NovusAGENDA

SHASTA COUNTY

BOARD OF SUPERVISORS

1450 Court Street, Suite 308B

Redding, California 96001-1673

(530) 225-5557

(800) 479-8009

(530) 225-5189 FAX

Supervisor David A. Kehoe, District 1

Supervisor Leonard Moty, District 2

Supervisor Mary Rickert, District 3

Supervisor Steve Morgan, District 4

Supervisor Les Baugh, District 5

AGENDA

REGULAR MEETING

OF THE

BOARD OF SUPERVISORS

Tuesday, January 23, 2018, 9:00 AM

The Board of Supervisors welcomes you to its meetings which are regularly scheduled for each Tuesday at 9:00 a.m. in the Board of Supervisors Chambers on the second floor of the Shasta County Administration Center, 1450 Court Street, Suite 263, Redding, California. Your interest is encouraged and appreciated.

The agenda is divided into two sections: CONSENT CALENDAR: These matters include routine financial and administrative actions and are usually approved by a single majority vote. REGULAR CALENDAR: These items include significant financial, policy, and administrative actions and are classified by program areas. The regular calendar also includes "Scheduled Hearings," which are noticed hearings and public hearings, and any items not on the consent calendar.

TO ADDRESS THE BOARD: Members of the public may directly address the Board of Supervisors on any agenda item on the regular calendar before or during the Board's consideration of the item. In addition, the Board of Supervisors provides the members of the public with a Public Comment-Open Time period, where the public may address the Board on any agenda item on the consent calendar before the Board's consideration of the items on the consent calendar and may address the Board on any matter not listed on the agenda that is within the subject matter jurisdiction of the Board of Supervisors. Pursuant to the Brown Act (Govt. Code section 54950, et seq.), Board action or discussion cannot be taken on non-agenda matters, but the Board may briefly respond to statements or questions and, if deemed necessary, refer the subject matter to the appropriate department for follow-up and/or to schedule the matter on a subsequent Board Agenda.

Persons wishing to address the Board are requested to fill out a Speaker Request Form and provide it to the Clerk before the meeting begins. Speaker Request Forms are available at the following locations: (1) online at http://www.co.shasta.ca.us/BOS/docs/Request_to_talk.pdf, (2) from the Clerk of the Board on the third floor of 1450 Court Street, Suite 308B, Redding, and (3) in the back of the Board of Supervisors Chambers. If you have documents to present for the members of the Board of Supervisors to review, please provide a minimum of ten copies. When addressing the Board, please approach the rostrum, and after receiving recognition from the Chairman, give your name and comments. Each speaker is allocated three minutes to speak. Comments should be limited to matters within the subject matter jurisdiction of the Board.

CALL TO ORDER


	Invocation: Pastor Dennis Tucker, Word of Life


	Pledge of Allegiance: Supervisor Moty


	REGULAR CALENDAR


	Members of the public may directly address the Board of Supervisors on any agenda item on the regular calendar before or during the Board's consideration of the item. Persons wishing to address the Board are requested to fill out a Speaker Request Form prior to the beginning of the meeting (forms are available from the Clerk of the Board, 1450 Court Street, Suite 308B, Redding, or in the back of the Board of Supervisors Chambers). If you have documents to present for the members of the Board of Supervisors to review, please provide a minimum of ten copies. Each speaker is allocated three minutes to speak.


	BOARD MATTERS


R	1	Board Matters
		Adopt a resolution which recognizes Shasta County Department of Public Works, Accounting Technician, Tina Carlin as Shasta County's Employee of the Month for January 2018.
		No Additional General Fund Impact	Simple Majority Vote
R	2	Board Matters
		Adopt a proclamation which designates January 21-27, 2018 as "School Choice Week" in Shasta County (Supervisor Kehoe).
		No General Fund Impact	Simple Majority Vote


	PUBLIC COMMENT PERIOD - OPEN TIME

During the Public Comment Open Time period, the public may address the Board on any agenda item on the consent calendar and may address the Board on any matter not listed on the agenda that is within the subject matter jurisdiction of the Board of Supervisors. Persons wishing to address the Board during Public Comment Open Time are requested to fill out a Speaker Request Form and, if you have documents to present to the Board of Supervisors, please provide a minimum of ten copies.

CONSENT CALENDAR

The following Consent Calendar items are expected to be routine and non-controversial. They may be acted upon by the Board at one time without discussion. Any Board member or staff member may request that an item be removed from the Consent Calendar for discussion and consideration. Members of the public may comment on any item on the Consent Calendar during the Public Comment Period - Open Time, which shall precede the Consent Calendar.


	GENERAL GOVERNMENT


C	1	Auditor-Controller


		Adopt a resolution which: (1) Repeals Resolution No. 2008-139; and (2) authorizes the County Executive Officer and the County Auditor-Controller to close the CalPERS California Employers Retiree Benefit Trust and transfer the assets to the PARS Public Agencies Post-Retirement Health Care Plan.

		No General Fund Impact	Simple Majority Vote
C	2	Clerk of the Board


		Approve the minutes of the meeting held on January 9, 2018, as submitted.

		No General Fund Impact	Simple Majority Vote
C	3	County Clerk/Registrar of Voters


		Adopt a resolution which: (1) Accepts a state of California grant for the Help America Vote Act of 2002 (HAVA) Polling Place Accessibility Training Program in an amount not to exceed $20,000 to provide polling place accessibility activities for the period December 1, 2017 through June 30, 2019; and (2) authorizes the County Executive Officer to sign the grant agreement, amendments to the agreement in an amount not to exceed $20,000, including retroactive, the Contractor's Certification Clauses (CCC 04/2017) form, and any documents required by the state and/or federal government to comply with the grant agreement requirements, so long as they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

		No Additional General Fund Impact	Simple Majority Vote
C	4	Support Services-Personnel


		Take the following actions effective January 23, 2018: (1) Adopt a resolution establishing Shasta County Administrative Policy No. 8-520, Shasta County Background Investigation Policy Under Internal Revenue Service Publication 1075; and (2) adopt a resolution which amends Chapter 6, Recruitments and Appointments, of the Shasta County Personnel Rules, to implement Assembly Bill 1008, a new law relating to obtaining criminal history information on employment applicants.

		No Additional General Fund Impact	Simple Majority Vote


	HEALTH AND HUMAN SERVICES


C	5	Health and Human Services Agency-Business and Support Services


		Adopt a salary resolution, effective February 4, 2018, which amends Shasta County’s Position Allocation List to add 1.0 Full-Time Equivalent Staff Services Analyst I/II position in the Social Services and Benefit Administration budget.

		No Additional General Fund Impact	Simple Majority Vote
C	6	Health and Human Services Agency-Children's Services


		Approve and authorize the Chairman to sign a retroactive amendment, effective October 1, 2017, to the agreement with Northern Valley Catholic Social Service, Inc., to provide youth specialty mental health services, to increase the maximum compensation by $799,598 for a new total in an amount not to exceed $3,193,079 during the term of the agreement, and to extend the term from October 1, 2017 through June 30, 2018.

		No Additional General Fund Impact	Simple Majority Vote
C	7	Health and Human Services Agency-Children's Services


		Approve and authorize the Chairman to sign an agreement with Lilliput Children’s Services in an amount not to exceed $683,118 to provide foster youth family finding and post adoption support services for the period date of signing through December 31, 2019.

		No Additional General Fund Impact	Simple Majority Vote
C	8	Health and Human Services Agency-Regional Services


		Approve and authorize the Chairman to sign an amendment to the agreement with Kaleidoscope Coffee Company, Inc., to increase compensation by $150,000, for a new total not to exceed $200,000 over the term of the agreement, to provide additional employment subsidy reimbursement, as the employer of record for additional eligible CalWORKs recipients, and extend the end date from March 31, 2018 to March 31, 2019.

		No Additional General Fund Impact	Simple Majority Vote


	LAW AND JUSTICE


C	9	District Attorney


		Take the following actions for the District Attorney’s (DA) community prosecution program: (1) Adopt a salary resolution, effective February 4, 2018, which amends Shasta County’s Position Allocation List for the DA to add 1.0 Full-Time Equivalent (FTE) Deputy District Attorney I/II/III and 1.0 FTE Legal Process Clerk I/II position in the DA budget; and (2) approve a budget amendment in the DA’s budget to increase appropriations by $56,250 and revenues by $225,000 to support costs of the program.

		No Additional General Fund Impact	4/5 Vote
C	10	Sheriff-Jail


		Approve and authorize the Chairman to sign an evergreen agreement effective February 1, 2018, for no maximum compensation with Relias Learning, LLC in a minimum amount of $10,118.25 annually (paid in advance semi-annually at half the total annual fee), with a one-time advance payment set-up fee of $2,500 to provide a subscription service for online jail staff training that will meet state of California requirements.

		No Additional General Fund Impact	Simple Majority Vote


	PUBLIC WORKS


C	11	Public Works
		County Service Area No. 6-Jones Valley Water

		On behalf of County Service Area (CSA) No. 6-Jones Valley Water, adopt a resolution which: (1) Repeals Resolution No. 2017-067 Suspending Operations of the CSA No. 6-Jones Valley Water Community Advisory Board (CAB); and (2) re-establishes the CSA No. 6-Jones Valley Water CAB.

		No General Fund Impact	Simple Majority Vote
C	12	Public Works
		Public Works-County Service Areas

		Appoint property owners to two-year terms on their respective Community Advisory Boards for the various County Service Areas.

		No General Fund Impact	Simple Majority Vote
C	13	Public Works


		Take the following actions regarding the “Olinda Road Widening Cycle 5 Project,” Contract No. 702977: (1) Approve and authorize the Chairman to sign right-of-way contracts with: (a) PAC NF, LP for right-of-way (9.28 acres at $14,000); and (b) Fahm Chow Saechao and Nai Pou Saechao for right-of-way (0.32 acres at $3,500) plus a Federal Highway Administration signing incentive of $1,000; (2) accept two Easement Deeds conveying the right-of-way parcels; and (3) approve and authorize the Chairman to sign a utility agreement with PG&E in an amount not to exceed $21,108.75 to provide relocation of utilities.

		No General Fund Impact	Simple Majority Vote
C	14	Public Works


		Take the following actions regarding the “Gas Point Road Widening Project,” Contract No. 702976: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Guidelines Section 15301, Class 1-Existing Facilities; (2) approve and authorize the Chairman to sign right-of-way contracts with: (a) Dennis Huhtala and Arline Huhtala for right-of-way (0.09 acres at $6,145) plus a Federal Highway Administration (FHWA) signing incentive of $1,000; (b) Gretchen J. Lasater for right-of-way (0.26 acres at $2,400) plus a FHWA signing incentive of $1,000; (c) Suzanne Sargent for right-of-way (0.27 acres at $9,900) plus a FHWA signing incentive of $1,000; (d) Thomas Richards and Lisa Richards for right-of-way (0.02 acres at $2,050) plus a FHWA signing incentive of $1,000; and (e) Nancy Garber for right-of-way (0.66 acres at $4,400) plus a FHWA signing incentive of $1,000; and (3) accept five Easement Deeds conveying the right-of-way parcels.

		No General Fund Impact	Simple Majority Vote


	REGULAR CALENDAR, CONTINUED


	GENERAL GOVERNMENT


R	3	Administrative Office


		(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.
		No General Fund Impact	No Vote
R	4	Support Services-Personnel


		Take the following actions: (1) Adopt a resolution amending Chapter 39, Elected Department Head and Board of Supervisor Benefits, Section 39.4, Health Insurance Premiums reducing the County contribution to health care premiums for the Board of Supervisors during their terms of service commencing on January 7, 2019; and (2) introduce and waive the reading of An Ordinance of the Board of Supervisors of the County of Shasta Establishing Compensation for Members of the Board of Supervisors that establishes the employment benefits for the Board of Supervisors as those identified in the revised Chapter 39 of the Shasta County Personnel Rules that pertain to the Board of Supervisors as proposed.
		General Fund Impact	Simple Majority Vote


SCHEDULED HEARINGS

A court challenge to action taken by the Board of Supervisors on any project or decision may be limited to only those issues raised during the public hearing or in written correspondence delivered to the Board of Supervisors during, or prior to, the scheduled public hearing.


	GENERAL GOVERNMENT


R	5	Clerk of the Board


		Take the following actions regarding Ordinance No. 730, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 3-Castella Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 014-510-048 (Caserta); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	6	Clerk of the Board


		Take the following actions regarding Ordinance No. 730, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 3-Castella Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 014-610-005 (Fairhurst/Mitchell); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	7	Clerk of the Board


		Take the following actions regarding Ordinance No. 730, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 3-Castella Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 014-540-019 (Kotab); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	8	Clerk of the Board


		Take the following actions regarding Ordinance No. 730, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 3-Castella Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 014-510-043 (Martin); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	9	Clerk of the Board


		Take the following actions regarding Ordinance No. 730, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 3-Castella Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 014-510-039 (Ramirez); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	10	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-140-031 (Bellinger); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	11	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-150-010, (Carrico); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	12	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 305-080-010, (Carter); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	13	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-130-007 (Daniel); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	14	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-240-007 (Eilts); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) find that: (a) the residential user had atual knowledge of the requirements found to be violated; (b) the conduct was intentional; and (c) the amount of water was substantial; (5) impose, modify, or not impose the civil penalty; and (6) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	15	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-260-003 (Garcia); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	16	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-060-021 (Gardner); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	17	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-130-012 (Hale); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	18	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-110-030 (Hightower); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	19	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-100-039 (Jones); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	20	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-070-007 (Marx); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	21	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-090-008 (McArdle); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	22	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-100-028 (Merryman); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	23	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 305-050-006 (Michelle/Wilson); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	24	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-120-002 (Modica); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	25	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-060-033 (Moran); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	26	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-080-039 (Morrison); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	27	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-090-027 (Penland); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	28	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-100-035 (Snodgrass); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	29	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 305-030-003 (Stewart); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	30	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 305-040-016 (Tryan); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	31	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-120-003 (Weight); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote
R	32	Clerk of the Board


		Take the following actions regarding Ordinance No. 719, an Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water: (1) Consider the imposition of a water bill penalty for Assessor's Parcel Number 304-120-042 (Wilson); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.
		General Fund Impact	Simple Majority Vote


	NO CLOSED SESSION SCHEDULED


		At the conclusion of the Closed Session, reportable action, if any, will be reported in Open Session.


	RECESS


	ADJOURN


	REMINDERS

Date:	Time:	Event:	Location:
1/23/2018	9:00 a.m.	Board of Supervisors Meeting	Board Chambers
1/30/2018	9:00 a.m.	Board of Supervisors Meeting	Board Chambers
2/1/2018	2:00 p.m.	Airport Land Use Commission Meeting	Board Chambers
2/6/2018	8:30 a.m.	Air Pollution Control Board Meeting	Board Chambers
2/6/2018	9:00 a.m.	Board of Supervisors Meeting	Board Chambers
2/8/2018	2:00 p.m.	Planning Commission Meeting	Board Chambers
2/12/2018		HOLIDAY- OFFICES CLOSED
2/13/2018		Board of Supervisors Meeting Canceled
2/19/2018		HOLIDAY- OFFICES CLOSED
2/20/2018		Board of Supervisors Meeting Canceled
2/27/2018	9:00 a.m.	Board of Supervisors Meeting	Board Chambers

COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Clerk of the Board's Office.

The County of Shasta does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. The County does not discriminate on the basis of disability in its hiring or employment practices. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County's ADA Coordinator: Director of Support Services Angela Davis, County of Shasta, 1450 Court Street, Room 348, Redding, CA 96001-1676, Phone: (530) 225-5515, California Relay Service: (800) 735-2922, Fax: (530) 225-5345, E-mail: adacoordinator@co.shasta.ca.us. Individuals with disabilities who need auxiliary aids and/or services 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 call Clerk of the Board (530) 225-5550 two business days before the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator. Accommodations may include, but are not limited to, interpreters, assistive listening devices, accessible seating, or documentation in an alternate format.

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Public records which relate to any of the matters on this agenda (except Closed Session items), and which have been distributed to the members of the Board, are available for public inspection at the office of the Clerk of the Board of Supervisors, 1450 Court Street, Suite 308B, Redding, CA 96001-1673.

This document and other Board of Supervisors documents are available online at www.co.shasta.ca.us.