Shasta County public meetings in 2022
53 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Board of Supervisors Regular Meeting
The Board will conduct an oath of office ceremony for incoming District 1 and 5 Supervisors and recognize outgoing supervisors for their service. Other notable items include adopting a resolution for a local drought emergency continuation, approving a remote work policy, and accepting donations of equipment and vehicles.
- Oath of office for incoming District 1 and 5 Supervisors
- Adopt resolution continuing local drought emergency proclamation
- Approve amendments to Personnel Rules for remote work policy
- Accept donation of radio repeater equipment from Eric Marler (value pending appraisal)
- Approve purchase of 14 vehicles from Lithia Chevrolet, Crown Motors, and Corning Ford
The Board of Supervisors approved a new fee schedule for county permits and services, including modified agricultural fees. They also approved a zoning change for a 6.42-acre property in Palo Cedro and reorganized Veterans Services under the County Administrative Office.
- Enacted Ordinance No. 765 setting and identifying fees for county permits and services (Unanimous)
- Approved zoning change for 6.42-acre property on Plaza Drive from C-O-DR to C-M zone (Unanimous)
- Enacted Ordinance No. SCC 2022-10 moving Veterans Services to the County Administrative Office (3-2)
- Adopted Salary Resolution No. 1642 for a 3% longevity stipend for employees with 10+ years of service (Unanimous)
- Adopted Resolution No. 2022-150 to continue the local drought emergency proclamation (Unanimous)
- Approved Resolution No. 2022-143 naming Stacey Hughes as 2022 Employee of the Year (Unanimous)
- Approved retroactive agreement amendment for PACE Engineering, Inc. increasing compensation by $20,392 (Unanimous)
- Appointed eight individuals to special district board seats in lieu of election (Unanimous)
Air Pollution Control Board Regular Meeting
The Shasta County Air Pollution Control Board will meet to approve its 2023 meeting calendar and the minutes from its November 1, 2022 meeting. Both items are on the consent calendar and are expected to be routine and non-controversial. The meeting is open for public comment on any agenda item or other matters within the board's jurisdiction.
- Approve the proposed calendar of Air Pollution Control Board meetings for 2023
- Approve the minutes of the November 1, 2022 meeting
The Board approved the proposed meeting calendar for 2023 and the minutes from the November 1, 2022, meeting. No other substantive business was conducted.
- Approved 2023 meeting calendar (unanimous)
- Approved November 1, 2022 meeting minutes (unanimous)
Board of Supervisors Regular Meeting
The Board will consider consent calendar items including denying property tax refund claims from T-Mobile ($5,911) and Lumen Technologies ($17,346) for fiscal year 2018-19. Other routine actions include approving a storage lease, reappointing board members, and adopting salary adjustments tied to minimum wage. The regular calendar has one item: recognizing an employee of the month.
- Deny T-Mobile West LLC's claim for $5,911.25 property tax refund
- Deny Lumen Technologies' claim for $17,345.95 property tax refund
- Approve lease with Richard Weaver for 2,000 sq ft storage at 3985 Eastside Road Unit 9, Redding
- Adopt salary resolution increasing some classifications to 5% above $15.50/hour minimum wage
- Approve agreement with The Difference A2C, LLC for community meetings on proposed new jail construction
The Board of Supervisors approved an ordinance to integrate the Veterans Services Office into the County Administrative Office to improve fiscal support. The Board also certified the November 8, 2022, general election results and tabled a proposal to privatize the Opportunity Center.
- Approved ordinance to place Veterans Services within the County Administrative Office (3-2)
- Certified results of the November 8, 2022, Statewide General Election (unanimous)
- Tabled transition of Opportunity Center to private non-profit (unanimous)
- Approved $23,000 agreement with The Difference A2C, LLC for jail public engagement (unanimous)
- Appointed Genevieve Richardson as Director of Child Support Services (unanimous)
- Appointed Miguel Rodriguez as Director of Mental Health Services (unanimous)
- Approved hiring sign-on bonus pilot program for DA Investigators (4-1)
- Approved partial appeal of $8,251.53 impact fee for 32120 Battleview Drive (unanimous)
Board of Supervisors Special Meeting: HHAP Funding
The Board will receive a report on the Governor's decision to withhold certain HHAP funding and the state's request for a guidance letter by Nov 29, 2022, committing to specific actions to address homelessness. The Board will provide direction to staff on how to respond.
- Receive report on Governor's decision to withhold HHAP funding distribution to local agencies
- State requests local agencies sign a guidance letter by November 29, 2022, committing to actions related to homelessness
- Board to provide direction to staff on responding to the state's request
The Board of Supervisors unanimously directed the Director of Housing and Community Action Programs to sign a state guidance letter by November 29, 2022. This action is required to receive Homeless Housing Assistance and Prevention (HHAP) funding, which the Governor had withheld pending a commitment to more ambitious homelessness efforts.
- Approved signing the State's guidance letter to receive HHAP funding (unanimous)
Addendum: Board of Supervisors Special Meeting
The Board will receive a report on the Governor's decision to withhold certain Homeless Housing Assistance and Prevention (HHAP) program funds from local agencies, and on the state's request that local agencies sign a guidance letter by November 29, 2022, committing to specific actions to address homelessness. The Board will provide direction to staff on how to respond to the state's request.
- Receive report on Governor's withholding of HHAP funding from local agencies
- State requests local agencies sign a guidance letter by November 29, 2022, committing to actions on homelessness
- Board to provide direction to staff on responding to the state's request
Board of Supervisors Regular Meeting
The Board will consider a resolution to have the County Clerk run a special election for the City of Shasta Lake on March 7, 2023, with the county general fund covering costs. Other notable items include a proposed transient occupancy tax exemption for religious and charitable groups, a contract award for water meter replacements in Jones Valley, and updates on the Opportunity Center transition and HHSA organizational changes.
- Resolution to approve and fund City of Shasta Lake special election on March 7, 2023
- Ordinance establishing a transient occupancy tax exemption for religious, charitable, or educational purposes
- Award of $359,220.48 contract to SnL Group Inc. for CSA No. 6-Jones Valley water meter replacement project
- Update on proposed Opportunity Center transition and direction to staff
- Approval of HHSA organizational structure changes, adding two new classifications
The Board of Supervisors authorized the County to fund a special election for the City of Shasta Lake and approved a reorganization of the Health and Human Services Agency. Additionally, the Board extended local drought emergency proclamations and approved several public works and safety contracts.
- Adopted Resolution No. 2022-127 to fund and conduct Shasta Lake special election on March 7, 2023 (Unanimous)
- Approved HHSA organizational restructure and adopted Salary Resolution No. 1635 (Unanimous)
- Adopted Resolution No. 2022-129 to continue local drought emergency proclamation
- Adopted Resolution No. 2022-130 to continue Grant-Funded Emergency Drought Relief Program
- Enacted Ordinance No. SCC 2022-09 establishing transient occupancy tax exemptions for religious, charitable, or educational purposes
- Awarded $359,220.48 contract to SnL Group Inc. for Jones Valley Water Meter Replacement project
- Approved $177,494.36 for breathing apparatus safety upgrades from All Star Fire Equipment, Inc.
- Directed staff to return proposed Opportunity Center transition for decision on December 6, 2022
Air Pollution Control Board Regular Meeting
The Shasta County Air Pollution Control Board will hold a public hearing and vote on adopting revisions to District Rules 2:6, 2:7, 2:8, and 2:9, which govern residential open burning. The board will also consider a budget amendment increasing appropriations by $22,432 for a state Wood Smoke Reduction Program grant and approve minutes from the October 4, 2022 meeting.
- Public hearing and vote on revisions to open burning rules 2:6, 2:7, 2:8, and 2:9, consistent with Redding Ordinance 2598 and Public Resources Code Section 4423.1
- Budget amendment increasing appropriations by $22,432 for State Wood Smoke Reduction Program grant
- Approval of minutes from October 4, 2022 meeting
The Air Pollution Control Board adopted revisions to District Rules 2:6, 2:7, 2:8, and 2:9 regarding residential open burning. The board also approved a budget amendment for the State Wood Smoke Reduction Program grant.
- Adopted APCB Resolution No. 2022-07 amending District Open Burning Rules 2:6, 2:7, 2:8, and 2:9 (Unanimous)
- Approved budget amendment increasing appropriations by $22,432 for State Wood Smoke Reduction Program grant (Unanimous)
- Approved October 4, 2022 meeting minutes (Unanimous)
Board of Supervisors Regular Meeting
The Board of Supervisors will consider awarding a $4,134,387 contract to Slater & Son, Inc. for remodeling the Shasta County Sheriff's Office South County Patrol & Emergency Operation Center. They will also hold public hearings on three zone changes, including rezoning Foothill High School property to Public Facilities. Other items include approving a 2023 meeting calendar, selling up to 66 tax-defaulted properties at auction, and appointing a new HHSA Director.
- Award $4,134,387 contract for Sheriff's Office South County Patrol & Emergency Operation Center remodel
- Public hearings on three zone amendments: Foothill High School, Burney Civic Park, and Horsetown-Clear Creek Preserve
- Approve sale of up to 66 tax-defaulted properties at online auction on February 24, 2023
- Appoint Laura Burch as HHSA Director and Miguel Rodriguez as Acting Director of Mental Health Services
- Introduce ordinance to establish a Transient Occupancy Tax exemption for religious, charitable, or educational purposes
The Board of Supervisors approved several zoning amendments and mental health service agreements. They appointed Laura Burch as HHSA Director and Miguel Rodriguez as Acting Director of Mental Health Services. The 2023 meeting calendar was approved as amended.
- Awarded $4,134,387 contract to Slater & Son, Inc. for Sheriff's Office remodel
- Approved 2023 Board of Supervisors meeting calendar as amended
- Appointed Laura Burch as HHSA Director and Miguel Rodriguez as Acting Director of Mental Health Services
- Approved MOU to provide temporary Agricultural Commissioner services to Modoc County
- Enacted Ordinance No. 378-2065 rezoning Foothill High School property to Public Facilities
- Enacted Ordinance No. 378-2066 rezoning Burney Civic Park property to Public Facilities
- Enacted Ordinance No. 378-2067 rezoning Horsetown-Clear Creek Preserve to Open Space
- Enacted Ordinance No. 378-2068 rezoning 17 parcels in Cassel area to Limited Residential
In-Home Supportive Services Public Authority Regular Meeting
The Shasta County IHSS Public Authority will consider approving the minutes from June 28, 2022, and a rate modification application to be submitted to the California Department of Social Services. Both items are on the consent calendar and are expected to be routine.
- Approve minutes of June 28, 2022 meeting
- Approve IHSS Public Authority Rate Modification Application and cover letter for submission to California Department of Social Services
The Governing Board approved a rate modification application and cover letter for the California Department of Social Services. The board also approved the minutes from the June 28, 2022, meeting.
- Approved In-Home Supportive Services Public Authority Rate Modification Application and Cover Letter (Unanimous)
- Approved June 28, 2022 meeting minutes (Unanimous)
Board of Supervisors Regular Meeting
The Board will consider enacting an ordinance to regulate organic waste disposal from residential and commercial premises in unincorporated areas. They will also receive updates on the county's American Rescue Plan projects and mental health funding. Several routine consent items include appointments, contract amendments, and a drought relief program continuation.
- Ordinance adding Chapter 8.34 'Organic Waste Disposal Reduction' to county code
- Amendment with Care Horizons Assisted Living increasing compensation by $1,000,000
- Resolution authorizing $2,845,000 planning grant for Cottonwood Sewer Wastewater Treatment Plant Upgrades
- Continuation of emergency drought relief program for private water supply systems
- Agreement with Urban 3, LLC for countywide development pattern analysis
Housing Authority Regular Meeting
The Shasta County Housing Authority Board will consider approving a Notice of Conditional Award for 49 Project Based Vouchers to Rural Communities Housing Development Corporation. The board will also vote on approving the minutes from the September 27, 2022 meeting. Public comment is open for all items.
- Approve and authorize signing a Notice of Conditional Award for 49 Project Based Vouchers to Rural Communities Housing Development Corporation (RCH)
- Approve the minutes of the September 27, 2022 meeting
Air Pollution Control Board Regular Meeting
The Shasta County Air Pollution Control Board is meeting to approve routine administrative items and air quality funding. The board will consider several grant agreements with the California Air Resources Board and subvention program applications.
- Emission Inventory District Grant Program Year 5 Funds for FY 2021-22 in the amount of $12,583
- Community Air Protection Program Year 5 Funds for FY 2021-22 in the amount of $35,563
- Subvention Program Application for FY 2022-23 in the amount of $40,893.31
- Supplemental Funds Request Form for FY 2022-23 in the amount of $8,086.97
- Approval of meeting minutes from June 28, 2022
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss an ordinance to regulate organic waste disposal for residential and commercial premises in unincorporated areas. The meeting also includes decisions on mental health service agreements and public works project funding.
- Proposed ordinance adding Chapter 8.34, 'Organic Waste Disposal Reduction' to Title 8 of the Shasta County Code
- Budget amendment of $50,000 for the Cascade Office Building Storm Drain Repair Project
- Continuation of the emergency proclamation for the Grant-Funded Emergency Drought Relief Program
- Addition of 2.0 Full-Time Equivalent Juvenile Detention Officer I/II positions
- Agreement with California Mental Health Services Authority for the Behavioral Health Quality Improvement Program
Board of Supervisors Regular Meeting
The Board of Supervisors will receive updates on the Shasta Public Library System, recruitment efforts, and the status of the Grant-Funded Drought Relief Program. The agenda includes several appointments, contract renewals, and a public hearing regarding a public easement in Keswick.
- Presentation on the Shasta County Grant-Funded Drought Relief Program
- Renewal agreement with Invo HealthCare Associates, LLC for mental health services
- Purchase of three trucks with plow components from Crown Motors
- Purchase of ZoneHaven software for Sheriff's department evacuations
- Public hearing to consider vacating a public easement in the Keswick area
Housing Authority Regular Meeting
The Housing Authority will conduct public hearings to amend the Fiscal Year 2022-23 Housing Choice Voucher (HCV) Program Administrative Plan and the Annual PHA Plan. These updates are required to maintain rental assistance programs and implement HUD rules.
- Public hearing and resolution to amend the FY 2022-23 HCV Program Administrative Plan and FSS Action Plan
- Public hearing and resolution to amend the FY 2022-23 Annual PHA Plan
- Approval of meeting minutes from June 21 and June 28, 2022
Board of Supervisors Regular Meeting
The Board of Supervisors will review various administrative, financial, and public works items. The agenda includes personnel recognition, tax rate approvals, health service agreements, and several public works project completions.
- Recognition of Shellie Costa as Employee of the Month
- Approval of Fiscal Year 2022-23 Countywide Tax Rate
- Retroactive agreement with Aloha Psychiatry for telepsychiatry services up to $1,475,000
- Purchase of MagNA Pure 24 DNA Extraction Instrument from Roche Diagnostics Corp.
- Notice of Completion for the Shasta County Jail Door Replacement and Modification Project
Board of Supervisors Regular Meeting
The Board of Supervisors will consider a public hearing regarding $355,000,000 in revenue bonds for waste disposal facilities. The agenda also includes several administrative actions for the Consent Calendar involving water systems, drought relief, and fire equipment.
- Public hearing on $355,000,000 in solid waste disposal revenue bonds
- Approval of CSA 2-Sugarloaf Water System Improvement Project bids
- Resolution for Shasta County Grant-Funded Emergency Drought Relief Program
- Distribution of Dixie Fire Settlement Funds to CSA No. 1-County Fire
- Purchase of fire engine, extrication tools, and a pickup truck for County Fire
Board of Supervisors Regular Meeting
The Board of Supervisors will review the 2021 Shasta County Crop and Livestock Report. The consent calendar includes several administrative actions, budget amendments for landfill improvements, and emergency drought relief proclamations.
- Award $319,961.21 contract to Co-T Construction for Sacramento & Court Street Parking Lot Project
- Award $1,478,637 contract to SnL Group, Inc. for 2022 West Central Landfill Site Improvements
- Authorize purchase of a special response vehicle not to exceed $375,000
- Renew emergency drought relief program proclamation
- Approve easement contracts for the CSA 17-Cottonwood Collection System Improvement Project
Board of Supervisors Regular Meeting
The Board of Supervisors will review several administrative renewals and public safety presentations. Key discussions include drought emergency continuations, water pump modifications, and school resource officer incentives.
- Presentation on school resource officers and deputy hiring incentives
- Resolution to continue the local drought emergency proclamation
- Emergency pump modification for County Service Area No. 6-Jones Valley Water
- Cottonwood Collection System Improvement Project resolution
- Authorization of unmanned aerial vehicle equipment and training purchase
Board of Supervisors Regular Meeting
The Board of Supervisors will review a temporary organizational change within the Health and Human Services Agency and receive a presentation on fentanyl use. The agenda also includes several administrative, law enforcement, and public works agreements for approval.
- Proclamation designating August 2022 as Child Support Awareness Month
- Ordinance amending Section 16.04.160 of the Shasta County Code
- Agreement with Bakersfield Behavioral Healthcare Hospital for inpatient psychiatric care
- Purchase of a Caterpillar Model 420 Backhoe Loader from Peterson Tractor for $150,593.49
- Budget amendment and contract award for Cascade Office Building Storm Drain Repair Project for $375,940
Board of Supervisors Special Meeting: Tierra Robles
The Board of Supervisors will conduct a public hearing regarding the Tierra Robles project. The proposed actions include adopting a Final Environmental Impact Report and amending zoning for the 715.4-acre site to a Planned Development zone. Additionally, the Board will consider a map to subdivide the site into 166 residential parcels and six open space parcels.
- Public hearing for Tierra Robles Planned Development
- Zoning amendment for 715.4-acre project site (Zone Amendment 10-002)
- Vesting Tentative Tract Map 1996 to subdivide into 166 residential parcels and six open space parcels
Board of Supervisors Regular Meeting
The Board of Supervisors will consider several administrative actions, including a $7.8 million fire department agreement and updates to the county's legislative platform. The agenda also includes public hearings regarding parcel charges for service areas and a proposed ordinance to regulate wind energy systems.
- Retroactive renewal of California Department of Forestry and Fire Protection agreement for $7,858,481
- Proposed ordinance to regulate small and large wind energy systems (Zone Amendment 22-0001)
- Public hearings regarding annual parcel charges for County Service Areas and Permanent Road Divisions
- Resolution to amend the Shasta County Code regarding onsite wastewater treatment system permits
- Award of contract to Nicolet Glass, Inc. for door and window installation and repair
Air Pollution Control Board Regular Meeting
The Board will meet to review administrative and resource management items. Key actions include approving previous meeting minutes and adopting the Fiscal Year 2022-23 budget for the Air Quality Management District.
- Approval of June 14, 2022, meeting minutes
- Adoption of the Fiscal Year 2022-23 Shasta County Air Quality Management District budget
Board of Supervisors Regular Meeting
The Board of Supervisors is meeting to adopt the FY 2022-23 budget, including salary schedules and position allocations. The body will also consider several healthcare service renewals and public works contracts.
- Adoption of the Fiscal Year 2022-23 budget and County Salary Schedule
- Establishment of the Shasta County appropriations limit at $243,358,466 for FY 2022-23
- Contract award to J.F. Shea Construction, Inc. for Riverland Drive (2H16) Shoulder Widening
- Proposed loan not to exceed $100,000 to CSA No. 2-Sugarloaf Water Administration Fund
- Proclamation designating July 4-10, 2022, as 'National Marijuana Facts Week'
Housing Authority Regular Meeting
The Housing Authority will review routine administrative actions and significant financial policies. The Board is scheduled to consider the adoption of the Fiscal Year 2022-23 Budget, position allocations, and the County Salary Schedule.
- Approval of meeting minutes from April 5 and June 14, 2022
- Adoption of the Fiscal Year (FY) 2022-23 Budget
- Adoption of the FY 2022-23 Schedule of Position Allocations
- Adoption of the County Salary Schedule
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority is meeting to adopt the budget and position allocations for Fiscal Year 2022-23. The body will also consider the County Salary Schedule and approve minutes from the June 14, 2022, meeting.
- Adoption of Fiscal Year (FY) 2022-23 Budget
- Adoption of FY 2022-23 Schedule of Position Allocations
- Adoption of County Salary Schedule
- Approval of June 14, 2022 meeting minutes
Water Agency Regular Meeting
The Water Agency is meeting to adopt the budget for Fiscal Year 2022-23. The board will also consider the approval of meeting minutes from May and June 2022.
- Adoption of the Fiscal Year 2022-23 Budget
- Approval of May 17 and June 14, 2022 meeting minutes
Board of Supervisors Regular Meeting
The Board will consider a proclamation for LGBTQIA+ Pride Month and various administrative updates. The agenda includes several consent calendar items regarding public works projects, health services, and county policies.
- Proclamation designating June 2022 as 'LGBTQIA+ Pride Month'
- West Central Landfill Improvements project bid advertisement
- Sacramento & Court Street Parking Lot Project bid advertisement
- CSA #8 Palo Cedro Water Backup Generator Project bid advertisement
- Year-end budget amendments
In-Home Supportive Services Public Authority Regular Meeting: Budget Hearing
The In-Home Supportive Services Public Authority is meeting to conduct public hearings for the FY 2022-23 budget. The body will review the recommended budget and consider revisions, reductions, or additions before directing the County Executive Officer to prepare an adopted budget resolution.
- FY 2022-23 Recommended Budget review and public hearing
- Approval of meeting minutes from January 18, 2022
Board of Supervisors Regular Meeting: Budget Hearings
The Board of Supervisors will conduct a public hearing regarding the County's annual budget starting at 1:00 p.m. The meeting also includes the appointment of Patrick J. Minturn as Acting County Executive Officer/Clerk of the Board.
- Public hearing concerning the County's annual budget (Item R7)
- Ordinance approving a Military Equipment Use Policy for the Shasta County Sheriffs Office
- Agreement with Megabyte Property Tax Systems, Inc. for software support and modules
- Resolution continuing the local drought emergency proclamation
- Amendment to agreement with Haley Sadler, MA, LMFT increasing compensation by $23,920
Water Agency Regular Meeting: Budget Hearing
The Water Agency is meeting to review and discuss the recommended budget for fiscal year 2022-23. The body will consider revisions to the budget and conduct a public hearing before directing the County Executive Officer to prepare an adopted budget resolution.
- Public hearing on the FY 2022-23 Recommended Budget
- Review of the County Executive Officer’s Overview of the FY 2022-23 Recommended Budget
- Consideration of revisions, reductions, or additions to the Recommended Budget
Air Pollution Control Board Regular Meeting: Budget Hearing
The Air Pollution Control Board will conduct a public hearing to review the proposed Fiscal Year 2022-23 budget and provide direction for revisions. The body will also consider the transfer of emission reduction credits and the appointment of a hearing board member.
- Public hearing on the proposed Fiscal Year 2022-23 budget
- Public hearing on inter-district transfer of emission reduction credits to Tehama County
- Reappointment of Allen Krohn to the Air Quality Management District Hearing Board
- Participation in the FARMER Program via agreement with Placer County Air Pollution Control District
- Receipt of the 2022 Annual Report on the Air Toxics 'Hot Spots' Information and Assessment Act
Housing Authority Regular Meeting: Budget Hearing
The Housing Authority is meeting to review the recommended budget for fiscal year 2022-23. The board will consider revisions, reductions, or additions to the budget and conduct a public hearing.
- Review of the FY 2022-23 Recommended Budget
- Public hearing on the FY 2022-23 budget
- Consideration of a FY 2022-23 Adopted Budget resolution
Board of Supervisors Regular Meeting
The Board of Supervisors will consider establishing a grant-funded emergency drought relief program for private water systems. They will also vote on appointing an Acting Public Works Director and adopting a military equipment use policy for the Sheriff's Office.
- Establishment of Shasta County Grant-Funded Emergency Drought Relief Program
- Appointment of Alfred Cathey as Acting Public Works Director at $82.072 per hour
- Public hearing and ordinance adoption for a Sheriff's Office military equipment use policy
- $341,600 contract award to Stimpel-Wiebelhaus Associates, Inc. for Redding Regional Septage Impoundment 1B Cleanout
- Termination of local health and emergency proclamations related to the Fawn Fire
Board of Supervisors Regular Meeting
The Board of Supervisors will consider several administrative and financial actions including the allocation of American Rescue Plan Act funds. The agenda includes various presentations regarding economic development, mental health, and solar permitting.
- Allocation of American Rescue Plan Act (ARPA) funds
- Recognition of Public Works Director Pat Minturn's retirement
- Approval of County claims totaling $475.00
- Public Works: Riverland Drive Shoulder Widening Project bids
- Public Works: Crisis Residential & Recovery Center Remodel contract
Water Agency Regular Meeting
The Water Agency Board will consider routine administrative actions including the approval of previous meeting minutes. The board is also reviewing an amendment to an engineering services agreement for a water improvement project.
- Amendment to agreement with PACE Engineering, Inc. for the CSA No. 2-Sugarloaf Water Improvement Project
- Approval of the March 29, 2022, meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will consider continuing emergency proclamations for the Fawn Fire and Jones Valley Water. The meeting includes approvals for health service agreements, public works contracts, and an electronic poll pad system for elections.
- Continuation of local health emergency proclamation for the Fawn Fire
- Continuation of emergency proclamation for CSA No. 6-Jones Valley Water
- Contract award to J.F. Shea Construction, Inc. for Zogg Fire Road Resurfacing
- Agreement with KNOWiNK, Inc. for an Electronic Poll Pad System
- Acceptance of securities for Silverbridge Highlands Tract No. 1992 totaling $352,500 and $176,250
Assessment Appeals Board Regular Meeting
The Assessment Appeals Board will conduct a series of scheduled hearings to review property assessment appeals. The board will also consider requests for postponements, withdrawals, and stipulations submitted by the Assessor.
- Hearings for 2015 ESA Project Co. LLC (multiple cases)
- Hearings for Safeway Inc. and Safeway Holdings (multiple cases)
- Hearings for Lithia Real Estate, Inc. (multiple cases)
- Review of 309 Waivers for Prime Healthcare Services-Shasta LLC and Tesla Energy Operations, Inc.
- Consideration of withdrawals and stipulations for Lehigh Southwest Cement Company and Charter Communications
Board of Supervisors Regular Meeting
The provided document contains the procedural framework for a Board of Supervisors meeting. It outlines rules for public comment, consent calendar procedures, and scheduled hearings.
Air Pollution Control Board Regular Meeting
The Board will elect a Chair and Vice Chair for 2022. It is also considering the adoption of the Northern Sacramento Valley Planning Area 2021 Triennial Air Quality Attainment Plan.
- Election of 2022 Chair and Vice Chair
- Ratification of $592,099 in Carl Moyer Air Quality Standards Attainment Program funds
- Authorization of up to $88,815 in Assembly Bill 2766 matching funds
- Adoption of the Northern Sacramento Valley Planning Area 2021 Triennial Air Quality Attainment Plan
- Appointment of Patrick Jones to the Sacramento Valley Basinwide Air Pollution Control Council
Board of Supervisors Regular Meeting
The Board will consider various administrative actions, including legislative presentations and public health proclamations. The agenda includes several appointments to local boards and agencies, as well as contract approvals for county services.
- Presentation regarding various Senate and Assembly bills
- Proclamation of April 2022 as Fair Housing Month
- Proclamation of April 2-9, 2022 as Week of the Young Child
- Agreement with World Telecom and Surveillance, Inc. for $92,815.73 for Juvenile Rehabilitation Facility cameras
- Amendment to Alzheimer’s Association agreement increasing compensation by $40,000 to a total of $81,000
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss updates on jail staffing and a future jail facility. They are deciding on a grant for the Public Defender's office and the appointment of a representative to the Economic Development Corporation Board of Directors.
- Grant agreement for Public Defense Pilot Program not to exceed $223,554.90
- Appointment of Dan Gallier as District 5 representative to the Economic Development Corporation Board of Directors
- Salary resolution to add Paralegal I and Paralegal II classifications
- Proclamation designating March 30, 2022 as 'Welcome Home Vietnam Veterans Day'
- Update on plans for a future new jail facility
Water Agency Regular Meeting
The Water Agency Board will review routine administrative and financial actions. The agenda includes approving previous meeting minutes and chairman appointments for regional water organizations.
- Approval of Chairman's appointments to the Northern California Water Association Governing Board
- Approval of Chairman's appointments to the Redding Area Water Council Policy Advisory Committee
- Approval of the March 15, 2022 meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss the potential removal of Supervisor Rickert from the Vice-Chair position and the election of a new Vice-Chair. The meeting also includes various personnel appointments, contract amendments, and certificates of recognition.
- Consideration of removing Supervisor Rickert as Vice-Chair and electing a replacement
- Agreement with Mitchell International, Inc. for pharmacy management services with maximum compensation of $650,000
- Amendment to Victor Community Support Services, Inc. agreement increasing compensation by $91,670 in FY 2021-22 and $188,402 in FY 2022-23
- Grant proposal for Public Defense Pilot Program not to exceed $223,554.90
- Agreement with ServFirst, Inc. (dba Redding Spray Service) not to exceed $132,000 for vegetation management
Water Agency Regular Meeting
The Shasta County Water Agency will meet to handle routine administrative actions. The board will consider approving previous meeting minutes and appointments to two water-related advisory bodies.
- Approval of March 1, 2022 meeting minutes
- Appointments to the Northern California Water Association Governing Board for 2022
- Appointments to the Redding Area Water Council Policy Advisory Committee for 2022
Housing Authority Regular Meeting
The Housing Authority is meeting to consider a budget amendment and approve previous meeting minutes. The primary financial action involves adjusting appropriations and revenue for the PHA Housing Assistance budget.
- Budget amendment increasing appropriations by $356,150 and revenue by $324,110 for PHA Housing Assistance
Board of Supervisors Regular Meeting
The Board of Supervisors will declare the results of the District 2 recall election and elect a Chair for 2022. The meeting also includes several administrative actions regarding health, public works, and emergency proclamations.
- Declare Tim Garman elected as Supervisor for District 2 following the February 1, 2022 recall election
- Elect a Chair for the remainder of the 2022 calendar year
- Approve a $1,150,000 compensation increase for California Locums P.C. psychiatric services
- Approve a renewal agreement with Fiscal Experts, Inc. for up to $205,200
- Increase maximum compensation for Pathways to Hope for Children up to $1,750,000
Water Agency Regular Meeting
The Water Agency will consider a water use agreement for the upcoming summer season. The Board is also scheduled to approve meeting minutes from October 5, 2021.
- Water Use Agreement with the McConnell Foundation for up to 160 acre-feet of water at $250 per acre-foot
- Approval of meeting minutes from October 5, 2021
Board of Supervisors Regular Meeting
The Board of Supervisors will consider updating COVID-19 employee noncompliance policies and responding to the Grand Jury's 'Dead Men Tell No Tales' report. The agenda also includes several administrative actions, such as renewing revenue agreements for health services and approving communication equipment contracts.
- Agreement with Day Management Corporation for communication equipment up to $400,000
- Caltrans revenue agreement renewal for Opportunity Center up to $1,367,408.64
- Agreement with Beacon Health Options of California, Inc. up to $839,352
- Agreement with Persimmony International, Inc. for case management software up to $950,000
- Agreement with City of Redding for radio purchases up to $75,600
Board of Supervisors Regular Meeting
The Board of Supervisors is reviewing several administrative actions including lease amendments, board reappointments, and public health resolutions. Significant items include the allocation of homelessness prevention funding and the continuation of a local health emergency proclamation due to the Fawn Fire.
- Recognition of Levi Duncan as Employee of the Month
- Probation lease amendment for 1810 Market Street, Redding ($388,239 budget amendment)
- Renewal lease for SCCAPCC at 2889 East Center Street, Anderson ($125 per month)
- Resolution to continue local health emergency proclamation due to the Fawn Fire
- HHAP-3 funding agreement not to exceed $3,903,471.29
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority Governing Board is meeting to discuss administrative actions and a labor agreement. The board will consider a resolution to authorize a comprehensive Memorandum of Understanding with a labor union.
- Memorandum of Understanding with Service Employees International Union Local 2015 effective through December 31, 2024
- Approval of meeting minutes from September 14, October 19, and November 16, 2021
Board of Supervisors Regular Meeting
The Board of Supervisors is discussing a loan application for senior supportive housing and new hiring sign-on bonus programs for deputy sheriffs. The body will also consider extending an emergency proclamation for water services in Jones Valley.
- Loan application for Piper Way Senior Housing Project not to exceed $1,094,849
- Hiring sign-on bonus pilot programs for Deputy Sheriffs' Association units
- Continuation of emergency proclamation for CSA No. 6-Jones Valley Water pump repair
- Letters of support for Shasta Fire Safe Council and Lassen Fire Safe Council
- Appointments to the Economic Development Corporation Board of Directors
Board of Supervisors Regular Meeting
The Board of Supervisors will elect a Chairman and Vice-Chairman for 2022 and consider several administrative updates. The meeting includes decisions on public facility fee adjustments, zoning for wildfire-impacted parcels, and various health and human services contracts.
- Ordinance to suspend annual adjustments for public facility fees for new development
- Zoning amendment for limited density owner-built rural dwellings in Salt and Fawn wildfire areas
- Salary resolution effective January 16, 2022, adding Adult Custody Cook III and adjusting appraiser pay
- Agreement with Cascades Management, Inc. (Ridgeview Residential Care Home) up to $2,014,800
- Agreement with Shasta County Office of Education for Community Connect Program up to $1,321,925