Adopt a resolution which recognizes Health and Human Services Agency-Business and Support Services Senior Staff Services Analyst Dominic De Lello as Shasta County's Employee of the Month for September 2017.

Accept the annual report of shortage reimbursements totaling $4,349.75 for Fiscal Year 2016-17 made by the Auditor-Controller in accordance with Resolution No. 2004-56.

Approve and authorize the Chairman to sign the County claims list in the amount of $10,075.27, as submitted.

As introduced on August 15, 2017, enact an ordinance of the Board of Supervisors of the County of Shasta Amending Chapter 1.12 of the Shasta County Code Concerning Administrative Enforcement.

Take the following actions regarding the Cottonwood Cemetery District Board of Trustees for four-year terms to February 2020:  (1) Reappoint John Helfrich; and (2) appoint Dale Allen.

Reappoint Glen Tuschen to the Halcumb Cemetery District Board of Trustees for a four-year term to May 2021.

Take the following actions regarding the Well Standards Advisory Board for two-year terms to January 2019:  (1) Reappoint Steve Foster and Bryan Gartner; and (2) appoint Ted Ogilvie.

Appoint Frank Schabarum to the Bella Vista Water District Board of Directors to fill a vacancy on that Board to December 2019 or such other time as authorized by law.

Adopt a resolution which approves and authorizes the Director of the Health and Human Services Agency (HHSA), or any HHSA Branch Director designated by the HHSA Director, to sign:  (1) Attestations and/or certifications, or any other documents required to receive funding through the Department of Health Care Services revenue agreement (No. 16-14184-SH-45) for the implementation of a Whole Person Care Pilot Program; and (2) amendments, including retroactive, and increases to maximum compensation not to exceed $388,071 per year, for the entire term of the agreement that do not result in a substantial or functional change to the original intent of the agreement and that otherwise comply with Shasta County Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign an amendment to the lease agreement with Jennifer Cooper to reflect recorded ownership in the name of Jennifer Cooper and to update the address to which notices and lease payments are sent for the existing County leased space at 36911 Main Street, Burney, retaining the original lease payment schedule and term.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Catholic Charities CYO of the Archdiocese of San Francisco, d.b.a. St. Vincent’s School for Boys in an amount not to exceed $450,000 to provide mental health services to eligible children for the period July 1, 2017 through June 30, 2018, with two automatic one-year renewals.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Remi Vista, Inc. in an amount not to exceed $525,000 to provide therapeutic behavioral services for eligible children for the period July 1, 2017 through June 30, 2018, with two automatic one-year renewals.

Approve and authorize the Chairman to sign a retroactive renewal agreement with the Shasta County Child Abuse Prevention Coordinating Council in an amount not to exceed $528,807 to provide parent learning and supportive services for the period August 16, 2017 through August 15, 2018, with two automatic one-year renewals.

Take the following actions:  (1) Approve and authorize the Chairman to sign:  (a) a retroactive agreement with the California Department of Public Health (Agreement No. 17-10196) for Shasta County to receive funding in an amount not to exceed $3,362,165 for emergency preparedness and response activities for the period July 1, 2017 through June 30, 2022; (b) the Certification Regarding Lobbying; (c) the California Civil Rights Law Attachment; (d) the Non-Supplantation Certification Form; and (e) the Contractor Certification Clauses; and (2) approve and authorize the Health and Human Services Agency (HHSA) Director or any HHSA Branch Director to sign prospective and retroactive amendments and other documents that result in a net change in compensation not to exceed $150,000 in accordance with Administrative Policy 6-101, Shasta County Contracts Manual.

Adopt a resolution regarding the California Department of Housing and Community Development, Emergency Solutions Grant (ESG) Program grant for the Rapid Rehousing Program and the Homeless Management Information System which:  (1) Approves the Health and Human Services Agency (HHSA) Director, or any HHSA Branch Director designated by the HHSA Director, to sign and submit the grant application; (2) certifies funds will be expended in a manner consistent and in compliance with all applicable laws, including ESG Program rules; and (3) approves and authorizes the Chairman to sign the grant agreement for the period January 1, 2018 through September 30, 2020, and any subsequent amendments, provided that County Counsel approves as to form and the agreement does not exceed $200,000.

Adopt a resolution which approves and authorizes the Chairman to sign a revenue renewal agreement (Cooperative Agreement No. 02A1649) with the State of California Department of Transportation in an amount not to exceed $188,430 for the provision of internal mail room services for the period September 19, 2017 through August 31, 2020.

Adopt a resolution which approves and authorizes: (1) The Director of Housing and Community Action Programs (Director) to sign and submit an application to the California Department of Housing and Community Development in an amount not to exceed $236,229 for Emergency Solutions Grant Program funding for the period January 1, 2018 through September 30, 2020; (2) the Chairman to sign the grant agreement; and (3) the Director to sign additional application and participation documents necessary to secure the grant.

Approve and authorize the Chairman to sign the Fiscal Year 2017-18 California Department of Veterans Affairs Certificates of Compliance to allow the Veterans Service Officer to participate in: (1) The County Subvention Program; and (2) the Medi-Cal Cost Avoidance Program.

Accept a cash donation from the American Legion Auxiliary Post 197 in the amount of $3,000 for a portion of the cost to refinish the main floor of the Redding Memorial Veterans Hall.

Take the following actions regarding the County’s Road Rehabilitation Program: (1) Adopt a list of transportation projects into the Roads budget to be funded by and in accordance with Senate Bill 1 (Beall), Transportation Funding; and (2) approve and authorize the Chairman to sign an agreement with Nichols Consulting Engineers, CHTD in an amount not to exceed $170,400 to implement a new County-wide Pavement Management System from date of signing through December 31, 2018.

Approve and authorize the Chairman to sign a license agreement with Shasta-Tehama-Trinity Joint Community College District granting right of entry for the “Old Oregon Trail & Shasta College Drive ATP Project,” Contract No. 704008, for construction of bicycle facilities on the Shasta College campus.

Approve and authorize the Chairman to sign an amendment to the agreement with PACE Engineering, Inc. to increase compensation by $50,000, for a new total not to exceed $100,000, and retain the term February 19, 2016 through February 19, 2017, with two automatic one-year renewals to provide telemetric systems technical support.

Take the following actions regarding construction on "Various Permanent Road Divisions 2017 Project," Contract No. 111018: (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Section 15301 Guidelines, Class I-Existing Facilities; (2) approve plans and specifications and direct the Public Works Director to advertise for bids; and (3) authorize opening of bids on or after October 5, 2017, at 11:00 a.m.

Approve and authorize the Chairman to sign an agreement with Gable's Hauling and Demolition Inc. in an amount not to exceed $75,000 per fiscal year for nuisance abatement cleanup services from date of signing through June 30, 2019.

Approve and authorize a loan of $10,000 from the Water Agency Administration fund to the County Service Area No. 25-Keswick Water fund.

(1)  Receive a legislative update and consider action on specific legislation related to Shasta County’s legislative platform; (2) approve and authorize the Chairman to sign a letter supporting additional federal funding to combat illicit use of opioids and heroin in Shasta County; (3) approve and authorize the Chairman to sign a letter opposing Senate Bill 249 (Allen), Off-Highway Motor Vehicle Recreation; and (4) receive Supervisors’ reports on countywide issues.

Take the following actions: (1) Conduct a public hearing on General Plan Amendment 16-001 and Zone Amendment 16-002, Highmark Land Company, LLC (Burney/Johnson Park Town Center), that would change the General Plan land use designation on approximately 14 acres of a 379-acre property from Suburban Residential (SR) to Commercial (C), and rezone the same 14 acres from Timberland (TL) to Community Commercial-Design Review (C2-DR), and apply the new Design Review district to the adjoining 2.65-acre property currently zoned C2-DR; (2) close the public hearing; (3) adopt a resolution which adopts the California Environmental Quality Act (CEQA) determination of a Mitigated Negative Declaration and approves General Plan Amendment 16-001, with the findings set forth in Planning Commission Resolution No. 2017-026; and (4) introduce, waive the reading of, and enact an Ordinance Amending Ordinance No. 378, The Zoning Ordinance of the County of Shasta, a Portion of the Zoning Plan (Z16-002–Highmark Land Co.) with the findings set forth in Planning Commission Resolution No. 2017-027.

Take the following actions regarding Ordinance No. 719, An Urgency Ordinance declaring a water shortage emergency and a necessity for a water conservation program and adopting a water conservation program for County Service Area No. 6-Jones Valley Water:  (1) Consider an appeal of the denial of a request for variance for Assessor Parcel Number 304-130-022-000, Catherine B. McCandless; (2) conduct a public hearing pursuant to Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) approve, modify, or deny the variance request; and (5) provide direction to staff. 

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 30 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

 Names of Cases: Medicine for our Military, Inc., et al v. County of Shasta, et al.

                    Nicholas Thompson v. County of Shasta

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

 Initiation of Litigation: One potential case