Adopt a proclamation which designates support for the Redding City Identity Project.

Adopt a proclamation which designates June 17, 2018 as "Airport Day" in Shasta County.

Receive an update on Smart Business Resource Center activities from Executive Director Debbie DeCoito.

Approve and authorize the Chairman to sign a no maximum compensation agreement with Megabyte Property Tax Systems, Inc., for the period July 1, 2018 through June 30, 2019  which includes:  (1) Monthly payments in the amount of $15,578.93 to provide software and support; (2) one annual advance payment in the amount of $9,127.32 to provide Online Business Property Statement Filing module, support and maintenance; (3) one advance payment in the amount of $6,352.81 for web services and maintenance; and (4) hourly rates  pursuant to  the agreement for as-needed emergency or on-site services.

Approve and authorize the Chairman to sign the County claims list in the amount of $733, as submitted.

Approve the minutes of the meeting held on June 5, 2018,  as submitted.

Approve and authorize the Chairman to sign an agreement with Exam Works Clinical Solutions, LLC in an amount not to exceed $125,000 over the entire term of the agreement to provide Medicare Set Aside and State Children’s Health Insurance Program reporting services for the period June 16, 2018 through June 15, 2019, with two automatic one-year renewals.

Approve and authorize the Chairman to sign a renewal agreement with Aurora Behavioral Healthcare – Santa Rosa, LLC in amount not to exceed $250,000 per fiscal year to provide inpatient psychiatric hospitalization services for the period July 1, 2018 through June 30, 2021.

Adopt a resolution which appoints the District Attorney to act as the agent for Shasta County with authorization to conduct all negotiations, execute and submit all documents, including applications, agreements, amendments, and payment requests, including retroactive, for funding from the Victim Compensation and Government Claims Board for the operation of the Crime Victims Assistance Center Claims Grant Program that may be necessary for the verification and adjudication of claims for the unreimbursed financial losses of victims of crimes being administered (Agreement #VCGC 8062) by the District Attorney’s Crime Victims’ Assistance Center Claims Program for the period July 1, 2018 through June 30, 2021 for an annual grant award not to exceed $398,192 for Fiscal Year 2018-2019, $398,192 for Fiscal Year 2019-2020, and $398,192 for Fiscal Year 2020-2021, for a three-year total not to exceed $1,194,576.

Approve a budget amendment increasing appropriations and revenue by $32,104 in the Sheriff's Coroner budget for better alignment to projected and actual expenditures and revenues.

Approve and authorize the Chairman to sign an “Agreement for Transfer of Entitlements,” Federal Aviation Administration Form 5100-110, directing $150,000 in Fiscal Year 2015 airport development grant eligibility to Benton Airpark.

(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 Old 44 Drive at Oak Run Creek Bridge Replacement Project: (1) Deny the bid protest of Steelhead Constructors, Inc.; and (2) award to the lowest responsive and responsible bidder, MCM Construction, Inc., on a unit cost basis, the contract for construction of the “Old 44 Drive (3H05) at Oak Run Creek (6C-389) Bridge Replacement Project,” Contract No. 705927, in the amount of $1,924,366.

Take the following actions regarding Zone Amendment 16-003, Roach-Carr (Millville area), which would rezone a 28.92 acre parcel on the north side of Oak Run Road at its intersection with Rim Rock Lane, approximately 3.4 miles north of Old 44 Drive from Unclassified (U) to Limited Residential (R-L) and Limited Residential combined with the 10-Acre Minimum Lot Area (R-L-BA-10): (1) Conduct a public hearing; (2) close the public hearing; (3) adopt the California Environmental Quality Act (CEQA) determination of a Mitigated Negative Declaration with the findings as set forth in Planning Commission Resolution No. 2018-006; (4) make the rezoning findings as set forth in Planning Commission Resolution No. 2018-006; and (5) introduce, waive the reading of, and enact the ordinance to amend the Zoning Plan of the County of Shasta, identified in Zone Amendment 16-003.

Take the following actions regarding Zone Amendment 17-001, Department of Public Works (Shingletown area), which would rezone a 6.5-acre parcel, approximately 0.96 miles from where One Hundred A3 Road intersects with One Hundred A Road from Public Facilities (PF) zone district to Timberland (TL) zone district: (1) Conduct a public hearing; (2) Close the public hearing; (3) Find the project to be categorically exempt from the California Environmental Quality Act (CEQA) under the CEQA Guidelines Section 15061(b)(3) as set forth in Planning Commission Resolution No. 2018-009; (4) make the rezoning findings as set forth in Planning Commission Resolution No. 2018-009; and (5) introduce, waive the reading of, and enact the ordinance to amend the Zoning Plan of the County of Shasta, identified in Zone Amendment 17-001.

The Board of Supervisors will recess to a Closed Session to discuss the following items (Est. 20 minutes):

Conference with Legal Counsel -- Existing Litigation

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

     Name of case: Tracy Bowman and Micheal Williamson v. County of Shasta