Adopt a proclamation which designates November 28, 2017 as "North State Giving Tuesday" in Shasta County (Supervisor Kehoe).

Present a certificate of recognition to Department of Support Services Chief Fiscal Officer Christine E. Orr on the occasion of her retirement after more than 18 years of service to Shasta County.

Receive an update on the Shasta Public Library System from Acting Shasta Public Libraries Director Anna Tracy.

Approve and authorize the Chairman to sign the County claims list in the amount of $7,000, as submitted.

Take the following actions regarding the Shasta Children and Families Commission, also known as First 5 Shasta:  (1) Appoint Dianna Wagner as the Health and Human Services Agency Director's designee to a three-year term to expire January 2021; and (2) reappoint Dr. Andrew Deckert to a three-year term to expire January 2021.

As introduced on November 7, 2017, enact an Ordinance of the Board of Supervisors of the County of Shasta Repealing Ordinance No. 730 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 the California Environmental Quality Act (CEQA) in County Service Area No. 3-Castella Water, operative November 1, 2017.

As introduced on November 7, 2017, enact an Ordinance of the Board of Supervisors of the County of Shasta Repealing Ordinance No. 719 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 the California Environmental Quality Act (CEQA) in County Service Area No. 6-Jones Valley Water, operative November 1, 2017.

Take the following actions: (1) Award the purchase of 13 monitor arms and 24 computer holders in the total amount of $4,470.12 (including tax, delivery, and installation) to Caliber Office Furniture, LLC (Caliber) under the Humanscale California Multiple Award Schedule Contract Number (CMAS) Contract #4-13-71-0095B; (2) award the purchase of 24 cubicle workstations and 12 cubicle systems in the total amount of $43,071.05 (including tax, delivery, and installation) to Caliber under, the Affordable Interior Systems, Inc. CMAS Contract #4-16-71-0150A; (3) award the associated installation services to Caliber, in the amount of $9,570.00; and (4) approve and authorize the Health and Human Services Agency to purchase 24 cubicle workstations, 13 monitor arms, 24 computer holders, and 12 cubicle systems in an amount not to exceed $57,111.17 including all taxes and fees.

Relieve the Health and Human Services Agency Director of accountability for capital assets no longer present in the Health and Human Services Agency’s inventory.

Approve and authorize the Chairman to sign a renewal agreement with Family Dynamics Resource Center in an amount not to exceed $80,000 to provide evidence based parenting education program known as the Positive Parenting Program for the period date of signing through June 30, 2019.

Approve and authorize the Health and Human Services Agency Director to sign: (1) Retroactive renewal agreement, No. 17-94556, with the California Department of Health Care Services at no compensation to establish performance criteria for Shasta County in the provision of mental health services and to allow access to certain federal and state resources and local realignment funds to support mental health care delivery for the period July 1, 2017 through June 30, 2018; (2) the Contractor Certification Clauses Form CCC-307; and (3) amendments, including retroactive, 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 Public Health Officer to execute annual recertification agreements with the California Department of Public Health, California Vaccines for Children Program, with no compensation, to receive and distribute publicly funded vaccines for the period January 1, 2018 through December 31, 2027, provided County Counsel has reviewed and approved each annual agreement as to form.

Approve and authorize the Chairman to sign an amendment to the agreement with Technical Resource Management, LLC dba Cordant Forensic Solutions, to update the legal name of the consultant and contact information, and to increase the maximum compensation not to exceed from $65,000 to $110,000 to provide additional alcohol and drug testing services, retaining the term July 1, 2015 through June 30, 2016, with two optional one-year renewals.

Take the following actions: (1) Approve and authorize the Chairman to sign a revenue agreement with The McConnell Foundation in an amount not to exceed $80,000 to help fund the Healthy Shasta Collaborative, which promotes policies and environments that encourage healthy and active living, for the period date of signing through December 31, 2019; 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 related to the agreement that result in a net change not to exceed $16,000, and other, non-monetary amendments as necessary, in compliance with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to ratify the signature of the County Executive Officer on the agreement with Shasta Women’s Refuge, Inc. in an amount not to exceed $36,000 to provide a domestic violence program for the period July 1, 2017 through June 30, 2018.

Take the following actions for Assessor's Parcel Number 057-520-015-000 (Anderson area): (1) Find the project categorically exempt in conformance with the California Environmental Quality Act (CEQA) Section 15316 Guidelines, Class 16-Transfer of Ownership of Land in Order to Create Parks and Section 15325 Guidelines, Class 25-Transfers of Ownership of Interest In Land to Preserve Existing Natural Conditions and Historical Resources; (2) approve and authorize the Chairman to sign a Real Property Purchase Agreement with Thomas R. Semingson and Judy Semingson in the amount of $301,345.51; (3) accept the Grant Deed for the property; (4) approve a budget amendment increasing appropriations and revenue by $301,346 in the Land, Buildings and Improvement budget; and (5) approve a budget amendment increasing appropriations by $301,346 in the Accumulated Capital Outlay budget.

Approve and authorize the Chairman to sign an agreement with Dokken Engineering in an amount not to exceed $482,000 to provide engineering and geotechnical services for “2017 Storm Damage Projects,” Contract No. 706775, for the period effective date of signing through December 31, 2021.

Approve and authorize the Public Works Director to sign a Notice of Completion for the “Mental Health Basement Remodel Project,” Contract No. 610446, and record it within 15 days of actual completion of the work.

(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: (1) Conduct a public hearing to consider Zone Amendment No. Z17-005, an ordinance amending the Shasta County Code to prohibit commercial cannabis activity and cannabis delivery (Ordinance); (2) close the public hearing; (3) find the Ordinance is categorically exempt from the California Environmental Quality Act (CEQA) for the reasons stated in Planning Commission Resolution No. 2017-040; (4) find the Ordinance is consistent with the County General Plan; and (5) introduce, waive the reading of, and enact the Ordinance of the Board of Supervisors of the County of Shasta Regulating Commercial Cannabis Activity, Amending Shasta County Code Title 17, “Zoning Plan,” By Repealing Section 17.88.315, “Medical Cannabis Delivery,” And Adding Section 17.88.325, “Commercial Cannabis Activity.”

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-160-020, (Blackman); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-320-010, (Booth); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 305-030-011, (Boyd); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 305-040-015, (Bradlyn); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-320-008, (Buchanan); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-140-010, (Callahan/Nyberg); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-160-018, (Couch); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-130-007, (Daniel); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-090-012, (Freeman); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-130-027, (Gant); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-260-003, (Garcia); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-080-026, (Jeffres); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-280-006, (Larmour); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 305-030-005, (Lockett); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-070-007, (Marx); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-100-020, (McKendry); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-310-002, (Mclaughlin); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-170-030, (Morley); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-080-039, (Morrison); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-140-016, (Olkowski); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-040-009, (Palmer); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-050-011, (Seabourn); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-170-013, (Smith); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; and (5) provide direction to staff.

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 the imposition of a water bill penalty for Assessor's Parcel Number 304-100-048, (Williams); (2) conduct a public hearing pursuant to Shasta County Code sections 1.12.05 and 8.28.050 and Shasta County Administrative Policy 1-101, Rule 8; (3) close the public hearing; (4) impose, modify, or not impose the civil penalty; 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 REAL PROPERTY NEGOTIATOR

(Government Code section 54956.8)

Property Description: 1742 Court Street and 1822 Court Street, Redding, CA 96001

Party with whom negotiating: Michael B. & Louise H. Cogan Revocable Trust 2012, Michael B. & Louise H. Cogan, Trustees

County Negotiator: Lawrence G. Lees, County Executive Officer, Patrick Minturn, Public Works Director and Richard Simon, Director of Resource Management

Instructions to Negotiator will include price and terms of payment.