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Board of Supervisors

January 9, 2024 ·9:00 AM Final-revised

Board Chambers

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. 1 Present:
  3. 2 CONSENT AGENDA:
  4. 3 REGULAR AGENDA:
  5. 4 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE
  6. 5 REMINDER - The January 16th meeting of the Board of Supervisors is cancelled pursuant to Board policy to cancel the meeting following a Monday holiday (Martin Luther King 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. 10 BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE
  12. 10 RECESS
  13. 11 Fire Committee (Standing) (Leach, Hansen) - Not Met. Public Works Committee (Standing) (Leach, Nolen) - Meeting next week. Veterans Halls Ad Hoc Committee (Carlson, Leach) - Not. Met. Rescue Act Ad Hoc Committee (Carlson, Moule) - Not met.
  14. 11 RECONVENE
  15. 12 REPORTS OF MEETINGS ATTENDED INCLUDING AB1234
  16. 12 PUBLIC COMMENT
  17. 13 ANNOUNCEMENTS BY COUNTY DEPARTMENTS
  18. 14 CONSENT AGENDA
  19. 14 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  20. 2. AUDITOR’S CLAIM 23-312 APPROVE Pass
  21. 3. ASSESSOR / PERSONNEL 23-321 ADOPT Pass
  22. 4. FIRE 23-323 APPROVE Pass
  23. 5. HEALTH SERVICES AGENCY / PUBLIC HEALTH APPROVE Pass
  24. 6. HEALTH SERVICES AGENCY / PUBLIC HEALTH APPROVE Pass
  25. 7. HEALTH SERVICES AGENCY / PUBLIC HEALTH APPROVE Pass
  26. 8. HEALTH SERVICES AGENCY / PUBLIC HEALTH APPROVE Pass
  27. 9. HEALTH SERVICES AGENCY / CLINIC DIVISION APPROVE Pass
  28. 10. PROBATION DEPARTMENT APPROVE Pass
  29. 11. BOARD ORDERS 23-362 ADOPT Pass
  30. 12. COUNTY OFFICIALS 24-002 ADOPT Pass
  31. 13. CLERK OF THE BOARD 23-363 ADOPT Pass
  32. 14. COMMITTEES & COMMISSIONS APPROVE Pass
  33. 29 RECESS to convene as the Tehama County Air Pollution Control District
  34. 15. AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer Joseph Tona 23-328
  35. 30 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
  36. 31 ADJOURN to reconvene as the Tehama County Board of Supervisors
  37. 32 REGULAR AGENDA
  38. 16. BOARD OF SUPERVISORS 24-001 APPROVE Pass
  39. 17. INAUGURAL HOLIDAY LIGHTS CONTEST - BOARD OF SUPERVISORS INFORMATIONAL
  40. 18. RESOURCE CONSERVATION DISTRICT OF TEHAMA COUNTY - District Manager Jon Barrett APPROVE Pass
  41. 19. ASSESSOR / PERSONNEL - Interim Assessor Burley Phillips 23-320 WITHDRAWN
  42. 20. SOCIAL SERVICES - Director Laura Hawkins APPROVE Pass
  43. 18. RESOURCE CONSERVATION DISTRICT OF TEHAMA COUNTY - District Manager Jon Barrett APPROVE Pass
  44. 21. ENVIRONMENTAL HEALTH DEPARTMENT - Director Tia Branton APPROVE Pass
  45. 18. RESOURCE CONSERVATION DISTRICT OF TEHAMA COUNTY - District Manager Jon Barrett APPROVE Pass
  46. 22. PERSONNEL / SHERIFF - Sheriff Dave Kain APPROVE Pass
  47. 18. RESOURCE CONSERVATION DISTRICT OF TEHAMA COUNTY - District Manager Jon Barrett APPROVE Pass
  48. 23. SHERIFF'S OFFICE - Sheriff Dave Kain APPROVE Pass
  49. 25. SHERIFF’S OFFICE - Sheriff Dave Kain APPROVE Pass
  50. 26. SHERIFF’S OFFICE - Sheriff Dave Kain APPROVE Pass
  51. 27. SHERIFF’S OFFICE - Sheriff Dave Kain APPROVE Pass
  52. 28. PROBATION / ADMINISTRATION - Chief Administrator Gabriel Hydrick APPROVE Pass
  53. 46 RECESS to convene as the Tehama County Public Facilities Financing Corporation
  54. 29. TEHAMA COUNTY PUBLIC FACILITIES FINANCING CORPORATION - Chief Administrator Gabriel Hydrick 23-364 APPROVE Pass
  55. 48 ADJOURN to convene as the Tehama County Flood Control and Water Conservation District
  56. 30. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson APPROVE Pass
  57. 31. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson APPROVE Pass
  58. 32. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson APPROVE Pass
  59. 33. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson APPROVE Pass
  60. 29. TEHAMA COUNTY PUBLIC FACILITIES FINANCING CORPORATION - Chief Administrator Gabriel Hydrick 23-364 APPROVE Pass
  61. 34. TEHAMA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT - Deputy Director Justin Jenson APPROVE Pass
  62. 54 ADJOURN to reconvene as the Tehama County Board of Supervisors
  63. 35. ADMINISTRATION - Administrative Services Director Dava Kohlman APPROVE Pass
  64. 36. ADMINISTRATION - Administrative Services Director Dava Kohlman 24-003 APPROVE Pass
  65. 38. PERSONNEL - Director Coral Ferrin INFORMATIONAL
  66. 39. BOARD OF SUPERVISORS REFER Pass
  67. 40. BOARD OF SUPERVISORS CONTINUE
  68. 41. APPROVAL OF MINUTES - Clerk & Recorder Jennifer Vise 23-360 APPROVE Pass
  69. 62 FUTURE AGENDA ITEMS
  70. 63 CLOSED SESSION
  71. 63 RECESS
  72. 42. CLOSED SESSION 23-302
  73. 64 RECONVENE
  74. 43. CLOSED SESSION 23-361
  75. 66 REPORTABLE ACTIONS FROM CLOSED SESSION
  76. 67 ADJOURN
  77. 67 RECESS
  78. 68 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).
  79. 68 RECONVENE
  80. 69 DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO GOVERNMENT CODE SECTION 84308:
  81. 70 WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:
  82. 71 PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:
  83. 72 PROVIDE PUBLIC COMMENT DURING THE MEETING BY:
  84. 73 Blank Line
  85. 73 3:26 PM - There being no further business before the Board, the meeting was adjourned.
  86. 74 Blank Line
  87. 75 Blank Line
  88. 76 COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board.
  89. 77 MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at www.tehamacountyca.iqm2.com

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