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Board of Supervisors Special Meeting

February 7, 2024 ·9:00 AM Final

Board Chambers 707 Nevada Street Susanville, CA 96130

Agenda PDF Minutes PDF Official record ↗

Agenda — 40 items

  1. 1 ADDRESSING THE BOARD
  2. 2 *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. * Parties with a disability as provided by the Americans with Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk of the Board's Office three full business days prior to the meeting at (530) 251-8217 or lcclerk@co.lassen.ca.us. *Next Resolution in line for adoption: No. 24-002 *Next Ordinance in line for adoption: No. 2024-01 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.
  3. 3 9:00 A.M. CALL TO ORDER
  4. 3 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  5. 4 PUBLIC COMMENT
  6. 1) Public Employee Employment: Discussion to consider the appointment of public employee: Sheriff-Coroner.
  7. 2. CLOSED SESSION
  8. 5 CLOSED SESSION
  9. 6 ANNOUNCEMENT OF THE ITEMS TO BE DISCUSSED IN CLOSED SESSION
  10. 6 RECESS: 10:49 a.m. - 10:53 a.m.
  11. 1) Conference with Legal Counsel: Significant exposure to Litigation Pursuant to Subdivision (d)(2) of Government Code Section 54956.9 (if needed).
  12. 7 CLOSED SESSION
  13. 2) Public Employee Employment: Discussion to consider the appointment of public employee: Sheriff-Coroner.
  14. 8 RECESS: 11:47 a.m. - 11:51 a.m.
  15. 9 1:10 P.M. OPENING CEREMONIES
  16. 9 CLOSED SESSION
  17. 10 Pledge of Allegiance and Invocation
  18. 10 RECESS: 1:08 p.m. - 1:10 p.m.
  19. 11 ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED SESSION
  20. 2. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS
  21. 3. PUBLIC COMMENTS
  22. 1) Public Employee Employment: Discussion to consider the appointment of public employee: Sheriff-Coroner.
  23. 4. UNAGENDIZED REPORTS BY BOARD MEMBERS (Immediately following public comment and no later than 10:00 a.m.)
  24. C. PUBLIC HEARINGS
  25. 16 These matters are scheduled at the time stated, and will be heard by the Board as close to the time stated as possible.
  26. D. MATTERS SET FOR TIME CERTAIN
  27. 18 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.
  28. 19 10:25 a.m.: RECESS
  29. E. STUDY SESSION
  30. F. BOARDS AND COMMISSIONS
  31. G. INFORMATION/CONSENT CALENDAR
  32. 23 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
  33. H. DEPARTMENT REPORTS
  34. 25 BOARD OF SUPERVISORS
  35. 1 BOARD OF SUPERVISORS SUBJECT: Appointment of Lassen County Sheriff-Coroner to serve the remainder of the expired term, which ends 2028. FISCAL IMPACT: Position appropriated in 2023/2024 Fiscal Year Budget. ACTION REQUESTED: 1) Discuss starting salary and benefits; and 2) make appointment; or 3) provide direction to staff. ID# 126-24
  36. 27 COUNTY ADMINISTRATIVE OFFICE
  37. I. CORRESPONDENCE
  38. J. AGENDA ADDENDUM
  39. 30 2024 PROPOSED MEETINGS: February 13, 2024 – 9:00 a.m. Board Meeting February 20, 2024 – 9:00 a.m. – Board Meeting February 27, 2024 – Board Meeting March 5, 2024 – No Board Meeting March 12, 2024 – 9:00 a.m. – Board Meeting March 19, 2024 – 9:00 a.m. – Board Meeting March 26, 2024 – 9:00 a.m. – Board Meeting April 2, 2024 – No Board Meeting April 9, 2024 – 9:00 a.m. – Board Meeting April 16, 2024 – 9:00 a.m. – Board Meeting April 23, 2024 – 9:00 a.m. – Board Meeting May 7, 2024 – No Board Meeting May 14, 2024 – 9:00 a.m. – Board Meeting May 21, 2024 – 9:00 a.m. – Board Meeting May 28, 2024 – 9:00 a.m. – Board Meeting June 4, 2024 – No Board Meeting June 11, 2024 – 9:00 a.m. – Board Meeting June 28, 2024 – 9:00 a.m. – Board Meeting June 25, 2024 – 9:00 a.m. – Board Meeting July 2, 2024 – No Board Meeting July 9, 2024 – 9:00 a.m. – Board Meeting July 16, 2024 – 9:00 a.m. – Board Meeting July 23, 2024 – 9:00 a.m. – Board Meeting August 6, 2024 – No Board Meeting August 13, 2024 – 9:00 a.m. – Board Meeting August 20, 2024 – 9:00 a.m. – Board Meeting August 27, 2024 – 9:00 a.m. – Board Meeting September 3, 2024 – No Board Meeting September 10, 2024 – 9:00 a.m. – Board Meeting September 17, 2024 – 9:00 a.m. – Board Meeting September 24, 2024 – 9:00 a.m. – Board Meeting October 1, 2024 – No Board Meeting October 8, 2024 – 9:00 a.m. – Board Meeting October 15, 2024 – 9:00 a.m. – Board Meeting October 22, 2024 – 9:00 a.m. – Board Meeting November 5, 2024 – No Board Meeting November 12, 2024 – 9:00 a.m. – Board Meeting November 19 2024 – 9:00 a.m. – Board Meeting November 26, 2024 – 9:00 a.m. – Board Meeting December 3, 2024 – No Board Meeting December 10, 2024 – 9:00 a.m. – Board Meeting December 17, 2024 – 9:00 a.m. – Board Meeting December 24, 2024 – 9:00 a.m. - Board Meeting
  40. 31 ADJOURNMENT