Approve a budget amendment increasing appropriations in services and supplies by $4,000 in the County Courthouse Bonds Debt Service Fund budget, to be offset with the use of fund balance.

Approve and authorize the Chairman to sign an amendment to the agreement with University of the Pacific,  McGeorge School of Law for the provision of Hearing Officer services to:  (1)  Add Solid Waste and Intermediate Disciplinary Action Hearing Officer services; (2)  update the notices section; (3) add a new provision to the termination section; (4)   increase maximum compensation from $50,000 to $180,000 during the entire term of the agreement; and (5) add two one-year optional renewals.

Approve the minutes of the meeting held on January 24, 2017,  as submitted.

Approve and authorize the Chairman to sign a letter to the Board of State and Community Corrections to confirm relinquishment of Shasta County's Senate Bill 1022 Adult Local Criminal Justice Facilities Construction Financing Program funding conditional award.

Take the following actions:  (1) Approve and authorize the Chairman to sign a retroactive California Department of Public Health Maternal, Child, and Adolescent Health Agreement Funding Application in an amount not to exceed $535,811 that will allow Health and Human Services Agency (HHSA)-Public Health to continue services to protect and improve the health of mothers, adolescents, children, and their families as directed by state and federal law for the period July 1, 2016 through June 30, 2017; and (2) approve and authorize the HHSA Director or HHSA Branch Director to sign prospective and retroactive amendments during the term of the agreement that result in a net change in compensation of no more than $53,000, and other documents related to the agreement that do not result in a substantial or functional change to the original agreement in compliance with Administrative Policy 6-101, Shasta County Contracts Manual.

Adopt a resolution which: (1) Approves and authorizes the Director of Housing and Community Action Programs (Director) to sign and submit an application to the California Department of Housing and Community Development for HOME Investment Partnerships Program funding in the amount not to exceed $700,000 to provide a tenant-based rental assistance program; (2) approves and authorizes the Chairman to sign any grant agreement and subsequent amendments awarded for the program consistent with the provisions of the resolution in an amount not to exceed $700,000; (3) confirms the County’s intent to use HOME funds for eligible activities in accordance with applicable statutes and regulations; and (4) approves and authorizes the Director to sign additional application and participation documents.

Adopt a resolution which: (1) Approves and authorizes the Chairman to sign a retroactive Community Action Agency Community Services Block Grant (CSBG) agreement and any subsequent amendments with the California Department of Community Services and Development to pay Shasta County an amount not to exceed $79,102 for the period January 1, 2017 through December 31, 2017 to provide services to persons living in poverty; (2) confirms the County’s intent to use CSBG funds in compliance with applicable regulations; and (3) approves and authorizes the Director of Housing and Community Action Programs, or his or her designee, to sign the Contractor Certification Form CCC-307, CSBG Budget, the Certification Regarding Lobbying, and all required CSBG reports.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Del Norte County in an amount of $80 per day per inmate (total compensation not to exceed $400,000), with a possible separate billing for urgent or emergency health care services, to house Shasta County inmates in the Del Norte County Jail Facilities for the period September 9, 2016 through September 8, 2018, with one automatic one-year renewal. 

Approve and authorize the Chairman to sign a retroactive renewal agreement with Janus Advisor, d.b.a. Allen & Dahl Funeral Chapel in an amount not to exceed $95,000 to provide the provision of indigent cremation and interment services for the period January 28, 2017 through January 27, 2018,  with two automatic one-year renewals. 

Approve and authorize the Chairman to sign a retroactive renewal agreement with Guy Rents, Inc. d.b.a. Rental Guys in an amount not to exceed $3,096 for the rental of two storage containers for the period December 30, 2016 through December 29, 2017. 

(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.

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 15 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Names of Cases:  Timothy R. Yakaitis v. Shasta County Main Jail, et al.