Adopt a resolution which recognizes Shasta County Health and Human Services Agency Community Development Coordinator Laura McDuffey as Shasta County's Employee of the Month for December 2017.

Adopt a proclamation which designates December 5, 2017 as "Pearl Harbor Remembrance Day" in Shasta County.

Present a certificate of recognition to Shasta County Sheriff's Office Captain John Hubbard on the occasion of his retirement after more than 28 years of service to Shasta County. 

Receive a presentation regarding community vitality from The McConnell Foundation Program Officer for Community Vitality Rachel Hatch (Supervisor Kehoe).

Take the following actions:  (1) Receive the Shasta County Child Abuse Prevention Coordination Council Children’s Trust Fund (CTF) Annual Report for 2016-17; and (2) approve the proposed CTF programs for 2017-18.

Approve and authorize the Chairman to sign the County claims list in the amount of $4,757, as submitted.

Approve the minutes of the meeting held on November 7, 2017 and November 14, 2017, as submitted.

Appoint Charla Connelley to the Shasta Public Libraries Citizens Advisory Committee for a four-year term to expire November 30, 2018.

Take the following actions regarding 2018 appointments:  (1) Appoint Supervisor Les Baugh as the Member to the Rural County Representatives of California (RCRC) Board of Directors and Supervisor Mary Rickert as the Alternate to the RCRC Board of Directors; and (2) appoint Supervisor Leonard Moty as the Member to the California State Association of Counties (CSAC) Board of Directors and Supervisor Les Baugh as the Alternate to the CSAC Board of Directors.

Approve and authorize the Chairman to sign an agreement with Dominion Voting Systems, Inc. in the amount of $1,978,428 (with annual advance payments) for the purposes of leasing the Democracy Suite 5.2 voting system and all associated hardware, software, licenses, and related services for the period January 1, 2018 through December 31, 2025. 

Adopt resolutions which formally amends: (1) Leave cash out procedures of the Shasta County Personnel Rules Chapters 10, 12, and 15 and; (2) the Memorandums of Understanding (MOUs) with the Deputy Sheriffs’ Association Deputy Sheriffs, Sergeant, and District Attorney Investigator (DSA-DSS/DAI) Unit, Deputy Sheriffs Association-Correctional Officers (DSA-CO), Mid-Management Bargaining Unit (MMBU), Professional Peace Officers Association (PPOA), Shasta County Employees Association- Supervisory Unit (SCEA), Sheriff’s Administrative Association (SAA), Teamsters (Trades and Crafts Unit), United Public Employees of California (UPEC)- General Unit, and UPEC- Professional Unit.

Adopt a Salary Resolution, effective December 10, 2017, which amends the Salary Schedule as follows: (1) Moves the Certified Occupational Therapy Assistant and Licensed Physical Therapy Assistant job classifications from the United Public Employees of California (UPEC)-General bargaining unit to the UPEC - Professional bargaining unit.

Adopt a Salary Resolution which: (1) Repeals Salary Resolution No. 1488 adopted by the Board of Supervisors on June 21, 2016; and (2) amends the effective date of the wage adjustment for all Confidential classifications from June 24, 2018 to April 29, 2018.

Approve and authorize the Chairman to sign an agreement with The Gold Home in an amount not to exceed $870,400 to provide residential care facility services for the period date of signing through June 30, 2020.

Approve and authorize: (1) The Chairman to sign: (a) a retroactive renewal revenue agreement, No. 17-94105, with California Department of Health Care Services in an amount not to exceed $4,669,851 for the delivery of alcohol and other drug treatment and prevention services for the period July 1, 2017 through June 30, 2020; (b) the Certification Regarding Lobbying; (c) the Contractor Certification Clauses Form; and (d) the California Civil Rights Laws Certification; and (2) the Director of the Health and Human Services Agency (HHSA), or any HHSA Branch Director designated by the HHSA Director, to sign prospective and retroactive amendments to the agreement that result in a change in compensation of no more than $155,662 per fiscal year and other related documents that do not otherwise result in a substantial or functional change to the intent of the original agreement as long as they comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Reappoint Kari Hess, Charles Menoher and Marvin Peterson to the Shasta County Mental Health, Alcohol and Drug Advisory Board to terms to expire December 31, 2020.

Take the following actions: (1) Approve and authorize the Health and Human Services Agency to purchase a total of three vehicles, in an amount not to exceed $74,115.75 (including all taxes and fees); and (2) approve and authorize County Purchasing to award the bid from Request for Bid No. 18-10 for the purchase of three sport utility vehicles to Crown Motors, LLC for a total purchase price of $74,115.75 (including all taxes and fees).

Take the following actions: (1) Approve and authorize the Chairman to sign a Letter of Interest for the Fiscal Year (FY) 2017-18 Intergovernmental Transfer where Shasta County is willing to contribute up to $4,586,294 in order to receive funding to assist in financing health improvements for Medi-Cal beneficiaries in Shasta County; and (2) authorize the Health and Human Services Agency Director or his designee to complete and submit the State FY 2017-18 Voluntary Rate Range Program Supplemental Attachment to the California Department of Health Care Services.

Take the following actions regarding the California Department of Public Health Childhood Lead Poisoning Prevention Program (CLPPP) grant:  (1) Approve and authorize the Chairman to sign: (a) a retroactive renewal revenue agreement with the California Department of Public Health, Agreement No. 17-10260, for Shasta County to receive funding in an amount not to exceed $299,556 for CLPPP activities for the period July 1, 2017 through June 30, 2020; and (b) the Certification Regarding Lobbying, and; (2) approve and authorize the Health and Human Services Agency (HHSA) Director or any HHSA Branch Director to sign minor prospective and retroactive amendments and other documents that result in a net change in compensation not to exceed $59,000 as long as they otherwise comply with Administrative Policy 6-101, Shasta County Contracts Manual.

Approve and authorize the Chairman to sign a renewal revenue agreement with the City of Redding in the minimum amount of $16,058.48 to $17,519.81 per month for the Opportunity Center to provide janitorial services at various City of Redding locations for the period January 1, 2018 through December 31, 2019.

Approve and authorize the Chairman to sign an amendment to the lease agreement with Seven Resorts, Inc. (at Bridge Bay Resort Marina), extending the agreement term by six months to June 30, 2018, recognizing a change in ownership, and setting the monthly rent for the extended term at $2,268.79 per month.

Approve and authorize the Chairman to sign a renewal agreement with Lassen County with no maximum compensation at a minimum cost of $75 per day per inmate to house Shasta County inmates in the Lassen County Jail for the period from the date of signing through August 10, 2020, with two automatic one-year renewals.

Take the following actions regarding Parcel Map No. 15-004, Skylark Lane Emergency Fire Escape Road No. 4 Permanent Road Division (PRD) (Palo Cedro area):  (1) Receive the petition for formation and the petition for activation; (2) receive an affidavit verifying information contained in the petition; (3) receive the maintenance cost estimate; (4) receive the County Surveyor’s report on the boundary description (in the form of a map); (5) receive the Consent and Waiver to Assess Annual Parcel Charges; (6) receive the annual parcel charge report; (7) adopt a resolution which forms the PRD; and (8) adopt a resolution which confirms the annual parcel charge report for Fiscal Year 2018-19.

Approve and authorize the purchase of two pickup trucks from Crown Motors of Redding, California for a total price of $74,067.28 (including tax and delivery).

(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.

Introduce and waive the reading of an ordinance which: (1) Repeals and replaces Ordinance No. 733 that had repealed Ordinance No. 730; and (2) repeals 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, and includes a “Savings Clause.”

Introduce and waive the reading of an ordinance which: (1) Repeals and replaces Ordinance No. 734 that had repealed Ordinance No. 719; and (2) repeals 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, operative November 1, 2017, and includes a “Savings Clause.”

Receive a written report regarding the status of the Shasta County Public Facility Impact Fees Implemented on July 1, 2008.

The Board of Supervisors will recess to a Closed Session to discuss the following item

(Est. 15 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Names of Cases:

Lainie Barrows v. County of Shasta

(Est. 30 minutes):

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

(Government Code section 54956.8)

Property Description: 1742 Court Street, 1754 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.

(Est. 30 minutes):

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Names of Cases: 

Bennett, Robert v. County of Shasta, et al.

Benno, James et. al. v. County of Shasta, et al.

Bryant, Jesse v. County of Shasta, et al.

Coleman, James v. County of Shasta, et al.

County of Shasta v. Lincoln General Insurance Company, et al.

County of Tehama v. State Controller, DMV, State of California (County of Shasta, Real Party in Interest)

Estill, Renee v. County of Shasta, et al.

Fruits, John P. v. Shasta County Jail, et al.

Gleason, Gina v. Bowen, Debra, et al.

Jewett, Everett, et al. v. California Forensic Medical Group, Inc., et al.

Maughs, Christopher Robin v. Shasta County Sheriff, et al.

Medicine for our Military v. County of Shasta, et al.

Yakaitis, Timothy v. County of Shasta Main Jail, et al.

(Est. 30 minutes):

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code section 54957):

          Title: County Counsel

                   County Executive Officer