Adopt a proclamation which designates September 16-22, 2018, as "Constitution Week" in Shasta County.

Adopt a proclamation which designates September 25, 2018, as a "Day of Remembrance for Murder Victims" in Shasta County.

Approve and authorize the County Executive Officer to sign any documents required to apply for grant funding under the Hazard Mitigation Grant Program (HMGP).

Adopt a resolution which approves the Fiscal Year 2018/2019 Countywide Tax Rate, Unitary Debt Service Rate, and the tax rates for bond sinking funds, voter-approved debt, and tax overrides.

Adopt a policy resolution which amends Administrative Policy 8-103, Fleet Management Program, to update procedures.

Appoint Kathy Barry to the Shasta Children and Families Commission for an unexpired term to January 2019.

Approve the minutes of the meeting held on September 11, 2018, as submitted.

Take the following actions:  (1) Authorize the Chairman to sign, and the Health and Human Services Agency (HHSA) to submit, a letter of interest to the California Department of Health Care Services (DHCS) accepting a one-time $200,000 allocation for Homeless Mentally Ill Outreach and Treatment (HMIOT) services; (2) adopt a resolution which designates the HHSA Director as the single point of contact to DHCS for HMIOT funding and authorizes participation in the HMIOT program; and (3) approve a budget amendment increasing appropriations and revenue by $200,000 in the HHSA-Mental Health budget to accept the funding.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Northern Valley Catholic Social Service, Inc., in an amount not to exceed $2,169,196 to provide youth specialty mental health services for the period July 1, 2018 through June 30, 2020.

Adopt a resolution which: (1) Authorizes the Housing and Community Action Programs department to submit an application to the California Department of Housing and Community Development (HCD) for California Emergency Solutions and Housing Program (CESH) funds in an amount not to exceed $857,130 for rental assistance, homeless prevention, street outreach services, and systems support activities for the period January 1, 2019 through December 31, 2023;  (2)  approves and authorizes the Director of Housing and Community Action Programs to sign and submit the application, and other application documents, including retroactive; (3) states funds will be expended in compliance with applicable state, federal, and other relevant statutes regarding the CESH program; and (4) approves and authorizes the Chairman or Vice Chairman to sign the grant agreement and subsequent amendments, and other documents related to the CESH award.

Take the following actions: (1) Approve and authorize the Chairman to sign a retroactive revenue agreement with Gateway Unified School District in an amount not to exceed $112,000 to provide a School Resource Officer for the period August 10, 2018 through June 30, 2019; (2) adopt a salary resolution, effective September 30, 2018, amending the Shasta County Position Allocation List to add 1.0 Full Time Equivalent (FTE) Deputy Probation Officer III; and (3) approve a budget amendment increasing appropriations and revenue by $112,000 in the Probation budget.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Junction School ATP Project,” Contract No. 702985, and record it within 15 days of actual completion.

Take the following actions on behalf of County Service Area (CSA) No. 2-Sugarloaf Water:  (1) Adopt a resolution which: (a) accepts emergency grant funding in the amount of $68,000 from the State Water Resources Control Board to haul water to CSA No. 2-Sugarloaf Water; and (b) designates the Public Works Director, or his/her designee, as the “Authorized Representative” to comply with the grant provisions and complete related documents; and (2) approve a budget amendment increasing appropriations and revenue by $68,000 in the CSA No. 2-Sugarloaf Water Admin budget for the grant.

(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.

Approve and authorize the Chairman to sign an evergreen employment agreement with Karen C. Ramstrom, D.O., M.S.P.H., to appoint Dr. Ramstrom as the Shasta County Health Officer effective October 14, 2018 and to establish Dr. Ramstrom’s compensation at the E-Step salary range ($101.633 per hour/$17,616 per month).

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. 8-Palo Cedro Sewer and Water: (1) Conduct a public hearing to consider increasing the bi-monthly water and sewer rates; (2) close the public hearing; (3) direct the Clerk of the Board to tabulate written protests from property owners and tenants within CSA No. 8-Palo Cedro and report back to the Board with the results; (4) in the absence of a majority protest, introduce, waive the reading of, and enact an Ordinance of the Board of Supervisors of the County of Shasta, County Service Area No. 8-Palo Cedro Sewer and Water, Repealing Ordinance No. 633 and Setting Forth the Charges, Rates, and Fees for Sewer, Water, and Related Services; and (5) repeal Ordinance No. 633.

Take the following actions regarding property in the unincorporated area of Shasta County east of and adjoining the City of Redding in the northwest quadrant of the State Route 299/Old Oregon Trail interchanges area (Assessor Parcel Numbers 076-070-012, 076-070-016, 076-100-018, 076- 060-018 (portion), and 076-100-011): (1) Conduct a public hearing; (2) close the public hearing; (3) adopt a resolution: (a) finding that GPA18-0001 is not subject to the California Environmental Quality Act (CEQA) in accordance with the provisions of Government Code section 65759, (b) approving GPA18-0001 to amend the land use designations on 47.9 acres of property from Commercial (C) and Suburban Residential (SR) to Urban Residential-25 dwelling units per acre (UR(25)); (4) find that Zoning Amendment  (ZA) 18-0002 is not subject to CEQA in accordance with the provisions of Government Code section 65759; and (5) introduce, waive the reading of, and enact ordinance ZA18-0002 rezoning 33.3 acres of property from Interim Rural Residential (IR), Commercial Light Industrial (C-M), and Community Commercial (C-2) to Multiple-Family Residential–25 dwelling units per acre (R-3-25) and Open Space (OS).

Take the following actions regarding property in the unincorporated area of Shasta County north of and adjoining the City of Redding in the area of Old Oasis Road (portion of Assessor Parcel Number 073-010-006): (1) Conduct a public hearing; (2) close the public hearing; (3) adopt a resolution: (a) finding that GPA18-0002 is not subject to the California Environmental Quality Act (CEQA) in accordance with the provisions of Government Code section 65759; (b) approving GPA18-0002 to amend the land use designation on 51.9 acres of property from Suburban Residential (SR) to Urban Residential-25 dwelling units per acre (UR(25)) and Urban Residential (UR); (4) find that Zoning Amendment (ZA) 18-0003 is not subject to CEQA in accordance with the provisions of Government Code section 65759; and (5) introduce, waive the reading of, and enact ordinance ZA18-0003 rezoning 51.9 acres of property from Interim Rural Residential (IR) and Designated Floodway (F-1) to Multiple-Family Residential–25 dwelling units per acre (R-3-25), Multiple-Family Residential–10 dwelling units per acre (R-3-10), Open Space (OS), and Designated Floodway (F-1).

Based on comments and input from numerous sources which was received following the Planning Commission meeting on August 23, 2018, the Resource Management Department withdraws its recommendation to approve General Plan Amendment (GPA) 18-0003 which would amend the land use designation on 9.8 acres from Commercial (C) to Urban Residential-25 dwelling units per acre (UR(25)), and Zoning Amendment (ZA) 18-0004 which would rezone 9.8 acres of property from Community Commercial (C-2) to Multiple-Family Residential–25 dwelling units per acre (R-3-25) and Open Space (OS), in the unincorporated area of Shasta County in the Palo Cedro Town Center south of State Route 44 and west of Deschutes Road (Assessor Parcel Number 059-360-019).

Take the following actions regarding General Plan Amendment GPA13-003, to submit the Draft 2014-2019 Shasta County Housing Element Update to the California Department of Housing and Community Development (HCD): (1) Conduct a public hearing; (2) close the public hearing; and adopt a resolution: (a)  finding that GPA13-003 is not subject to the California Environmental Quality Act (CEQA) in accordance with the provisions of Government Code section 65759 (CEQA does not apply to any action necessary to bring an agency’s general plan or relevant mandatory elements of the plan into compliance with any court order or judgment); and (b) directing the Resource Management Department to submit the Draft 2014-2019 Shasta County Housing Element to HCD for review and comment pursuant to Government Code section 65754(a).

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 25 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Names of Cases:   Raymond Hughes v. County of Shasta

                              Yvonne Kreger v. County of Shasta