Receive a presentation from Sheriff Tom Bosenko to acknowledge the Sheriff’s Office volunteers who serve the citizens of Shasta County on a daily basis.

Receive an update on the Shasta Public Library System from Shasta Public Libraries Director Anna Tracy.

Approve the minutes of the meeting held on April 17, 2018,  as submitted.

Approve and authorize the Chairman to sign an agreement with Kings View Corporation in an amount not to exceed $1,665,923 during the entire term of the agreement to provide mental health services for eligible youth for the period date of signing through June 30, 2018, with two automatic one-year renewals.

Take the following actions: (1) Approve County support for PC Redding Apartments Limited Partnership’s (PCRA) application for Shasta County’s Mental Health Services Act (MHSA), Permanent Supportive Housing funds administered through the California Housing Finance Agency (Cal HFA) for the provision of permanent supportive housing for persons with psychiatric disabilities for the development project, Woodlands 2; (2) approve County participation in the Permanent Supportive Housing Program; and (3) delegate authority to the Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to negotiate, sign, and submit the Cal HFA Local Government Special Needs Housing Program (SNHP) Finance Application documents, so long as they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual: (a) Attachment A, Local Government Certification; (b) Attachment B-1, SNHP Regulated Unit Occupancy Restrictions; and (c) documents related to the Cal HFA SNHP Finance Application.

Approve and authorize the: (1) Chairman to sign a renewal revenue agreement with the United States Department of Interior through the Bureau of Reclamation in an amount not to exceed $86,515.78 for the Opportunity Center to provide grounds maintenance services for a base year from May 1, 2018 through April 30, 2019, with four optional one-year renewals; and (2) Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to sign amendments, including retroactive, that do not result in a substantial or functional change to the original intent of the agreement and do not result in a change in compensation for a total not to exceed $438,476.23 through April 30, 2023, as long as they otherwise comply with the Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with Bowman Systems, LLC to provide the Homeless Management Information System (HMIS) to add 100 licenses (for a new total of 150) and to increase maximum compensation not to exceed by $39,125 (for a new total not to exceed $80,000 during the entire term of the agreement), retaining the original term October 31, 2017 through October 31, 2018.

Approve and authorize the Chairman to sign a renewal lease agreement with The June Girard Fund Limited Liability Company in the amount of $48,000 per month ($1.14 per square foot) for 41,973 square feet of office space located at 2600 Park Marina Drive, Redding, California, for the period July 29, 2018, through June 30, 2028, with three optional three-year extensions with annual adjustments not to exceed +2% or -2%, based on the Consumer Price Index.

Approve and authorize the Chairman to sign a renewal revenue agreement with the California Department of Parks and Recreation, Division of Boating and Waterways in an amount not to exceed $584,990 for the purpose of performing boating and enforcement activities on Shasta County waterways (excluding Whiskeytown Lake) for the period July 1, 2018 through June 30, 2019.

Take the following actions: (1) Approve and authorize the Chairman to sign a revenue lease and service agreement with Macy’s Flying Service, Inc. in the amount of $2,200 annually to lease a 10,000 square-foot area at the Fall River Mills Airport for a fixed base operator (FBO) aerial agricultural operation for the period from the date of execution through August 1, 2041, with annual cost adjustments beginning in 2020 based on changes in the Consumer Price Index, provided the adjustment shall not exceed six percent in any one year; and (2) find that the proposed action is exempt from environmental review under the California Environmental Quality Act (CEQA) based on the following categorical exemptions: CEQA Guidelines 15301 (Existing Facilities), 15303 (New Construction or Conversion of Small Structures), and 15311 (Accessory Structures); there are no unusual circumstances under CEQA Guideline 15300.2(c); and each exemption stands as a separate and independent basis for determining that the proposed action is not subject to CEQA.

(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) Conduct the public hearing;  (2) close the public hearing;  (3) introduce, waive the reading, and adopt an Urgency Interim Ordinance that extends  for 22 months and 15 days a temporary moratorium, previously established by Ordinance Number 739, on the cultivation of industrial hemp by "Established Agricultural Research Institutions" and others within the unincorporated areas of the County of Shasta, while County staff determines the impacts of such unregulated cultivation and reasonable regulations to mitigate such impacts;  (4) find that the Urgency Interim Ordinance  is exempt from environmental review under the California Environmental Quality Act (CEQA) for the reasons stated in the Urgency Interim Ordinance;  (5) direct the Agricultural Commissioner, the Director of Resource Management, and the Sheriff to conduct an assessment of the impacts that the unregulated cultivation of industrial hemp by "Established Agricultural Research Institutions" and others would have on the environment and on the health and safety of the citizens of Shasta County, and determine whether there are reasonable regulations to mitigate any identified adverse effects; and (6) direct the Agricultural Commissioner, the Director of Resource Management, and the Sheriff to develop such reasonable regulations, if any, for consideration by the Planning Commission and the Board of Supervisors before April 24, 2019 or as soon as possible thereafter.      

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

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Government Code section 54956.9(d)(4))

Initiation of Litigation: One potential case