Adopt a resolution which recognizes Health and Human Services Agency-Public Health Branch Public Health Program and Policy Analyst Heidi Vert as Shasta County's Employee of the Month for May 2017.

Approve the minutes of the meeting held on May 2, 2017, as submitted.

Approve and authorize the Health and Human Services Agency (HHSA) Alcohol and Drug Program Administrator to sign an evergreen Confidentiality Agreement with the California Department of Health Care Services (DHCS) at no compensation for DHCS to disclose confidential information about the temporary suspension or payment suspension of certified Drug Medi-Cal providers that are or were in contract with the HHSA Alcohol & Drug Program effective date of signing.

Approve and authorize the Chairman to sign an amendment, effective July 1, 2017, to the agreement with The Sail House, Inc. for residential care home services for the elderly to increase the per day per bed rate from $22.00 to $24.20 for Sail House and $25.00 to $27.50 for Gilmore Place, increasing maximum compensation from $175,000 to $200,000 for Fiscal Year 2017-18, for a new maximum compensation not to exceed $550,000, retaining the term July 1, 2015 through June 30, 2016, with two automatic one-year renewals.

Approve and authorize the Chairman to sign: (1) A retroactive amendment, effective July 1, 2016, to the revenue agreement (No. 14-90103) with the California Department of Health Care Services to provide alcohol and other drug treatment and prevention services to modify terms and conditions, increase the contract maximum compensation for the entire term of the agreement by $1,273,200 (from $6,103,103 to $7,376,303), and revise applicable exhibits and clarifying language and duties for the delivery of alcohol and other drug treatment and prevention services, retaining the term July 1, 2014 through June 30, 2017; (2) the Contractor Certification Clauses Form (CCC-307); and (3) the California Civil Rights Laws Certification Form.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with Empire Hotel, EHARC, Inc. d.b.a. Empire Recovery Center for alcohol and/or substance abuse outpatient services to extend the term for one year through June 30, 2018 and incorporate changes to contract language as required per the California Department of Health Care Services Substance Use Disorder Services agreement,  retaining the maximum compensation not to exceed $560,000 per fiscal year.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with Right Road Recovery Programs, Inc. for alcohol and/or substance abuse outpatient services to extend the term for one year through June 30, 2018 and incorporate changes to contract language as required per the California Department of Health Care Services Substance Use Disorder Services agreement, retaining the maximum compensation not to exceed $625,000 per fiscal year.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with VOTC, Inc., d.b.a. Visions of the Cross, for residential alcohol and drug treatment services to extend the term for one year through June 30, 2018 and incorporate changes to contract language as required per the California Department of Health Care Services Substance Use Disorder Services agreement, retaining the maximum compensation not to exceed $210,000 per fiscal year.

Take the following actions: (1) Approve and authorize the Chairman to sign a retroactive revenue agreement with the California Department of Health Care Services for Medi-Cal Administrative Activities (Agreement No. 16-93379) in an amount not to exceed $900,000 for the period July 1, 2016 through June 30, 2019; (2) approve and authorize the Chairman to sign: (a) Certification Regarding Lobbying (Attachment 1 to Exhibit D(F)); (b) Contractor Certification Clauses (CCC-307), (c) California Civil Rights Laws Certification, and (d) Certification regarding lobbying; and (3) authorize the Health and Human Services Agency Director (HHSA), or any HHSA Branch Director designated by the HHSA Director, authority to execute: (a) the Contractor's Release Form (Exhibit F) at the end of the contract term; (b) prospective and retroactive amendments to the agreement that result in a change in revenue of no more than $90,000 (10 percent of the total budget); and (c) minor prospective and retroactive amendments to the agreement or other documents related to the agreement that do not result in a substantial or functional change to the original intent of the agreement, providing that all such amendments shall otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign: (1) An evergreen renewal agreement with the California Department of Health Care Services (DHCS) at no compensation for Medi-Cal Targeted Case Management Provider Participation (PPA No. 45-17EVRGRN) effective July 1, 2017 until terminated by either party; and (2) the Medi-Cal Provider Agreement with DHCS effective from the date the County is enrolled as a provider by DHCS required for participation as a provider in the Medi-Cal program (DHCS6208 PED Medi-Cal Provider Agreement).

Adopt a salary resolution, effective May 14, 2017, which: (1) Amends Shasta County’s Salary Schedule increasing the salary range for Senior Psychiatrist, Chief of Psychiatry, Occupational Therapist I/II, and Physical Therapist I/II positions; and (2) amends Footnote 28 to increase specialty and board-certified pay stipends.

Approve and authorize the Chairman to sign a renewal revenue agreement with the Shasta-Tehama-Trinity Joint Community College District in an amount not to exceed $59,110 to provide case management services for the Shasta Technical Education Program–Unified Partnership (STEP-UP) Program for the period May 10, 2017 through May 9, 2018.

Adopt a resolution which certifies that the County maintains 1,189.762 miles of road.

Approve a budget amendment transferring appropriations in the amount of $200,000 within the Solid Waste budget for the purchase of three capital asset waste water evaporators.

Take the following actions for the Resource Management Expansion Project: (1) Award to the low bidder, Walker Construction Company, on a lump sum basis, the contract for the Resource Management Expansion Project, Contract No. 610448, in the amount of $86,548; (2) approve a Fiscal Year (FY) 2016-17 Land, Buildings & Improvement budget amendment increasing appropriations and revenue by $210,000; and (3) approve a FY 2016-17 Resource Management budget amendment increasing appropriations by $233,980 offset by use of unassigned fund balance.

For County Service Area (CSA) No. 3–Castella Water take the following actions: (1) Adopt a resolution which authorizes the Public Works Director to submit funding applications to the California State Water Resources Control Board for a potential water intake replacement planning grant in an amount not to exceed $550,000 and execute any resulting funding agreements; and (2) find the funding application and any subsequent funding agreement to be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §§15262, 15306, and 15261(b)(3).

(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. 15 minutes):

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Government Code section 54956.9, subdivision (d), paragraph (4)):

Initiation of Litigation: One potential cases