Approve the minutes of the meeting held on May 15, 2018,  as submitted.

Adopt a resolution, effective June 1, 2018, which amends the Shasta County Personnel Rules, Chapter 20, Travel and Other Expenses- County Charges.

Approve and authorize the Chairman to sign a renewal agreement with Computer Logistics in an amount not to exceed $300,000 to provide employment subsidy reimbursement, as the employer of record, for the employment of eligible CalWORKs recipients for the period July 1, 2018 through June 30, 2020.

Approve and authorize the Chairman to sign an amendment to the agreement with Northern Valley Catholic Social Service, Inc. (NVCSS) to increase the maximum compensation by $15,000 to $55,000 for Fiscal Year 2017-18 with a new contract maximum of $135,000 to provide counseling programs and services, retaining the term of the agreement through June 30, 2016, with two automatic one-year renewals.

Approve and authorize the Chairman to sign a retroactive renewal revenue agreement with the Shasta-Tehama-Trinity Joint Community College District in an amount not to exceed $59,110 to provide case management services for the Shasta Technical Education Program – Unified Partnership (STEP-UP) Program for the period May 10, 2018 through May 9, 2019.

Take the following actions regarding the “Deschutes Road (2H01B) Widening Project – Phase 1,” Contract No. 702982: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Guidelines Section 15302, Class 2-Replacement and Reconstruction of Existing Structures and Facilities; (2) approve plans and specifications and direct the Public Works Director to advertise for bids, contingent upon Caltrans authorizing release of construction programming; and (3) authorize opening of bids on or after June 21, 2018, at 11 a.m.

Take the following actions regarding the “Gas Point Road Widening Project,” Contract No. 702976: (1) Approve the plans and specifications and direct the Public Works Director to advertise for bids, contingent upon Caltrans authorizing release of construction programming; and (2) authorize the opening of bids on or after June 21, 2018, at 11 a.m.

Introduce and waive the reading of An Ordinance of the Board of Supervisors of the County of Shasta Amending Ordinance No. 408 of Shasta County Entitled “An Ordinance Placing Speed Restriction on Motor Vehicle Travel over Certain Streets and Portions Thereof,” by Amending Section II Thereof establishing the following speed restriction: 30 miles per hour (mph) on Shady Lane (2H050) from Anderson city limits to the end of Shady Lane 0.47 miles south of Anderson city limits.

Take the following actions regarding the “2017 Pavement Management System,” Contract No. 701604: (1) Approve and authorize the Public Works Director to enter into an agreement with the Metropolitan Transportation Commission in the amount of $10,680 to provide technical support for database setup and first-year subscription of the StreetSaver software; (2) authorize the Public Works Director, or his/her designee, to accept the StreetSaver standard End User License Agreement; and (3) authorize the Public Works Director, or his/her designee, to renew the StreetSaver software subscription annually in an amount not to exceed $5,000 per year.

Approve and authorize the Chairman to sign an amendment effective date of signing to the agreement with Kimley-Horn and Associates, Inc., to prepare environmental documents for the Tierra Robles Planned Development Project, which: (1) Increases maximum compensation by $34,740 (for a new total not to exceed $284,001); (2) specifies the number of meetings with staff and attendance at Planning Commission and Board of Supervisors meetings; and (3) extends the term of the agreement from June 30, 2018 to June 30, 2019, or until the Final Environmental Impact Report is certified and the County accepts the Final Mitigation Monitoring and Reporting Program, whichever occurs first.

(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 “Jail Recreation Yard & Shower Improvement Project,” Contract No. 610485: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Section 15301, Class 1–Existing Facilities; (2) designate the Public Works Director as the County’s agent to sign and approve plans and specifications prepared, provided the plans and specifications are substantially similar to the draft Contract Book for the Shasta County Jail Recreation Yard & Shower Improvement Project; (3) direct the Public Works Director to advertise for bids; and (4) authorize opening of bids on or after July 12, 2018, at 11 a.m.

The Board of Supervisors will recess to a Closed Session to discuss the following items (Est. 30 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Name of Case: Everett Jewett, et al. v. Shasta County Sheriff's Department, et al.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Government Code section 54956.9, subdivision (d), paragraph (2))

Significant Exposure to Litigation: One potential case