Shasta County public meetings in 2024
90 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Addendum: Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will meet to discuss the procedures for informing the board of pending or threatened litigation against the county. The meeting is scheduled for Thursday, December 19, 2024, at 5:30 PM.
- Discussion on process for informing Board of Supervisors of pending or threatened litigation
- Public Comment Period – Open Time
- Regular Calendar items available for public comment
- Meeting to be held at County Administration Center, 1450 Court Street, Suite 263, Redding
- No Additional General Fund Impact
Board of Supervisors Regular Meeting
The Board will consider a multi‑part Sheriff agenda item that approves a body‑camera contract with Axon Enterprise, adds one lieutenant and two community service officer positions, and amends the Sheriff budget by increasing appropriations $1,815,103 and revenue $1,306,285. Other items include recognitions, presentations, and several zoning and waste‑service actions. Several public hearings are scheduled for zoning amendments and waste‑service rate changes.
- Approve Axon Enterprise body‑worn camera agreement
- Add 1.0 FTE Lieutenant and 2.0 FTE Community Service Officer positions to Sheriff Budget (BU 235)
- Sheriff budget amendment: increase appropriations $1,815,103 and revenue $1,306,285
- Public hearing on USA Waste service charge changes
- Public hearings on Zone Amendments ZA 24‑0005 and ZA 21‑0002
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will consider assigning commissioners to research voting system audit logs and infrastructure for election observation. The body will also schedule its next regular meeting and review previous minutes.
- Research on Secretary of State’s Voting System Standards regarding Hart InterCivic-Verity Voting System audit logs
- Research on Elections Department infrastructure needs for election observation
- Scheduling of regular meeting for January 27, 2025
- Approval of November 15, 2024 meeting minutes
Air Pollution Control Board Regular Meeting
The Shasta County Air Pollution Control Board will consider several consent‑calendar items, including a budget amendment and a resolution to ratify a $397,025 Carl Moyer Air Quality Standards Attainment Program grant. The board will also schedule its next regular meeting for February 4, 2025, and make appointments to the Air Quality Management District Hearing Board. All items are routine and expected to be approved by simple majority vote.
- Schedule a regular Air Pollution Control Board meeting for February 4, 2025 (R1).
- Approve a budget amendment increasing appropriations by $10,360 in the Air Quality Management District Budget (C1).
- Adopt a resolution ratifying a tentative $397,025 Carl Moyer program grant and authorizing a $59,554 match from AB 2766 Motor Vehicle Funds (C2).
- Authorize the Air Pollution Control Officer to submit the Subvention Program Application and FY 2024‑25 financial report to the California Air Resources Board (C3).
- Appoint Charles Fleming and re‑appoint Brian J. Van Voris and Allen Krohn to three‑year terms on the Air Quality Management District Hearing Board (C5).
Board of Supervisors Regular Meeting
The Board will hear a presentation from the Shasta Economic Development Corporation and decide whether to authorize up to $100,000 for the City of Redding to secure United Airlines round‑trip flights. It will also vote on a $100,000 budget amendment in the Miscellaneous General fund, offset by reserve funds. Additional items include updates on tourism marketing, letters to the DOJ, a fee‑setting ordinance, and a $3.75 million opioid settlement match for a medical‑group project.
- Authorize up to $100,000 contribution to City of Redding for United Airlines flights (R3)
- Approve $100,000 budget amendment in Miscellaneous General budget, offset by Reserve for Contingency (R3)
- Adopt ordinance setting and identifying county fees (R8)
- Commit $3.75 million from opioid litigation settlement to Renewed Life Medical Group for Bridge Center for Hope project (R9)
- Letter to DOJ requesting clarification on election audit log timestamps (R5)
Addendum: Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors is scheduled to vote on a letter supporting a Detox and Recovery Center project and its application for Bond BHCIP Round 1: Launch Ready funding. The action has no impact on the General Fund.
- Approve letter to Redding Rancheria for Detox and Recovery Center project
- No General Fund impact
- Public comment period scheduled
- Meeting at County Administration Center
- Board of Supervisors meeting
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will approve the minutes from its November 4, 2024 meeting and consider assigning up to two commissioners to research several aspects of the November 5, 2024 Presidential General Election—including ballot tabulation, duplicate ballots, voting‑system standards for the Hart InterCivic system, and the one‑percent manual tally—and to draft recommendations for the Board of Supervisors.
- C1 – Approve minutes of the November 4, 2024 meeting
- R1 – Assign commissioners to research ballot tabulation for the Nov 5, 2024 Presidential General Election
- R2 – Assign commissioners to research duplicate ballots from the Nov 5, 2024 Presidential General Election
- R3 – Assign commissioners to research the Secretary of State’s Voting System Standards as they apply to Shasta County’s Hart InterCivic system
- R4 – Assign commissioners to research the one‑percent manual tally from the Nov 5, 2024 Presidential General Election
Board of Supervisors Special Meeting: Litigation Closed Session
The Board of Supervisors will meet in a closed session to confer with legal counsel. The discussion concerns existing litigation in the case of John Patrick Kropholler v. County of Shasta, et al.
- Closed session regarding Case No. 22CV-0199716: John Patrick Kropholler v. County of Shasta, et al.
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will discuss observations from the November 5, 2024 presidential election and consider several research assignments on state regulations, election center practices, and poll worker recruitment. It will vote on appointing two or fewer commissioners for each research task and on approving recommendations to the Board of Supervisors regarding the creation, recruitment, appointment, and training of judges of elections. Commissioner and ad hoc committee reports will also be received.
- R1 Discuss observations on ballot duplication and tabulations from the Nov 5, 2024 presidential election
- R2 Assign up to two commissioners to research state regulations vs. county policies and draft recommendations
- R3 Assign up to two commissioners to research election center practices in other California counties
- R4 Assign up to two commissioners to research poll worker recruitment and training
- R5 Approve recommendations to the Board of Supervisors on creation, recruitment, appointment, and training of judges of elections
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will discuss ballot overspray issues from the November 5 election and consider waiving attorney-client privilege regarding a grant agreement. The board will also hold a public hearing to amend the zoning of a 4.96-acre property in Redding from Highway Commercial to Commercial Recreation.
- Public hearing to amend zoning for 4.96-acre Redding property
- Discussion on ballot overspray from November 5 election
- Approval of budget amendments increasing appropriations by $22,000
- Approval of agreement with Gabel's Hauling for $250,000
- Approval of lease agreement for Fall River Mills Airport hangar
Board of Supervisors Special Meeting: Opioid Litigation Funding
The Shasta County Board of Supervisors will receive presentations regarding Opioid Litigation Settlement Funds and consider providing direction to staff. The meeting is scheduled for Tuesday, November 12, 2024, at 9:00 AM at the County Administration Center.
- Receive presentations regarding Opioid Litigation Settlement Funds
- Consider providing direction to staff
- No Additional General Fund Impact
- Public comment on agenda items
- Pledge of Allegiance
Addendum: Board of Supervisors Regular Meeting
The Board of Supervisors will meet to discuss two legal cases in a closed session. This document is an addendum and contains no other regular calendar items for decision or discussion.
- Closed session regarding Jones v. Shasta County et al. (22Civ 0199596)
- Closed session regarding Adelman v. County of Shasta et al. (2:23 CV 00675-DAD-DMC)
Board of Supervisors Regular Meeting
The Board of Supervisors will consider several administrative actions, including lease amendments and board reappointments. The meeting includes discussions on election equipment and a grant agreement with the Center for Tech and Civic Life.
- Award HVAC replacement contract for Anderson Veterans Memorial Hall to Ray-Mac Mechanical, Inc. with budget increases of $60,000 and $560,000
- Agreement with AP Triton for a County Fire Master Plan
- Lease amendments for properties at 1405, 1415, 1421, and 1423 Court Street and 1810 Market Street in Redding
- Discussion on March 5, 2024, Primary Election Audit Log time stamps and Hart InterCivic equipment
- Reappointment of Melvin Breshears, Charles A. Fleming, and Andrew McCurdy to the Board of Building Appeals
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will approve the minutes from the October 21, 2024 meeting and amend its 2024 meeting calendar. It will consider recommendations to the Board of Supervisors on reconciling the ballot count after an election. The commission will also review data from recent elections, explore regulations on election observation, and discuss recent arson and vandalism of ballot drop boxes.
- C1 – Approve minutes of the October 21, 2024 meeting
- R1 – Amend the 2024 meeting calendar to move the November 12 meeting to November 15
- R2 – Approve recommendations to the Board of Supervisors on ballot‑count reconciliation
- R3 – Assign Commissioners Lund and Plumb to review data from the March 5 and November 5 elections
- R4 – Assign commissioners to research election‑observation regulations and draft recommendations
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority Governing Board will meet to review routine administrative items. The primary action is a proposed agreement for labor relations and contract negotiator services.
- Agreement with Liebert, Cassidy & Whitmore for labor relations and contract negotiator services
- Approval of meeting minutes from September 24, 2024
Board of Supervisors Regular Meeting
The Board will hold public hearings and adopt resolutions to select new names for Squaw Carpet Drive, Emergency Fire Escape Road, Squaw Grass Trail, Squaw Springs Trail, and Squaw Valley Loop Road as required by Assembly Bill 2022. It will also consider vacating two public utility easements on Three Box Ranch Road and Stone Street, and will act on a zone amendment (ZA 24-0003) that may deny, modify, or refer the proposal. Additionally, the Board will appoint Ashley Jones as Public Defender with a salary of $90.105 per hour.
- R9: Public hearing and resolutions to rename roads and trails under AB 2022
- R6: Public hearing to vacate a utility easement on Three Box Ranch Road
- R7: Public hearing to vacate a utility easement on Stone Street in Keswick
- R8: Public hearing on Zone Amendment 24-0003 with possible denial or modification
- R3: Appointment of Ashley Jones as Public Defender at $90.105 per hour
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will approve the minutes from its September 23, 2024 meeting and consider several regular‑calendar items. Commissioners will hear a presentation on audit‑log timing issues and ballot‑count inconsistencies from the March 5, 2024 primary election. They will vote on recommendations to the Board of Supervisors for ballot‑count reconciliation and for election‑judge recruitment and training, and will discuss using hard‑copy backups for electronic poll pads in the November 5, 2024 presidential election.
- Approve minutes of the September 23, 2024 meeting (Consent Calendar C1).
- Receive presentation by Steven Umfleet on audit‑log time changes and ballot‑count inconsistencies from the March 5, 2024 primary election (Regular Calendar R1).
- Approve recommendations to the Board of Supervisors for reconciliation of the ballot count after an election (Regular Calendar R2).
- Discuss hard‑copy backup for electronic poll pads at each polling place during the November 5, 2024 Presidential Election (Regular Calendar R5).
- Consider assigning commissioners to research potential conflicts between AB 969 and the federal Help America Vote Act, with a deadline of April 21, 2025 (Regular Calendar R6).
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider appointing a new Resource Management Director and approve a $1 million loan for the Center of Hope Apartments II. The meeting also includes proclamations for Breast Cancer Awareness Month and Red Ribbon Week, along with routine consent calendar items.
- Appoint Sean Ewing as Director of Resource Management ($76.329/hour)
- Approve $1,000,000 loan for Center of Hope Apartments II
- Approve plans for Shasta County Coroner’s Building Expansion
- Approve plans for Shasta County Roof & HVAC Replacement at 1880 Shasta Street
- Closed session to discuss Public Defender appointment and litigation
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider approving vehicle purchases, a landfill leachate pond project, and agreements for mental health and parenting services. The meeting will also include a closed session on labor negotiations and litigation.
- Authorize vehicle purchases from Crown Motors and Lithia Chevrolet Redding
- Award West Central Landfill 2024 Leachate Pond Project contract to Eddie Axner Construction
- Approve retroactive agreements for parenting classes and mental health treatment
- Approve agreement with Stallard Panebianco PC for investigation services
- Approve amendment to agreement with ACC Environmental Consultants for hazardous materials consulting
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority Governing Board will meet to review routine administrative items and a specific service agreement. The board is deciding on a contract to provide specialized training for in-home support providers.
- Agreement with Rowell Family Empowerment of Northern California, Inc. for autism related trainings for In-Home Support Services providers
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will recognize a county staff member, receive updates from the County Executive Officer and Auditor-Controller, and consider several administrative actions. Items include forming an ad hoc committee for opioid litigation settlement funding, adopting resolutions on the Williamson Act and unclaimed fund transfers, and reviewing policy on Board‑staff relations. The board will also discuss ongoing litigation in a closed session.
- Adopt resolution transferring $29,688.61 unclaimed funds to the General Fund and authorizing refunds of $1,345.80 (C15).
- Adopt resolution suspending future annual considerations for Assembly Bill 1265 Williamson Act contracts (C1).
- Form an ad hoc committee to create a funding plan for the Opioid Litigation Settlement (R4).
- Receive a presentation on NextRequest, the new Public Records Act request management software (R7).
- Review and discuss Administrative Policy 1-105, Board/County Staff Relations (R6).
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission is meeting to potentially assign commissioners to review electronic poll pads, emergency operations, and ballot count reconciliation. The body will also receive reports on election costs and ad hoc committee updates.
- Proposal to assign commissioners to review Electronic Poll Pads and Emergency Operations Preparedness Plans per California Code of Regulations section 20162
- Proposal to assign commissioners to review ballot count reconciliation policies and procedures
- Report from Commissioners Patty Plumb and Margaret Hansen regarding costs of elections
- Approval of September 9, 2024 meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will consider the 2024-25 countywide tax rate and discuss opioid litigation settlement funding. The meeting includes several health service agreements and public works project authorizations.
- Approval of Fiscal Year 2024-25 Countywide Tax Rate and Unitary Debt Service Rate
- Presentation on Opioid Litigation Settlement Funding
- Agreement with CA Dept of Health Care Services for revenue transfer up to $9,869,096
- Budget amendment increasing CDBG Admin/Rehab Budget by $3,636,270
- Authorization to bid for Shasta County Anderson Veterans Memorial Hall HVAC Replacement
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will receive a budget update for fiscal years 2023‑24 and 2024‑25. It will approve a $120 expenditure to obtain three copies of the active voter roll. The commission will vote on recommendations to return to limited absentee balloting and one‑day elections. It will also consider assigning commissioners to study citizen election judge appointments and receive various reports.
- C1 – Approve minutes from the August 12, 2024 meeting
- R1 – Receive budget update for FY 2023‑24 and 2024‑25
- R2 – Approve $120 to purchase three copies of the active voter roll
- R3 – Approve recommendations to resume limited absentee voting and one‑day elections
- R4 – Consider assigning commissioners to study citizen election judge appointments
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider several items, including an update from the County Executive Officer and a presentation on the ReCoverCA program. A salary resolution will amend classifications and delete 10 full‑time eligibility worker positions. The Board will conduct a public hearing on Zone Amendment 24-0003 and decide whether to deny the amendment, adopt a CEQA exemption ordinance, modify it, or take other action.
- R4: Public hearing on Zone Amendment (ZA) 24-0003 with options to deny, adopt a CEQA exemption ordinance, modify, or refer back to the Planning Commission.
- R3: Salary Resolution to delete 10.0 FTE Eligibility Worker positions, change classifications to Eligibility Specialist, and increase salary ranges.
- C8: Retroactive renewal agreement with Shasta County Office of Education for $1,568,169 to fund the Community Connect Program.
- C15: Retroactive amendment for the VSO Move to 1880 Shasta Street Project, adding $1,500,000 each to the Land Buildings and Improvements and Miscellaneous General Budgets and $1,020,000 offset from the Accumulated Capital Outlay Budget.
- C14: Amendment to the agreement with Morrison Structures, Inc. for engineering services on the Spring Creek Road at Fall River Bridge Replacement Project (Contract No. 705920).
Air Pollution Control Board Special Meeting
The Air Pollution Control Board will consider a public hearing to receive testimony on proposed amendments to Shasta County Air Quality Management District Rule 5, which would remove the emergency affirmative defense provision from Title V permit regulations. The board will also determine that the amendment is exempt from CEQA and meets state health and safety code requirements before adopting a resolution to amend the rule. The meeting also includes routine approval of June 25 minutes.
- Approve minutes from the June 25, 2024 meeting (Consent Calendar)
- Conduct public hearing on proposed amendments to District Rule 5
- Find proposed Rule 5 amendment exempt from CEQA under Section 15308
- Find amendment meets California Health & Safety Code Section 40727 requirements
- Adopt resolution amending District Rule 5
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss preparing rebuttal arguments and verification statements for Measure P and Measure Q. The meeting includes a presentation on the 2023 Fire Department Annual Report and responses to Grand Jury reports on legal counsel costs and eligibility workers.
- Renewal agreement with California Department of Forestry and Fire Protection not to exceed $9,367,162
- Ordinance amending Section 19.02.040 of Title 19 regarding Carr, Zogg, Salt, and Fawn Fires
- Proposed responses to Grand Jury reports on outside legal counsel costs and eligibility worker valuation
- Resolution authorizing expenditures for clothing and hygiene items for youth and adult offenders
- Amendment to hangar lease agreement with Perry Thompson at Fall River Mills Airport
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss new requirements for road acceptance and maintenance and an extension for Fawn Fire disaster recovery. The meeting also includes several contract approvals and a closed session regarding litigation with the California Energy Commission.
- Ordinance establishing requirements for road acceptance and maintenance, allowing for private subdivision roads
- Ordinance extending Fawn Fire disaster recovery effective period to September 22, 2025
- Renewal agreement with California Department of Forestry and Fire Protection not to exceed $9,367,162
- Contract award to Sunrise Excavating for the Redwood Blvd Parking Lot Project in the amount of $241,290
- Budget amendment of $8,600 for a memorial monument replacement at the Redding City Library
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission is meeting to assign research on election costs and records retention. The body will also consider a recommendation to the Board of Supervisors regarding paper poll books.
- Researching costs associated with conducting an election
- Researching election records retention
- Draft recommendation to Board of Supervisors regarding paper poll books
- Revisions to the list of ad hoc committees
- Approval of July 15 and 22, 2024 meeting minutes
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider actions related to two proposed charter measures, Measure P and Measure Q. The board will vote to approve arguments in favor of the measures and select a supervisor to assist in preparing the ballot arguments.
- Consider ballot arguments for Measure P (eminent domain limitations)
- Consider ballot arguments for Measure Q (appointment of officials in vacancy)
- Enact ordinance adding vacancy-filling procedure to county charter
- Temporarily suspend administrative policy for ballot argument preparation
Board of Supervisors Special Meeting: Park Fire
The Shasta County Board of Supervisors will receive an update on the Park Fire, allow public comment, and adopt a resolution that ratifies the County Director of Emergency Services' July 30, 2024 proclamation of a local emergency for the fire, in accordance with Government Code Section 8630.
- Adopt resolution ratifying the July 30, 2024 local emergency proclamation for the Park Fire
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss updating the County Charter regarding vacancies for elected officials and limitations on eminent domain. The meeting includes a public hearing on Williamson Act property tax subventions and presentations on disaster recovery and public health.
- Proposed charter amendment to add procedures for filling vacancies of elected officials
- Public hearing on implementing AB 1265/SB 1353 regarding Williamson Act property tax subventions
- Proposed ordinance adding limitations on the exercise of eminent domain to the County Charter
- Purchase of a 2024 Chevrolet Silverado for $60,637.79 for the Sheriff
- Purchase of two 2024 Kenworth T880 trucks (water and dump) from Papé Kenworth of Anderson
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider several actions, including a proclamation for Probation Services Week, a letter to Governor Newsom and an emergency resolution on California's insurance market, and direction on a tourism marketing RFP. It will hold public hearings to adopt parcel‑charge resolutions that place fees on property tax bills for County Service Areas and the Permanent Road Division for FY 2024‑25. Additional items include approval of a software subscription contract up to $65,648.89 and a donation and budget amendment affecting the Sheriff's budget.
- R8: Public hearing to adopt parcel‑charge resolutions for County Service Areas (FY 2024‑25)
- R9: Public hearing to adopt parcel‑charge resolutions for Permanent Road Division zones (FY 2024‑25)
- C8: Approve OutSystems subscription licenses up to $65,648.89 with annual increase limit of $10,000
- C11: Accept $18,000 donation, approve $297,000 budget amendment, and authorize purchase of an EOD robot
- R6: Approve letter to Governor Newsom and resolution requesting state emergency declaration on insurance market
Water Agency Regular Meeting
The Shasta County Water Agency is meeting to review routine administrative items. The board will consider a contract modification for engineering services related to a specific water improvement project.
- Retroactive amendment to agreement with PACE Engineering, Inc. (Contract No. 610895) for the County Service Area (CSA) 2-Sugarloaf Water Improvement Project to modify rates and increase maximum compensation
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will meet to review reports and discuss potential recommendations for the Board of Supervisors. The meeting includes an introduction and discussion with the County Clerk/Registrar of Voters.
- Discussion of recommendations for the Shasta County Board of Supervisors
- Introduction of Tom Toller, County Clerk/Registrar of Voters
- Review of Commissioner and ad hoc committee reports
Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors will consider a charter amendment to limit eminent domain, a resolution to encourage the City of Redding to manage the Redding Regional Airport, and a series of contracts and budget amendments. The meeting also includes a public hearing on a zoning ordinance.
- Introduce ordinance limiting eminent domain
- Encourage City of Redding to manage Redding Regional Airport
- Approve $905,687 budget amendment for HHAP
- Award $441,204 contract for Fall River Mills Corporation Yard
- Public hearing on Zone Amendment 24-0002
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will vote to elect a Vice‑Chair for the rest of calendar year 2024. It will also approve the minutes from the April 22 and June 14, 2024 meetings. Commissioners will discuss drafting new or revised recommendations on the use of paper poll pads for the Board of Supervisors, and consider additional recommendations to be sent to the Board.
- R1 – Vote to elect a Vice‑Chair for the remainder of 2024
- C1 – Approve minutes of the April 22 and June 14, 2024 meetings
- R2 – Discuss directing commissioners to draft new or revised recommendations on paper poll pads
- R5 – Discuss recommendations for the Board of Supervisors and direct up to two commissioners to draft them
- R3 – Receive commissioner reports
Board of Supervisors Regular Meeting
The Board of Supervisors will consider an ordinance regarding filling vacancies for elected officials and a consolidated election for November 5, 2024. Other items include appointments for the Elections Commission and County Clerk-Registrar of Voters, as well as a presentation on Psychiatric Advance Directives.
- Ordinance to add procedures for filling elected official vacancies and calling a consolidated election
- Appointment of Nathan Pinkney to the Shasta County Elections Commission
- Appointment of Thomas Toller as County Clerk-Registrar of Voters
- 2024 Overlay Project contract award to J.F. Shea Construction, Inc. for $3,484,926
- Presentation on the Multi-County Innovation project regarding Psychiatric Advance Directives (PADs)
Air Pollution Control Board Regular Meeting
The Board will consider adopting the recommended Fiscal Year 2024-25 budget for the Shasta County Air Quality Management District. The agenda also includes accepting the FY 2022-23 independent auditors' report and approving minutes from the June 4, 2024 meeting. These items are expected to have no impact on the General Fund.
- Adoption of the Fiscal Year 2024-25 Air Quality Management District budget
- Acceptance of the FY 2022-23 Independent Auditors’ Report
- Approval of June 4, 2024 meeting minutes
Board of Supervisors Regular Meeting
The Board of Supervisors will consider adopting the Fiscal Year 2024-25 budget, including salary schedules and position allocations. Additional items include year-end budget amendments across multiple departments and an ordinance to suspend traffic impact fee collections.
- Adoption of FY 2024-25 Budget, fund balances, and salary schedule
- Year-end budget amendments for various departments including Roads ($9,395,263 decrease) and Information Technology ($450,000 decrease)
- Lease agreements for airplane hangars at Fall River Mills Airport
- Ordinance to amend Ordinance No. 645 to suspend traffic impact fee collections
- Order of Discharge of Accountability for unsecured property taxes over ten years old
Housing Authority Regular Meeting
The Housing Authority will consider adopting a resolution for Fiscal Year 2024-25. This includes the adoption of the budget, position allocations, and the county salary schedule. The board will also review minutes from previous meetings.
- Adoption of FY 2024-25 budget, position allocations, and salary schedule
- Approval of meeting minutes from June 20, 2023, May 21, and June 4, 2024
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority Board will meet to review administrative actions including previous meeting minutes. The board is also scheduled to consider a resolution for Fiscal Year 2024-25 regarding the budget, position allocations, and the County Salary Schedule.
- Approval of June 4, 2024, meeting minutes
- Resolution for Fiscal Year 2024-25 adopting the budget
- Resolution for Fiscal Year 2024-25 adopting the Schedule of Position Allocations
- Resolution for Fiscal Year 2024-25 adopting the County Salary Schedule
Water Agency Regular Meeting
The Shasta County Water Agency Board is meeting to review administrative actions and the upcoming annual budget. The agenda includes approving minutes from the June 4, 2024, meeting and adopting a resolution for the 2024-25 fiscal year budget.
- Adoption of the Fiscal Year 2024-25 budget
- Approval of minutes from the June 4, 2024, meeting
Board of Supervisors Special Meeting, Day 2
The Board of Supervisors will take actions regarding the vacant County Clerk / Registrar of voters position. Proposed actions include conducting oral interviews and considering the appointment of one candidate pending a background investigation.
- Oral interviews for the vacant County Clerk / Registrar of voters position
- Appointment of one candidate for the County Clerk / Registrar of voters position
Board of Supervisors Special Meeting: County Clerk/ROV Interviews
The Shasta County Board of Supervisors will hold a special meeting regarding the vacant County Clerk/Registrar of Voters position. The board intends to conduct oral interviews and consider appointing one candidate, subject to a successful background investigation.
- Oral interviews for the County Clerk/Registrar of Voters vacancy
- Consideration of appointing one candidate to the position
- Providing direction to staff regarding the vacancy
Board of Supervisors Regular Meeting
The Board of Supervisors will consider opposing state bills regarding vehicle speed assistance and local government contracting authority. The agenda also includes several consent calendar items involving grant agreements, service renewals, and public works projects.
- Opposition to Senate Bill 961 (passive intelligent speed assistance)
- Opposition to Assembly Bill 2557 (local government contracting authority)
- Redwood Blvd Parking Lot Project bid advertisement
- Formation of a countywide Permanent Road Division
- HAVA grant agreements for polling place accessibility and election administration
Shasta County Elections Commission Special Meeting
The Shasta County Elections Commission is holding a special meeting to review its 2024 meeting schedule and ad hoc committees. The Commission will also receive reports from commissioners and committee members.
- Amendments to the 2024 meeting calendar
- Review and amendment of ad hoc committees
- Commissioner and ad hoc committee reports
Board of Supervisors Regular Meeting
The Board of Supervisors will consider rural transit operations involving the Redding Area Bus Authority and a potential change to the Shasta County Zoning Plan. Additional items include several budget amendments for public health and social services, as well as various contract renewals.
- Public hearing regarding rural transit operations and transfer of two vehicles to RABA
- Resolution to consider increasing allowed intermodal shipping containers in the Shasta County Zoning Plan
- Ordinance to suspend the collection of Traffic Impact Fees
- Budget amendments for PHA Housing Assistance, Opportunity Center, and MHSA Adult Services
- Renewal lease agreement with Stillwater Properties, LLC for office space on California Street
Water Agency Regular Meeting: Budget Hearing, Day 2
The Water Agency Board is conducting public hearings regarding the recommended budget for fiscal year 2024-25. The board will receive the recommended budget and the County Executive Officer’s overview before considering potential revisions or additions.
- FY 2024-25 Recommended Budget hearing
- Approval of January 9, 2024 meeting minutes
Board of Supervisors Regular Meeting: Budget Hearings, Day 3
The Board is starting public hearings for the Fiscal Year 2024-25 budget. Members will also consider hiring an investigator regarding a letter from the California Attorney General about the Zogg Fire settlement. Additionally, the Board will discuss recruitment for the County Clerk/Registrar of Voters.
- Start of FY 2024-25 budget hearings
- Hiring an investigator regarding the Zogg Fire settlement
- $274,940,519 annual appropriations limit for FY 24-25
- $237,581 purchase of a 2025 Freightliner M2 106 truck
- Contribution to the City of Redding for United Airlines flights
Housing Authority Regular Meeting: Budget Hearing, Day 2
The Housing Authority is conducting public hearings regarding the recommended budget for Fiscal Year 2024-25. The Board will receive the recommended budget and the County Executive Officer's overview before considering potential revisions or additions.
- FY 2024-25 Housing Authority Budget Hearings
- Approval of August 1, 2023 meeting minutes
In-Home Supportive Services Public Authority Regular Meeting: Budget Hearing, Day 2
The IHSS Public Authority is conducting public hearings for the 2024-25 fiscal year budget. The board will review the recommended budget and the County Executive Officer’s overview. No formal appeals have been received regarding the budget units.
- FY 2024-25 IHSS Public Authority Budget Hearings
- Approval of April 2, 2024 meeting minutes
Board of Supervisors Regular Meeting: Budget Hearings, Day 2
The Board of Supervisors will hold public hearings for the Fiscal Year 2024-25 Recommended Budget. They will also consider a resolution to hire an investigator regarding a letter from the California Attorney General about the Zogg Fire settlement. Additionally, the Board will discuss recruitment processes for the County Clerk/Registrar of Voters.
- Public hearings for the FY 2024-25 Recommended Budget
- Resolution to hire an investigator regarding the Zogg Fire settlement letter
- Purchase of a 2025 Freightliner M2 truck for $237,581
- Bridge deck replacement contract for Coleman Fish Hatchery Road
- FY 2024-25 appropriations limit set at $274,940,519
In-Home Supportive Services Public Authority Regular Meeting: Budget Hearing, Day 1
The IHSS Public Authority is conducting the first day of its fiscal year 2024-25 budget hearings. The board will receive the recommended budget and an overview from the County Executive Officer. A public hearing will be held to consider any revisions or reductions to the proposed budget.
- FY 2024-25 IHSS Public Authority Budget Hearings
- Approval of April 2, 2024 meeting minutes
Housing Authority Regular Meeting: Budget Hearing, Day 1
The Housing Authority is conducting the first day of budget hearings for Fiscal Year 2024-25. The board will review the recommended budget and an overview from the County Executive Officer. A public hearing will be held to consider potential revisions or additions to the proposed budget.
- Approval of August 1, 2023, meeting minutes
- Receipt of FY 2024-25 recommended budget and County Executive Officer's overview
- Public hearing for the FY 2024-25 Housing Authority budget
Board of Supervisors Regular Meeting: Budget Hearings, Day 1
The Board will hold public hearings regarding the Fiscal Year 2024-25 recommended budget. They will also consider hiring an investigator to review a California Attorney General letter concerning the Zogg Fire settlement.
- Public hearing for the FY 2024-25 recommended budget
- Resolution to hire an investigator regarding the Zogg Fire settlement letter
- Contribution to the City of Redding for United Airlines flights
- Purchase of a 2025 Freightliner M2 106 truck for $237,581
- FY 2024-25 appropriations limit set at $274,940,519
Water Agency Regular Meeting: Budget Hearing, Day 1
The Water Agency Board is conducting the first day of hearings for the Fiscal Year 2024-25 budget. The board will receive the recommended budget and an overview from the County Executive Officer. This includes a public hearing to consider any revisions or additions to the proposed budget.
- FY 2024-25 Water Agency Budget Hearings
- Approval of January 9, 2024, meeting minutes
Air Pollution Control Board Regular Meeting: Budget Hearing
The Board will conduct a public hearing to review the proposed Fiscal Year 2024-25 budget for the Air Quality Management District. The agenda also includes a proposal to redirect $96,000 in grant funds from Butte, Calaveras, and Placer counties.
- Public hearing for the FY 2024-25 budget proposal
- Resolution to redirect $96,000 in Prescribed Burn Reporting and Monitoring Support Grant funds
- Approval of March 12, 2024 meeting minutes
Housing Authority Regular Meeting
The Housing Authority will hold public hearings regarding amendments to the Housing Choice Voucher Program Administrative Plan. The board will also consider a resolution to approve the Fiscal Year 2024-25 Public Housing Agency Annual Plan.
- Public hearing and resolution for Housing Choice Voucher (HCV) Program Administrative Plan amendments
- Public hearing and resolution to approve the FY 2024-25 Public Housing Agency (PHA) Annual Plan
Board of Supervisors Regular Meeting
The Board will review funding options for an expansion to the County Jail and hear updates on canal repairs from the Anderson-Cottonwood Irrigation District. They will also consider budget amendments involving millions in state realignment funds for Social Services and Welfare & Cash Aid. Additionally, the Board will discuss a potential contribution to help secure United Airlines flights in Redding.
- Presentation on funding options for County Jail expansion
- $4,174,984.50 contract award for Cove Road Storm Damage Slide Repair Project
- Budget amendments for Social Services and Welfare & Cash Aid using State Realignment funds
- Proposed contribution to the City of Redding for United Airlines flights
- Ordinance to repeal fees for copying public records
Assessment Appeals Board Regular Meeting
The Board will elect its 2024 leadership and set the 2025 hearing schedule. The meeting includes reviewing various postponement requests, withdrawals, and scheduled property tax appeals.
- Election of 2024 Chair and Vice-Chair
- Setting of 2025 Assessment Appeals Board hearing dates
- Review of first-time postponement requests (309 Waivers)
- Review of withdrawals and stipulations for various property appeals
- Scheduled hearings for CalPortland Company and Lithia Financial
Board of Supervisors Regular Meeting
The Board of Supervisors will consider an ordinance to establish compensation for Board members. Other items include a presentation on road maintenance requirements and various administrative agreements.
- Ordinance establishing compensation for Board of Supervisors members
- Presentation regarding Ordinance No. 667 for road acceptance and maintenance
- Presentation from the Shasta County District Attorney on the prosecutorial process
- Presentation from Rural County Representatives of California regarding their strategic plan
- Re-advertising bids for the Fall River Mills Corporation Yard Roofing Project
Board of Supervisors Regular Meeting
The Board of Supervisors will consider options regarding the County Clerk/Registrar of Voters vacancy and a presentation on Traffic Impact Fees. The agenda also includes various administrative resolutions, personnel recognitions, and several contract approvals.
- Award $1,212,800 contract to Builder Solutions, Inc. for Juvenile Rehabilitation Facility West Recreation Yard Addition
- Deny PG&E claim for $1,937,769 in property tax refunds
- Discuss options regarding the County Clerk / Registrar of Voters vacancy
- Review presentation on Traffic Impact Fees (TIFs)
- Award contract to Iron Mountain General Engineering, Inc. for Redding Regional Septage Impoundment 1A Cleanout Project
Board of Supervisors Regular Meeting
The Board of Supervisors will consider a letter of opposition to Senate Bill 961 regarding vehicle speed assistance systems. Additionally, the Board will review several consent calendar items including budget increases for law enforcement and various administrative appointments.
- Opposition to SB 961 regarding passive intelligent speed assistance systems
- Sheriff Budget increase of $1,330,668 in revenue and $1,208,684 in appropriations
- Public Defender Admin Budget increase of $52,783
- District Attorney Budget increase of $160,023 in revenue and $149,689 in appropriations
- Emergency Solutions Grant application for homeless prevention and rapid rehousing
Addendum: Board of Supervisors Regular Meeting
This meeting addendum contains a single scheduled closed session item. The Board will meet with legal counsel regarding existing litigation, case 24F1666. No other substantive agenda items are listed in this addendum.
- Closed session discussion of existing litigation (Case 24F1666)
Board of Supervisors Regular Meeting
The Board will consider several legislative oppositions regarding state bills and salmon fisheries. They will also review presentations from the Sheriff’s Office on border control and volunteer recognition. Additionally, the meeting includes decisions on various infrastructure contracts and budget amendments for fire and jail services.
- $8,162,000 contract award for Jail Inmate Transportation & Courtroom Repurposing Project
- $3,762,693 budget amendment for fire engines and a Breathing Support Unit vehicle
- $1,397,559.41 in funds for Homeless Housing, Assistance and Prevention in Redding
- Letters of opposition to state bills AB 2882, SB 1057, and SB 1328
- Sheriff's Office presentation on border control and asylum seeker response
Shasta County Elections Commission Regular Meeting
The Commission will review election observation findings from the March 5, 2024, Primary Election. Members will also discuss preparing recommendations for the Board of Supervisors and may seek a legal opinion regarding access to canceled voter rolls.
- Presentation by Dr. Laura Hobbs on March 5, 2024, Primary Election observation findings
- Request for legal opinion regarding access to canceled voter rolls
- Discussion of 'Statement of Votes' and potential recommendations
- Approval of meeting minutes from March 11, March 25, and April 8, 2024
Board of Supervisors Regular Meeting
The Board of Supervisors will discuss options for preserving June 2022 election records and receive updates on inmate security services. The agenda also includes several budget amendments and contract approvals across county departments.
- Discussion regarding preservation of June 2022 Statewide Direct Primary Election records
- Update on Ardent Security providing inmate security services outside the Shasta County Jail
- Approval of a $5,268,887 grant for Behavioral Health and Social Services
- Retroactive grant agreement with Center for Tech and Civic Life for $1,500,000
- Budget amendment for PHA Housing Assistance increasing appropriations by $1,195,011
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will review observations from the March 5, 2024, Primary Election. The meeting includes a request for a legal opinion on accessing canceled voter rolls and discussions regarding the "Statement of Votes." Commissioners may also be directed to prepare recommendations for the Board of Supervisors.
- Reviewing observations from the March 5, 2024, Primary Election
- Requesting a legal opinion on accessing canceled voter rolls
- Discussing the "Statement of Votes" released by the Elections office
- Closed session regarding anticipated litigation
In-Home Supportive Services Public Authority Regular Meeting
The IHSS Public Authority is reviewing routine administrative and financial actions. This includes approving meeting minutes from June 2023 and amending a contract for provider training.
- Approval of June 27, 2023, meeting minutes
- Amendment to agreement with Austin Kiser dba Kiser CPR & First Aid Training to increase maximum compensation for provider training
Board of Supervisors Regular Meeting
The Board will consider approving a retroactive agreement for a $1,500,000 grant from the Center for Tech and Civic Life. Additionally, staff may be directed to prepare a request for proposals for a consultant regarding Resolution 2024-007. The agenda also includes declaring election results from the March 5, 2024, primary.
- Retroactive agreement with Center for Tech and Civic Life for a $1,500,000 grant
- $50,000 budget amendment to fund a consultant RFP for Resolution 2024-007 implementation
- Agreement with Sutter Bay Hospitals not to exceed $100,000 for health care services
- Declaration of March 5, 2024, Presidential Primary Election results
- Amendment to NetFile, Inc. agreement to increase compensation and extend term
Board of Supervisors Special Meeting: Litigation Closed Session
The Board of Supervisors will meet in a closed session to confer with legal counsel regarding an existing litigation case. The discussion involves California Land Stewardship Council LLC v. County of Shasta and its Board of Supervisors.
- Closed session conference with legal counsel regarding California Land Stewardship Council LLC v. County of Shasta and its Board of Supervisors
Board of Supervisors Regular Meeting
The Board of Supervisors will consider several legislative actions, including opposing Assembly Bills regarding healthcare and agency vacancy rates. The agenda also includes various budget adjustments for Health and Human Services and a request for state grant funds.
- Opposition to Assembly Bill 2200 (single-payer health care)
- Opposition to Assembly Bill 2561 (agency vacancy rates)
- Budget amendments for Mental Health, Public Health, and Alcohol/Drug programs
- Application for $8,430,000 in Community Development Block Grant funds
- $12,000,000 budget amendment for Risk Management
Shasta County Elections Commission Regular Meeting
The Commission will discuss observations from the March 5, 2024, Primary Election to determine if draft recommendations should be prepared for the Board of Supervisors. The meeting also includes a closed session regarding anticipated litigation involving two potential cases.
- Discussion of March 5, 2024, Primary Election observations
- Closed session conference with legal counsel regarding two potential litigation cases
- Approval of February 26 and March 11, 2024, meeting minutes
- Determination of election issues for future Board of Supervisors recommendations
Board of Supervisors Special Meeting: Litigation Closed Session
The Shasta County Board of Supervisors scheduled a special meeting for a closed session. The session involves a conference with legal counsel regarding the case Kropholler v. County of Shasta, et al.
- Conference with legal counsel regarding Kropholler v. County of Shasta, et al.
Board of Supervisors Regular Meeting
The Board will receive presentations regarding the annual film report and PG&E's efforts to underground electricity lines. The agenda also includes several administrative appointments and contract amendments for county programs.
- Presentation from PG&E regarding undergrounding electricity transmission lines
- 2024 Redding Regional Septage Impoundment 1A Cleanout Project bidding authorization
- Amendment to SCOE agreement for Child Care Bridge Program administration
- Amendment to YMCA agreement for subsidized employment services
- Retroactive MOU with California Department of State Hospitals for bed use
Board of Supervisors Regular Meeting
The Board of Supervisors will consider various administrative actions, including retail hour limits in Palo Cedro and youth mental health service renewals. Presentations are scheduled regarding homeowners' insurance and STAR services.
- Renewal of Victor Community Support Services, Inc. for youth mental health up to $6,000,000
- Resolution to consider zoning changes in Palo Cedro to limit retail hours and building size
- Presentation from California Department of Insurance on homeowners' insurance coverage
- Presentation from Health and Human Services Agency regarding STAR services
- Establishment of the Palo Cedro Planning Steering Committee
Air Pollution Control Board Regular Meeting
The Board will consider approving the minutes from the January 9, 2024 meeting. A closed session is scheduled to discuss one potential case of anticipated litigation with legal counsel.
- Approval of January 9, 2024 meeting minutes
- Closed session regarding anticipated litigation
Shasta County Elections Commission Regular Meeting
The Commission will review updates regarding voter rolls and discuss observations from the March 5, 2024, Primary Election. Members may also identify election issues to prepare recommendations for the Board of Supervisors.
- Approval of February 26, 2024, meeting minutes
- Update on voter rolls from ad hoc committee members Lund and Grey
- Discussion of March 5, 2024, Primary Election observations
- Determination of election issues for potential recommendations to the Board of Supervisors
Board of Supervisors Regular Meeting
The Board of Supervisors is reviewing mid-year budget amendments across multiple departments and considering various administrative actions. The agenda includes several public presentations and a series of routine consent calendar items.
- Award $435,810 contract to Sierra Excavating LLC for Old Juvenile Justice Center demolition
- Approve budget amendment of $800,000 for the Old Juvenile Justice Center demolition project
- Review mid-year budget adjustments including a $1.5 million increase for Risk Management
- Discuss legislative platform updates and letters regarding property loss reinsurance and AT&T
- Consider various department appropriations for the Sheriff, Jail, and Public Works budgets
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission will consider approving bylaws for recommendation to the Board of Supervisors. The meeting includes reviewing draft recommendations regarding vote by mail drop boxes and hand counting ballots at precincts. Additionally, commissioners will receive updates on voter rolls and discuss future election issues.
- Approval of Commission Bylaws for recommendation to the Board of Supervisors
- Consideration of recommendations regarding vote by mail drop boxes
- Consideration of recommendations regarding hand counted ballots at precincts
- Update on voter rolls
- Discussion of election issues for future recommendations
Board of Supervisors Regular Meeting
The Board will consider opposing Senate Bill 961, which proposes limiting vehicle speeds to 10 miles per hour over the limit. The meeting also includes reviewing county legislative updates and various service agreements.
- Opposition to Senate Bill 961 regarding vehicle speed limits
- $1,680,000 agreement with Health Management Associates, Inc. for CalAIM implementation
- Veterans Hall Roofing Project bidding authorization
- Public Health Laboratory HVAC Replacement Project bidding authorization
- Agreement with Shasta County Arts Council for youth programs
Addendum: Board of Supervisors Regular Meeting
The Shasta County Board of Supervisors meeting includes a scheduled closed session. This session is for a public employee performance evaluation regarding County Counsel. No other agenda items are listed in this addendum.
- Closed session: County Counsel performance evaluation
Shasta County Elections Commission Regular Meeting
The Commission will meet to approve previous meeting minutes and elect a Chair and Vice-Chair for 2024. Members will also consider recommending new Commission Bylaws to the Shasta County Board of Supervisors.
- Approval of January 8 and 22, 2024, meeting minutes
- Recommendation of Elections Commission Bylaws to the Board of Supervisors
- Election of a 2024 Chair and Vice-Chair
- Discussion of election issues for potential recommendation to the Board of Supervisors
Board of Supervisors Regular Meeting
The Board will receive updates on county legislation and a presentation regarding the Child Abuse Central Index process. The agenda includes routine consent items such as office lease approvals and administrative appointments.
- Agreement with Superior California Investments, LLC for office space at 1670 Market Street, Redding
- Appointment of Supervisor Kelstrom to the Sierra Nevada Conservancy
- Presentation on Child Abuse Central Index (CACI) Process
- Discussion regarding California County Caucus membership affiliation
Board of Supervisors Regular Meeting
The Board of Supervisors will consider an ordinance to suspend the collection of new public facility impact fees. The agenda also includes several actions to transfer unspent homelessness grant funds to the City of Redding.
- Ordinance to suspend collection of new public facility impact fees
- Transfer of HHAP grant funds totaling over $4 million to the City of Redding
- Contract award for Cottonwood Collection System Improvement Project to SnL Group, Inc.
- Agreement with Axon Enterprise, Inc. for digital evidence management services
- Resolution opposing California Senate Bill 2
Shasta County Elections Commission Regular Meeting
The Shasta County Elections Commission is meeting to approve bylaws for recommendation to the Board of Supervisors. The Commission will also discuss costs for obtaining voter files and authorize expenditures for purchasing records. Additionally, members will consider amendments to the 2024 meeting calendar.
- Approval of Commission Bylaws for recommendation to the Board of Supervisors
- Discussion on costs and approval of expenditures for purchasing voter files
- Presentation: “Evidence that our elections are centrally controlled”
- Amendments to the 2024 meeting calendar
Board of Supervisors Regular Meeting
The Board will consider an ordinance to suspend the collection of new public facility impact fees for all new development. They will also vote on appointing a new Public Works Director and County Surveyor. Additionally, the agenda includes several departmental contract renewals and service agreements.
- Ordinance to suspend the collection of new Public Facility Impact Fees
- Appointment of Carl Troy Bartolomei as Public Works Director and Shawn Ankeny as County Surveyor
- Microsoft software maintenance renewal not to exceed $2,802,640.44
- Agreement with Frontier Energy, Inc. for a county fleet electrification plan
- MOU between the Sheriff’s Administrative Association and the County
Water Agency Regular Meeting
The Water Agency Board will consider routine administrative actions during its January 9 meeting. This includes approving the Chairman's 2024 appointments to regional water boards and reviewing minutes from June 2023.
- 2024 Chairman’s appointments to Northern California Water Association Governing Board
- 2024 Chairman’s appointments to Redding Area Water Council Policy Advisory Committee
- Approval of meeting minutes from June 6, 20, and 27, 2023
Air Pollution Control Board Regular Meeting
The Air Pollution Control Board will elect its 2024 Chair and Vice-Chair. The Board will also consider ratifying an application for Carl Moyer Air Quality Standards Attainment Program funds. Other items include approving the 2024 meeting calendar and recent minutes.
- Election of the 2024 Chair and Vice-Chair
- Ratification of $398,761 for Carl Moyer Air Quality Standards Attainment Program funds
- Approval of the 2024 meeting calendar
- Chairman's appointments to Sacramento Valley Basinwide Air Pollution Control Council