Adopt a resolution which recognizes Shasta County Health and Human Services Agency Program Manager Shellie Costa as Shasta County's Employee of the Month for September 2022.

Adopt a resolution which approves the Fiscal Year 2022-23 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 2-401, Acceptance of Donations.

Adopt a Policy Resolution which amends Administrative Policy 4-204, Acceptance and Use of Electronic Signatures and Digital Signatures. 

Adopt a Policy Resolution which amends Administrative Policy 5-201, Disposition of Surplus Property.

Adopt a Policy Resolution which amends Administrative Policy 6-101, Shasta County Contracts Manual.

Approve the minutes of the meeting held on August 16, 2022, as submitted.

Adopt a resolution which authorizes consolidation of the cities and district(s) that have submitted requests for consolidation and will appear on ballot, as provided by Elections Code section 10402, and have offices and measures be placed before the voters on November 8, 2022.

Approve a budget amendment increasing appropriations and revenue in the Elections budget to rebudget the KnowInk electronic poll books contract.

Approve a retroactive agreement with Aloha Psychiatry for telepsychiatry services in an amount not to exceed $1,475,000.

Waive competitive procurement requirements, approve and award the purchase of the MagNA Pure 24 DNA Extraction Instrument, including a one-year warranty, to Roche Diagnostics Corp., and approve a budget amendment for the purchase.

Appoint Ruth Atkins and Benjamin Hanna for a term to expire March 31, 2023, and Jennifer Snider for a term to expire March 31, 2024, as general members on the Public Health Advisory Board (PHAB).

Approve a renewal agreement with Shasta County Child Abuse Prevention Coordinating Council for AmeriCorps Member Services for Juvenile Probation Programs.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “2022 Redding Regional Septage Impoundment 1B Cleanout,” Contract No. 207541, and record it within 15 days of actual completion.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Cascade Office Building Storm Drain Repair Project,” Contract No. 610947, and record it within 15 days of actual completion.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Riverland Drive (2H16) Shoulder Widening,” Contract No.702003, and record it within 15 days of actual completion.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Whiskey Creek Road at Whiskey Creek Bridge Project,” Contract No. 706747, and record it within 15 days of actual completion.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Shasta County Jail Door Replacement and Modification Project,” Contract No. 610534, and record it within 15 days of actual completion.

Approve an amendment to the agreement with California Safety Company, Inc., for repairs, modifications and installations of burglar and fire alarm systems which increases compensation.

Approve an amendment to the aggregate contract with J & J Pumps, Inc., for maintenance, repair and replacement of pumps increases maximum compensation.

Find the geotechnical site investigation for the "Parkville Road at Ash Creek Bridge Project," Contract No. 705933 project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Guidelines Section 15306, Class 6-Information Collection, and approve an agreement with Crawford & Associates, Inc., for such geotechnical services. 

Approve and authorize the award and purchase of a Street Sweeper to Kellar Equipment of Yucaipa, CA.

Approve an amendment to the agreement with Stantec Consulting Services for environmental services for the Riverland Drive Widening Project which increases compensation.

Adopt Resolution No. 447 of Ordinance 413-1 which places “STOP” signs on Superior Avenue and Mackinac Street (Town of Burney).

On behalf of County Service Area (CSA) No. 8-Palo Cedro Sewer and Water, award to the lowest responsive and responsible bidder, Converse Construction, Inc. on a lump sum basis, the contract for the “CSA No. 8-Palo Cedro Water Backup Generator Project,” Contract No. 610535.

Approve project plans and specifications regarding the "County Service Area 17-Cottonwood Collection System Improvement Project," Contract No. 610533, and direct the Public Works Director to advertise for bids and authorize opening of bids on or after November 10, 2022 at 11:00 a.m.

Adopt a resolution which recognizes that the circumstances and factors that led to the May 31, 2022 proclamation establishing the Shasta County Grant-Funded Emergency Drought Relief Program (Program) for the purpose of implementing grant funded work on private water supply systems that supports immediate drought response and mitigates drought impacts have not been resolved and that there is a need for continuation of the emergency proclamation and find the Program categorically exempt in conformance with the California Environmental Quality Act (CEQA) Guidelines 14 CCR Section 15269-Emergency Projects.

Approve the Fleet Vehicle Bids and a budget amendment to purchase Fiscal Year 2022-23 Fleet vehicles.

Approve an amendment to the agreement with BPR Consulting Group LLC for plan check and inspection services which increases compensation and approve a budget amendment.

Approve and authorize the purchase of a Pure Storage Flash Array with expanded Disk Storage through a state competitively bid contract.

Adopt a resolution which repeals Resolution 2022-101 and approves and authorizes a revised distribution of Dixie Fire Settlement Funds from the North State District Attorneys' legal action against Pacific Gas & Electric.

Receive a presentation regarding the County of Shasta's participation in litigation against opioid distributors and manufacturers. 

Receive a presentation, discuss, and consider taking action relating to preserving election materials from the November 2020 General Election.

Take the following actions: (1) Conduct a public hearing to consider implementing provisions authorized in Assembly Bill (AB) 1265 and Senate Bill (SB) 1353 which will have the following impacts effective January 1, 2023: (a) reduce a landowner’s Williamson Act property tax benefits, which in most instances will result in an increase in property taxes to the landowner; (b) reduce the term of a Williamson Act contract from ten years to nine years; and (c) allow increased revenues to be transferred directly into the County’s General Fund; (2) adopt a resolution which: (a) finds that, for Fiscal Year (FY) 2021-22, the subvention payment the County received from the State of California pursuant to the Open Space Subvention Act was less than one-half of the County’s actual foregone General Fund property tax revenue that resulted from Williamson Act contracts and (b) states the Board’s decision to implement Government Code section 51244(b) and Government Code section 51244.3 effective January 1, 2023; (3) direct staff to notify all Williamson Act contracted landowners of the following: (a) the final decision of the Board of Supervisors after the conclusion of the September 13, 2022 public hearing on whether to implement the AB 1265/SB 1353 provisions; and (b) the landowner’s right to prevent the reduction in the term of his or her contract due to the implementation of the AB 1265/SB 1353 provisions by serving notice of non-renewal as specified by Government Code sections 51244, 51245 and Shasta County Resolution No. 2011-103; and (4) direct the County Administrative Office, Assessor-Recorder, Auditor-Controller, Tax Collector and Director of Resource Management to take all necessary steps to implement AB 1265/SB 1353 including but not limited to recording a notice that states the affected parcel numbers and current owner’s names, making the appropriate additions to all affected properties assessed values, and modifying the FY 2022-23 tax bills to reflect the assessment changes associated with the reduced tax benefit.

Conduct a public hearing, find that the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) for reasons stated in the ordinance, and introduce, waive the reading of, and enact "An Ordinance of the Board of Supervisors of the County of Shasta Amending Chapters 17.02, 17.22, 17.70, and 17.94 of Title 17 of the Shasta County Code Concerning Federal Emergency Management Agency (FEMA) Floodplain Management Related Regulations," identified as Zone Amendment 22-0002.

Take the following actions: (1) Conduct a public hearing; (2) find that Zone Amendment 22-0003 is not subject to the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines section 15061(b)(3) and is exempt from CEQA pursuant to State CEQA Guidelines section 15301; (3) find that there are no unusual circumstances under State CEQA Guidelines Section 15300.2(c); (4) adopt the recommended findings listed in Planning Commission Resolution 2022-020; and (5) introduce, waive the reading of, and enact an ordinance amending the Zoning Plan of the County of Shasta to amend the zoning of the 0.09-acre project site (Assessor’s Parcel Number 011-350-009) from the Community Commercial combined with Design Review (C-2-DR) zone district to the Mixed Use (MU) zone district.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

 Name of Case: Thomas Moon v. County of Shasta

PUBLIC EMPLOYEE APPOINTMENT

(Government Code section 54957):

Title: County Executive Officer

PUBLIC EMPLOYEE APPOINTMENT

(Government Code section 54957):

Title: Health and Human Services Agency Director