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Board of Supervisors

August 27, 2024 ·6:00 PM Final ·REGULAR NIGHT MEETING

Board Chambers

Agenda — 61 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, County Counsel Margaret Long, and Chief Administrator Gabriel Hydrick.
  4. 3 REGULAR AGENDA:
  5. 4 6:00 PM CALL TO ORDER / PLEDGE OF ALLEGIANCE ▶ jump to 0:39
  6. 5 REMINDER - The September 3rd meeting of the Board of Supervisors is cancelled pursuant to the Board policy to cancel a meeting following a Monday holiday (Labor Day). ▶ jump to 0:55
  7. 6 PLEASE TURN OFF OR MUTE YOUR CELL PHONE ▶ jump to 0:59
  8. 7 PUBLIC COMMENT ▶ jump to 1:01
  9. 8 ANNOUNCEMENT OF AGENDA CORRECTIONS ▶ jump to 19:42
  10. 9 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION ▶ jump to 20:21
  11. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE ▶ jump to 22:02
  12. 10 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  13. 11 Fire Committee (Standing) (Leach, Hansen) - Meeting scheduled 9/16/2024 Public Works Committee (Standing) (Leach, Nolen) - Meeting canceled Veterans Halls Advisory Committee (Standing) (Carlson, Leach) - Meeting scheduled Rescue Act Ad Hoc Committee (Carlson, Moule) - Have not met Public Safety Tax Initiative Working Group (Hansen, Moule) - Meeting scheduled 9/16/24 Personnel Procedures & Guidelines Ad Hoc Committee (Hansen and Carlson) - Met 8/26/24, selected committee members, plan to meet every 2 weeks.
  14. 12 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234 ▶ jump to 23:46
  15. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS ▶ jump to 24:24
  16. 14 CONSENT AGENDA ▶ jump to 37:07
  17. 2. SHERIFF’S OFFICE 24-1320 APPROVE Pass
  18. 3. HEALTH SERVICES AGENCY / MENTAL HEALTH 24-1380 APPROVE Pass
  19. 4. SOCIAL SERVICES 24-1255 APPROVE Pass
  20. 5. SOCIAL SERVICES 24-1300 APPROVE Pass
  21. 19 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  22. 6. SHERIFF’S OFFICE 24-1341 APPROVE Pass
  23. 7. COMMITTEES & COMMISSIONS 24-1338 APPROVE Pass
  24. 22 6:38 P.M. RECESS to convene as the Tehama County Air Pollution Control District ▶ jump to 37:50
  25. 8. TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT 24-1343 APPROVE Pass
  26. 9. TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT 24-1344 APPROVE Pass
  27. 10. TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT 24-1345 APPROVE Pass
  28. 26 6:39 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors ▶ jump to 38:18
  29. 27 REGULAR AGENDA
  30. 11. ASSESSOR / PROBATION / SOCIAL SERVICES 24-1348 APPROVE Pass ▶ jump to 38:37
  31. 12. HEALTH SERVICES AGENCY - Executive Director Jayme Bottke and Red Bluff High School Student Narnia Yem 24-1383 APPROVE Pass ▶ jump to 45:37
  32. 13. RURAL COUNTY REPRESENTATIVES OF CALIFORNIA - General Counsel Arthur Wylene 24-1301 ▶ jump to 54:19
  33. 14. DEPARTMENT OF AGRICULTURE/DIVISION OF ANIMAL SERVICES - Director of Animal Services Tom Moss and Animal Care Center Manager Christine McClintock 24-1308 APPROVE Pass ▶ jump to 81:38
  34. 14. DEPARTMENT OF AGRICULTURE/DIVISION OF ANIMAL SERVICES - Director of Animal Services Tom Moss and Animal Care Center Manager Christine McClintock 24-1308 APPROVE Pass ▶ jump to 81:23
  35. 14. DEPARTMENT OF AGRICULTURE/DIVISION OF ANIMAL SERVICES - Director of Animal Services Tom Moss and Animal Care Center Manager Christine McClintock 24-1308 APPROVE Pass ▶ jump to 82:47
  36. 15. PUBLIC WORKS - Director Jim Simon 24-1346 APPROVE Pass ▶ jump to 83:57
  37. 16. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-1342 APPROVE Pass ▶ jump to 84:57
  38. 17. HEALTH SERVICES AGENCY / CLINIC DIVISION - Executive Director Jayme Bottke 24-1321 APPROVE Pass ▶ jump to 53:51
  39. 18. RENT CONTROL STUDY SESSION 24-1295 ▶ jump to 80:10
  40. 35 RECESS - 8:20 P.M.
  41. 19. HEALTH INSURANCE / PERSONNEL - Personnel Director Coral Ferrin 24-1310 APPROVE Pass ▶ jump to 148:04
  42. 36 RECONVENE - 8:29 P.M.
  43. 20. PERSONNEL - Director Coral Ferrin 24-1293 APPROVE Pass ▶ jump to 150:40
  44. 21. BOARD OF SUPERVISORS - Park Fire Emergency Continuations 24-1311 APPROVE Pass ▶ jump to 155:37
  45. 19. HEALTH INSURANCE / PERSONNEL - Personnel Director Coral Ferrin 24-1310 APPROVE Pass ▶ jump to 148:58
  46. 22. ADMINISTRATION - Fiscal Manager Orepa Mamea 24-1388 APPROVE Pass ▶ jump to 207:52
  47. 23. BOARD OF SUPERVISORS / STRATEGIC PLAN 24-941 WITHDRAWN ▶ jump to 208:11
  48. 24. CLERK & RECORDER - Clerk & Recorder Sean Houghtby 24-1382 APPROVE Pass ▶ jump to 212:25
  49. 21. BOARD OF SUPERVISORS - Park Fire Emergency Continuations 24-1311 APPROVE Pass ▶ jump to 156:10
  50. 25. APPROVAL OF MINUTES - Clerk & Recorder Sean Houghtby 24-1387 APPROVE Pass ▶ jump to 212:56
  51. 43 FUTURE AGENDA ITEMS ▶ jump to 213:11
  52. 44 ADJOURN ▶ jump to 222:46
  53. 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).
  54. 46 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  55. 47 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  56. 48 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  57. 48 9:49 P.M. There being no further business before the Board, the meeting was adjourned.
  58. 49 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  59. 49 ATTEST: September 9, 2024 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors _______________________
  60. 50 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  61. 51 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at www.tehamacountyca.iqm2.com