Adopt a resolution which recognizes Sheriff Department Sergeant Marc St Clair as Shasta County's Employee of the Month for December 2016.

Adopt a proclamation which designates December 7, 2016 as "Pearl Harbor Remembrance Day" in Shasta County.

Take the following actions:  (1) Receive the Shasta County Child Abuse Prevention Coordination Council Children’s Trust Fund (CTF) Annual Report for 2015-16; and (2) approve the proposed CTF programs for 2016-17.

Approve the minutes of the meeting held on November 15, 2016, as submitted.

Determine that Clay Jacobson, Don Martin, and Michael Millington have a demonstrated interest in soil and water conservation and reappoint them to the Fall River Resource Conservation District Board of Directors for four-year terms to expire December  31, 2020.

Reappoint Martin Hines and Kevin Koschnick to the Castella Fire Protection District Board of Directors for a four-year term to expire December 2020.

Appoint Barbara Kern to the Shasta Lake Fire Protection District Board of Directors for a four-year term to expire December 2020.

Take the following actions: (1) Approve and authorize the Chairman to sign an evergreen Global Memorandum of Understanding (MOU) executed between the California Department of Social Services and the California Department of Health Care Services for the exchange of child welfare services psychotropic medication data collected and retained by California Department of Social Services and California Department of Health Care Services with no compensation effective date of signing; (2) approve and authorize the Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to sign the California Department of Social Services Confidentiality and Security Requirements for California State Agencies Interagency Agreements/Memoranda of Understanding, Exhibit C of the MOU, with Information Technology approval; and (3) approve and authorize the HHSA Director, or any HHSA Branch Director designated by the HHSA Director, to sign both non-substantive and substantive amendments as set forth in Section VIII of the MOU. 

Approve and authorize the Chairman to sign an agreement with Dignity Health d.b.a. Mercy Medical Center-Redding for equipment valued in the amount of $35,916.61 effective the date of signing through June 30, 2023.

Approve and authorize the Chairman to sign a retroactive renewal Memorandum of Understanding with the City of Redding for AB109 Realignment Compliance Operations for the period July 1, 2016 through June 30, 2019 with maximum compensation in Fiscal Year 2016-17 not to exceed $172,927 and actual maximum compensation in Fiscal Years 2017-18 and 2018-19 not to exceed the amount appropriated within the Sheriff’s Budget for Redding Police Department compliance operations as approved by the Community Corrections Partnership Executive Committee and the Board of Supervisors for those subsequent fiscal years.

Take the following actions regarding the Blackstone Estates Permanent Road Division: (1) Approve a budget amendment increasing appropriations by $3,500 offset with use of remaining fund balance in the amount of $2,655 plus amount from a short term loan; and (2) authorize a no-interest short term loan from the General Fund in the amount of $2,000.

Approve a budget amendment increasing appropriations by $2,000 offset with use of fund balance in the Diamond Ridge Estates Permanent Road Division budget for professional road construction and maintenance services.

Approve and authorize the Public Works Director to sign a Notice of Completion for the Inwood Road at South Fork Bear Creek Bridge Replacement Project, Contract No. 705925, and record it within 15 days of actual completion of the work.

Acting on behalf of County Service Area  (CSA) No. 13–Alpine Meadows, adopt a resolution which requests initiation of LAFCO proceedings to annex three  parcels into the CSA.

(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 Shasta County Management Council Mid-Management Bargaining Unit (MMBU): (1) Adopt a resolution approving a successor comprehensive Memorandum of Understanding (MOU) with MMBU covering the period January 1, 2017 through December 31, 2019; and (2) adopt a salary resolution, effective December 25, 2016, which amends the Salary Schedule for positions in County Service pursuant to the MMBU MOU.

Adopt a resolution transfering unclaimed funds in the amount of $2,593.45, held by the Treasurer into the Shasta County General Fund.

(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 item (Est. 30 minutes):

PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code section 54957):                Title:               County Counsel

                                                      County Executive Officer