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ParaTRAX Pilot - Deputy Director Riske-Gomez and TRAX General Manager Young RES-26370 Resolution Jan 9, 2024 Announced Transit Update - TRAX General Manager Young RES-26369 Resolution Jan 9, 2024 Announced PROVIDING ESSENTIALS FOR TEHAMA SHELTER (P.E.T.S.) - President Sharon Russell, Vice President Clarissa Ortner, Treasurer Stephen Frey, Secretary Julie Sisneros and Board Member Sally Conry 24-017 Regular Item Jan 9, 2024 Adopted SHERIFF’S OFFICE - Sheriff Dave Kain 24-016 Transfer Jan 9, 2024 Agenda Ready Bowman Subbasin Monitoring Network Change RES-26368 Resolution Jan 8, 2024 Adopted UC Davis More Pets & People Together Grant application, award notification and Services Agreement. Application was submitted on September 29, 2023. Grant application was portal based and onc… RES-26367 Resolution Jan 8, 2024 Referred TEHAMA COUNTY SANITATION DISTRICT NO. 1 - Executive Director Jim Simon 24-014 Regular Item Jan 8, 2024 Adopted HEALTH SERVICES AGENCY / PROBATION / PUBLIC WORKS / SHERIFF’S OFFICE 24-012 Regular Item Jan 8, 2024 Adopted SOCIAL SERVICES / COMMUNITY ACTION AGENCY- Executive Director Laura Hawkins 24-010 Agreement Jan 8, 2024 Adopted Carl Moyer Equipment Replacement Program Bobcat of Chico Dealership Agreement RES-26366 Resolution Jan 5, 2024 Referred PUBLIC WORKS - Director Jim Simon 24-008 Road Agreement Jan 5, 2024 Adopted SOCIAL SERVICES / COMMUNITY ACTION AGENCY - Executive Director Laura Hawkins 24-007 Regular Item Jan 5, 2024 Adopted PUBLIC WORKS - Senior Civil Engineer Jessica Pecha 24-006 Road Agreement Jan 5, 2024 Adopted COUNTYWIDE BROADBAND STRATEGIC PLAN - Principal Consultant Shelley Westall, Tilson Technology 24-005 Presentation Jan 5, 2024 Agenda Ready ADMINISTRATION - Administrative Services Director Dava Kohlman 24-003 Regular Item Jan 5, 2024 Adopted COUNTY OFFICIALS 24-002 Consent Item Jan 5, 2024 Adopted BOARD OF SUPERVISORS 24-001 Regular Item Jan 5, 2024 Adopted calIVRS Agm RES-26365 Resolution Jan 4, 2024 Referred PERSONNEL / ADMINISTRATION RES-26364 Resolution Jan 4, 2024 Referred PERSONNEL / ADMINISTRATION RES-26363 Resolution Jan 4, 2024 Referred Amendment to Agreement - Obsidian RES-26362 Resolution Jan 4, 2024 Referred Amendment to Agreement - Chico State RES-26361 Resolution Jan 4, 2024 Referred Obsidian Information Technology, Amendment No. 1 - Deputy Director Riske-Gomez RES-26360 Agreement Jan 4, 2024 Announced Civil War Days Agreement RES-26359 Resolution Jan 4, 2024 Referred Chico State Enterprises, Amendment No. 5 - Deputy Director Riske-Gomez RES-26358 Resolution Jan 4, 2024 Announced Approval of Minutes RES-26356 Resolution Jan 4, 2024 Announced Approval of Minutes RES-26355 Resolution Jan 4, 2024 Announced TEHAMA COUNTY PUBLIC FACILITIES FINANCING CORPORATION - Chief Administrator Gabriel Hydrick 23-364 Regular Item Jan 4, 2024 Adopted CLERK OF THE BOARD 23-363 Consent Item Jan 4, 2024 Adopted BOARD ORDERS 23-362 Consent Item Jan 4, 2024 Adopted CLOSED SESSION 23-361 Closed Session Jan 4, 2024 Agenda Ready APPROVAL OF MINUTES - Clerk & Recorder Jennifer Vise 23-360 Minutes Jan 4, 2024 Adopted APPROVAL OF MINUTES - Clerk & Recorder Jennifer Vise 23-348 Minutes Jan 4, 2024 Adopted AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer Joseph Tona 23-328 Agreement Jan 4, 2024 Adopted ADMINISTRATION - Administrative Analyst Tom Provine & Civil War Days Event Coordinator Rick Barram 23-325 Agreement Jan 4, 2024 Adopted SHERIFF’S OFFICE - Dave Kain 23-324 Agreement Jan 4, 2024 Adopted Approval of Claims - Accountant Jensen RES-26354 Resolution Jan 3, 2024 Announced Approval of Claims - Accountant Jensen RES-26353 Resolution Jan 3, 2024 Announced FIRE 23-323 Agreement Jan 3, 2024 Adopted ASSESSOR / PERSONNEL 23-321 Consent Item Jan 3, 2024 Adopted

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