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Board of Supervisors

August 20, 2024 ·9:00 AM Final

Board Chambers

Agenda — 94 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 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).
  7. 6 PLEASE TURN OFF OR MUTE YOUR CELL PHONE
  8. 7 PUBLIC COMMENT
  9. 8 ANNOUNCEMENT OF AGENDA CORRECTIONS
  10. 9 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION
  11. 9 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  12. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE
  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
  15. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS
  16. 14 CONSENT AGENDA APPROVE Pass
  17. 2. AUDITOR’S CLAIMS 24-1217 APPROVE Pass
  18. 3. TEHAMA COUNTY FIRE 24-1241 APPROVE Pass
  19. 4. HEALTH SERVICES AGENCY / PERSONNEL 24-1288 APPROVE Pass
  20. 5. HEALTH SERVICES AGENCY / CLINIC DIVISION 24-1276 APPROVE Pass
  21. 6. HEALTH SERVICE AGENCY / Mental Health 24-1277 APPROVE Pass
  22. 7. HEALTH SERVICES AGENCY / Mental Health 24-1278 APPROVE Pass
  23. 8. HEALTH SERVICES AGENCY / Mental Health 24-1280 APPROVE Pass
  24. 9. HEALTH SERVICES AGENCY / Mental Health 24-1281 APPROVE Pass
  25. 10. HEALTH SERVICES AGENCY / Mental Health 24-1282 APPROVE Pass
  26. 11. HEALTH SERVICES AGENCY / Mental Health 24-1286 APPROVE Pass
  27. 12. PERSONNEL / HEALTH SERVICES AGENCY 24-1287 APPROVE Pass
  28. 13. SOCIAL SERVICES 24-1208 APPROVE Pass
  29. 27 REGULAR AGENDA
  30. 14. SOCIAL SERVICES 24-1215 APPROVE Pass
  31. 16. TEHAMA COUNTY SHERIFF / TEHAMA COUNTY FIRE - Sheriff Dave Kain & Fire Chief Monty Smith 24-1334
  32. 15. SOCIAL SERVICES 24-1221 APPROVE Pass
  33. 30 REGULAR AGENDA
  34. 17. FIRE - Monty Smith APPROVE Pass
  35. 16. TEHAMA COUNTY SHERIFF / TEHAMA COUNTY FIRE - Sheriff Dave Kain & Fire Chief Monty Smith 24-1334
  36. 17. FIRE - Monty Smith 24-1266 APPROVE Pass
  37. 32 10:25 A.M. RECESS
  38. 18. UPDATE ON ANDERSEN AND SONS SHELLING LAYOFFS - Job Training Center Executive Director Carrie Ferchaud and Corning City Manager Brant Mesker 24-1318
  39. 33 10:31 A.M. RECONVENE
  40. 19. SOCIAL SERVICES - Director Bekkie Emery 24-1279 APPROVE Pass
  41. 20. HEALTH SERVICES AGENCY - Executive Director Jayme Bottke 24-1291 TABLE
  42. 21. HEALTH SERVICES AGENCY / CLINIC DIVISION - Executive Director Jayme Bottke 24-1285 APPROVE Pass
  43. 37 11:20 A.M. RECESS to convene as the Tehama County Sanitation District No. 1
  44. 22. TEHAMA COUNTY SANITATION DISTRICT NO. 1 - Executive Director Jim Simon 24-1052 APPROVE Pass
  45. 39 11:23 A.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  46. 22. TEHAMA COUNTY SANITATION DISTRICT NO. 1 - Executive Director Jim Simon 24-1052 APPROVE Pass
  47. 23. SHERIFF’S OFFICE - Sheriff Dave Kain 24-1219 APPROVE Pass
  48. 24. SHERIFF’S OFFICE - Sheriff Dave Kain 24-1268 APPROVE Pass
  49. 25. SHERIFF’S OFFICE - Sheriff Dave Kain 24-1269 APPROVE Pass
  50. 26. SHERIFF’S OFFICE - Sheriff Dave Kain 24-1270 APPROVE Pass
  51. 27. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1265 APPROVE Pass
  52. 28. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1267 APPROVE Pass
  53. 29. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1271 APPROVE Pass
  54. 30. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1272 APPROVE Pass
  55. 31. COUNTY ADMINISTRATION / TREASURER / TAX COLLECTOR - Chief Administrator Gabriel Hydrick and Treasurer / Tax Collector Parker Hunt 24-1260 APPROVE Pass
  56. 29. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1271 APPROVE Pass
  57. 32. HEALTH SERVICES AGENCY / PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR / ADMINISTRATION - Chief Administrator Gabriel Hydrick 24-1243 DENY Fail
  58. 33. BOARD OF SUPERVISORS - Administrative Services Director Tom Provine 24-756 APPROVE Pass
  59. 30. PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain 24-1272 APPROVE Pass
  60. 34. ADMINISTRATION - Administrative Assistant Tabetha O’Quinn 24-1273 APPROVE Pass
  61. 35. BOARD OF SUPERVISORS 24-1283 APPROVE Pass
  62. 52 12:16 P.M. RECESS
  63. 36. APPROVAL OF MINUTES - Clerk & Recorder Sean Houghtby 24-1331 APPROVE Pass
  64. 54 FUTURE AGENDA ITEMS
  65. 55 CLOSED SESSION
  66. 37. CLOSED SESSION 24-967
  67. 38. CLOSED SESSION 24-1233
  68. 39. CLOSED SESSION 24-1296
  69. 44. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1180 APPROVE Pass
  70. 40. CLOSED SESSION 24-1297
  71. 44. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1180 APPROVE Pass
  72. 41. CLOSED SESSION 24-1330
  73. 44. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1180 APPROVE Pass
  74. 61 REPORTABLE ACTIONS FROM CLOSED SESSION
  75. 61 1:40 P.M. ADJOURN to reconvene as the Tehama County Board of Supervisors
  76. 62 1:30 P.M.
  77. 42. ENVIRONMENTAL HEALTH DEPARTMENT / CODE ENFORCEMENT - Code Enforcement Officer Ron Robbins 24-569 APPROVE Pass
  78. 32. HEALTH SERVICES AGENCY / PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR / ADMINISTRATION - Chief Administrator Gabriel Hydrick 24-1243 APPROVE Pass
  79. 43. ENVIRONMENTAL HEALTH DEPARTMENT / CODE ENFORCEMENT - Code Enforcement Officer Ron Robbins 24-580 APPROVE Pass
  80. 32. HEALTH SERVICES AGENCY / PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR / ADMINISTRATION - Chief Administrator Gabriel Hydrick 24-1243 APPROVE Pass
  81. 65 1:37 P.M. RECESS to convene as the Tehama County Board of Equalization
  82. 44. TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor Burley Phillips 24-1180 APPROVE Pass
  83. 67 ADJOURN to reconvene as the Tehama County Board of Supervisors
  84. 68 ADJOURN
  85. 35. BOARD OF SUPERVISORS 24-1283 APPROVE Pass
  86. 69 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).
  87. 70 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  88. 71 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  89. 72 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  90. 73 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  91. 74 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  92. 74 2:47 P.M. There being no further business before the Board, the meeting was adjourned.
  93. 75 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at www.tehamacountyca.iqm2.com
  94. 75 ATTEST: August 23, 2024 APPROVED ___________________ Chairman of the Board of Supervisors SEAN HOUGHTBY, Clerk of the Board of Supervisors by_______________________ Deputy

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