Receive a presentation regarding the 10^th anniversary of the Shasta County Health and Human Services Agency formation. (Page 13)

Approve and authorize the Chairman to sign the Certification Statement for the State Department of Education which appoints and reappoints members to the Shasta County Local Child Care Planning Council for the period January 1, 2017 through December 31, 2017. (Page 36)

Adopt a resolution, pursuant to Government Code §27640 and §27641, which reappoints Rubin E. Cruse, Jr. as County Counsel for a four-year term commencing on January 3, 2017 at Step “F” of the position classification. (Page 41)

Approve the minutes of the meeting held on December 6, 2016, as submitted. (Page 44)

Take the following actions regarding the Western Shasta Resource Conservation District Board of Directors: (1)  Determine  that Alan Hill and Phil Schoefer have a demonstrated interest in soil and water conservation; (2)   appoint Alan Hill to a vacant term to expire November 30, 2020; and (3) reappoint Phil Schoefer to a four-year term to expire November 30, 2020. (Page 54)

Take the following actions regarding the Burney Fire Protection District Board of Directors:  (1) Appoint Jack Hathaway for a two-year term to expire December 2018; and (2) reappoint Robert Moore for a four-year term to expire December 2020. (Page 58)

Appoint Janet Applegarth-Yarbrough to the Shasta Public Library System Citizens' Advisory Committee for a four-year term to expire November 30, 2020. (Page 64)

Reappoint Allen Albaugh and Michael Pasternak to the McArthur Fire Protection District Board of Directors for a four year term to expire December 2020. (Page 68)

Appoint  Laura Beyer to the Mayers Memorial Hospital District Board of Directors for a four-year term to expire December 2020. (Page 74)

Accept the County Clerk/Registrar of Voters's Canvass of the November 8, 2016 Presidential General Election. (Page 82)

Adopt a salary resolution, effective December 25, 2016, which amends Shasta County’s Position Allocation List to delete 1.0 Full-Time Equivalent (FTE) Accountant Auditor I/II position and add 1.0 FTE Agency Staff Services Analyst I/II position in the Agricultural Commissioner/Sealer of Weights & Measures budget. (Page 89)

Take the following actions to add positions to the Health and Human Services Agency (HHSA): (1) Adopt a salary resolution, effective December 11, 2016, which: (a) amends the Shasta County’s Classification Specifications and Salary Schedule to add the Lab Director and Assistant Lab Director Classification Specifications, including adding both new Classification Specifications to Footnote 30 that allows additional physician compensation package in accordance with the terms and conditions of the individual's employment contract; and (b) amends Shasta County’s Position Allocation List for the HHSA as follows: (i) adds 1.0 Full-Time Equivalent (FTE) Account Clerk III and 2.0 FTE Investigative Services Analyst positions in the HHSA Business and Support Services (BSS) budget; (ii) adds 1.0 FTE Alcohol and Drug Counselor I/II position in the HHSA Alcohol & Drug Programs (ADP) budget; (iii) adds 4.0 FTE Community Mental Health Worker positions in the HHSA Mental Health Services Act (MHSA) budget; (iv) adds 1.0 FTE Staff Nurse I/II position in the HHSA Mental Health (MH) budget; (v) adds 3.0 FTE Assistant Social Worker/Social Worker (June 30, 2021 sunset date), 1.0 FTE Community Education Specialist I/II, 1.0 FTE Public Health (PH) Nutritionist I/II, and 1.0 FTE Staff Services Analyst I/II positions in the HHSA PH budget; (vi) adds 2.0 FTE Social Service Aide, 1.0 FTE Office Assistant I/II, and 2.0 FTE Assistant Social Worker/Social Worker positions in the Social Services budget; (vii) adds 3.0 FTE Employment Services Instructor I/II positions in the HHSA Social Services Opportunity Center (OC) budget; and (viii) adds 1.0 Full-Time Equivalent (FTE) Laboratory Director, 1.0 FTE Assistant Laboratory Director in the HHSA PH budget; and (2) approve a budget amendment in the HHSA budgets as follows (4/5 vote required): (a) increase appropriations by $109,052, offset by an increase in cost applieds from the MHSA, MH, PH, ADP, Social Services, and the OC budgets in the BSS budget; (b) increase appropriations and revenues by $40,997 in the ADP budget; (c) increase appropriations by $120,167 in the MHSA budget offset with use of MHSA Restricted General Purpose fund balance; (d) increase appropriations by $183,497 in the MH budget offset with use of MH Unassigned General Purpose fund balance; (e) increase appropriations and revenues by $213,918 in the PH budget; (f) increase appropriations by $193,222 in the Social Services budget offset with use of Social Services-Restricted State Realignment 1991/2011 fund balance; and (g) increase appropriations and revenues by $76,874 in the Social Services OC budget. (Page 92)

Adopt a resolution which: (1) Approves and authorizes the Chairman to sign a retroactive renewal revenue Agreement No. #AG-91S8-C-17-0001 (Agreement) with the United States Department of Agriculture Forest Service (USDA) Northern California Service Center, for the Opportunity Center to provide janitorial services for the period of December 1, 2016 through December 31, 2016 in the amount of $8,602.65 and authorizes the Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to authorize receipt of an amount up to $86,026.50 for the period December 1, 2016 through September 30, 2017 with four optional one-year renewals for a maximum funding up to $505,467.13; (2) authorizes the HHSA Director, or any HHSA Branch Director designated by the HHSA Director, to sign and execute any and all subsequent documents required by the USDA to effectuate the execution of the Agreement up to five years, and that otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual; (3) authorizes the HHSA Director, or any HHSA Branch Director designated by the HHSA Director, to sign and execute the document titled Assurance Regarding Felony Conviction or Tax Delinquent Status for Corporate Applicants, and that otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual; and (4) authorizes the HHSA Director, or any HHSA Branch Director designated by the HHSA Director, to sign and execute any and all subsequent amendments or modifications, to the agreement (prospective and retroactive) including amendments or modifications that may increase revenue by up to $50,000, and that otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual. (Page 113)

Take the following actions to implement the Foster Parent and Relative Caregiver Recruitment, Retention and Support Program (Program):  (1) Adopt a resolution which authorizes the Chief Probation Officer to make purchases for goods and services necessary to carry out the obligations of the Program; (2) adopt a salary resolution which, effective December 25, 2016, amends the Shasta County Position Allocation List to add 1.0 Full-Time Equivalent Deputy Probation Officer I/II, with a sunset date of June 30, 2017, to carry out the obligations of the Program; and (3) approve a budget amendment increasing appropriation and revenue by $189,212 in the Probation Department budget for the Program including the addition of  a new fixed asset vehicle necessary to carry out the obligations of the Program. (Page 166)

Accept the bid and award the purchase of a new boat and trailer to Rogue Jet Boatworks for the total purchase price of $79,998 (including sales tax and delivery) for the Sheriff's Office Boating Safety Program. (Page 181)

Approve and authorize the Chairman to sign the following lease agreements at Fall River Mills Airport for the term January 1, 2017 through March 31, 2019: (1) Fixed hangar lease agreement with Marshall Grant at $250.00 per month; (2) fixed hangar lease agreement with Mark Vestal at $250.00 per month; and (3) portable hangar lease agreement with Chris Lowery at $300.00 per year. (Page 183)

Take the following actions regarding the Skylark Lane Emergency Fire Escape Road (EFER) Permanent Road Division (PRD), Skylark Lane EFER No. 2 PRD, and Skylark Lane EFER No. 3 PRD: (1) Adopt a resolution which consolidates Skylark Lane EFER PRD, Skylark Lane EFER No. 2 PRD and Skylark Lane EFER No. 3 PRD into Skylark Lane EFER PRD; (2) receive the maintenance cost estimate; and (3) receive the County Surveyor’s report on the boundary description (in the form of a map). (Page 212)

Adopt a resolution which dissolves the Deer Flat Road Permanent Road Division. (Page 218)

(1)  Receive a legislative update and consider action on specific legislation related to Shasta County’s legislative platform; and (2)  receive Supervisors’ reports on countywide issues.

(1)  Receive a legislative update and consider action on specific legislation related to Shasta County’s legislative platform; and (2)  receive Supervisors’ reports on countywide issues.

Take the following actions: (1)  Accept a donation from We Back The Blue, through the Redding Peace Officers Association, in the amount of $16,000 and multiple smaller donations totaling $1,155 for protective equipment; and (2) approve a budget amendment increasing appropriations and revenues by $17,155 in the Sheriff’s budget. (Page 221)

Introduce and waive the reading of an ordinance which accepts all previous offers of dedication for public roads, emergency fire access/escape roads, and/or public utilities which have already been put to their intended uses. (Page 225)

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 30 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Government Code section 54956.9, subdivision (d), paragraph (1)):

Names of Cases:      Jeremiah Woolf v. County of Shasta

                               UPEC, Local 792 v. County of Shasta