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Board of Supervisors

October 8, 2024 ·9:00 AM Final

Board Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 62 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 Leach 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 by Administrative Director Tom Provine.
  4. 3 REGULAR AGENDA:
  5. 4 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE ▶ jump to 0:01
  6. 5 REMINDER - The October 15th meeting of the Board of Supervisors is cancelled pursuant to the Board's policy to cancel the meeting following a Monday holiday. (Columbus Day) ▶ jump to 0:59
  7. 6 PLEASE TURN OFF OR MUTE YOUR CELL PHONE
  8. 7 PUBLIC COMMENT ▶ jump to 1:21
  9. 8 ANNOUNCEMENT OF AGENDA CORRECTIONS ▶ jump to 23:52
  10. 9 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION ▶ jump to 24:11
  11. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE ▶ jump to 25:14
  12. 10 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  13. 11 Fire Committee (Standing) (Leach, Hansen) Public Works Committee (Standing) (Leach, Nolen) Veterans Halls Advisory Committee (Standing) (Carlson, Leach) Rescue Act Ad Hoc Committee (Carlson, Moule) Public Safety Tax Initiative Working Group (Hansen, Moule) Personnel Procedures & Guidelines Ad Hoc Committee (Hansen and Carlson)
  14. 12 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234 ▶ jump to 26:08
  15. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS ▶ jump to 27:28
  16. 14 CONSENT AGENDA ▶ jump to 59:34
  17. 2. AUDITOR’S CLAIM 24-1671 APPROVE Pass
  18. 3. DEPARTMENT OF AGRICULTURE 24-1661 APPROVE Pass
  19. 4. HEALTH SERVICES AGENCY / ADMINISTRATION 24-1674 ▶ jump to 59:50
  20. 5. LIBRARY 24-1548 APPROVE Pass
  21. 6. LIBRARY 24-1683 APPROVE Pass
  22. 7. SOCIAL SERVICES 24-1602 APPROVE Pass
  23. 8. SOCIAL SERVICES / COUNTY COUNSEL 24-1259 APPROVE Pass
  24. 4. HEALTH SERVICES AGENCY / ADMINISTRATION 24-1674 APPROVE Pass ▶ jump to 77:51
  25. 9. VETERAN SERVICES OFFICE / PERSONNEL 24-1721 APPROVE Pass
  26. 10. APPROVAL OF MINUTES 24-1729 APPROVE Pass ▶ jump to 59:55
  27. 11. COMMITTEES & COMMISSIONS 24-1513 APPROVE Pass
  28. 27 REGULAR AGENDA
  29. 12. AG EXTENSION - Director Josh Davy, 4-H Ambassadors and 4-H BLAST Team members 24-1518 APPROVE Pass ▶ jump to 86:27
  30. 16. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1669 APPROVE Pass ▶ jump to 129:16
  31. 13. EMPOWER TEHAMA - Outreach Manager Jennifer Moniz 24-1638 APPROVE Pass ▶ jump to 93:09
  32. 14. BOARD OF SUPERVISORS 24-1651 ▶ jump to 97:47
  33. 15. DEPARTMENT OF AGRICULTURE - Agricultural Commissioner Thomas Moss and Agricultural Biologist/W&M Specialist Kim Smith 24-1668 ▶ jump to 106:35
  34. 16. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1669 APPROVE Pass ▶ jump to 126:54
  35. 32 11:31 A.M. RECESS
  36. 17. PUBLIC WORKS - Director Jim Simon 24-1681 APPROVE Pass ▶ jump to 141:35
  37. 34 FUTURE AGENDA ITEMS ▶ jump to 142:09
  38. 35 CLOSED SESSION ▶ jump to 143:55
  39. 18. CLOSED SESSION 24-1425
  40. 23. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1677 APPROVE Pass ▶ jump to 154:28
  41. 19. CLOSED SESSION 24-1549
  42. 20. CLOSED SESSION 24-1657
  43. 38 1:35 P.M. RECESS
  44. 21. CLOSED SESSION 24-1658
  45. 39 4:51 P.M. RECONVENE
  46. 22. CLOSED SESSION 24-1727
  47. 40 REPORTABLE ACTIONS FROM CLOSED SESSION
  48. 41 1:30 P.M. RECONVENE
  49. 42 REPORTABLE ACTIONS FROM CLOSED SESSION ▶ jump to 155:04
  50. 42 4:55 P.M. There being no further business before the Board, the meeting was adjourned.
  51. 43 1:31 P.M. RECESS to convene as the Tehama County Board of Equalization
  52. 43 ATTEST: October 11, 2024 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy
  53. 23. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1677 APPROVE Pass ▶ jump to 152:34
  54. 45 1:35 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors ▶ jump to 154:51
  55. 46 ADJOURN
  56. 47 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).
  57. 48 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  58. 49 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  59. 50 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  60. 51 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  61. 52 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  62. 53 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at https://tehamacounty.legistar.com/Calendar.aspx