Approve and authorize the Chairman to sign a Second Amendment, effective date of signing, to the July 8, 2011 Property Acquisition Agreement with the State of California Judicial Council of California and the State Public Works Board (State) to subordinate the County's interest in a use restriction as a condition to the issuance of lease revenue bonds to finance the new courthouse construction.

Accept the annual report of shortage reimbursements in the amount totaling $780.85 for Fiscal Year 2017-18 made by the Auditor-Controller in accordance with Resolution No. 2004-56.

Approve the minutes of the meeting held on August 14, 2018 as submitted.

Approve and authorize the Chairman to sign a retroactive renewal agreement with the National Alliance on Mental Illness Shasta County in an amount not to exceed $60,000 to provide mental health education and recovery programs for the period July 1, 2018 through June 30, 2021.

Take the following actions for the Shasta County Mental Health, Alcohol and Drug Advisory Board: (1) Appoint Connie Webber for a term to expire December 31, 2019; and (2) appoint Joseph “Ron” Vigil and Naomi Coates for terms to expire December 31, 2020.

Accept a donation from Simpson University valued at $4,650 for housing the California Medical Assistance Team (CalMAT) team during its deployment to Shasta County during the Carr Fire.

Take the following actions: (1) Approve and authorize the Chairman to sign a Letter of Interest for the Fiscal Year (FY) 2018-19 Intergovernmental Transfer in order to contribute up to $4,586,294 to receive funding to assist in financing health improvements for Medi-Cal beneficiaries in Shasta County; and (2) authorize the Health and Human Services Agency (HHSA) Director, or any Branch Director designated by the HHSA Director, to complete and submit the State FY 2018-19 Voluntary Rate Range Program Supplemental Attachment to the California Department of Health Care Services.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with Shasta County Office of Education to increase maximum compensation for Fiscal Year 2018-19 by $50,000 to provide more Triple P parenting services (for a new total not to exceed $233,688 during the entire term of the agreement) and retain the term November 14, 2017 through June 30, 2019.

Adopt a resolution which: (1) Approves and authorizes the Chairman to sign a revenue renewal agreement, Cooperative Agreement No. 02A1758, with the State of California Department of Transportation (Caltrans) in the amount of  $974,554.14 for the Opportunity Center (OC) to provide roadside maintenance services for the period October 12, 2018, or upon Caltrans approval, whichever is later, through October 11, 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 and other documents as required by Caltrans, 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 $15,000 as long as they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Adopt a resolution which approves and authorizes the Shasta County District Attorney to: (1) Serve as the grant agent for Shasta County for the purpose of the Elder Abuse (XE) Program (Program); (2) sign the Program grant award agreement in an amount not to exceed $131,166 for the period January 1, 2019 through December 31, 2019; (3) execute and submit future Program-related documents including, but not limited to, applications, agreements, amendments, and payment requests, including retroactive, which may be necessary for the implementation of the Program through December 31, 2019; and (4) administer the grant Program.

On behalf of County Service Area (CSA) No. 17-Cottonwood Sewer, approve and authorize the Chairman to sign an agreement with PACE Engineering, Inc. in an amount not to exceed $1,251,780 (the Public Works Director may amend the agreement up to 5% of the original total amount for an additional $63,000) to provide engineering and construction management services for the “CSA 17-Cottonwood Wastewater Treatment Plant Improvement Project,” Contract No. 610498, for the period date of signing through March 30, 2023, or when a Notice of Completion is filed for the project with County’s acceptance of Operational Manuals, whichever comes first.

Approve and authorize the Chairman to sign an amendment to the agreement with Marksman Pest Control to provide pest control services to increase maximum compensation from $50,000 to $85,000 to provide additional services and retain the term September 19, 2016, with two automatic one-year renewals.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “HHSA Access Control System Project,” Contract No. 610487, and record it within 15 days of actual completion of the work.

Approve and authorize the Board to reject all bids for construction on the “Various Permanent Road Divisions (2018),” Contract No. 111018.

Approve and authorize the Chairman to sign a retroactive agreement with Excellesoft Partners, LLC in an amount not to exceed $30,240 (with annual advance payments) to provide an In-Home Supportive Services Public Authority registry and adult services database for the period July 1, 2018 through June 30, 2021.

(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) Receive a presentation from County Counsel concerning the law related to limited density owner-built rural dwelling building standards; and (2) provide direction to staff.

Receive a report on the Fiscal Year 2017-18 Real Estate Fraud Investigations (Unit) and confirm the effectiveness of the Unit.

Adopt a resolution which recognizes that the circumstances and factors that led to the July 30, 2018 ratification of a local emergency proclamation due to the wildland fire identified as the "Carr Fire" have not been resolved and that there is a need for continuation of the local emergency proclamation.

Take the following actions on behalf of County Service Area (CSA) No. 25-Keswick Water: (1) Conduct a public hearing to consider adopting an urgency ordinance which temporarily suspends service and late fees for CSA No. 25-Keswick Water; (2) close the public hearing; and (3) introduce, waive the reading of, and enact an Urgency Ordinance of the Board of Supervisors of the County of Shasta, County Service Area No. 25-Keswick Water, Temporarily Suspending Charges and Fees for Water and Related Services.

The Board of Supervisors will recess to a Closed Session to discuss the following items (Est. 10 minutes):

CONFERENCE WITH LEGAL COUNSEL - Existing Litigation

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

     Name of case: Medicine for our Military, et al. v. County of Shasta, et al.