Board of Supervisors

Agenda — 29 items

1. Approve and authorize the Chair to sign the attached renewal Agreement for Residential Treatment and Detox Services with Midvalley Recovery Facilities for the term of July 1, 2026 through June 30, 2027, as requested by the Director of Health and Human Services.**
2. Approve and authorize the Chair to sign the attached renewal Lease Agreement for Court Ordered Family Visitation locations with Abbienna LLC for the term of November 1, 2026 through June 30, 2028, as requested by the Director of Health and Human Services.**
3. Approve and authorize the Chair to sign the attached renewal Agreement for Psychiatric Inpatient Hospital Services with Sacramento Behavioral Healthcare Hospital for the term of July 1, 2026 through June 30, 2027, as requested by the Director of Health and Human Services.**
4. Approve and authorize the Chair to sign the attached renewal Agreement with Family Resource Center of the Redwoods to continue the BHSA Early Intervention Program for the term of July 1, 2026 through June 30, 2029, as requested by the Director of Health and Human Services.**
5. Approve and authorize the Chair to sign the Amendment to the Tetra Tech Agreement #2024-133 for the Hazard Mitigation Plan update as requested by the OES Fiscal Manager**
6. <span style="margin-left:0in;">Approve and authorize the Chair to sign a continued license agreement with Klamath Community Services District (KCSD) authorizing the continued use of designated County-owned property for subsurface organic sewage wastewater disposal facilities, including associated conveyance lines, distribution boxes, and wastewater disposal fields, as requested by the Administrative Programs Manager.**
7. Approve and authorize the Director of Health and Human Services to sign the attached Partnership Agreement for the Tolowa Dee-ni' Nation’s K'vsh-chu Resilience Center for an ongoing term beginning December 11, 2025, as requested by the Director of Health and Human Services.**
8. Approve and authorize the Director of Health and Human Services to sign the attached new Participation Agreement for County Based Medi-Cal Administrative Activities with the CA Dept. of Health Care Services for an ongoing term beginning July 1, 2026, as requested by the Director of Health and Human Services.**
9. Approve and authorize the Chair to sign the third amendment to the agreement with the California Forensic Medical Group ("CFMG") for County jail inmate health care services, adding 0.6 FTE LVN services to CFMG staffing to meet the requirements of the California Advancing and Innovating Medi-Cal ("CalAIM") program as requested by the Sheriff-Coroner and the County Administrative Officer.**
10. Approve and authorize the Chair to sign the attached first Amendment to the Subaward Agreement with Del Norte County Office of Education for the Behavioral Health Student Services Act Grant for the term of January 10, 2023 through June 30, 2028, as requested by the Director of Health and Human Services.**
11. <span data-path-to-node="3,0" data-pasted="true">Approve and authorize the Board Chair to execute the amended Resolution for Admission of New Member / Joint Exercise of Powers Agreement update for the Golden State Risk Management Authority, correcting the legal entity name from "Del Norte In-Home Supportive Services Public Authority" to "In-Home Supportive Services Public Authority of the County of Del Norte" pursuant to Del Norte County Code Section 2.38.030(B)</span><span data-path-to-node="3,2">, as requested by the Director of Human Resources and Risk Management.**
12. Approve and adopt budget transfer #10-01 in the amount of $18,000.00 within the Child Support Services Budget Unit to cover the Process Service associated with the contract with ABC Legal Holdings LLC of $20,000.00, as requested by the Director of Child Support Services.**
13. The Chair requests any deletions, corrections or additions from Board members to the agenda at this time. In order to add an item to the agenda, the matter must have come to the attention of the County subsequent to the posting of the agenda and the matter requires action before the next regular meeting of the Board of Supervisors.
14. 10:35 A.M. 1) Receive an update from the Director of the Del Norte Solid Waste Management Authority regarding the SB Collection Exemption; and 2) approve and adopt a Resolution requesting ​an exemption from the additional recycling and compost materials collection requirements of SB 54 ​of ​2022, as requested by the Director of the Del Norte Solid Waste Management Authority.**
15. Approve and appoint Supervisor Short as the Delegate and the Director of the Solid Waste Management Authority, Tedd Ward as the Alternate to the Environmental Services Joint Powers Authority Board of Directors for the 2027 year as requested by Chair Borges.**
16. Approve and appoint Supervisor Short as the Delegate and Supervisor Howard as the Alternate to the Rural Representatives of California (RCRC) Board of Directors for the 2027 year as requested by Chair Borges.**
17. Approve and appoint Supervisor Short as the Delegate and Supervisor Howard as the Alternate to the Golden State Connect Authority Board of Directors for the 2027 year as requested by Chair Borges.**
18. Approve and appoint Supervisor Short as the Delegate and Supervisor Howard as the Alternate to the Golden State Finance Authority Board of Directors for the 2027 year as requested by Chair Borges.**
19. 10:30 A.M. Approve and adopt a Proclamation proclaiming October 2026 as, "National Long-Term Care Residents Rights Month", as requested by Area 1 Agency on Aging.**
20. Receive the Law Library’s Annual Report, as required by Business and Professions Code Sections 6349 and 6350 ​as requested by the Law ​Library.**
21. Moment of Reflection
22. Introduction of new employees to the Board of Supervisors
23. Report of any actions from closed session by County Counsel
24. The Pledge of Allegiance to be led by Dean Wilson, District 5 Supervisor.
25. Approve and adopt the minutes from the October 13, 2026, Board of Supervisors meeting.**
26. Receive other brief reports or announcements relative to the County of Del Norte programs and projects, progress of the two by two committees, technical advisory committees and/or Board and staff travel/training reports.
27. Approve and authorize the Director of Health and Human Services to sign the attached Public Authority Wage Increase for 2027, as requested by the Director of Health and Human Services. County Board of Supervisors (BOS) approval with appropriate signatures. (Any changes to the provider wage, health benefit rate, non-health benefit rate, or administrative rate must be listed).**
28. Authorize staff to: (1) apply to the California Coastal Commission to amend Coastal Development Permit No. 1-17-0631 to extend authorization for the temporary watchman’s station for an additional five years and allow connection to electrical service; and (2) work with the California Department of Fish and Wildlife (CDFW) to prepare a new Right-of-Entry Permit for the County’s continued use of 100 Prigmore Street, with the permit returning to the Board for consideration and approval as requested by the Director of Community Development.*
29. 10:25 A.M. COMMENT PERIOD: Members of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter. Please limit your comments to three minutes or less.

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