Adopt a resolution which recognizes Shasta County Child Support Services Department, Child Support Specialist II, Lizette Ramos as Shasta County's Employee of the Month for April 2018.

Adopt a proclamation which designates April 3, 2018 as "National Service Recognition Day" in Shasta County (Supervisor Baugh).

Adopt a proclamation which designates April 2018 as "Fair Housing Month" in Shasta County.

Take the following actions for the Public Health Advisory Board (PHAB): (1) Reappoint Carissa Ballew, Mike Mangas, and Kristie Stephens (general members) to terms to expire March 2021; (2) appoint Laura Dougan (general member) to a term to expire March 2021; and (3) receive an annual year-end report on the Public Health Branch and PHAB activities.

Adopt a proclamation which designates April 15-28, 2018 and September 16-29, 2018 as "High School Voter Education Weeks" in Shasta County.

Receive a presentation from Cathy Darling Allen, Shasta County Clerk/Registrar of Voters, regarding the new voting system.

Approve and authorize the Chairman to sign the County claims list in the amount of $2,585, as submitted.

Approve the minutes of the meeting held on March 27, 2018,  as submitted.

Appoint Supervisor Morgan and Jeff Avery (public member) to the Shasta County Consolidated Oversight Board.

Adopt a resolution which: (1) Repeals Resolution No. 2015-130; and (2) amends the Shasta County Conflict of Interest Code and Designated Positions.

Approve and authorize the Chairman to sign a retroactive amendment, effective February 23, 2018, to the agreement with California Locums P.C. to provide locum tenens psychiatrists and nurse practitioners which increases maximum compensation by $561,000, from $876,000 to $1,437,000, during the entire term of the agreement and extends the end date of the agreement from February 22, 2018 to June 30, 2019.

Approve and authorize the Chairman to sign a renewal agreement with Charis Youth Center in an amount not to exceed $300,000 to provide mental health services to eligible children for the period July 1, 2018 through June 30, 2019, with two automatic one-year renewals.

Take the following actions:  (1) Approve acceptance of a donation of injury prevention safety equipment valued at approximately $8,000 for Shasta County adults and children from the California Department of Public Health; and (2) authorize the Health and Human Services Public Health Branch to distribute the equipment to the community through various programs.

Regarding the retroactive application, effective January 2, 2018, for the Public Health Laboratory recertification with the California Department of Public Health, approve and authorize the Chairman to sign the: (1) Disclosure of Ownership and Control Interest Statement; and (2) Laboratory Testing Declaration.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to revenue agreement, No. PS-2139, with the Far Northern Regional Center to enable the Health and Human Services Agency-Regional Services-Opportunity Center providing services in the community to become compliant with new federal Home and Community Based Services regulations extending the end date of the term from June 30, 2018 to June 30, 2019, and retaining the maximum compensation not to exceed $264,140.

Approve and authorize the Chairman to sign a revenue agreement with Far Northern Regional Center (FNRC) in an amount not to exceed $5,435.55 per month to provide reimbursement for one Full-time Job Developer to provide services to FNRC clients receiving services at the Opportunity Center for the period date of signing through September 30, 2019.

Approve and authorize the Chairman to sign an amendment, effective the date of signing, to the agreement with the City of Shasta Lake to administer a housing rehabilitation program within the city limits of the City of Shasta Lake to extend the term though June 30, 2018.

Adopt a resolution which certifies that the County maintains 1,189.762 miles of road.

Adopt a resolution which adopts a list of projects for Fiscal Year 2018-19 funded by Senate Bill No. 1 (Beall), Transportation Funding (SB 1): The Road Repair and Accountability Act of 2017.

Take the following actions regarding the “Big Bend Road Slide Repair Project,” Contract No. 706748:  (1) Approve and authorize the Chairman to sign an agreement with Stantec Consulting Services Inc., in an amount not to exceed $79,999.34 (the Public Works Director may amend the agreement to increase total compensation up to 10%) to provide environmental services effective for the period from date of signing through December 31, 2021, or when a notice of completion is filed for the project, whichever comes first; and (2) approve and authorize the Chairman to sign an agreement with Yeh and Associates Consultants, Inc., in an amount not to exceed $84,748 (the Public Works Director may amend the agreement to increase total compensation up to 10%) to provide geotechnical services effective for the period from date of signing through December 31, 2021, or when a notice of completion is filed for the project, whichever comes first.

Take the following actions regarding the “Big Bend Road Slide Repair Project,” Contract No. 706748:  (1) Approve and authorize the Public Works Director to sign a Third Party Request to Use PG&E Real Property application; (2) authorize a one-time payment of an administrative fee of $1,000 to PG&E; and (3) approve and authorize the Public Works Director to sign a license agreement as applicable for property access for a term not to exceed ten years from date of signing and any amendments to the agreement, so long as the agreement and any amendments are approved by County Counsel and Risk Management, providing the agreement and all such amendments otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign a Programmatic Agreement with the California Department of Transportation (Caltrans) and the California State Historic Preservation Officer (SHPO) with no compensation for the Cassel-Fall River Road at Pit River Bridge Replacement Project (the Project) effective upon the date of signing by Caltrans and the SHPO, for a period of five years, or upon completion of the Project, whichever comes first.

On behalf of County Service Area (CSA) No. 6-Jones Valley Water, approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with PACE Engineering, Inc. to increase compensation by $25,100, for a new total not to exceed $154,000, and to retain the term July 18, 2017 through July 17, 2020, to provide additional design services to add a backwash pump and design for a new Supervisory Control and Data Acquisition (SCADA) system, in addition to the existing leak detection and meter replacement project.

Approve and authorize the Chairman to sign a Cooperative Agreement with Caltrans in the amount of $200,000 to provide County support for the Redding to Anderson Six-Lane Project (RASL) to widen 7.5 miles of I-5, from 4 to 6 lanes, from the City of Redding to the City of Anderson.

Award to the lowest responsive and responsible bidder, Santoro Custom Excavating and Landscaping, on a unit cost basis, the contract for the “2018 Redding Regional Septage Impoundment 1B Cleanout Project,” Contract No. 207513, in the amount of $197,490.

(1)  Receive a legislative update and consider action on specific legislation related to Shasta County’s legislative platform; (2) approve and authorize the Chairman to sign a letter in support of Assembly Bill 2498 (Eggman), School employees: School Social Worker Pilot Program; and (3) receive Supervisors’ reports on countywide issues.

Consider taking the following actions: (1) Conduct a public hearing; (2) close the public hearing; and (3) consider adopting a resolution which: (a) approves the Fiscal Year 2018/2019 Streamlined Annual Public Housing Agency (PHA) Plan for the Shasta County Housing Authority as required by the U.S. Department of Housing and Urban Development to maintain the Housing Choice Voucher rental assistance program; and (b) approves and authorizes the Chairman to sign the PHA Certifications of Compliance with the PHA Plans and Related Regulations including Required Civil Rights Certifications.

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 25 minutes):

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

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

Names of Cases:           Katherine Garcia v. County of Shasta

                                    Everett Jewett, et al. v. Shasta County Sheriff's

                                    Department, et al.