Approve and authorize the County Executive Officer or his designee to sign an amendment, effective date of signing, to the lease and personal services agreement with the Inter-Mountain Fair Heritage Foundation (Foundation), for the maintenance and operation of the Inter-Mountain Fair and Fairgrounds, which: (1) Extends the end date through June 30, 2038; (2) requires the Foundation to prepare a twenty year infrastructure maintenance and funding plan, to be updated in five year increments; and (3) provides a provision for the County's Health and Human Services Agency Women, Infants, and Children (WIC) Program to occupy rent-free office or building space consistent with its existing tenancy.

Approve the minutes of the meeting held on June 12, 2018,  as submitted.

Approve and authorize the County Executive Officer or his/her designee to execute an agreement, for the term and compensation listed in the agreement, with Sabot Technologies, Inc. for consulting services contingent upon approval of the Settlement Agreement by the Court in Jewett, et al. v. County of Shasta, et al.

Approve and authorize the Chairman to sign a renewal agreement with Shasta Women’s Refuge, Inc. dba One Safe Place, in an amount not to exceed $161,817 to provide domestic violence prevention and intervention services for the period July 1, 2018 through June 30, 2019, with two automatic one-year renewals.

Approve and authorize the Chairman to sign a renewal agreement with VOTC, Inc, dba Visions of the Cross in an amount not to exceed $624,000 to provide Sober Living, Parent University, and other therapeutic services to Health and Human Services Agency and Probation clients for the period July 1, 2018 through June 30, 2019, with two automatic one-year renewals.

Adopt a resolution which: (1) Approves and authorizes the Chairman to sign a revenue renewal agreement, Cooperative Agreement No. 02A1753, with the State of California Department of Transportation (CalTrans) in an amount not to exceed $356,039.81 for the Opportunity Center to provide roadside maintenance services for the period July 1, 2018 through June 30, 2021; and (2)  approve and authorize the Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to sign minor 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 of more than $35,000 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 the Shasta County Office of Education to provide Stage One Child Care services to decrease the maximum compensation during the entire term of the agreement from $6,000,000 to $5,540,000, and retain the term for the period July 1, 2017 through June 30, 2020.

Adopt a resolution which: (1) Finds that licensing the County’s real property to the Shasta County Superior Court (Court), a portion of the property located at 2600 Park Marina Drive, Redding, California, is in the public interest; (2) finds that conveyance of the license to the Court will not substantially conflict or interfere with the County’s use of the property; and (3) approves and authorizes the County Executive Officer to sign the renewal license agreement with the Court in the amount of $6,691.20 per month ($1.36/square foot) for approximately 4,920 square feet of office space and approximately 21 workstations located at 2600 Park Marina Drive, Redding, California, for the period July 1, 2018, through June 30, 2021, with annual adjustments of 2%.

Approve and authorize: (1) The Chairman to sign the following documents with LexisNexis, a division of RELX, Inc. for the period July 1, 2018 through June 30, 2021: (a) an amendment to the Lexis Advance Subscription Agreement in an estimated total amount of $39,720 to provide online subscription services for legal research; (b) an amendment to the Lexis Advance Edition Order in an estimated total amount of $1,368 to provide Lexis for Microsoft Office features and content; (c) the Contract Addendum which includes additional conditions for access to the Online Services; and (d) the General Addendum to Amendment; (2) the Public Defender or his designee to approve changes to the list of users in the Public Defender’s Office; and (3) the County Executive Officer or his designee to sign future amendments, including retroactive, and including extending the term beyond June 30, 2021, to the Subscription Agreement, Lexis Advance Edition Order, Contract Addendum, General Addendum to Amendment, and related documents so long as the annual compensation to LexisNexis for these services does not exceed $20,000, the documents are in substantially similar form to these documents, and the documents are processed through County Counsel, Risk Management, and County Information Technology. 

Approve and authorize the Chairman to sign a retroactive amendment, effective June 1, 2018, to the agreement with Victor Community Support Services, Inc. to increase the maximum compensation by $100,000 to a new maximum compensation of $150,000 to provide Aggression Replacement Training, retaining the term of the agreement through June 30, 2017, with two automatic one-year renewals.

Approve and authorize the Chairman to sign an agreement with Remi Vista, Inc. in the amount of $100,000 per fiscal year, for a maximum compensation of $300,000, to provide Moral Reconation Therapy for the period July 1, 2018 through June 30, 2019, with two automatic one-year renewals.

Approve a budget amendment that: (1) Increases appropriations and revenue by $32,104 in the Sheriff's Coroner budget for better alignment to projected and actual expenditures and revenues; and (2) increases appropriations by $5,554 in Accumulated Capital Outlay, offset by use of fund balance.

Approve and authorize the Chairman to sign a retroactive agreement, effective June 1, 2018, with California Safety Company, Inc., in an amount not to exceed $50,000, to provide fire and burglar alarm leasing and monitoring for County-owned and leased buildings for the period June 1, 2018 through May 31, 2019.

Approve and authorize the Chairman to sign an agreement with Dokken Engineering in an amount not to exceed $32,111.70 to provide right-of-way services for the Gas Point Road at No Name Ditch Box Culvert Replacement Project effective June 25, 2018, and ending June 28, 2019.

Approve the following year-end budget amendments to align appropriations and revenues: (1) decreasing appropriations and revenue by $6,295,500 in the Roads budget; (2) decreasing appropriations by $390,000 in the West Central Landfill Replace and Improvement budget; (3) decreasing appropriations by $6,290,000 and revenue by $5,390,000 in the Solid Waste Disposal Admin budget; (4) decreasing appropriations by $5,000,000 in the West Central Landfill Closure/Postclosure budget; (5) decreasing appropriations by $100,000 in the CSA #8 Palo Cedro Sewer Capital Improvement Admin budget; (6) decreasing appropriations by $125,000 in the CSA #17 Cottonwood Sewer Capital Improvement Admin budget; (7) decreasing appropriations and revenue by $450,000 in the CSA #2 Sugarloaf Water Admin budget; (8) decreasing appropriations and revenue by $100,000 in the CSA #6 Jones Valley Water Admin budget; (9) decreasing revenue by $100,000 in the CSA #8 Palo Cedro Sewer Admin budget; (10) increasing appropriations and revenue by $20,000 in the CSA #13 Alpine Meadows Sewer/Water Admin budget; (11) decreasing appropriations and revenue by $625,000 in the CSA #17 Cottonwood Sewer Admin budget; (12) increasing revenue by $15,000 in the CSA #25 Keswick Water Admin budget; (13) decreasing appropriations and revenue by $4,700 in the Surveyor budget; (14) decreasing appropriations and revenue by $30,000 in the Fleet Management Operations budget; (15) decreasing appropriations and revenue by $375,000 in the Facilities Management Admin budget; (16) decreasing appropriations and revenue by $549,000 in the Fall River Mills Airport Admin budget; (17) increasing appropriations by $105,989 in the Accumulated Capital Outlay budget offset by use of assigned fund balance; (18) increasing appropriations and revenue by $105,989 in the Land Buildings & Improvements (LB&I) budget; (19) increasing appropriations and revenue by $100,000 in the Jail budget; and (20) increasing appropriations and revenue by $5,989 in the Coroner budget.

Take the following actions regarding a vacant parcel once used by the now closed Shingletown Airport (Assessor Parcel Number 095-050-012-000), in the town of Shingletown, California: (1) Adopt a resolution which declares the property no longer necessary for County or other public purposes and authorizes its sale; (2) set the sale price at $12,000; (3) approve and authorize the Chairman to sign a Real Property Purchase Agreement with Brentley Hennefer in the amount of $12,000 and Quitclaim Deed; and (4) authorize the funds be deposited into the Fall River Mills Airport Administration fund.

Approve a budget amendment transferring appropriations in the amount of  $55,000 within the Shasta County Water Agency Administration budget.

(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.

The Board of Supervisors will recess to a Closed Session to discuss the following items (Est. 35 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

CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION

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

    Significant Exposure to Litigation: One potential case

    Letter dated June 8, 2018 from the Animal Legal Defense Fund