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Board of Supervisors

September 17, 2024 ·9:00 AM Final

Board Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 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: ▶ jump to 0:01
  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.
  4. 3 REGULAR AGENDA:
  5. 4 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE
  6. 5 REMINDER - The September 24th meeting of the Board of Supervisors will be held at 6:00 p.m. in the evening.
  7. 6 PLEASE TURN OFF OR MUTE YOUR CELL PHONE
  8. 7 PUBLIC COMMENT ▶ jump to 0:59
  9. 8 ANNOUNCEMENT OF AGENDA CORRECTIONS ▶ jump to 17:52
  10. 9 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION ▶ jump to 17:56
  11. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE ▶ jump to 19:23
  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 22:28
  15. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS ▶ jump to 24:01
  16. 14 CONSENT AGENDA ▶ jump to 34:15
  17. 2. DEPARTMENT OF AGRICULTURE 24-1376 APPROVE Pass
  18. 3. HEALTH SERVICES AGENCY / MENTAL HEALTH 24-1440 APPROVE Pass
  19. 4. HEALTH SERVICES AGENCY / MENTAL HEALTH 24-1484 APPROVE Pass
  20. 5. HEALTH SERVICES AGENCY / MENTAL HEALTH 24-1488 APPROVE Pass
  21. 6. HEALTH SERVICES AGENCY / PUBLIC HEALTH 24-1491 APPROVE Pass
  22. 20 ADDENDUM
  23. 7. HEALTH SERVICES AGENCY / PUBLIC HEALTH 24-1494 APPROVE Pass
  24. 21 BOARD OF SUPERVISORS 24-1547 APPROVE Pass
  25. 8. TEHAMA COUNTY SOLID WASTE MANAGEMENT AGENCY 24-1472 APPROVE Pass
  26. 23 REGULAR AGENDA
  27. 9. ECONOMIC DEVELOPMENT PROGRAM UPDATE - Red Bluff/Tehama County Chamber of Commerce 24-1354 APPROVE Pass ▶ jump to 100:00
  28. 11. PUBLIC WORKS - Director Jim Simon 24-1464 APPROVE Pass ▶ jump to 104:26
  29. 10. AUDITOR-CONTROLLER - Auditor-Controller Krista Peterson 24-1439 APPROVE Pass ▶ jump to 102:22
  30. 13. APPROVAL OF MINUTES - Clerk & Recorder Sean Houghtby 24-1522 APPROVE Pass ▶ jump to 136:14
  31. 11. PUBLIC WORKS - Director Jim Simon 24-1464 APPROVE Pass ▶ jump to 103:43
  32. 28 FUTURE AGENDA ITEMS ▶ jump to 138:44
  33. 12. ADMINISTRATION / CORNING VETERANS HALL REMODEL - Administrative Services Director Tom Provine 24-1508 ▶ jump to 104:56
  34. 29 11:19 A.M. RECESS
  35. 13. APPROVAL OF MINUTES - Clerk & Recorder Sean Houghtby 24-1522 ▶ jump to 104:40
  36. 31 CLOSED SESSION ▶ jump to 136:27
  37. 14. CLOSED SESSION 24-1238
  38. 15. CLOSED SESSION 24-1372
  39. 16. CLOSED SESSION 24-1419
  40. 17. CLOSED SESSION 24-1506
  41. 18. CLOSED SESSION 24-1523
  42. 36 2:00 P.M. There being no further business before the Board, the meeting was adjourned.
  43. 19. CLOSED SESSION 24-1539
  44. 37 ATTEST: September 19, 2024 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy
  45. 20. CLOSED SESSION 24-1540
  46. 21. CLOSED SESSION 24-1541
  47. 40 1:30 P.M.
  48. 41 REPORTABLE ACTIONS FROM CLOSED SESSION
  49. 42 1:30 P.M. RECESS to convene as the Tehama County Board of Equalization
  50. 22. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1367 APPROVE Pass ▶ jump to 165:11
  51. 44 1:56 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors ▶ jump to 166:49
  52. 45 FUTURE AGENDA ITEMS ▶ jump to 138:41
  53. 46 ADJOURN
  54. 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).
  55. 48 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  56. 49 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  57. 50 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  58. 51 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  59. 52 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  60. 53 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at https://tehamacounty.legistar.com/Calendar.aspx