docketcity.com
Home › Tehama County › Meetings

Board of Supervisors

February 4, 2025 ·9:00 AM Final

Board Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 65 items

  1. 1 The Board of Supervisors welcomes you to their meetings which are regularly scheduled for each Tuesday. Your participation and interest are encouraged and appreciated. Members of the public may address the Board from the podium on items on the agenda when the matter is called. The Board reserves the right to limit the time devoted to any item on the agenda and to limit the time of any speaker. The Board wishes to ensure that business is conducted in an orderly fashion and the public is asked to be courteous and polite when addressing the Board and to be respectful to others attending the Board meeting. Any disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of the Board meeting is prohibited. Members of the public who are unable to attend in person may participate, listen and watch in the following ways: 1) To participate in the Board meeting, the public may listen and comment over the phone by calling: (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment. 2) Members of the public who are unable to attend in person may watch and listen via the web at: https://tehamacounty.legistar.com/Calendar.aspx. To comment on an upcoming agenda item, call (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment at the time the item is called. The audio and live video streaming is being offered as a convenience. The Board meeting will continue even if there is a disruption. If there is a disruption, the public is encouraged to consider an alternate option listed above. If you have trouble connecting or accessing the meeting, contact the Board office for assistance at (530) 527-4655. Please refer to the last page of the agenda for information on how to participate in the meeting, as well as the various options being made available for members of the public to provide comment. The County of Tehama does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama, 727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who need auxiliary aids and/or services or other accommodations for effective communication in the County’s programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Board of Supervisors meetings, please contact the ADA Coordinator two business days prior to the day of the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator. The Agenda is divided into two sections:
  2. 2 CONSENT AGENDA:
  3. 2 Chairman Hansen presided. Present in the chambers were Clerk of the Board Sean Houghtby by Deputy Mary DiMaggio, County Counsel Margaret Long, and Chief Administrator Gabriel Hydrick.
  4. 3 REGULAR AGENDA:
  5. 4 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE
  6. 5 PLEASE TURN OFF OR MUTE YOUR CELL PHONE
  7. 6 PUBLIC COMMENT ▶ jump to 0:35
  8. 7 ANNOUNCEMENT OF AGENDA CORRECTIONS ▶ jump to 10:06
  9. 8 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION ▶ jump to 17:21
  10. 9 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE ▶ jump to 18:09
  11. 10 Public Works Committee (Standing) (Hansen, Walker) Veterans Halls Advisory Committee (Standing) (Burroughs, Jones) Public Safety Tax Initiative Working Group (Hansen, Jones) Personnel Procedures & Guidelines Ad Hoc Committee (Burroughs, Walker)
  12. 10 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  13. 11 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234 ▶ jump to 18:33
  14. 12 ANNOUNCEMENTS BY COUNTY DEPARTMENTS ▶ jump to 19:30
  15. 13 CONSENT AGENDA ▶ jump to 40:28
  16. 2. AUDITOR’S OFFICE 25-0105 APPROVE Pass
  17. 3. BOARD OF SUPERVISORS - Park Fire Emergency Continuation 24-2366 APPROVE Pass
  18. 4. COMMITTEES & COMMISSIONS - Commission on Aging 25-0118 APPROVE Pass
  19. 5. PUBLIC WORKS / PERSONNEL 25-0086 APPROVE Pass
  20. 6. SOCIAL SERVICES 25-0072 APPROVE Pass
  21. 7. APPROVAL OF MINUTES 25-0121 APPROVE Pass
  22. 20 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  23. 21 9:41 A.M. RECESS to convene as the Tehama County Air Pollution Control District
  24. 22 CONSENT AGENDA
  25. 8. TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT 25-0070 ▶ jump to 41:00
  26. 24 9:41 A.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  27. 9. ADMINISTRATION - Administrative Services Director Tom Provine & Civil War Days Event Coordinator Rick Barram 25-0083 APPROVE Pass ▶ jump to 45:30
  28. 25 REGULAR AGENDA
  29. 9. ADMINISTRATION - Administrative Services Director Tom Provine & Civil War Days Event Coordinator Rick Barram 25-0083 ▶ jump to 41:19
  30. 26 9:57 A.M. RECESS
  31. 10. TEHAMA TOGETHER - Treasurer Noel Bookout 25-0074 APPROVE Pass ▶ jump to 46:30
  32. 27 10:02 A.M. RECONVENE
  33. 11. PRISM - Chief Member Services Officer Rick Brush 25-0100 ▶ jump to 56:09
  34. 29 10:00 A.M.
  35. 30 10:02 A.M. RECESS to convene as the Tehama County Board of Equalization
  36. 12. BOARD OF EQUALIZATION - County Assessor Burley Phillips and Principal Appraiser Patrick Archer 25-0115 APPROVE Pass ▶ jump to 60:15
  37. 12. BOARD OF EQUALIZATION - County Assessor Burley Phillips and Principal Appraiser Patrick Archer 25-0115 APPROVE Pass ▶ jump to 63:20
  38. 32 10:08 A.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  39. 13. ENVIRONMENTAL HEALTH / PERSONNEL - Director Tia Branton 25-0075 APPROVE Pass ▶ jump to 79:34
  40. 11. PRISM - Chief Member Services Officer Rick Brush 25-0100 ▶ jump to 63:44
  41. 14. PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR - Public Guardian/Public Administrator Melani Kain 25-0099 ▶ jump to 79:50
  42. 15. PUBLIC WORKS - Director Jim Simon 25-0081 APPROVE Pass ▶ jump to 89:46
  43. 14. PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR - Public Guardian/Public Administrator Melani Kain 25-0099 APPROVE Pass ▶ jump to 82:24
  44. 16. SHERIFF’S OFFICE - Sheriff Dave Kain 25-0108 APPROVE Pass ▶ jump to 92:14
  45. 17. COUNTY COUNSEL - County Counsel Margaret Long 25-0110 ▶ jump to 92:28
  46. 15. PUBLIC WORKS - Director Jim Simon 25-0081 APPROVE Pass ▶ jump to 90:18
  47. 38 FUTURE AGENDA ITEMS ▶ jump to 119:10
  48. 39 CLOSED SESSION ▶ jump to 138:36
  49. 18. CLOSED SESSION 25-0113
  50. 40 FUTURE AGENDA ITEMS ▶ jump to 125:08
  51. 19. CLOSED SESSION 25-0114
  52. 20. CLOSED SESSION 25-0122
  53. 42 11:25 A.M. RECESS
  54. 43 REPORTABLE ACTIONS FROM CLOSED SESSION
  55. 43 2:53 P.M. RECONVENE
  56. 44 ADJOURN
  57. 45 Any written materials related to an open session item on this agenda that are submitted to the Board of Supervisors, and that are not exempt from disclosure under the Public Records Act, will be made available for public inspection at the Tehama County Clerk of the Board of Supervisors Office, 633 Washington St., Rm. 12 (P.O. Box 250), Red Bluff, California, 96080, (530) 527-3287 during normal business hours. The deadline for items to be placed on the Board’s agenda is 5 p.m. on the Wednesday Thirteen days prior to the meeting on Tuesday, unless a holiday intervenes. Items not listed on the Agenda can only be considered by the Board if they qualify under Government Code Section 54954.2(b) (typically this applies to items meeting criteria as an off-agenda emergency).
  58. 46 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  59. 46 2:55 P.M. There being no further business before the Board, the meeting was adjourned.
  60. 47 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  61. 47 ATTEST: February 6, 2025 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy
  62. 48 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  63. 49 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  64. 54 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  65. 55 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at https://tehamacounty.legistar.com/Calendar.aspx