Adopt a resolution which recognizes Shasta County Health and Human Services Agency, Office Assistant III, Stacey Richardson as Shasta County's Employee of the Month for July 2018.

Adopt a proclamation which designates July 15-21, 2018 as “Probation Supervision Week” in Shasta County.

Receive the 2017 Shasta County Crop and Livestock Report from Agricultural Commissioner/Sealer of Weights and Measures Paul Kjos.

Approve and authorize the Chairman to sign the County claims list in the amount of $10,847, as submitted.

Approve the minutes of the meetings held on May 30, 2018, June 26, 2018, and July 10, 2018, as submitted.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Liebert Cassidy Whitmore (LCW), in an advance payment amount not to exceed $4,400, for the provision of five days of employment relations group training workshops for County employees, LCW attorney telephone consult services, and a monthly newsletter, for the period July 1, 2018, through June 30, 2019.

Approve and authorize the Chairman to sign an agreement with Redding Record Searchlight with no maximum compensation to provide advertising to various County Departments for the period August 1, 2018 through July 31, 2019.

Approve and authorize the Health and Human Services Agency, Adult Services Branch Director, acting in his capacity as the Shasta County Alcohol and Drug Program Administrator, to sign the State of California – Health and Human Services Agency, Department of Health Care Services, County Recommendation form, in support of the expansion of Narcotic Replacement Therapy Services provided by Aegis Treatment Centers, LLC in the Redding area.

Adopt a resolution which: (1) Approves a retroactive revenue amendment (No. 12-89397 A01) with California Department of Health Care Services (DHCS) for the Mental Health Plan (MHP) in Shasta County retroactively changing the end date from June 30, 2018 to June 30, 2017; and (2) delegates signature authority to the Health and Human Services Agency Director, Donnell Ewert, to sign retroactive revenue Agreement Amendment No. 12-89397 A01, and accompanying certification documents, including retroactive, with DHCS for Medi-Cal covered specialty mental health services through the MHP, changing the contract end term to end one year early on June 30, 2017 (originally June 30, 2018), provided they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign a retroactive renewal agreement with TLC Child & Family Services in an amount not to exceed $75,000 to provide mental health services to eligible children for the period July 1, 2018 through June 30, 2019, with two automatic one-year renewals.

Approve and authorize the Chairman to sign agreements for the cost of equipment purchases funded through and consistent with the terms of the California Department of Public Health Hospital Preparedness Program, Local Funding Agreement No. 14-10544, for the period date of signing through June 30, 2024 with: (1) Dignity Health d.b.a. Mercy Medical Center-Redding in an amount not to exceed $25,667.45; (2) Prime Healthcare Services d.b.a. Shasta Regional Medical Center in an amount not to exceed $12,084.07; and (3) Shasta Community Health Center in an amount not to exceed $3,872.81.

Take the following actions: (1) Approve acceptance of ongoing naloxone kit donations from Aegis Treatment Centers in a value not to exceed $37,500; and (2) authorize the Health and Human Services (HHSA) Public Health Branch to distribute naloxone kits to community partners and clients of HHSA programs.

Approve and authorize the Chairman to sign the State Water Resources Control Board, Application for Certification, Environmental Laboratory Accreditation Program, as required by the California Department of Public Health in the amount of $2,741 for Public Health Laboratory environmental testing certification for the period August 31, 2018 through September 1, 2019.

Adopt a resolution which:  (1)  Approves and authorizes the Director of Housing and Community Action Programs (Director) to sign and submit an application, all application documents and participation documents, including retroactive, to the California Department of Housing and Community Development in an amount not to exceed $200,000 for Emergency Solutions Grant (ESG) Program funding for the period March 1, 2019 through July 31, 2021; and (2) approves and authorizes the Chairman or Vice Chairman to sign the grant agreement and subsequent amendments, including retroactive, and all required documents or instruments for participation in the ESG Program, awarded for the program consistent with the provisions of the resolution in an amount not to exceed $200,000, provided they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Adopt a resolution which adopts a California Environmental Quality Act (CEQA) determination of a Mitigated Negative Declaration subject to the findings set forth in the proposed resolution for the "Cassel-Fall River Road at Pit River Bridge Replacement Project,” Contract No. 703919.

Award to the lowest responsive and responsible bidder, SnL Group, Inc., on a unit cost basis, the contract for the “Deschutes Road (2H01B) Widening Project – Phase 1,” Contract No. 702982, in the amount of $1,572,683.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Public Defender/Adult Probation Roofing Project,” Contract No. 610435, and record it within 15 days of actual completion of the work.

Take the following actions regarding regional coordination of transit services and funding: (1) Approve and authorize the Chairman to sign a Memorandum of Understanding (MOU) between the Shasta Regional Transportation Agency (SRTA), Redding Area Bus Authority (RABA), and the County of Shasta, with no compensation, for the purpose of coordination of ongoing transit planning and programming, effective the last date of signing; and (2) authorize the Public Works Director, or his/her designee, to sign amendments and minor changes to the MOU, and new MOUs, including retroactive, that do not result in substantial or functional change to the original intent of the MOU, subject to approval by County Counsel.

Take the following actions regarding the “Various Permanent Road Divisions (2018),” Contract No. 111018: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Section 15301, Class I-Existing Facilities; (2) approve the plans and specifications and direct the Public Works Director to advertise for bids; and (3) authorize the opening of bids on or after August 9, 2018, at 11 a.m.

(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 a Public Safety Special Tax: (1) Receive an update from the County Executive Officer regarding a special tax to support public safety costs; (2) identify the specific uses to which the revenue would be applied; and (3) consider providing direction to staff.

Take the following actions on behalf of Permanent Road Divisions (PRDs):  (1) Conduct a public hearing; (2) close the public hearing; (3) adopt a resolution which confirms the Annual Parcel Charge Reports for the various PRDs in Shasta County in the same amount as currently charged, except where noted; and (4) direct that the parcel charges be placed on the property tax bills for Fiscal Year 2018-19.

Take the following actions on behalf of Burney Disposal, Inc.: (1) Conduct a public hearing to consider increasing the monthly residential and commercial waste collection and transfer station disposal rates and monthly waste collection fuel surcharge for the period August 1, 2018 through June 30, 2019, and approve a methodology for future rate and surcharge adjustments to be effective annually each July 1 for the period July 1, 2019, through July 1, 2023; (2) close the public hearing; (3) direct the Clerk of the Board to tabulate written protests from property owners and tenants; and (4) in the absence of a majority protest, adopt a resolution which authorizes the proposed rate increases and approves the methodology for future rate adjustments.

Take the following actions on behalf of County Service Areas (CSAs): (1) Conduct a public hearing; (2) close the public hearing; (3) adopt a resolution which confirms the Annual Parcel Charge Reports for the various County Service Areas in Shasta County in the same amount as currently charged; and (4) direct the parcel charges be placed on the property tax bills for Fiscal Year 2018-19.

Take the following actions on behalf of County Service Areas (CSAs): (1) Conduct a public hearing; (2) close the public hearing, (3) adopt a resolution which confirms the Reports of Delinquent Fees for County Service Areas; (4) direct that the annual liens be placed on the property tax bills for Fiscal Year 2018-19; and (5) approve a discharge of accountability for collection of unpaid water and sewer service accounts that have been deemed uncollectible.