The B O A R D OF S U P E R V I S O R S - AGENDA
All meetings are located at:
Board Chambers
unless otherwise indicated.
I.
PLEDGE OF
ALLEGIANCE - Led by Supervisor Griego
II.
ROLL CALL - Supervisors Logue, Simmons, Griego, Schrader, Stocker
III.
CONSENT
AGENDA: All matters listed
under the Consent Agenda are considered to be routine and can be enacted in one
motion.
A.
Clerk of the Board of Supervisors
1.
Approve minutes for the regular meeting of
B.
Public Works
AGENDA ADDENDUM - ADD TO CONSENT AGENDA
C.
IV.
SPECIAL
PRESENTATION
B.
Receive update on departmental activities from Public Works Director
Kevin Mallen. [Ten minute estimate]
V.
PUBLIC
COMMUNICATIONS: Any person may
speak about any subject of concern, provided it is within the jurisdiction of the Board of Supervisors
and is not already on today's agenda.
The total amount of time allotted for receiving such public
communication shall be limited to a total of 15 minutes and each individual or
group will be limited to no more than 5 minutes. Prior to this time speakers must fill out a
"Request to Speak" card and submit it to the Clerk of the Board of
Supervisors. Note: No Board action can
be taken on comments made under this heading.
VI.
COUNTY
DEPARTMENTS
A.
Clerk of the Board of Supervisors
B.
Community Development
C.
Health and Human Services
VII.
CORRESPONDENCE
VIII.
BOARD AND
STAFF MEMBERS’ REPORTS: This
time is provided to allow Board and staff members to report on activities or to
raise issues for placement on future agendas.
IX.
CLOSED
SESSION: Any person desiring
to comment on any matter scheduled for this closed session may address the
Board at this time.
A.
Threatened litigation pursuant to Government Code §54956.9(b) - One Case
B.
Pending litigation pursuant to Government Code §54956.9(a) - Correa vs.
C.
Personnel pursuant to Government Code §54957 - Department Head
Evaluation/Agricultural Commissioner
D.
Personnel pursuant to Government Code §54957 - Department Head
Evaluation/Clerk of the Board of Supervisors
E.
Personnel pursuant to Government Code §54957 - Department Head
Evaluation/Library Director
X.
ADJOURN
A.
(Monday) Linda
Fire Protection District
A.
Discuss
B.
Committee Members
Reports/Other Discussion
A. Consider First Quarter Financial
Report for Fiscal Year 04/05 - County Administrator
A. Consider projects to be funded by
2004 Homeland Security Grant - Emergency Services
A. Consider implementation of
updated Countywide Capital Impact Fees - Public Works
(Wednesday)
In
compliance with the American with Disabilities Act, the meeting room is
wheelchair accessible and disabled parking is available. If you have a
disability and need disability-related modifications or accommodations to
participate in this meeting, please contact the Clerk of the Board's office
at (530) 749-7510 or (530) 749-7353 (fax).
Requests must be made one full business day before the start of the
meeting. To
place an item on the agenda, contact the office of the Clerk of the Board
of Supervisors at (530) 749-7510.
PUBLIC INFORMATION
PUBLIC COMMUNICATIONS: Members of the public shall be allowed to
address the Board of Supervisors on items not appearing on the agenda which are
of interest to the public and are within the subject matter jurisdiction of the
Board, provided that no action shall be taken unless otherwise authorized by
law. The total amount of time allotted
for receiving such public communication shall be limited to a total of 15
minutes and each individual or group will be limited to no more than 5 minutes.
AGENDA ITEMS: The opportunity of the public to be heard on
an item shall be provided during the consideration of that item. In the
interest of time, the Board has limited the length of such comment or input on
each item to 15 minutes total, with a limit of no more than 5 minutes per
person or group. The period for public
comments on a particular item may be extended upon a majority vote of the
Board. These time limits do not apply to
applicants appearing before the Board on behalf of their applications.
ACTION ITEMS: All items
on the Agenda under the headings “Consent,” “County Departments,” Ordinances
and Public Hearings,” “Items of Public Interest,” and “Closed Session,” or any
of them, are items on which the Board may take any action at this meetings.
PUBLIC HEARINGS: All members of the public shall be allowed to
address the Board as to any item which is noticed on the Board's agenda as a
public hearing. The Board has limited
each person or group input to no more than 3 minutes. Any person or group may provide the Board
with a written statement in lieu of or in supplement to any oral statement made
during a public hearing. Written
statements shall be submitted to the Clerk of the Board.
ORDINANCES: Ordinances shall not be passed within five
days of their introductions, nor at other than a regular meeting or at an
adjourned regular meeting. The Board of
Supervisors will address ordinances at first readings. The public is urged to address ordinances at
first readings. Passage of ordinances will be held at second readings, after
reading the title, further reading is waived and adoption of the ordinance is
made by majority vote. An urgency ordinance may be passed immediately upon
introduction. The Board reserves the right to amend any proposed ordinances and
to hold a first reading in lieu of a second reading.
INFORMATIONAL CORRESPONDENCE: The Board may direct any item of
informational correspondence to a department head for appropriate action.
SCHEDULED LUNCH BREAK: Between the hours of
SPECIAL MEETINGS: No public comment shall be allowed during
special meetings of the Board of Supervisors, except for items duly noticed on
the agenda.
PUBLIC INFORMATION: Copies of §6.7 shall be posted along with
agendas.
End