Adopt a resolution which: (1) Establishes the Shasta County appropriations limit at $182,481,259 for Fiscal Year 2017-18; and (2) sets the annual adjustment factors used to calculate the appropriations: (a) the Per Capita Personal Income percentage change (3.69 percent) over prior year; and (b) the percentage change (.33 percent) in population within the incorporated areas in Shasta County.

Approve and authorize the Chairman to sign the County claims list in the amount of $30,045.08, as submitted.

Approve a Fiscal Year 2017-18 budget amendment to support costs for Farm Advisor parking lot repair and overlay to: (1) Increase appropriations and revenue by $13,900 in the Farm Advisor budget; and (2) reduce Accumulated Capital Outlay by $13,900.

Approve the establishment of an imprest cash account in the amount of $65,000 for the Public Administrator.

Approve and authorize the Chairman to sign a letter designating Dignity Health Connected Living (formerly known as Shasta Senior Nutrition Program) as the official Shasta County Food Bank for Fiscal Years 2017-18 and 2018-19.

As introduced on June 13, 2017, enact an ordinance which amends Chapter 13.20 of the Shasta County Code regarding Cross-Connection Control.

Approve the minutes of the meetings held on June 13 and June 20, 2017, as submitted.

Approve a budget amendment for the County Clerk/Elections Department to better align actual year-end expenditures and revenues for Fiscal Year 2016-17 as follows: (1) Decrease expenditures by $25,000 and increase revenues by $10,000 in the Elections budget; and (2) increase expenditures by $6,000 and decrease revenues by $29,000 in the County Clerk budget. 

Approve and authorize the Chairman to sign a revenue agreement with Partnership HealthPlan of California, Inc. (PHC) for an amount not to exceed $150,000 to expand substance use disorder treatment services for Medi-Cal eligible adolescents in Shasta County for the period July 1, 2017 through June 30, 2018.

Approve and authorize the Chairman to sign an amendment, effective July 1, 2017, with Northern Valley Catholic Social Service, Inc., for youth specialty mental health services to extend the term for an additional three months through September 30, 2017, to remove non-Medi-Cal Triple P® services and to increase the compensation by $255,000 (for a new maximum compensation in the amount of $2,393,481 for the entire term of the agreement).

Approve and authorize the Chairman to sign a renewal agreement with Northern Valley Catholic Social Service, Inc., in an amount not to exceed $816,237 to continue to provide a mental health wellness and recovery program for the period July 1, 2017 through June 30, 2020.

Approve and authorize the Chairman to sign a renewal agreement with the Shasta County Office of Education in an amount not to exceed $2,000,000 per fiscal year, for a maximum compensation not to exceed $6,000,000 during the entire term of the agreement, for the administration of Stage One Child Care services for the period July 1, 2017 through June 30, 2020.

Approve and authorize the Chairman to sign a renewal agreement with Northern Valley Catholic Social Service, Inc. in an amount not to exceed $79,404 per fiscal year for the provision of work-related clothing and hygiene mentoring services for California Work Opportunity, Responsibility to Kids Program participants and Probation Department’s adult and juvenile offenders for the period July 1, 2017 through June 30, 2020.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with Northern Valley Catholic Social Service, Inc. for Cal-Learn case management services to modify and add contract language, extend the term through June 30, 2018, and increase the maximum compensation for Fiscal Year 2017-18 by $17,232 (from $81,250 to $98,482) for a new maximum compensation in an amount not to exceed $602,232 for the entire term of the agreement.

Take the following actions: (1) Approve and authorize the Chairman to sign a revenue agreement with Plumas Crisis Intervention and Resource Center in an amount not to exceed $167,342 to provide short-term housing assistance in Shasta County for the period date of signing through October 31, 2018; and (2) adopt a resolution which: (a) repeals Resolution 2016-050; and (b) authorizes expenditures for services or items and educational materials to address housing barriers in a total amount not to exceed $400,000 per fiscal year.

Approve and authorize the Chairman to sign an amendment, effective date of signing, to the agreement with the City of Shasta Lake to administer a housing rehabilitation program within the city limits of the City of Shasta Lake that decreases compensation to Shasta County by $16,739 (for a new agreement total not to exceed $77,261) and extends the term eight months through December 31, 2017.

Approve and authorize the Chairman to sign an agreement with the Shasta-Tehama-Trinity Joint Community College District in an amount not to exceed $371,106 to provide the Shasta-Tehama Education Program-Unified Partnership (STEP-UP) for the period July 1, 2017 through June 30, 2018 with one automatic one-year renewal.

Approve and authorize the Chairman to sign a renewal agreement with About Time Recovery, Inc. in an amount not to exceed $125,000 to provide sober living services for the period July 1, 2017 through June 30, 2018 with two automatic one-year renewals.

Approve and authorize the Chairman to sign an amendment, effective July 1, 2017, to the agreement with Northern Valley Catholic Social Service, Inc. to increase compensation by $30,000 (for a new total not to exceed $682,166) to provide up to three additional rent subsidies for the Supportive Housing Program entitled Participants’ Actions to Housing, and retain the term July 1, 2015 through June 30, 2016 with two automatic one-year renewals.

Approve the following Fiscal Year 2016-17 budget amendments to better align expenditures and revenues: (1) Increase appropriations and revenues by $150,000 in the Sheriff’s CalMMET budget to recognize carry-over funding in the 2016 California Board of State and Community Corrections Edward Byrne Memorial Justice Assistance Grant, also known as Shasta Reentry Reduction Program (SRRP); and (2) increase appropriations by $150,000 in the Probation budget to be offset by a transfer-in from the Sheriff’s Cal-MMET budget for SRRP program expenditures.

Take the following actions for the Spring Creek Road at Fall River Bridge Replacement project: (1) Approve and authorize the Chairman to sign an agreement with Morrison Structures, Inc. in an amount not to exceed $320,000 to provide engineering services from the date of signing by the Chairman through the filing of a Notice of Completion; and (2) approve and authorize the Chairman to sign an agreement with Paul Hauser d.b.a. ENPLAN in an amount not to exceed $402,000 to provide environmental services from the date of signing by the Chairman through the filing of a Notice of Completion.

Approve and authorize the Chairman to sign an agreement with Alan Jones, d.b.a. Jones Aviation, Inc. in the amount of $4,488 annually to lease a 20,400 square-foot area for a fixed base operator (FBO) aerial agricultural operation from the date of execution through August 1, 2042, with annual cost adjustments beginning in 2020 based on changes in the Consumer Price Index, provided the adjustment shall not exceed six percent in any one year.

Take the following actions regarding the "Bridge Preventive Maintenance Project," Contract No. 705936: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Guidelines Section 15301, Class 1-Existing Facilities; (2) approve the plans and specifications and direct the Public Works Director to advertise for bids; and (3) authorize the opening of bids on July 27, 2017, at 11:00 a.m.

Take the following actions on behalf of County Service Area (CSA) No. 25-Keswick Water: (1) Adopt a resolution which requests initiation of Local Agency Formation Commission (LAFCO) proceedings to annex two parcels into CSA No. 25-Keswick Water; and (2) find the annexation to be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15319.

Take the following actions: (1) Approve a budget amendment increasing appropriations and revenue by $600,000 within the Fiscal Year (FY) 2017-18 Lands, Buildings and Improvements budget for the "Mental Health Building Roof Phase II Project;" and (2) approve a budget amendment increasing appropriations by $600,000 in the FY 2017-18 Mental Health budget for the "Mental Health Building Roof Phase II Project" to be offset by use of prior year Intergovernmental Transfer (IGT) Revenue that rolled to fund balance.

Take the following actions: (1) Approve a budget amendment increasing appropriations and revenue by $150,000 within the Fiscal Year (FY) 2017-18 Lands, Buildings and Improvements budget for the "Resource Management Expansion Project;" and (2) approve a budget amendment increasing appropriations by $173,980 within the FY 2017-18 Resource Management budget for the "Resource Management Expansion Project" to be offset by use of unassigned fund balance.

Award and authorize the purchase of two replacement HVAC boilers to Bay City Boiler and Engineering Co., Inc. for the "Jail Boiler Replacement Project,” Contract No. 610460, in the amount of $75,776.77.

Approve and authorize: (1) The Chairman to sign the Annual Work/Financial Plan with United States Department of Agriculture, Animal Plant Health Inspection Services/Wildlife Services in an amount not to exceed $121,751 for the period July 1, 2017 through June 30, 2018; and (2) the County Executive Officer, or his/her designee, to sign future Annual Work/Financial Plans (Plans) for Fiscal Years 2018-19, 2019-20, and 2020-21, including retroactive Plans if applicable, for the five-year Cooperative Service Agreement approved by the Board of Supervisors on February 7, 2017, provided the Plans are in substantially similar form to the current Work/Financial Plan with maximum annual compensation per Plan that does not exceed $140,000.

Adopt a resolution which approves a revised Housing Choice Voucher Program Administrative Plan to update policies and procedures in accordance with U.S. Department of Housing and Urban Development regulations.

Approve and authorize the Chairman to sign a renewal agreement with Liebert Cassidy Whitmore, A Professional Corporation, in an amount not to exceed $130,000 to provide labor relations and consultation services for the period July 1, 2017 through June 30, 2020.

(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 the proposed responses to the FY 2016-17 Shasta County Grand Jury Report entitled "Shasta County Service Areas-Elk Trail Water Improvement Project."

Approve a budget amendment increasing appropriations by $25,000 within the Fiscal Year 2016-17 Shasta County Water Agency budget to be offset by use of unassigned fund balance.

Introduce, waive the reading of, and enact an ordinance which sets fees to be charged by the Clerk of the Board that:  (1) Repeals Ordinance No. 584; and (2) adopts a revised fee schedule for the Clerk of the Board.

Approve and authorize the Chairman to sign an Order of Discharge of Accountability pursuant to Revenue and Taxation Code section 2611.1 in the amount of $81,106.25 for unsecured property taxes made in calendar years 1994 through 1997, 2000 through 2001, and 2003 through 2005 plus $8,109.03 in penalties and $610.00 in cost on the unpaid unsecured property taxes.

Take the following actions: (1) Receive a presentation from Resource Management Director Rick Simon regarding a proposal from Host Compliance, LLC to develop a draft ordinance regulating short term rentals in the unincorporated areas of Shasta County; and (2) provide direction to staff.

Take the following actions on behalf of USA Waste of California, Inc. (USA): (1) Conduct a public hearing to consider increasing the monthly waste collection rates and add new charges; (2) close the public hearing; (3) direct the Clerk of the Board to tabulate written protests from property owners and tenants; (4) in the absence of a majority protest, adopt a resolution of the Board of Supervisors of the County of Shasta authorizing the adjustments in residential, commercial, and transfer station refuse collection rates effective July 1, 2017 until July 1, 2021; and (5) approve and authorize the Chairman to sign an amendment to the franchise agreement with USA effective the date of signing by both parties authorizing the new fee schedule for residential and commercial collections.

Take the following actions on behalf of County Service Area (CSA) No. 6-Jones Valley Water: (1) Adopt a resolution which suspends operation of the CSA No. 6-Jones Valley Water Community Advisory Board until further action by the Board; (2) conduct a public hearing to consider enacting an ordinance pursuant to Water Code sections 350 et seq. which:  (a) finds a water shortage emergency exists in CSA No. 6-Jones Valley Water due to the financial inability to continue to provide potable water which requires the limiting of water usage to 225 gallons per meter per day; (b) implements a moratorium on new water service connections; (c) finds that the project is exempt from the requirements of the California Environmental Quality Act (CEQA); and (d) provides for enforcement of the ordinance including civil and criminal penalties as necessary; and (3) introduce, waive the reading of, and enact an Urgency Ordinance of the Board of Supervisors of the County of Shasta Declaring a Water Shortage Emergency and a Necessity for a Water Conservation Program, Adopting a Water Conservation Program and Finding that the Actions are Exempt from CEQA in CSA No.6-Jones Valley Water.