Shasta County public meetings in 2021
62 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss updating the county salary schedule to exceed the 2022 California minimum wage and extending the local health emergency proclamation for the Fawn Fire. The meeting also includes various contract amendments and board appointments.
- Salary resolution to increase ranges to 5% above the $15.00 2022 California minimum wage
- Extension of the local health emergency proclamation for the Fawn Fire
- Agreement with Shasta Community Health Center up to $400,000 for Project RoomKey services
- Amendment to Qualtrics, LLC agreement increasing compensation by $159,070
- CSBG revenue subvention agreement up to $307,734 for services for persons living in poverty
Housing Authority Regular Meeting
The Housing Authority is meeting to approve routine administrative actions. The primary item involves authorizing the Executive Director to access the Enterprise Income Verification (EIV) System.
- Approval of June 29, 2021 meeting minutes
- Authorization of the Executive Director to access the Office of Public and Indian Housing Enterprise Income Verification (EIV) System
- Approval of the EIV Rules of Behavior and User Agreement
Board of Supervisors Regular Meeting
The Board of Supervisors will conduct a public hearing regarding local redistricting. The meeting also includes decisions on supervisor compensation, department head salary increases, and various service contracts.
- Public hearing concerning local redistricting (Item R9)
- Ordinance establishing employment benefits and health care premium contributions for Board of Supervisors (Item R3)
- Salary resolution for compensation increases for Appointed and Elected Department Heads (Item R4)
- Agreement with Ray A Morgan Company for multi-functional devices increasing compensation by $2,700,000 (Item C10)
- Agreement with Redding Collision Center, Inc. not to exceed $150,000 for vehicle repair (Item C16)
Board of Supervisors Special Meeting: Redistricting
The Board of Supervisors will conduct a public hearing regarding the 2021 redistricting process. The meeting includes a review of 2020 census data and map plans recommended by the Shasta County Redistricting Advisory Commission.
- Public hearing on 2021 Redistricting Process, map plans, and Communities of Interest
- Presentation of current supervisorial map boundaries and 2020 census data
Board of Supervisors Regular Meeting
The Board of Supervisors will consider various administrative, financial, and policy items across several departments. Key discussions include a public hearing on local redistricting scheduled for the afternoon session.
- Public hearing regarding local redistricting (Item R11)
- Ordinance to regulate groundwater extraction and discharge for cannabis cultivation
- Drug Medi-Cal Organized Delivery System service amendment increasing compensation by $78,201,000
- Agreement with Pathways to Hope for Children for parenting classes up to $275,000
- Purchase of a dump truck from Western Truck Parts & Equipment for $225,666
In-Home Supportive Services Public Authority Regular Meeting
The In-Home Supportive Services Public Authority will meet to conduct a closed session regarding labor negotiations. No other substantive items are listed on the regular or consent calendars.
- Closed session conference with labor negotiator for Service Employees International Union, Local 2015
Board of Supervisors Special Meeting: Redistricting
The Board of Supervisors will hold a special meeting to review 2020 census data and current supervisorial map boundaries. The body will consider two redistricting plans recommended by the Shasta County Redistricting Advisory Commission and provide direction to staff.
- Presentation of 2020 census data and current supervisorial map boundaries
- Review of two redistricting plans from the Shasta County Redistricting Advisory Commission
- Public hearing on redistricting
Air Pollution Control Board Regular Meeting
The Air Pollution Control Board will review a proposal to donate several pieces of ozone monitoring equipment to the Siskiyou and Northern Sierra air districts. The board will also review the minutes from the September 14, 2021, meeting.
- Donation of one Teledyne/API 400E ozone analyzer (valued at $400) to Siskiyou County Air Pollution Control District
- Donation of one API 400A ozone analyzer (valued at $400) to Northern Sierra Air Quality Management District
- Donation of one ESC Data Logger Model 8816 (valued at $75) to Northern Sierra Air Quality Management District
- Approval of the September 14, 2021, meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors is reviewing several contracts for public safety, health services, and infrastructure. Key items include a new emergency alert system and funding for homeless housing case management.
- Agreement with Alert FM for an emergency alert system in the amount of $775,000 plus $40,000 annual maintenance
- Contract with Design Time & Tile, Inc. for facility flooring not to exceed $200,000
- Amendment to Shasta Community Health Center agreement for homeless housing services increasing compensation by $100,000
- Agreement with BOLDplanning, Inc. for $42,275 to update the Multi-Jurisdictional Hazard Mitigation Plan
- Retroactive agreement with Shasta Women’s Refuge not to exceed $45,000 for a domestic violence program
Board of Supervisors Special Meeting: Fountain Wind Appeal
The Board of Supervisors will hold a public hearing regarding the Fountain Wind Project. The body will decide whether to deny Use Permit 16-007, certify a Final Environmental Impact Report and approve the permit, or refer the matter back to the Planning Commission.
- Public hearing for Fountain Wind Project
- Decision on Use Permit 16-007
- Potential certification of Final Environmental Impact Report for Fountain Wind Project
In-Home Supportive Services Public Authority Regular Meeting
The In-Home Supportive Services Public Authority will meet to conduct a closed session. The primary purpose of the meeting is to hold a conference with labor negotiators.
- Closed session conference with Service Employees International Union, Local 2015
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss designating the Shasta County Fire Safe Council to lead the update of the Community Wildfire Prevention Program. The meeting also includes several contract approvals for health and housing services and a resolution regarding court deposits.
- Proposed designation of Shasta County Fire Safe Council as lead agency for the Community Wildfire Prevention Program
- Agreement with Northern California Youth & Family Programs not to exceed $926,750 for visitation and parenting services
- Agreement with Invo Healthcare Associates, LLC for Preventative Early Intervention services with maximum compensation of $989,050
- Application for HCD Disaster Recovery Multifamily Housing Program funds in an aggregate amount not to exceed $5,023,554
- Ordinance amending 'No Parking' zones on a portion of Daisy Lane, County Road No. 7G002
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss establishing the Golden State Connect Authority to expand broadband access. The meeting includes several retroactive amendments and renewals for residential care and mental health services.
- Joint Exercise of Powers Agreement to establish the Golden State Connect Authority for broadband access
- Retroactive amendment for Crest Home for the Elderly increasing compensation by $725,000
- Retroactive renewal with Riverside Heights Healthcare Center, LLC not to exceed $300,000
- Purchase of office furniture for 1880 Shasta Street from Caliber Office Furniture for $104,031.15
- Emergency Solutions Grant application for up to $400,000 for homeless prevention and rapid rehousing
Water Agency Regular Meeting
The Shasta County Water Agency is meeting to address administrative matters and a budget amendment. The board will consider a funding contribution to assist with emergency infrastructure repairs in a specific service area.
- Budget amendment to increase Shasta County Water Agency Administration budget by $50,000
- $50,000 capital contribution to Community Service Area No. 8-Palo Cedro for emergency pump repairs
- Approval of meeting minutes from July 20, 2021
Board of Supervisors Special Meeting: Fawn Fire
The Board of Supervisors is meeting to receive an update on the Fawn Fire. The body will consider adopting a resolution to ratify the local emergency proclamation made on September 23, 2021.
- Ratification of the September 23, 2021 local emergency proclamation for the Fawn Fire
Air Pollution Control Board Regular Meeting
The Board is meeting to approve routine administrative items and financial applications. This includes authorizing the Air Pollution Control Officer to sign funding requests for the 2021-22 fiscal year.
- Subvention Program Application for FY 2021-22 in the amount of $40,869.16
- Supplemental Funds Request Form for FY 2021-22 in the amount of $8,086.97
- Subvention Program Year-End Financial Report for FY 2020-21
- Approval of June 29, 2021 meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will consider the Fiscal Year 2021-22 Countywide Tax Rate and various administrative contracts. The meeting includes decisions on homelessness grant funding and healthcare service agreements.
- Adoption of Fiscal Year 2021-22 Countywide Tax Rate and Unitary Debt Service Rate
- Transfer of Proposition 68 funds to the City of Redding with a $400,000 budget amendment
- Agreement with Community Care on Palm Riverside, LLC not to exceed $300,000 for nursing and mental health care
- Amendment to The Gold Home agreement increasing compensation by $970,000
- HHAP-2 grant agreements for homelessness challenges totaling $1,172,987
In-Home Supportive Services Public Authority Regular Meeting
The In-Home Supportive Services Public Authority is meeting to approve routine administrative items. The primary action involves a professional services agreement for legal and labor relations support.
- Agreement with Boutin Jones, Inc. for legal services, labor relations, and contract negotiation at rates from $75 to $350 per hour
- Approval of meeting minutes from June 29, 2021
Board of Supervisors Regular Meeting
The Board of Supervisors will receive a presentation and provide direction on the implementation of the Alert FM emergency alert system. The meeting also includes several routine administrative approvals and health service contracts.
- Direction on implementation of Alert FM emergency alert system
- Agreement with Definiti Inc. for medical bill review services not to exceed $400,000
- Acceptance of $1,000,000 in Mobile Crisis Care Grant funding for behavioral health services
- Retroactive renewal agreement with LeBrun Adult Residential Care Facility not to exceed $1,100,000
- Retroactive renewal agreement with Dunamis Center, Inc. not to exceed $1,200,000
Board of Supervisors Special Meeting: Illegal Cannabis Mitigation Plan
The Board of Supervisors is meeting to review a plan to mitigate illegal marijuana cultivation in Shasta County. The body will consider budget amendments for eradication efforts and an urgency ordinance to increase administrative penalties for cannabis cultivation violations.
- Budget amendment increasing Sheriff Marijuana Eradication Team appropriations by $350,000
- Application for $34,817 in FY 2021 JAG funds for illegal marijuana grow eradication overtime
- Urgency Ordinance to increase administrative penalties for violations of County Code section 17.88.320
- Resolution of intent to amend the Zoning Plan to regulate commercial cannabis advertising
- Establishment of joint and several liability for penalties among property owners, possessors, and violators
Board of Supervisors Regular Meeting
The Board of Supervisors will consider establishing a financial assistance program for fire debris removal in the Salt Fire area. The meeting also includes decisions on library funding agreements, health service contracts, and the continuation of a local drought emergency proclamation.
- Salt Fire Debris Disposal Program: waiving demolition fees up to $122 and tipping fee vouchers up to $2,000 per parcel
- Contract award to Polychrome Construction, Inc. for $164,500 to paint the Adult Services Building
- Agreement with California Locums P.C. increasing compensation by $1,000,000 for a new maximum of $2,250,000
- Retroactive renewal with Shasta Community Health Center not to exceed $588,487
- Resolution to continue the local emergency proclamation due to drought
Assessment Appeals Board Regular Meeting
The Assessment Appeals Board will conduct hearings for various property owners and businesses regarding assessment appeals. The board will also consider requests for postponements, continuances, and withdrawals submitted by the Assessor.
- Hearings for Lonesome Sky Ranch LLC, Mt. Shasta Anchor LLC, and Helena Chemical Company
- Hearings for Baney Corporation, Robert G Jones, and Vibra RE Redding LLC
- Consideration of 309 Waivers for Lehigh Southwest Cement Company and others
- Review of withdrawals for RPI Shasta Mall LP and Prime Healthcare Services Shasta LLC
- Setting the date for the 2022 Assessment Appeals Board Hearings
Board of Supervisors Regular Meeting
The Board of Supervisors will consider appointing Michael Johnson to fill the vacancy of Sheriff-Coroner. The meeting also includes a public hearing regarding the vacation of a public easement in the Cottonwood area and various administrative contract renewals.
- Appointment of Michael Johnson as Sheriff-Coroner effective August 15, 2021
- Public hearing to vacate a public easement in the Cottonwood area
- Agreement with Economic Development Corporation not to exceed $61,600
- Agreement with Redding Record Searchlight not to exceed $80,000
- Purchase of two pickup trucks for County Fire in the amount of $77,705.32
Board of Supervisors Special Meeting: Illegal Cannabis Cultivation
The Board of Supervisors will hold a special meeting to discuss illegal cannabis cultivation. The session includes a presentation from a representative of Congressman Doug LaMalfa's office and public comment.
- Presentation from Erin Ryan, Congressional District Representative from Congressman Doug LaMalfa's office regarding illegal cannabis cultivation
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss psychiatric hospitalization services and fire safety grants. The meeting includes decisions on several retroactive contracts, budget amendments for equipment, and new county ordinances.
- Retroactive agreement with Prime Healthcare Services – Shasta, LLC not to exceed $7,500,000 for inpatient psychiatric hospitalization
- Budget amendment of $176,582 for the Agricultural Commissioner to purchase a semi truck
- Contract not to exceed $200,000 with Elevator Technology, Inc. for facility maintenance
- Ordinance to set fees for the Shasta County Probation Department
- Ordinance adding Chapter 2.06 for electronic filing of campaign disclosure and reporting statements
Addendum: Board of Supervisors Regular Meeting
The Board of Supervisors will hold a regular meeting including a closed session. The closed session is designated to discuss the initiation of one potential litigation case with legal counsel.
- Closed Session: Conference with legal counsel regarding anticipated litigation
Water Agency Regular Meeting
The Water Agency Board will review routine administrative actions and a specific budget amendment. The proposed amendment involves increasing appropriations to fund a grant for the Fall River Mills Airport.
- Budget amendment to increase appropriations by $5,000 for a Fall River Mills Airport grant
- Approval of meeting minutes from June 29, 2021
Air Pollution Control Board Regular Meeting
The Board will hold a public hearing to adopt the Shasta County Air Quality Management District budget for Fiscal Year 2021-22. The meeting also includes requests to accept grant funds from the California Air Resources Board.
- Adoption of the Fiscal Year 2021-22 Shasta County Air Quality Management District budget
- Acceptance of $12,583.00 in Emission Inventory District Grant Program Year 4 Funds
- Acceptance of $34,303.00 in Community Air Protection Program Year 4 Funds
Board of Supervisors Regular Meeting
The Board of Supervisors will consider several administrative actions, including establishing the county appropriations limit for Fiscal Year 2021-22. The meeting includes voting on various health, law enforcement, and facility lease renewals.
- Establishment of the Shasta County appropriations limit at $227,787,031 for Fiscal Year 2021-22
- Renewal agreement with Hill Country Community Clinic for outpatient mental health services not to exceed $1,053,162
- Renewal agreement with Shasta County Office of Education for child care services not to exceed $2,430,030
- Application for Infill Infrastructure Grant funding not to exceed $2,500,000
- Lease amendment for office space at 1810 Market Street, Redding with Shastique Holdings, LLC
Housing Authority Regular Meeting
The Housing Authority is meeting to adopt the Fiscal Year 2021-22 Budget, Salary Plan, and position allocations. The board will also consider the FY 2021-22 Streamlined PHA Annual Plan to maintain the Housing Choice Voucher rental assistance program.
- Adoption of the Fiscal Year (FY) 2021-22 Budget
- Approval of the FY 2021-22 Schedule of Position Allocations and Salary Plan
- Approval of the FY 2021-22 Streamlined PHA Annual Plan for the Shasta County Housing Authority
- Approval of PHA Certifications of Compliance with PHA Plans and Related Regulations
In-Home Supportive Services Public Authority Regular Meeting
The In-Home Supportive Services Public Authority is meeting to adopt the budget and salary plan for the 2021-22 fiscal year. The board will also consider the approval of minutes from the June 8, 2021 meeting.
- Adoption of the Fiscal Year (FY) 2021-22 Budget
- Adoption of FY 2021-22 Schedule of Position Allocations by budget unit
- Adoption of the Salary Plan
- Approval of June 8, 2021 meeting minutes
Water Agency Regular Meeting
The Shasta County Water Agency is meeting to adopt the budget for Fiscal Year 2021-22. The board will also review and approve meeting minutes from May and June 2021.
- Adoption of the Fiscal Year 2021-22 Budget
- Approval of May 25 and June 8, 2021 meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss declaring a countywide drought emergency and enacting an urgency ordinance for water conservation in seven specific County Service Areas. The meeting also includes several contract renewals for health, human services, and public works projects.
- Public hearing and potential urgency ordinance declaring a water shortage emergency for seven County Service Areas
- Contract award to Tullis, Inc. for the 2021 SB-1 Pavement Rehabilitation Project in the amount of $1,704,695
- Renewal agreement with the City of Redding for elder and dependent adult crime investigative services not to exceed $339,952.50
- Acceptance of Substance Abuse Prevention and Treatment Block Grant funding not to exceed $1,467,883
- Renewal agreement with VOTC, Inc. dba Visions of the Cross for therapeutic services not to exceed $624,000
Air Pollution Control Board Regular Meeting: Budget Hearing
The Board will conduct a public hearing to review the Fiscal Year 2021-22 Shasta County Air Quality Management District budget. This budget is scheduled for adoption at the June 29, 2021 meeting.
- Public hearing for the Fiscal Year 2021-22 Shasta County Air Quality Management District budget
- Proposed budget amendment decreasing appropriations and revenues by $228,977 for FY 2020-21
Housing Authority Regular Meeting: Budget Hearing
The Housing Authority is meeting to review and discuss the recommended budget for fiscal year 2021-22. The body will hold a public hearing to consider revisions, reductions, or additions to the budget before directing the County Executive Officer to prepare a final adopted budget resolution.
- Public hearing for the FY 2021-22 Housing Authority Budget
- Approval of May 4, 2021 meeting minutes
In-Home Supportive Services Public Authority Regular Meeting: Budget Hearing
The In-Home Supportive Services Public Authority is meeting to review and discuss the recommended budget for fiscal year 2021-22. The body will consider revisions to the budget and may direct the County Executive Officer to prepare a final adopted budget resolution.
- FY 2021-22 Recommended Budget for the In-Home Supportive Services Public Authority
- Public hearing on the FY 2021-22 budget
- Approval of meeting minutes from June 30, 2020
Water Agency Regular Meeting: Budget Hearing
The Water Agency will review the recommended FY 2021-22 budget and hold a public hearing to consider revisions, reductions, or additions. The body may also direct the County Executive Officer to prepare a final adopted budget resolution.
- Budget amendment to increase appropriations and revenue by $30,000 for labor to review flood hazard maps and drought conditions
- Public hearing for the FY 2021-22 Recommended Budget
Board of Supervisors Regular Meeting: Budget Hearing
The Board of Supervisors will discuss a resolution of censure against Supervisor Leonard Moty following a Grand Jury report regarding the 2018 Carr Fire. The meeting also includes various contract approvals for public safety and health services.
- Resolution of censure against Supervisor Leonard Moty regarding the 2018 Carr Fire
- Agreement with Motorola Solutions, Inc. for radio equipment and services not to exceed $3,354,860
- Amendment to Ellis Investigations Law Corporation agreement increasing compensation by $100,000
- Agreement with Northern California Youth and Family Programs up to $96,800 for youth housing services
- Grant for Crime Victims Assistance Center Claims Program totaling up to $1,246,552.23 over three years
Board of Supervisors Regular Meeting
The Board of Supervisors will consider amending Administrative Policy 1-101 to establish Board Room Rules of Order. The meeting includes presentations on California election regulatory processes and the 2020 Shasta County Fire Department Annual Report.
- Resolution to issue a $1,257,000 Grant Anticipation Note for Millville Elementary School District modernization
- Agreement with Shasta County Office of Education up to $1,293,042 for the Child Care Bridge Program
- Agreement with Open Line Group Homes, Inc. up to $450,000 for youth residential mental health services
- Agreement with Remi Vista, Inc. up to $300,000 for Moral Reconation Therapy
- Budget amendment increasing Tobacco Settlement Fund appropriations by $58,105
Water Agency Regular Meeting
The Water Agency is meeting to review routine administrative items and a specific project amendment. The board will consider extending a service agreement for engineering and administrative work in County Service Area No. 2-Sugarloaf.
- Amendment to PACE Engineering, Inc. agreement for CSA No. 2-Sugarloaf Water Improvement Project, extending the term to June 1, 2023, with maximum compensation of $480,000
Board of Supervisors Special Meeting: Industrial Hemp
The Board of Supervisors will receive an update from the Agricultural Commissioner regarding outdoor industrial hemp cultivation. The Board will provide direction to staff on the future status of industrial hemp and the potential establishment of a County Industrial Hemp Pilot Program.
- Update on outdoor cultivation of industrial hemp
- Discussion on establishing a County Industrial Hemp Pilot Program
Board of Supervisors Regular Meeting
The Board of Supervisors is meeting to appoint a new Auditor-Controller and review various health, public works, and law enforcement contracts. The session includes a legislative update and a closed-session discussion regarding existing litigation.
- Appointment of Nolda Short to the Office of Auditor-Controller effective July 4, 2021
- Acceptance of PPE donation from California Governor's Office of Emergency Services valued at $446,600
- Agreement with The Sail House, Inc. for residential care home services not to exceed $600,000
- Budget amendments for the Sheriff's budgets totaling $2,294,107
- Rejection of all bids for the 2021 SB-1 Pavement Rehabilitation project
Housing Authority Regular Meeting
The Housing Authority will hold a public hearing to discuss and potentially adopt the Fiscal Year 2021-22 Streamlined Public Housing Agency (PHA) Annual Plan. This plan is required by the U.S. Department of Housing and Urban Development to maintain the Housing Choice Voucher rental assistance program.
- Public hearing and potential adoption of the FY 2021-22 Streamlined PHA Annual Plan
- Approval of meeting minutes from November 17, 2020
Air Pollution Control Board Regular Meeting
The Board will review routine administrative items including meeting minutes and fiscal audits. The agenda also includes a personnel appointment for the Air Quality Management District Hearing Board.
- Approval of February 2, 2021, meeting minutes
- Appointment of Darren Langfield to the Air Quality Management District Hearing Board as Alternate for the Engineer position
- Acceptance of Fiscal Year 2019-20 fiscal and compliance audits for the Shasta County Air Quality Management District
Board of Supervisors Regular Meeting
The Board of Supervisors is discussing the process to fill an upcoming Auditor-Controller vacancy and receiving presentations on wildfire safety and fuel reduction. The body is also voting on various service contracts for mental health, housing, and probation services.
- Agreement with Shasta Community Health Center for housing services not to exceed $450,000
- Renewal agreement with Northern Valley Catholic Social Service, Inc. not to exceed $772,000
- Agreement with California Hearing Officers, LLP not to exceed $100,000
- Agreement with S & R Enterprises Inc. for process services not to exceed $100,000
- Letters of support for Shingletown and Whitmore Wildland Urban Interface Fuel Treatment Projects
Board of Supervisors Regular Meeting
The Board of Supervisors is meeting to consider various administrative actions, including software agreements, health service contracts, and public works project bids. The session includes the potential approval of funding for homelessness and eviction prevention services.
- Agreement with West Publishing Corporation for legal research services estimated at $161,482.53
- Increase of $3,880,710 in revenue for the Whole Person Care Pilot Program
- Retroactive agreement with EA Family Services for children's mental health services up to $360,000
- Approval of plans and advertising for bids for the Deschutes Road Widening Phase II Project
- New Williamson Act contracts for properties at 26829 and 26170 Whitmore Road
Board of Supervisors Regular Meeting
The Board of Supervisors is discussing the process for redistricting the five supervisorial districts. They are also considering a resolution to accept up to $4,277,870 for the Disaster Recovery Multifamily Housing Program to assist low and moderate income households impacted by 2018 wildfires.
- Proposed $4,277,870 for Disaster Recovery Multifamily Housing Program
- Renewal agreement with Valley Industrial Communications, Inc. not to exceed $400,000
- Agreement with PACE Engineering, Inc. for $380,000 for CSA No. 13-Alpine Meadows Fire Suppression System Project
- Retroactive agreement with Redwood Community Services, Inc. not to exceed $360,000 for children's mental health services
- Contract for HVAC services with American Chiller, Inc. and Mesa Energy Systems, Inc. not to exceed $200,000
Addendum: Board of Supervisors Regular Meeting
This meeting addendum consists primarily of procedural boilerplate. The only specific action listed is a closed session to discuss the initiation of one potential litigation case with legal counsel.
- Closed session: Conference with legal counsel regarding initiation of one potential litigation case
Water Agency Regular Meeting
The Water Agency will review routine administrative and financial actions via its consent calendar. This includes approving previous meeting minutes and a resolution regarding water assignments.
- Resolution to assign 50 acre-feet of Central Valley Project water to the City of Shasta Lake
- Approval of the March 23, 2021, meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will consider terminating local emergency and health emergency proclamations from March 2020 and opposing California's pandemic tier system. The meeting also includes mid-year health budget amendments and a new fire station project in Anderson.
- Resolution to terminate March 24, 2020 local emergency and health emergency declarations
- Agreement with Hill Country Community Clinic for a Mental Health Resource Center not to exceed $1,110,000
- Property Purchase Agreement for a 2.15-acre parcel at 19794 Riverside Avenue, Anderson for a new fire station
- Contract with Lecky Land Clearing for $53,130 for the Demolition of the Old Burney Library
- Indigent Defense Grant Program Agreement not to exceed $347,900 for the Public Defender's Office
Water Agency Regular Meeting
The Water Agency is meeting to review routine administrative items and a specific water use agreement. The body will decide on the terms for water delivery for the upcoming summer season.
- Water Use Agreement with McConnell Foundation for up to 130 acre-feet of water at $250 per acre-foot
- Approval of meeting minutes from January 26, 2021
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss mid-year budget adjustments for the County Administrative Office, Clerk of the Board, County Fire, and Jail. The body is also deciding on several service contracts for health, housing, and probation services.
- Mid-year budget amendments including a $1,533,297 revenue decrease in the Jail budget
- Ordinance amending rural dwelling regulations for parcels impacted by the Zogg wildfire
- Agreement with Care Horizons Assisted Living not to exceed $504,000
- HHAP funding agreements with Acorn Community Enterprises ($450,000) and Hill Country Community Clinic ($140,000)
- Lease agreement for probation office space at 1405-1423 Court Street for $7,375 per month
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss mid-year budget amendments and a proposal for a youth and senior mental health project called 'Hope Park.' The meeting includes decisions on personnel salary schedules and building code amendments for parcels impacted by the Zogg wildfire.
- Proposed 'Hope Park' project including a new teen center in the City of Redding
- Ordinance amending Chapter 16.10 of the Shasta County Code for Zogg wildfire impacted parcels
- Retroactive agreement with ShiningCare, Inc. not to exceed $290,000 for Alzheimer’s and dementia awareness
- Budget amendments including a $167,800 increase for the County Administrative Office and $149,174 for the Clerk of the Board
- Appointment of Steve Wogoman to the Happy Valley Fire Protection District Board of Directors
Board of Supervisors Regular Meeting
The Board of Supervisors is reviewing various administrative and financial matters via the Consent Calendar. These include budget amendments for Health and Human Services, housing program adjustments, and public works contracts.
- Renewal of BHC Heritage Oaks Hospital agreement up to $1,000,000 for psychiatric services
- Agreement with Northern Valley Catholic Social Service up to $849,150.11 for Healthy Families America
- Budget amendments for the Housing/Community Action Agency
- Amendment to American Chiller Service, Inc. for HVAC maintenance up to $120,000
- Right-of-way contracts for the Deschutes Road Widening Phase II Project
Assessment Appeals Board Regular Meeting
The Assessment Appeals Board will conduct a series of scheduled hearings from February 17 to February 19, 2021. The board will also consider requests for postponements, continuances, and withdrawals of appeals. Additionally, the body will elect a Chairman and Vice Chairman.
- Hearings for Safeway Inc. and Safeway Holdings Inc. (multiple parcels)
- Hearings for TIAA Commercial Finance (parcels 810-001-202, 810-001-110, 810-001-109)
- Hearings for Helena Chemical Co (parcel 018-010-026)
- Review of 309 Waivers for entities including Lehigh Southwest Cement Company and Prime Healthcare Services
- Processing of withdrawals for Dignity Health and Shasta Verde Land Development Inc.
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss a resolution of censure against two members and an ordinance for employee cost sharing of CalPERS contributions. The meeting also includes routine administrative appointments and contract amendments.
- Resolution of censure against Supervisor Les Baugh and Supervisor Patrick Jones
- Ordinance to implement 1% employee cost sharing of CalPERS employer contributions
- Contract amendment with Zeek Technologies, LLC increasing compensation by $200,000 to a new maximum of $350,000
- Approval of County claims list in the amount of $50,721
- Appointment of Donn Walgamuth to the Shasta County Planning Commission
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss options for censuring supervisors who violate rules and review the county's response to the COVID-19 public health emergency. The meeting also includes routine administrative approvals and grant applications for housing planning.
- Discussion on censure or other actions for supervisors believed to have violated rules
- Grant applications for Local ($300,000) and Regional ($682,364) Early Action Planning Programs
- Budget amendment to increase Election's budget by $359,044.50
- Agreement with DEA for marijuana eradication activities not to exceed $60,000
- Plans for the demolition of the Old Burney Library
Water Agency Regular Meeting
The Shasta County Water Agency is meeting to handle routine administrative actions. The body will consider approving previous meeting minutes and appointments to two regional water organizations.
- Approval of January 5, 2021 meeting minutes
- Appointments to the Northern California Water Association Governing Board for 2021
- Appointments to the Redding Area Water Council Policy Advisory Committee for 2021
Board of Supervisors Regular Meeting
The Board of Supervisors will decide on the purchase of two real estate parcels in Redding and a multi-million dollar Microsoft software renewal. The body will also discuss COVID-19 response and potential changes to meeting schedules.
- Purchase of 1880 Shasta Street and 1269 West Street, Redding for $1,173,861
- Microsoft Volume Licensing Enterprise Enrollment renewal for $1,983,137.46
- Zoning amendment for parcels 305-330-008 and 305-330-007 to Community Commercial (C-2)
- Application for HCD No Place Like Home funds for The Center of Hope Apartments II
- Legal services agreement with Liebert Cassidy Whitmore at rates from $75 to $350 per hour
Board of Supervisors Special Meeting: Return to In-Person Meetings
The Board of Supervisors is meeting to consider a resolution that would repeal or amend Resolution No. 2020-140. This action concerns the suspension of in-person participation for board members, staff, and the public during specific COVID-19 state tiers.
- Consideration of a resolution to repeal or amend Resolution No. 2020-140 regarding in-person meeting participation
Board of Supervisors Regular Meeting
The Board of Supervisors will elect a Chairman and Vice-Chairman for 2021 and receive updates on the COVID-19 pandemic and legislative platforms. The body is also considering several administrative renewals and health service contract amendments.
- Renewal of Carahsoft Technology Corporation eSignature system agreement not to exceed $139,530.67
- Retroactive amendment to Hill Country Community Clinic agreement increasing compensation by $1,125,388
- Retroactive amendment to Willow Glen Care Center agreement increasing compensation by $1,000,000
- Purchase of a Rescue vehicle from Global Emergency Vehicles, Inc. for $58,987.50
- Transfer of $70,000 from CSA No. 8-Palo Cedro to CSA No. 2-Sugarloaf Water for emergency well pump replacement
Water Agency Regular Meeting
The Water Agency is meeting to discuss a budget amendment to reallocate funds between service areas. The body will consider moving money to support infrastructure needs and grant opportunities.
- Proposed $70,000 transfer from CSA No. 8-Palo Cedro Sewer to CSA No. 2-Sugarloaf Water for an emergency well pump replacement
- Approval of meeting minutes from August 18, 2020