS
(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: Significant exposure to litigation pursuant
to Subdivision (b) of Government Code section 54956.9: (undetermined # of
cases)
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.
10:00
a.m.: RECOGNITION COMMITTEE PRESENTATION
10
Years: Dan Schlueter, Assessor's office
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse Authority)
1.
COMMUNITY
DEVELOPMENT DEPARTMENT
SUBJECT: Independent
review of Herlong Utility Water System project.
ACTION
REQUESTED: Approve special engineering services contract with Walter's Engineering
to assist County's Review of Concepts, Financing, and Conditions of Service to
Stakeholders, not to exceed $5,000; and authorize the CAO to sign.
(Adjourn and reconvene as Board of Supervisors)
MILFORD FIRE DISTRICT
2.
VACANCY
SUBJECT: Vacancy
on Milford Fire District Board.
ACTION
REQUESTED: Consider making appointment to fill vacancy. (Applicants: Linda Brun, Kimberly Simpson, Lise Wosick)
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 and February 21, 2006.
ACTION
REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
SUBJECT: Request
for position change from Senior Account Clerk, Range 11, UPEC, to Account
Technician, Range 15, UPEC, in the Public Works Department and promote Michele
Salas, the incumbent, to the Account Technician without further competition.
ACTION
REQUESTED: Approve.
SUBJECT: Abolish
the position of Assistant/Associate Planner (Trail Coordinator) from the
Community Development Department and reallocate the position to the Department
of Public Works.
ACTION
REQUESTED: Approve.
PROBATION DEPARTMENT ITEM
4.
TRAINING
SUBJECT: Travel
authorization request for Assistant Chief of Probation Donna Humphrey to attend
the mandatory Standards & Training for Corrections (STC) for Managers and
Supervisors in Sacramento, March 13 - 17, 2006 and April 24 - 28, 2006, at the
estimated cost of $2024.
ACTION
REQUESTED: Approve.
OFFICE OF EMERGENCY SERVICES ITEM
5.
EMERGENCY
SUBJECT: Declaration
of State of Disaster - Flood/Emergency in Lassen County.
ACTION
REQUESTED: Ratify continuation.
AUDITOR ITEM
6.
REPORT
SUBJECT: County
Audit and Management Report for fiscal year ended June 30, 2005.
ACTION
REQUESTED: Receive and file.
MISCELLANEOUS CORRESPONDENCE ITEMS
7.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Highway 36 Town Hill Safety Task Force
meeting agenda for
H.
DEPARTMENT REPORTS
1.
ORDINANCE
SUBJECT: Ordinance
providing for the procedure to abate abandoned vehicles.
ACTION
REQUESTED: Adopt, by title only, Ordinance No. 527-B.
2.
RESOLUTION
SUBJECT: Resolution
establishing service authority for abandoned vehicle abatement.
ACTION
REQUESTED: Adopt resolution. (010)
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.
4.
RESOLUTION
SUBJECT: Resolution
submitting a Referendum to the Electors of Lassen County at the June 6 2006,
State Primary Election for approval of an Ordinance imposing a Transactions and
Use Tax to be administered by the State Board of Equalization.
ACTION
REQUESTED: Adopt. (011)
COUNTY ADMINISTRATIVE OFFICE
5.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
J.
BOARD MEMBERS ACTION ITEMS
K.
AGENDA ADDENDUM
NEXT MEETINGS:
March
7, 2006 – No Board Meeting
October
31, 206 – No Board Meeting