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Board of Supervisors

January 7, 2025 ·9:00 AM Final

Board Chambers

Agenda PDF Official record ↗

Agenda — 89 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 Vice Chair Hansen presided. Present in the chambers were Clerk of the Board Sean Houghtby Deputy by 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
  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. 10 Fire Committee (Standing) (Vacant, Hansen) Public Works Committee (Standing) (Vacant, Nolen) Veterans Halls Advisory Committee (Standing) (Vacant) Rescue Act Ad Hoc Committee (Vacant) Public Safety Tax Initiative Working Group (Hansen, Vacant) Personnel Procedures & Guidelines Ad Hoc Committee (Hansen, Vacant)
  12. 10 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  13. 11 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234
  14. 12 ANNOUNCEMENTS BY COUNTY DEPARTMENTS
  15. 13 CONSENT AGENDA
  16. 2. AUDITOR’S CLAIMS 24-2239 APPROVE Pass
  17. 3. ADMINISTRATION / PURCHASING 24-2270 APPROVE Pass
  18. 4. AG EXTENSION 24-2252 APPROVE Pass
  19. 5. BOARD ORDERS 24-2344 APPROVE Pass
  20. 6. COUNTY OFFICIALS 24-2345 APPROVE Pass
  21. 7. COMMITTEES AND COMMISSIONS - Building Inspection Board of Appeals 24-2266 APPROVE Pass
  22. 8. COMMITTEES AND COMMISSIONS - Planning Commission 24-2310 APPROVE Pass
  23. 9. COMMITTEES AND COMMISSIONS / SPECIAL DISTRICT 24-2292 APPROVE Pass
  24. 10. HEALTH SERVICES AGENCY / PUBLIC HEALTH 24-2321 APPROVE Pass
  25. 11. HEALTH SERVICES AGENCY / PUBLIC HEALTH 24-2322 APPROVE Pass
  26. 12. PURCHASING DEPARTMENT 24-2089 APPROVE Pass
  27. 6. COUNTY OFFICIALS 24-2345 APPROVE Pass
  28. 13. SHERIFF’S OFFICE 24-2324 APPROVE Pass
  29. 14. APPROVAL OF MINUTES 24-2341 APPROVE Pass
  30. 31. PUBLIC WORKS / PERSONNEL - Director Jim Simon 24-2278 APPROVE Pass
  31. 15. BOARD OF SUPERVISORS - Park Fire Emergency Continuation 24-2271 APPROVE Pass
  32. 31. PUBLIC WORKS / PERSONNEL - Director Jim Simon 24-2278 APPROVE Pass
  33. 29 REGULAR AGENDA
  34. 16. BOARD OF SUPERVISORS 24-2346 APPROVE Pass
  35. 17. HEALTH SERVICES AGENCY / PUBLIC HEALTH DIVISION - Executive Director Jayme Bottke and Public Health Director Minnie Sagar 24-2323
  36. 18. FIRE - Fire Chief Monty Smith 24-2251 APPROVE Pass
  37. 19. BUILDING & SAFETY - Building Official Patrick Ewald 24-2306 APPROVE Pass
  38. 20. PROBATION / PERSONNEL - Chief Probation Officer Pam Gonzalez 24-2309 APPROVE Pass
  39. 21. PROBATION DEPARTMENT - Chief Probation Officer Pam Gonzalez 24-2267 APPROVE Pass
  40. 16. BOARD OF SUPERVISORS 24-2346 DENY Fail
  41. 36 10:36 A.M. RECESS to convene as the Flood Control and Water Conservation District
  42. 16. BOARD OF SUPERVISORS 24-2346 APPROVE Pass
  43. 22. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson 24-2311
  44. 23. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson 24-2320
  45. 39 ADJOURN to reconvene as the Tehama County Board of Supervisors
  46. 24. SHERIFF’S OFFICE - Sheriff Dave Kain 24-2279 APPROVE Pass
  47. 25. SHERIFF / PERSONNEL - Sheriff Dave Kain 24-2246 APPROVE Pass
  48. 26. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2257 APPROVE Pass
  49. 27. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2308 APPROVE Pass
  50. 28. PUBLIC WORKS DEPARTMENT - Director Jim Simon 24-2287 APPROVE Pass
  51. 29. PUBLIC WORKS DEPARTMENT - Director Jim Simon 24-2291 APPROVE Pass
  52. 26. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2257 APPROVE Pass
  53. 30. PUBLIC WORKS DEPARTMENT- Director Jim Simon 24-2129 APPROVE Pass
  54. 26. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2257 APPROVE Pass
  55. 31. PUBLIC WORKS / PERSONNEL - Director Jim Simon 24-2278 APPROVE Pass
  56. 32. WALNUT STREET COMPLEX SITE ACCESSIBILITY PROJECT - Administrative Services Director Tom Provine 24-2302 APPROVE Pass
  57. 27. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2308 APPROVE Pass
  58. 49 1:42 P.M. RECESS to convene as the Tehama County Public Facilities Financing Corporation
  59. 27. SHERIFF / PURCHASING - Sheriff Dave Kain 24-2308 APPROVE Pass
  60. 33. TEHAMA COUNTY PUBLIC FACILITIES FINANCING CORPORATION - Administrative Services Director Tom Provine 24-2348 APPROVE Pass
  61. 50 12:00 P.M. RECESS
  62. 51 10:48 A.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  63. 51 1:30 P.M. RECONVENE
  64. 34. PERSONNEL / SOCIAL SERVICES / CHILD SUPPORT SERVICES - Personnel Director Coral Ferrin 24-1817 APPROVE Pass
  65. 35. PERSONNEL - Personnel Director Coral Ferrin 24-2297 APPROVE Pass
  66. 36. PERSONNEL - Personnel Director Coral Ferrin 24-2280 APPROVE Pass
  67. 37. ADMINISTRATION / PUBLIC WORKS - Chief Administrator Gabriel Hydrick 24-2284 APPROVE Pass
  68. 38. ADMINISTRATION - Chief Administrator Gabriel Hydrick 24-2296 APPROVE Pass
  69. 32. WALNUT STREET COMPLEX SITE ACCESSIBILITY PROJECT - Administrative Services Director Tom Provine 24-2302 APPROVE Pass
  70. 39. OUT OF STATE TRAVEL - Board of Supervisors 24-2327 APPROVE Pass
  71. 58 FUTURE AGENDA ITEMS
  72. 59 CLOSED SESSION
  73. 33. TEHAMA COUNTY PUBLIC FACILITIES FINANCING CORPORATION - Administrative Services Director Tom Provine 24-2348 APPROVE Pass
  74. 40. CLOSED SESSION 24-2298
  75. 60 1:45 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  76. 41. CLOSED SESSION 24-2299
  77. 62 REPORTABLE ACTIONS FROM CLOSED SESSION
  78. 63 ADJOURN
  79. 64 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. 65 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  81. 66 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  82. 67 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  83. 68 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  84. 68 2:41 P.M. RECESS
  85. 69 4:35 P.M. RECONVENE
  86. 72 4:36 P.M. There being no further business before the Board, the meeting was adjourned.
  87. 73 ATTEST: January 17, 2025 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy
  88. 77 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  89. 78 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at https://tehamacounty.legistar.com/Calendar.aspx

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