|Call to Order|
|Pledge of Allegiance|
a. Requesting approval and signatures on annual contract between Glenn County HRA and Modoc County DSS for CWS/CMS Staff Training. (Social Services)
|2.||CONSIDERATION/ACTION: Mark Baird will be presenting a proposed Resolution to withdraw from the State of California, similar to what Siskiyou County has just done. (Supervisor Byrne) 10:00 a.m.|
|3.||PUBLIC HEARING: Conduct Public Hearing for Final Adopted Budget for FY2013/2014. (Administration)|
|4.||DISCUSSION/INFORMATION: Information regarding Land Use Committee Background Report. (Carolyn Carey)|
|5.||CONSIDERATION/ACTION: Award contract to low bidder for construction of an addition to the Davis Creek Road Department shop. (Road Department)|
|6.||CONSIDERATION/ACTION: To authorize the Modoc County I.T. Committee to enter into negotiations with Apex Technology Management, Inc. to pursue a contractual relationship in support of the County’s network infrastructure. Results of said negotiations will not be binding on the County of Modoc until reviewed by all affected entities and passed by the Board of Supervisors. (Information Technology)|
|8.||Resource Analyst Items:|
a. CONSIDERATION/ACTION: Seeking Board of Supervisors approval of comments to be submitted to Bureau of Land Management regarding the Environmental Assessment for Livestock Grazing Authorization and Wild Horse Appropriate Management Level Establishment for the Massacre Lakes Allotment and Herd Management Area.
b. CONSIDERATION/ACTION: Seeking Board of Supervisors approval of letter to Governor Brown supporting Assembly Bill 744 (Timber Harvest Exemptions).
c. CONSIDERATION/ACTION: Requesting Board of Supervisors approval of letter to the Modoc National Forest regarding finalizing of Title 2 funding.
a. CONSIDERATION/ACTION: Request Board approval of 13/14 Appropriations Limits for County of Modoc, Adin Light District and Cedarville Light District.
b. CONSIDERATION/ACTION: Request Board approval to not transfer the additional $250,000 contingency to hospital fund (550) per April 2012 resolution.
c. CONSIDERATION/ACTION: Request permission to hire Assistant Auditor at Range 276, Step F+10 ($5,435.62 monthly, $65,227.43 annually).
d. CONSIDERATION/ACTION: Request authority to sign contract amendment with Atpac for Backfile Social Security Number redaction 1980-1998.
|7.||CLOSED SESSION: Government Code Section 54956.9(d)(1); Conference with Legal Counsel - Existing Litigation. Eagle Peak Rock and Paving vs. County of Modoc. (Administration)|
|10.||Clerk of the Board Items:|
b. CONSIDERATION/ACTION: Board approval of budget modification for FY12/13 to cover cost of VTD bill.
c. CONSIDERATION/ACTION: Board discussion and approval of response to the 2012-2013 Grand Jury Report.
b. CONSIDERATION/ACTION: Board approval of contract with Sean Curtis for services to the Natural Resources Department.
c. CONSIDERATION/ACTION: Board of Supervisors approval of FY13/14 budget modification to account for settlement revenue to the County of Modoc from TCA Auditing Partners.
d. CONSIDERATION/ACTION: Board of Supervisors approval of removal of fixed assets: Buildings and Grounds Department: Floor Buffer; Welder; Lawn Tractor; Storage Tank; Air Conditioner.
e. CONSIDERATION/ACTION: Board of Supervisors approval of removal of fixed assets: Public Works Department: 1992 Chevy Pickup; Crack Seal Trailer; 2 Routers; 2 Power Brush Blowers; Flat Filing Cabinet.
f. CONSIDERATION/ACTION: Board of Supervisors approval of removal of fixed assets: Museum: 1980 Ringmaster Projector.
g. CONSIDERATION/ACTION: Board of Supervisors approval of removal of fixed assets: Parks and Recreation Department: Pressure Washer.
h. CONSIDERATION/ACTION: The Modoc County Air Pollution District respectfully requests Temporary Discretionary Residential Exemption from the California Statewide Burn Barrel Air Toxic Control Measure (Burn Barrel Ban) for ZCTA’s 96006, 96104, 97635, and the areas of 96101 outside of the incorporated areas of the City of Alturas.
|13.||CLOSED SESSION: Government Code Section 54956.9(a); Conference with Legal Counsel - Existing Litigation. Number of Cases: two; Farmer v. Modoc (SPB 13-0187), Cain v. Modoc (SPB 12-1359)|
|14.||CLOSED SESSION: Government Code Section 54956.9(b)(3)(E); Conference with Legal Counsel - Anticipated Litigation. Number of Cases: two. (Administration)|
|15.||CLOSED SESSION: Government Code Section 54957: Interview Process for Public Employee Appointment; Watermaster. (Administration)|