BOARD OF SUPERVISORS

SPECIAL MEETING

DECEMBER 6, 2006

The Lassen County Board of Supervisors convene in Special Session at 11:01 a.m. Chairman Pyle asks for public comment and no comments are received. County Clerk Nagel announces the Closed Session item and the Board recesses to Closed Session at 11:02 a.m. for: Conference with Labor Negotiator John Ketelsen: May include the following bargaining units - a) Lassen County Peace Officers Assn. (LCPOA), b) United Public Employees of California (UPEC) c) Lassen County Road Workers Assn. (LCRWA), d) Mid-Management, e) Lassen County Peace Officers Assn. Management Unit (LCPOAMU), and f) Management.

Present in the Closed Session are Supervisors Robert Pyle, Jim Chapman (entered at 11:11 a.m.), Lloyd Keefer, Brian Dahle, and Jack Hanson; County Counsel Craig Settlemire, County Administrative Officer John Ketelsen, County Personnel Director/Risk Manager Ron Vossler, and County Clerk Theresa Nagel. Closed Session is recessed at 11:34 a.m.

The Lassen County Board of Supervisors reconvenes in Regular Session on Wednesday, December 6, 2006, at 11:34 a.m. Present: Supervisors Robert Pyle, Jim Chapman, Lloyd Keefer, Brian Dahle, and Jack Hanson; County Counsel Craig Settlemire, County Administrative Officer (CAO) John Ketelsen and County Clerk Theresa Nagel.

ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION

The County Clerk announces the Closed Session dealt with: Conference with Labor Negotiator John Ketelsen: May include the following bargaining units - a) Lassen County Peace Officers Assn. (LCPOA), b) United Public Employees of California (UPEC) c) Lassen County Road Workers Assn. (LCRWA), d) Mid-Management, e) Lassen County Peace Officers Assn. Management Unit (LCPOAMU), and f) Management - motion by Supervisor Dahle, seconded by Supervisor Keefer and carried to approve the Addendum to Lassen County Peace Officer's Association MOU July 1, 2004 to June 30, 2006, effective July 1, 2006 to June 30, 2009; motion by Supervisor Chapman, seconded by Supervisor Keefer and carried to approve the Lassen County Management Association and Lassen County Agreement, effective July 1, 2006 to June 30, 2009.

There being no further business, the meeting is adjourned at 11:35 a.m.

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CHAIRMAN OF THE BOARD OF SUPERVISORS

ATTEST:

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THERESA NAGEL, CLERK OF THE BOARD