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BOARD OF SUPERVISORS
707 NEVADA ST
SUSANVILLE, CA 96130
TUESDAY, OCTOBER 23, 2012
8:45 AM
LASSEN COUNTY SUPERVISORS: PYLE, CHAPMAN, WOSICK, DAHLE, HANSON
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, 220 S.
Lassen St., Suite 5, Susanville CA 96130. Public records distributed during the meeting will be available for public inspection at the meeting
if prepared by the County. If the public record is prepared by any other party and distributed at the meeting, it will be made available for
public inspection following the meeting at the office of the Clerk of the Board.
*Next Resolution in line for adoption: No. 12-054
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT 1:30 PM.
THE BOARD MAY HOLD CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS.
___________________________________________________________________________________________________________
A. 8:45 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: 1) State Personnel Board Case No. 457532 - Ronald Vossler. 2) Fuller v.
Lassen County C.S.M.C.S. Case # ARB-11-0011.
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3) Conference with Legal Counsel: Significant exposure to litigation pursuant to Subdivision (b) of
Government Code section 54956.9: Two cases.
4) Conference with Labor Negotiator Martin Nichols: 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) Management and Professional
Association, e) Lassen County Peace Officers Assn. Supervisors Unit (LCPOASU), f) Lassen
County Peace Officers Assn. Management Unit (LCPOAMU), g) Lassen County Deputy Sheriffs
Association (LCDSA), h) Lassen County Management Association (LCMA).
5) Employee performance evaluation: Public Defender Rhea Giannotti.
6) Claims Report
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.)
1. 10:15 a.m.: PUBLIC HEARING - PLANNING AND BUILDING SERVICES DEPARTMENT - CODE
ENFORCEMENT - GRAY ABATEMENT
SUBJECT: Public hearing to consider the administrative abatement for the removal of trash and debris
from the property owned by Hannimal Twomoons Gray and Likaleialani L. Kakona Gray, which is located
at 214 Ninth Street, Westwood, California, (APN: 125-040-03), (Case #11-015); and with the recovery of
abatement and administrative costs as provided in chapter 1.18 of the Lassen County Code. The
abatement is being considered due to the owner's failure to properly secure an open mobile home filled
with trash and debris and remove a large accumulation of junk items, highly combustible material, trash
and debris from the site.
ACTION REQUESTED: 1) Conduct a public hearing and 2) adopt a resolution directing staff to proceed
with the abatement; or 3) direct County Counsel to seek a court order to bring the property into code
compliance.
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.)
1. UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and no later
than 10:00 a.m.)
2. THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED AFTER 10:00 AM
3. FISH AND GAME COMMISSION CHAIRMAN DON ARMENTROUT
SUBJECT: Resolution requesting that the U. S. Fish and Wildlife Services exercise due diligence in
reviewing the scientific materials provided and find that the Eagle Lake rainbow trout does not warrant
listing under the Endangered Species Act.
ACTION REQUESTED: Adopt resolution.
4. OFFICE OF EMERGENCY SERVICES (OES) CHIEF DAVID JUNETTE (CALFIRE)
SUBJECT: Cooperative Fire Programs Fire Protection Reimbursement Agreement with the California
Department of Forestry and Fire Protection (CALFIRE) to provide services for the County Office of
Emergency Services for the period of July 1, 2012 through June 30, 2013.
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ACTION REQUESTED: Adopt resolution approving an agreement with the California Department of
Forestry and Fire Protection CALFIRE) for the services of County Office of Emergency Services; approve
agreement and authorize the Chairman to sign.
5. 10:25 a.m.: RECESS
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 October 9, 2012.
ACTION REQUESTED: Approve.
ADMINISTRATIVE SERVICES ITEM
2. TAX REVENUE EXCHANGE
SUBJECT: Annexation of territory within Lassen County to the Mayers Health Care District.
ACTION REQUESTED: Adopt resolution establishing the tax revenue exchange between Lassen County
and the Mayers Health Care District.
AGRICULTURAL COMMISSIONER ITEM
3. CONTRACT
SUBJECT: Fiscal Year 2012/2013 contract with California Department of Food and Agriculture for
Nursery Inspection services in the amount of $10,988.
ACTION REQUESTED: Approve contract and authorize the Chairman to sign.
BOARD OF SUPERVISORS ITEM
4. EXPENDITURE APPROVAL
SUBJECT: 1) Request by Supervisor Wosick to designate $100 to Boy Scout Troop 405 toward their
outdoor and xxx development program. (October 16, 2012)
2) Request by Supervisor Hanson to designate $600 to the Fort Sage Unified School District in support of
the High School athletic and xxx program. (October 16, 2012)
ACTION REQUESTED: Approve.
MISCELLANEOUS CORRESPONDENCE ITEMS
5. ACTION REQUESTED: Receive and file the following correspondence:
a. Susanville City Council, Susanville Community Development Agency, Susanville Municipal Energy
Corporation and Susanville Public Financing meeting agenda for October 17, 2012.
b. Lassen County Farm Bureau meeting agenda for October 18, 2012.
H. DEPARTMENT REPORTS
BOARD OF SUPERVISORS
1. SUPERVISOR PYLE - EAGLE LAKE DEVELOPMENT - CONTINUED FROM OCTOBER 9, 2012
AGENDA
SUBJECT: Eagle Lake development discussion (Fruit Growers / Fred Nagel) proposed zone change.
ACTION REQUESTED: Discussion and possible direction to staff.
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COUNTY ADMINISTRATIVE OFFICE
I. CORRESPONDENCE
J. FUTURE BOARD ITEMS
1. TENTATIVE BOARD ITEMS - Please check current agenda as dates and times are subject to change.
This is a reminder - not a complete list of any meeting's agenda items.
PENDING
Sheriff - Tour of jail
Discussion re: open range in Lassen County (from Jean Hodge 9/11/12)
Interim report re: Lassen Senior Services.
NOVEMBER 2012:
NOVEMBER 13, 2012 (Supervisor Chapman will be absent)
Open session - Report from Children Services Director Maria Carlomagno-Brice
Consent - Economic Development - Report regarding money value of unused grants and approaching
deadlines
Planning Commissioners - meet with Board
Auditor - Report on Abandoned Vehicle Abatement Program
5:30 p.m. Fair Advisory Board meeting at Fair Office
NOVEMBER 20, 2012
10:00 a.m.: Recognition Committee Presentations
Melody Brawley - Behavioral Health merger update with Barbara Pierson
NOVEMBER 27, 2012
TIME CERTAIN 10:30 a.m.: USFS - Heidi Perry-McCourt (or other)
DECEMBER 2012:
DECEMBER 11, 2012
Open session - Report from Children Services Director Maria Carlomagno-Brice
Consent - Economic Development - Report regarding money value of unused grants and approaching
deadlines
5:30 p.m. Fair Advisory Board meeting at Fair Office
DECEMBER 18, 2012 - LAST MEETING OF YEAR
10:00 a.m.: Recognition Committee Presentations
NO THIRD MEETING - SCHEDULE USFS FOR 12/18?
TIME CERTAIN 10:30 a.m.: USFS - Heidi Perry-McCourt (or other)
K. AGENDA ADDENDUM
2012 MEETINGS:
November 6, 2012 – No Board Meeting
November 13, 2012 – 9:00 a.m. – Board Meeting
November 20, 2012 – 9:00 a.m. – Board Meeting
November 27, 2012 – 9:00 a.m. – Board Meeting
December 4, 2012 – No Board Meeting
December 11, 2012 – 9:00 a.m. – Board Meeting
December 18, 2012 – 9:00 a.m. – Board Meeting
December 25, 2012 – HOLIDAY
2013 MEETINGS:
January 1, 2013 - No Board Meeting
January 8, 2013 - 9:00 a.m. – Board Meeting
January 15, 2013 - 9:00 a.m. – Board Meeting
January 22, 2013 – 9:00 a.m. – Board Meeting
January 29, 2013 – No Board Meeting
February 5, 2013 – No Board Meeting
February 12, 2013 – Holiday
February 19, 2013 – 9:00 a.m. – Board Meeting
February 26, 2013 – 9:00 a.m. – Board Meeting
March 5, 2013 – No Board Meeting
March 12, 2013 – 9:00 a.m. – Board Meeting
March 19, 2013 – 9:00 a.m. – Board Meeting
March 26, 2013 – 9:00 a.m. – Board Meeting
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April 2, 2013 – No Board Meeting
April 9, 2013 – 9:00 a.m. – Board Meeting
April 16, 2013 – 9:00 a.m. – Board Meeting
April 23, 2013 – 9:00 a.m. – Board Meeting
April 30, 2013 – No Board Meeting
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