Take the following actions: (1) Receive a report on agritourism in Shasta County from Resource Management Director Richard Simon; and (2) provide direction to staff regarding development of a County-wide agritourism ordinance.

Approve and authorize the Chairman to sign the County claims list in the amount of $51.70, as submitted.

Approve and authorize the Chairman to sign a retroactive amendment, effective January 1, 2018, to the agreement with The Law Office of Aaron Williams, Inc. to add a provision for a one-time payment of $145,668.29 to provide conflict indigent defense services for cases outstanding as of January 1, 2018.

Take the following actions regarding the 2018 calendar year Airport Land Use Commission:  (1) Reappoint Supervisor Les Baugh and Supervisor Steve Morgan as Members; and (2) reappoint Supervisor Leonard Moty as the Alternate.

Adopt a salary resolution, effective February 4, 2018, which adds 1.0 Full Time Equivalent Staff Services Analyst I/II position in the Housing and Community Action Program budget.

Take the following actions:  (1) Approve and authorize the Chairman to sign: (a) a retroactive revenue agreement, #17-94162, with California Department of Health Care Services in an amount not to exceed $4,343,931 to provide substance abuse prevention and treatment services for the period July 1, 2017 through June 30, 2020; (b) the Certification Regarding Lobbying; (c) the California Civil Rights Laws Certification; and (d) the Contractor Certification Clauses Form; and (2) approve and authorize the Director of the Health and Human Services Agency (HHSA), or any HHSA Branch Director designated by the HHSA Director, to sign prospective and retroactive amendments to the agreement that result in a change in compensation of no more than $144,798 per fiscal year and other related documents that do not otherwise result in a substantial or functional change to the intent of the original agreement as long as they comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign a retroactive renewal agreement with the Shasta County Office of Education in an amount not to exceed $39,268 per fiscal year to provide foster youth education services to eligible youth in foster care or in the Juvenile Rehabilitation Facility for the period July 1, 2017 through June 30, 2020.

Take the following actions: (1) Approve and authorize the: (a) Chairman to sign a retroactive revenue agreement with the City of Redding in an amount not to exceed $20,000 to administer Homeless Continuum of Care activities for the period January 1, 2018 through June 30, 2019; and (b) Director of Housing and Community Action Programs to sign the expense reimbursement request and progress reporting forms and anti-lobbying certification required for participation in the program; and (2) approve a budget amendment increasing revenue and appropriations by $36,000 in the Community Action Agency budget.

Adopt a resolution which designates authorized agents for the purpose of obtaining funding through the Homeland Security Grant Programs for Federal Fiscal Year 2018.

Approve and authorize the Chairman to sign an agreement with the Shasta Community Health Center (SCHC) at no compensation to transfer up to 415 boxes of naloxone to SCHC to distribute to individuals at high risk of opioid overdose, their household members, or others at high-risk of opioid overdose for a period of two years effective date of signing.

Take the following actions: (1) Approve and authorize the Chief Probation Officer to sign a retroactive amendment, effective July 1, 2017, to the Proud Parenting Program (Program) revenue grant agreement with the Board of State and Community Corrections increasing the total compensation by $30,341 (to a new total not to exceed $149,626) to improve parenting skills and pregnancy health of offenders retaining the end date of June 30, 2018; and (2) approve a budget amendment increasing appropriations by $20,285 in the Public Defender’s budget offset by a commensurate cost-applied revenue amount from Probation’s budget to hire an Extra Help Social Worker to help implement the Program. 

Approve and authorize the Chairman to sign an agreement with Del Norte County in an amount of not less than $80 per day per inmate (total compensation not to exceed $400,000) to house Shasta County inmates in the Del Norte County Jail Facilities from the date of signing through February 28, 2020, with two automatic one-year renewals.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Jail Boiler Replacement,” Contract No. 610460, and record it within 15 days of actual completion of the work.

(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 regarding the Community Development Block Grant Program Income Reuse:  (1) Conduct a public hearing; (2) close the public hearing; and (3) provide direction to staff based on public comments.

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 1 hour):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Names of Cases:     Conservatorship of Lee C.

                             County of Tehama, et al. v. Betty Yee, et al.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Government Code section 54956.9, subdivision (d), paragraph (4)):

Initiation of Litigation:  One potential case