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Board of Supervisors

September 10, 2024 ·9:00 AM Final

Board Chambers

Agenda — 85 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 by Deputy Andrew Plett, 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 79:05
  8. 7 ANNOUNCEMENT OF AGENDA CORRECTIONS
  9. 8 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION
  10. 9 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE
  11. 9 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  12. 10 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)
  13. 11 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234
  14. 12 ANNOUNCEMENTS BY COUNTY DEPARTMENTS ▶ jump to 12:26
  15. 13 CONSENT AGENDA
  16. 2. AUDITOR’S CLAIMS 24-1361 APPROVE Pass
  17. 3. ADMINISTRATION 24-1364 APPROVE Pass
  18. 4. DEPARTMENT OF AGRICULTURE 24-1371 APPROVE Pass
  19. 5. DEPARTMENT OF AGRICULTURE 24-1374 APPROVE Pass
  20. 6. DEPARTMENT OF AGRICULTURE 24-1375 APPROVE Pass
  21. 7. DEPARTMENT OF AGRICULTURE 24-1377 APPROVE Pass
  22. 8. HEALTH SERVICES AGENCY / ENVIRONMENTAL HEALTH 24-1431 APPROVE Pass
  23. 9. HEALTH SERVICES AGENCY / PUBLIC HEALTH 24-1433 APPROVE Pass
  24. 10. PERSONNEL / PUBLIC WORKS 24-1381 APPROVE Pass
  25. 23 9:13 A.M. RECESS
  26. 11. SHERIFF / PERSONNEL 24-1445 APPROVE Pass
  27. 24 9:18 A.M. RECONVENE
  28. 12. DEPARTMENT OF SOCIAL SERVICES / COMMUNITY ACTION AGENCY 24-1366 APPROVE Pass
  29. 26 REGULAR AGENDA
  30. 27 9:15 A.M. ▶ jump to 13:04
  31. 13. ADMINISTRATION / COUNTY BUDGET - FISCAL YEAR 2024-25 - Chief Administrator Gabriel Hydrick 24-1437 ▶ jump to 32:31
  32. 14. PROBATION DEPARTMENT - Chief Probation Officer Pam Gonzalez / Tehama Oaks Principal Sommer Grooms 24-1386 ▶ jump to 95:56
  33. 30 10:22 A.M. ▶ jump to 75:20
  34. 15. DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES - Director of Animal Services Tom Moss and Animal Care Center Manager Christine McClintock 24-1465 APPROVE Pass ▶ jump to 78:40
  35. 16. HEALTH SERVICES AGENCY / MENTAL HEALTH - Executive Director Jayme Bottke 24-1449 APPROVE Pass ▶ jump to 112:49
  36. 33 10:58 A.M. RECESS to convene as the Tehama County Air Pollution Control District ▶ jump to 113:27
  37. 17. AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer Joe Tona 24-1405 APPROVE Pass ▶ jump to 114:38
  38. 18. FIRE - Fire Chief Monty Smith 24-1384 APPROVE Pass ▶ jump to 118:45
  39. 35 11:00 A.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  40. 18. FIRE - Fire Chief Monty Smith 24-1384 ▶ jump to 115:04
  41. 19. ELECTIONS - Clerk & Recorder Sean Houghtby 24-1470 APPROVE Pass ▶ jump to 120:41
  42. 21. SHERIFF’S OFFICE LANDSCAPE PROJECT COMPLETION - Undersheriff Jeff Garrett 24-1350 APPROVE Pass ▶ jump to 152:51
  43. 20. ENVIRONMENTAL HEALTH / PROBATION - Environmental Health/Code Enforcement Director Tia Branton and Corrections Officer Geoffrey Will 24-1406 ▶ jump to 127:44
  44. 22. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1385 APPROVE Pass ▶ jump to 155:46
  45. 21. SHERIFF’S OFFICE LANDSCAPE PROJECT COMPLETION - Undersheriff Jeff Garrett 24-1350 ▶ jump to 147:58
  46. 23. PUBLIC WORKS DEPARTMENT - Director Jim Simon 24-1409 APPROVE Pass ▶ jump to 156:49
  47. 22. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1385 ▶ jump to 153:45
  48. 24. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-1436 APPROVE Pass ▶ jump to 157:49
  49. 23. PUBLIC WORKS DEPARTMENT - Director Jim Simon 24-1409 ▶ jump to 156:01
  50. 25. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-1458 APPROVE Pass ▶ jump to 158:31
  51. 24. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-1436 ▶ jump to 157:24
  52. 26. TEHAMA COUNTY LAW ENFORCEMENT MANAGEMENT ASSOCIATION - Personnel Director Coral Ferrin 24-1415 APPROVE Pass ▶ jump to 160:24
  53. 25. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-1458 ▶ jump to 158:01
  54. 27. ADMINISTRATION / COUNTY COUNSEL - Chief Administrator Gabriel Hydrick 24-1423 APPROVE Pass ▶ jump to 163:15
  55. 26. TEHAMA COUNTY LAW ENFORCEMENT MANAGEMENT ASSOCIATION - Personnel Director Coral Ferrin 24-1415 ▶ jump to 158:44
  56. 44 11:50 A.M. RECESS
  57. 27. ADMINISTRATION / COUNTY COUNSEL - Chief Administrator Gabriel Hydrick 24-1423 ▶ jump to 160:40
  58. 46 CLOSED SESSION ▶ jump to 163:46
  59. 46 1:31 P.M. RECESS to convene as the Tehama County Board of Equalization
  60. 28. CLOSED SESSION 24-1071
  61. 29. CLOSED SESSION 24-1073
  62. 35. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1365 APPROVE Pass ▶ jump to 167:43
  63. 30. CLOSED SESSION 24-1389
  64. 35. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1365 APPROVE Pass ▶ jump to 168:18
  65. 31. CLOSED SESSION 24-1394
  66. 35. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1365 APPROVE Pass ▶ jump to 169:35
  67. 32. CLOSED SESSION 24-1444
  68. 51 1:35 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  69. 33. CLOSED SESSION 24-1447
  70. 52 FUTURE AGENDA ITEMS ▶ jump to 170:22
  71. 34. CLOSED SESSION 24-1448
  72. 54 1:30 P.M. RECONVENE
  73. 35. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1365 APPROVE Pass ▶ jump to 167:01
  74. 55 1:58 P.M. There being no further business before the Board, the meeting was adjourned.
  75. 56 FUTURE AGENDA ITEMS ▶ jump to 170:20
  76. 56 ATTEST: September 13, 2024 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy
  77. 57 REPORTABLE ACTIONS FROM CLOSED SESSION
  78. 58 ADJOURN
  79. 59 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).
  80. 60 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  81. 61 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  82. 62 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  83. 63 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  84. 64 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  85. 65 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at www.tehamacountyca.iqm2.com