TEHAMA COUNTY BOARD OF SUPERVISORS  
William Moule, District 1  
Gabriel Hydrick  
Candy Carlson, District 2  
Chief Administrator  
Pati Nolen, District 3  
Matt Hansen, District 4, Vice Chair  
John Leach, District 5, Chairman  
Margaret Long  
County Counsel  
Jennifer A. Vise  
Clerk of the Board  
(530) 527-3287  
Board Chambers  
727 Oak Street, Red Bluff, CA 96080  
(530) 527-4655  
http://www.co.tehama.ca.us  
AGENDA FOR TUESDAY, MAY 7, 2024  
The Board of Supervisors welcomes you to their meetings which are regularly scheduled for  
each Tuesday. Your participation and interest are encouraged and appreciated. Members of  
the public may address the Board from the podium on items on the agenda when the matter is  
called. The Board reserves the right to limit the time devoted to any item on the agenda and to  
limit the time of any speaker.  
The Board wishes to ensure that business is conducted in an orderly fashion and the public is  
asked to be courteous and polite when addressing the Board and to be respectful to others  
attending the Board meeting. Any disorderly conduct which disrupts, disturbs, or otherwise  
impedes the orderly conduct of the Board meeting is prohibited.  
Members of the public who are unable to attend in person may participate, listen and watch in  
the following ways:  
1) To participate in the Board meeting, the public may listen and comment over the phone by  
calling: (530) 212-8376, conference code 933876. Press 5* to raise your hand to  
comment.  
2) Members of the public who are unable to attend in person may watch and listen via the  
web at: https://tehamacounty.legistar.com/Calendar.aspx. To comment on an upcoming  
agenda item, call (530) 212-8376, conference code 933876. Press 5* to raise your  
hand to comment at the time the item is called.  
The audio and live video streaming is being offered as a convenience. The Board meeting will  
continue even if there is a disruption. If there is a disruption, the public is encouraged to  
consider an alternate option listed above. If you have trouble connecting or accessing the  
meeting, contact the Board office for assistance at (530) 527-4655.  
Please refer to the last page of the agenda for information on how to participate in the  
meeting, as well as the various options being made available for members of the public to  
provide comment.  
The County of Tehama does not discriminate on the basis of disability in admission to, access  
to, or operation of its buildings, facilities, programs, services, or activities. Questions,  
complaints, or requests for additional information regarding the Americans with Disabilities Act  
(ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama,  
727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who  
need auxiliary aids and/or services or other accommodations for effective communication in  
the County’s programs and services are invited to make their needs and preferences known  
to the affected department or the ADA Coordinator. For aids or services needed for effective  
communication during Board of Supervisors meetings, please contact the ADA Coordinator  
two business days prior to the day of the meeting. This notice is available in accessible  
alternate formats from the affected department or the ADA Coordinator.  
The Agenda is divided into two sections:  
CONSENT AGENDA:  
These items include routine financial and administrative actions and are usually approved by  
a single majority vote. Any Board member, staff member or interested person may request  
that an item be removed from the Consent Agenda for discussion on the Regular Agenda.  
REGULAR AGENDA:  
These items include significant financial and administrative actions of special interest that are  
usually approved individually by a majority vote. The Regular Agenda also includes noticed  
hearings and public hearings. The times on the agenda are approximate.  
9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE  
REMINDER -  
PLEASE TURN OFF OR MUTE YOUR CELL PHONE  
PUBLIC COMMENT  
This is a time set aside for members of the public to directly address the Board of Supervisors  
on any item of interest to the public that is within the subject matter jurisdiction of this board.  
No action shall be taken on any item not appearing on the agenda unless the action is  
otherwise authorized by subdivision (b) of section 54954.2 of the government code. This  
board has chosen to exercise its discretion and limit each speaker to three (3) minutes.  
Members of the public will be allowed to address the Board of Supervisors regarding items  
appearing on the agenda at the time the item is called.  
ANNOUNCEMENT OF AGENDA CORRECTIONS  
PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION  
BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE  
Receive reports from the following standing and ad hoc committees, and discussion and  
possible direction to the committees regarding future meetings and activities within each  
committee's assigned scope:  
Fire Committee (Standing) (Leach, Hansen)  
Public Works Committee (Standing) (Leach, Nolen)  
Veterans Halls Advisory Committee (Standing) (Carlson, Leach)  
Rescue Act Ad Hoc Committee (Carlson, Moule)  
Public Safety Tax Initiative Working Group (Hansen, Moule)  
REPORTS OF MEETINGS ATTENDED INCLUDING AB1234  
ANNOUNCEMENTS BY COUNTY DEPARTMENTS  
This is an opportunity for a County Department to provide information to the Board and the  
general public. These announcements are to be as brief and concise as possible and not  
used to seek direction from the Board.  
CONSENT AGENDA  
1.  
2.  
GENERAL WARRANT REGISTER - 4/14/24 - 4/20/24  
COMMITTEES & COMMISSIONS  
24-486  
24-499  
a) TEHAMA COUNTY MENTAL HEALTH BOARD - One three-year appointment to fill  
the vacant position as Consumer/Family Member with said term expiring 12/31/26  
(Interested Person: Wendy Lathum)  
RECESS to convene as the Tehama County Air Pollution Control District  
CONSENT AGENDA  
3.  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
24-506  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign a Carl Moyer Low-Emission Equipment Incentive Program Agreement  
with Red Bank Outfitters, Inc. in the amount of $39,973, effective upon execution by  
both parties and terminates four years from the date of installation  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
REGULAR AGENDA  
4.  
5.  
RBHS NAMI ON CAMPUS - NAMI Mental Health Awareness Club  
Advisor Darbie Andrews  
24-401  
a) PROCLAMATION - Request adoption of a Proclamation designating May 2024 as  
Mental Health Awareness Month  
UC COOPERATIVE EXTENSION - Livestock/Range Advisor Josh  
Davy  
24-336  
a) INFORMATIONAL PRESENTATION - Regarding the voluntary oak woodland  
management plan and adoption of the updated plan revised by the hardwood advisory  
committee  
6.  
7.  
PUBLIC WORKS - Director Jim Simon  
24-425  
a) ROAD AGREEMENT - Request approval and authorization for the Director to sign  
the Agreement with Mark Thomas & Company, Inc. for the purpose of providing  
On-Call Construction Management Services, for the rates as set forth in Attachment I,  
with total compensation amount not to exceed $5,000,000, effective 4/30/24 and shall  
terminate 4/30/29 (subject to receipt of required insurance documentation)  
SHERIFF’S OFFICE LANDSCAPE PROJECT - Undersheriff Jeff  
Garrett  
24-483  
a) Consider adoption of a finding that the Sheriff's Office Landscape Project is  
categorically exempt from review under the California Environmental Quality Act,  
(CEQA) (Class 1 Categorical Exemption) and direction to the Chief Administrator to file  
the Notice of Exemption  
b) Request approval of the plans and specifications for the Sheriff's Office Landscape  
Project  
c) Request authorization for Administration to advertise for bids on the project, with the  
bid opening to be held at 3:00 P.M. on 5/21/24 in the Administrative Office, 727 Oak  
Street, Room #202, Red Bluff, California  
8.  
SOCIAL SERVICES - Interim Director Teresa Curiel  
24-511  
a) BID WAIVER - Request to adopt the finding that NASPO 23011 Value Point  
contract with Southern Computer Warehouse (SCW) for the acquisition of 279 HP LED  
computer monitors meets all Tehama County bidding criteria and allows the County to  
take advantage of low pricing without the time and expense of a formal bid process  
1) Request to find it in the best interest of the County to waive the formal bid  
process for purchase of 100 Lenovo laptops, 137 Lenovo smart docks, and 61  
Lenovo desktop computers. Based on the finding  
2) Request to authorization for the Purchasing Department to issue a purchase  
order to SCW for the acquisition of 279 monitors, 138 wireless keyboard and mouse  
sets, 100 Lenovo laptops,137 Lenovo smart docks, and 61 Lenovo desktops in total  
amount of $310,471.74  
9.  
PROBATION DEPARTMENT - Chief Probation Officer Greg Ulloa  
24-509  
a) AGREEMENT - Request approval and authorization for the Chief Probation Officer  
or his designee to sign the agreement with Glenn County to provide board and care of  
Glenn County Minor(s) for a daily bed rate of $150 per day, per person, with the  
maximum amount not to exceed $1,350,000, in addition to compensation for Secure  
Track Youth not to exceed $300,000, effective upon the date of execution by all parties  
to terminate on 6/30/25  
10.  
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke  
24-386  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign the Agreement with Poor And The Homeless Tehama County Coalition (P.A.T.H.)  
for the Navigation Center Operations in the amount of $1,055,654.50, effective 5/1/24  
and terminate on 6/30/30  
11.  
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke  
24-504  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign the Affiliation and License Agreement with Prevent Child Abuse (PCA) America,  
an Illinois not-for-profit corporation and the developer of the Healthy Families America  
(HFA) Model, for the purpose of obtaining from PCA America affiliation and license to  
implement the HFA Model and use Proprietary Property in Tehama County, effective  
5/7/24 and shall extend until terminated by either party, with an annual Affiliation Fee  
not to exceed $4,000 per year  
12.  
13.  
HEALTH SERVICES AGENCY / CLINIC - Executive Director Jayme  
Bottke  
24-516  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign the agreement with Chamberlain College of Nursing for the purpose of providing  
on-the-job experience and training to student interns, effective 5/6/24 through 5/6/27  
(subject to receipt of required insurance documentation)  
ADMINISTRATION / AMERICAN RESCUE PLAN ACT - Administrative  
Services Director Dava Kohlman  
24-488  
a) TRANSFER OF FUNDS: ADVERTISING & COMMUNITY SERVICE, B-75 - From  
American Rescue Plan Act (1091-450751) to Contingency (1109-59000), $217,572;  
and from Contingency (1109-59000) to Contribution to Other Agencies (1091-55520),  
$217,572 (Requires 4/5th vote)  
b) AGREEMENT - Request approval and authorization for the Chair to sign the  
Subrecipient Agreement between the County of Tehama and the Sky View County  
Water District for American Rescue Plan Act SLFRF Funds in the amount of $250,000,  
to begin on date of Project Award and shall end on 12/31/26  
14.  
APPROVAL OF MINUTES - Clerk & Recorder Jennifer Vise  
24-546  
a) Waive the reading and approve the minutes of the Following meetings:  
1) Regular meeting held 4/16/24  
2) Regular meeting held 4/23/24  
FUTURE AGENDA ITEMS  
Future Agenda Items is an opportunity for a Board member to present a topic to the full Board  
and County Departments and allow the Board to express majority that staff should be directed  
to address the issue and bring it back to the full Board as an agendized matter. This is not a  
time for the Board to address the merits or express their opinions on the issue but solely to  
decide if staff should expend resources in researching and preparing documents for  
consideration at a public board meeting. More complex issues may result in a future study  
session.  
10:30 A.M. Recess to attend the PATH Navigation Center Ribbon Cutting  
CLOSED SESSION  
Members of the public may address the Closed Session matters at the time the closed  
session is announced.  
15.  
CLOSED SESSION  
24-501  
24-502  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957)  
Title: Agriculture Commissioner / Sealer of Weights and Measures Annual  
Performance Evaluation  
16.  
17.  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Interim Agriculture Commissioner / Sealer of Weights and Measures  
CLOSED SESSION  
24-524  
a) Liability Claims Pursuant to Government code 54956.95  
Claimant: Jeremy D. Erickson  
Agency claimed against: Tehama County  
REPORTABLE ACTIONS FROM CLOSED SESSION  
ADJOURN  
Any written materials related to an open session item on this agenda that are submitted to the  
Board of Supervisors, and that are not exempt from disclosure under the Public Records Act,  
will be made available for public inspection at the Tehama County Clerk of the Board of  
Supervisors Office, 633 Washington St., Rm. 12 (P.O. Box 250), Red Bluff, California, 96080,  
(530) 527-3287 during normal business hours.  
The deadline for items to be placed on the Board’s agenda is 5 p.m. on the Wednesday  
Thirteen days prior to the meeting on Tuesday, unless a holiday intervenes. Items not listed  
on the Agenda can only be considered by the Board if they qualify under Government Code  
Section 54954.2(b) (typically this applies to items meeting criteria as an off-agenda  
emergency).  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS PURSUANT TO  
GOVERNMENT CODE SECTION 84308:  
Members of the Board of Supervisors are disqualified and not able to participate in any  
agenda item involving contracts (other than competitively bid, labor, or personal employment  
contracts), franchises, discretionary land use permits and other entitlements if the Board  
member received more than $250 in campaign contributions from the applicant or contractor,  
an agent of the applicant or contractor, or any financially interested participant who actively  
supports or opposes the County’s decision on the agenda item since January 1, 2023.  
Members of the Board of Supervisors who have received, and applicants, contractors or their  
agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject  
proceeding. Disclosures must include the amount of the campaign contribution and identify  
the recipient Board member and may be made either in writing to the Clerk of the Board of  
Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing.  
WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING:  
1) Attend in person in Board Chambers, Tehama County Administration Building, 727 Oak  
St., Red Bluff, CA 96080.  
2) Listen and comment over the phone by calling: (530) 212-8376, conference code 933876.  
Press 5* to raise your hand to comment.  
3) Watch live video and listen at: https://tehamacounty.legistar.com/Calendar.aspx. To  
comment on an  
upcoming agenda item, call (530) 212-8376, conference code 933876. Press 5* to raise  
your hand to comment at the time the item is called.  
The audio and live video streaming is being offered as a convenience. The Board meeting will  
continue even if there is a disruption. If there is a disruption, the public is encouraged to  
consider an alternate option listed above. If you have trouble connecting or accessing the  
meeting, contact the Board office for assistance at (530) 527-4655.  
PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY:  
1) Writing a letter to the Board of Supervisors at PO Box 250, Red Bluff, CA 96080.  
2) Emailing: tcbos@co.tehama.ca.us. Written or emailed public comments received by 4:00  
p.m. the day prior to the meeting will be provided to the Board members electronically or in  
written format and will become part of the public record.  
PROVIDE PUBLIC COMMENT DURING THE MEETING BY:  
1) In-Person: Board Chambers, Tehama County Administration Building, 727 Oak St., red  
Bluff, CA 96080: Members of the public can provide comment in-person inside the Board of  
Supervisors’ Chambers.  
2) Over the Phone: Members of the public can call (530) 212-8376, conference code 933876.  
Press 5* to raise your hand to comment. The public will be placed in a call-in queue until they  
are permitted into the meeting for comment.  
COMMUNICATIONS received by the Board of Supervisors are on file and available for review  
in the Office of the Clerk of the Board.  
MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our  
website at www.tehamacountyca.iqm2.com