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Board of Supervisors

January 30, 2024 ·9:00 AM Final

Board Chambers

Agenda PDF Official record ↗

Agenda — 59 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 Rollcall
  4. 3 REGULAR AGENDA:
  5. 3 Chairman Leach presided. Present in the chambers were Clerk of the Board Jennifer Vise, County Counsel Margaret Long, and Chief Administrator Gabriel Hydrick.
  6. 4 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE
  7. 4 Chairman Leach led the Pledge of Allegiance.
  8. 5 REMINDER - The February 13th and February 20th meeting of the Tehama County Board of Supervisors are cancelled pursuant to the Board's policy to cancel the meeting following a Monday holiday (Lincoln's Birthday and President's Day).
  9. 6 PLEASE TURN OFF OR MUTE YOUR CELL PHONE
  10. 7 PUBLIC COMMENT
  11. 8 ANNOUNCEMENT OF AGENDA CORRECTIONS
  12. 9 PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION
  13. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE
  14. 11 Fire Committee (Standing) (Leach, Hansen) Public Works Committee (Standing) (Leach, Nolen) Veterans Halls Ad Hoc Committee (Carlson, Leach) Rescue Act Ad Hoc Committee (Carlson, Moule)
  15. 12 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234
  16. 12 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  17. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS
  18. 14 CONSENT AGENDA
  19. 2. HEALTH SERVICES AGENCY / PUBLIC HEALTH DIVISION 24-050 APPROVE Pass
  20. 3. HEALTH SERVICES AGENCY / ADMINISTRATION 24-051 APPROVE Pass
  21. 4. CLERK & RECORDER 24-084 APPROVE Pass
  22. 5. COMMITTEES & COMMISSIONS / SPECIAL DISTRICT 24-127 APPROVE Pass
  23. 20 REGULAR AGENDA
  24. 6. HEALTH SERVICES AGENCY 24-098
  25. 7. HEALTH SERVICES AGENCY - Executive Director Jayme Bottke 24-052 APPROVE Pass
  26. 7. HEALTH SERVICES AGENCY - Executive Director Jayme Bottke 24-052 APPROVE Pass
  27. 8. HEALTH SERVICES AGENCY - Executive Director Jayme Bottke 24-086 APPROVE Pass
  28. 9. SHERIFF’S OFFICE - Sheriff Dave Kain 24-047 APPROVE Pass
  29. 9. SHERIFF’S OFFICE - Sheriff Dave Kain 24-047
  30. 10. PERSONNEL - Director Coral Ferrin 23-313 APPROVE Pass
  31. 11. PERSONNEL / PUBLIC WORKS - Director Jim Simon 24-021 APPROVE Pass
  32. 27 RECESS to convene as the Tehama County Sanitation District No. 1
  33. 12. TEHAMA COUNTY SANITATION DISTRICT NO. 1 - Executive Director Jim Simon 24-096 APPROVE Pass
  34. 13. TEHAMA COUNTY SANITATION DISTRICT NO. 1 - Executive Director Jim Simon 24-014 APPROVE Pass
  35. 30 ADJOURN to reconvene as the Tehama County Board of Supervisors
  36. 14. APPROVAL OF MINUTES - Clerk & Recorder Jennifer Vise 23-348 APPROVE Pass
  37. 15. PUBLIC SAFETY TAX INITIATIVE WORKING GROUP 24-031 APPROVE Pass
  38. 16. BOARD OF SUPERVISORS 24-083 REFER Pass
  39. 17. BOARD OF SUPERVISORS REFER Pass
  40. 18. BOARD OF SUPERVISORS / STRATEGIC PLAN / RETREAT 24-108 CONTINUE Pass
  41. 36 FUTURE AGENDA ITEMS
  42. 36 RECESS
  43. 37 1:30 P.M.
  44. 37 RECONVENE
  45. 38 CLOSED SESSION
  46. 19. CLOSED SESSION 23-317 CONTINUE Pass
  47. 20. CLOSED SESSION 23-318
  48. 21. CLOSED SESSION 24-095
  49. 22. CLOSED SESSION 23-316
  50. 23. CLOSED SESSION 24-130
  51. 44 REPORTABLE ACTIONS FROM CLOSED SESSION
  52. 45 ADJOURN
  53. 46 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. 47 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  55. 48 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  56. 49 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  57. 50 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  58. 51 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  59. 52 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at www.tehamacountyca.iqm2.com

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