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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  
Sean Houghtby  
Clerk of the Board  
(530) 527-3287  
Board Chambers  
727 Oak Street, Red Bluff, CA 96080  
(530) 527-4655  
AGENDA FOR TUESDAY, DECEMBER 3, 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  
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  
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)  
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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)  
Personnel Procedures & Guidelines Ad Hoc Committee (Hansen, Carlson)  
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.  
3.  
GENERAL WARRANT REGISTER - 10/27/24 - 11/09/24  
GENERAL WARRANT REGISTER - 11/10/24 - 11/16/24  
AUDITOR’S CLAIMS  
a) Court Operations, 2009-555215, State Treasurer-Cash Mgmt Div., $23,122.50  
b) Court Operations, 2009-555215, State Treasurer-Cash Mgmt Div., $156,990  
c) Court Operations, 2026-53230, Benjamin E. Magid, $2,720  
d) Court Operations, 2017-53230, Kent R. Caruso, PH.D., $1,000  
4.  
5.  
ADMINISTRATION  
a) TRANSFER OF FUNDS - LATCF/PROFESSIONAL SERVICES, B-7 - From LATCF  
(1091-4507205), to Contingency (2002-59000), $75,000; and From Contingency  
(2002-59000), to Professional Services (1091-53230), $75,000 (Requires 4/5’s vote)  
ADMINISTRATION / TITLE III FUNDING  
a) AGREEMENT - Request approval and authorization for the Chair to sign the  
agreement with the Resource Conservation District of Tehama County for allocation of  
FFY 2023 Title III funding to be utilized to implement activities under the Firewise  
Communities program and to develop and carry out community wildfire protection  
plans, in the amount of $25,455.14, effective 12/3/24 and shall terminate 12/2/25  
6.  
7.  
COMMITTEES & COMMISSIONS / SPECIAL DISTRICT  
a) TEHAMA COUNTY MOSQIUITO AND VECTOR CONTROL DISTRICT - Request  
approval of one two-year appointment to fill the unexpired term of Robert Chaney with  
said new term expiring 12/31/27 (Interested person: Robert Chaney)  
CLERK & RECORDER  
a) AGREEMENT - Request approval and authorization for the Clerk & Recorder to  
sign the Submitter Merchant Payment Processing Instructions and Guidelines with  
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Paymentech LLC, JPMorgan Chase Bank, NA and County for the purpose of providing  
payment process services for the Tyler Technologies, Inc, effective upon the date of  
signing  
8.  
DEPARTMENT OF AGRICULTURE  
a) AGREEMENT - Request approval and authorization for the Agricultural  
Commissioner to sign Cooperative Agreement 24-0639-000-SA with the California  
Department of Food and Agriculture for providing soil and commodities treatment  
supervision and/or soil sampling as required by laws pertaining to the nematode control  
program in an amount not to exceed $1,800, effective 7/1/24 and shall terminate  
6/30/25  
9.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
a) TRANSFER OF FUNDS: ANIMAL SERVICES, B-6 - From Spay Neuter Revenue  
(2078-4711206) to Contingency (1109-59000), $3,265.39; and From Contingency  
(1109-59000) to Spay Neuter Expense (2078-532806), $3,265.39 (Requires 4/5’s  
vote)  
10.  
11.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
a) TRANSFER OF FUNDS: ANIMAL SERVICES, B-6 - From Spay Neuter Revenue  
(2078-4711206) to Contingency (1109-59000), $3,265.39; and From Contingency  
(1109-59000) to Spay Neuter Expense (2078-532806), $3,265.39 (Requires 4/5’s  
vote)  
ENVIRONMENTAL HEALTH DEPARTMENT  
a) RESOLUTION - Request adoption of a resolution authorizing the Director of  
Environmental Health to apply for and act on behalf of Tehama County to secure  
Enforcement Assistance Grant funds (Waste Tire Enforcement) from Department of  
Resources Recycling and Recovery (CalRecycle) for the 32nd cycle to be used for  
Surveillance Inspection of Tire Facilities, Outreach and Enforcement programs in the  
amount of $17,837, effective 7/1/25 through 6/30/26  
12.  
13.  
FIRE  
a) Request authorization to issue a refund to Redline Installations in the amount of  
$501 for cancelled project at 475 I Street, Tehama, CA 96090  
HEALTH SERVICES AGENCY / ADMINISTRATION  
a) Request authorization for the Purchasing Agent to issue a revised purchase order  
to CDW-Government for 200 Microsoft 365 G3 user licenses including Teams with  
audio/video conferencing, 200 Microsoft 365 G5 Security licenses, Power App Suite  
(including 24 Power Automate, 5 Power BI Premium, 4 Power BI Pro, 20 Power Apps),  
5 Microsoft Project licenses, 9 Microsoft Visio Licenses, 40 Microsoft Data Center  
Server licenses, 20 Microsoft Data Center Server Step Up licenses, 80 Microsoft  
Standard Server licenses, 25 SQL Server Standard licenses and 12 Azure Monetary  
Commitment Provision for Microsoft Cloud usage in the amount of $178,322.49 for FY  
7/1/23 to 6/30/24  
b) Request authorization for the Purchasing Agent to issue a purchase order to  
CDW-Government for the renewal of 200 Microsoft 365 G3 user licenses including  
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Teams with audio/video conferencing, 200 Microsoft 365 G5 Security licenses, Power  
App Suite (including 24 Power Automate, 5 Power BI Premium, 4 Power BI Pro, 20  
Power Apps), 5 Microsoft Project licenses, 9 Microsoft Visio Licenses, 40 Microsoft  
Data Center Server licenses, 20 Microsoft Data Center Server Step Up licenses, 80  
Microsoft Standard Server licenses, 25 SQL Server Standard licenses and 12 Azure  
Monetary Commitment Provision for Microsoft Cloud usage in the amount of  
$178,322.49 for FY 7/1/24 to 6/30/25  
c) Request authorization for the Purchasing Agent to issue a purchase order to  
CDW-Government for the renewal of 200 Microsoft 365 G3 user licenses including  
Teams with audio/video conferencing, 200 Microsoft 365 G5 Security licenses, Power  
App Suite (including 24 Power Automate, 5 Power BI Premium, 4 Power BI Pro, 20  
Power Apps), 5 Microsoft Project licenses, 9 Microsoft Visio Licenses, 40 Microsoft  
Data Center Server licenses, 20 Microsoft Data Center Server Step Up licenses, 80  
Microsoft Standard Server licenses, 25 SQL Server Standard licenses and 12 Azure  
Monetary Commitment Provision for Microsoft Cloud usage in the amount of  
$178,322.49 for FY 7/1/25 to 6/30/26  
14.  
15.  
16.  
17.  
HEALTH SERVICES AGENCY / PUBLIC HEALTH  
a) AGREEMENT - Request approval and authorization for the Chair, Executive  
Director, California Children's Services Administrator, and Health Officer to sign the  
Department of Health Care Services Certification Statement - California Children's  
Services (CCS), and all related documents, for the Fiscal Year 2024-25 in the amount  
not to exceed $260,067, effective 7/1/24 and shall terminate 6/30/25  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
a) AGREEMENT - Request approval and authorization for the Health Services Agency  
Executive Director to sign Standard Agreement #24MHSOAC038 with the Mental  
Health Services Oversight and Accountability Commission for Round 4, Category 1 of  
the Mental Health Student Services Act of 2019 (MHSSA) grant, in an amount not to  
exceed $500,000, effective 7/1/24 through 6/30/27  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
a) AGREEMENT - Request approval and authorization for the Health Services Agency  
Executive Director to sign Standard Agreement #24MHSOAC023 with the Mental  
Health Services Oversight and Accountability Commission for Round 4, Category 3 of  
the Mental Health Student Services Act of 2019 (MHSSA) grant, in an amount not to  
exceed $450,000, effective 7/1/24 through 6/30/27  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign the Amendment #1 to the Agreement (Misc. Agreement #2023-224) with BHC  
Fremont Hospital, Inc. for the purpose of providing psychiatric inpatient services  
thereby amending the rates listed in “Exhibit B” for fiscal year 2024-25, with  
compensation not to exceed $300,000 in any one fiscal year and a total maximum  
compensation not to exceed $900,000, effective 7/1/23 and terminate on 6/30/26  
(subject to receipt of required insurance documentation)  
18.  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
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sign the agreement with Community Behavioral Health for the purpose of locating and  
arranging for locum tenens Licensed Marriage and Family Therapist(s), Licensed  
Social Worker(s), Nurse Practitioner(s), Physician’s Assistant(s), Doctor(s) of Medicine  
(MD), and Doctor(s) of Osteopathic ("D.O.") (s) to provide behavioral health therapy or  
medical services for the rates as set forth in Exhibit “B” with maximum amount not to  
exceed of $800,000, effective 12/1/24 and shall terminate 11/30/25 (subject to receipt  
of required insurance documentation)  
19.  
20.  
SOCIAL SERVICES  
a) RESOLUTION - Request adoption of the resolution confirming acceptance of the  
county allocation under Transitional Housing Program (THP) Allocation Acceptance  
form in the amount of $86,615 up to $173,230 and Housing Navigation and  
Maintenance Program (HNMP) Allocation Acceptance form in the amount of $43,251  
up to $86,502 to further authorize the Director of Social Services to sign all documents  
necessary to participate in the program  
SOCIAL SERVICES / COMMUNITY ACTION AGENCY  
a) RESOLUTION - Request adoption of a resolution authorizing Bekkie F. Emery the  
Director of Social Services as ex-officio Executive Director of the Community Action  
Agency or her designee to sign all California Department of Community Services and  
Development agreements and other documents, including all exhibits and assurances  
contained therein, and any amendments thereto, and to sign all subsequent required  
fiscal and programmatic reports, with any agreements coming back to the Board for  
approval on a subsequent agenda.  
21.  
22.  
TREASURER / TAX COLLECTOR  
a) RESOLUTION - Request adoption of resolution that allows separately valued parcel  
applications (segregations) from July 1 through March 31  
PERSONNEL / DEPARTMENT OF BUILDING & SAFETY  
a) OTHER THAN “A” STEP - Request approval to appoint candidate as Permit  
Technician II at Range 27, Step B effective upon successful completion of all  
pre-employment requirements  
23.  
APPROVAL OF MINUTES  
a) Waive the reading and approve the minutes of the regular meeting held 10/8/2024  
RECESS to convene as the Tehama County Air Pollution Control District  
CONSENT AGENDA  
24.  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign the Carl Moyer/FARMER Off Road Equipment Replacement Program  
Agreement with Chico Scrap Metal, Inc. Salvage Yard, effective upon execution by  
both parties and terminates on 12/31/28 unless an amendment is made in writing and  
signed by all parties to extend that term  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
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REGULAR AGENDA  
25.  
CHILD SUPPORT SERVICES  
a) Request approval of retirement award to the following employee in recognition of  
her many years of faithful and dedicated service to the County of Tehama:  
1) Child Support Services - Deana Turner, 31 years  
26.  
27.  
AUDITOR-CONTROLLER - Auditor-Controller Krista Peterson  
a) INFORMATIONAL PRESENTATION - Report and Financial Overview for June 30,  
2024 and September 30, 2024  
AUDITOR-CONTROLLER - Auditor Controller Krista Peterson  
a) INFORMATIONAL PRESENTATION - Regarding the sick leave payout for Elected  
Officials  
b) Discussion and possible direction on possible solutions regarding sick leave  
payouts for Elected Officials  
28.  
29.  
30.  
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke  
a) Request approval and adoption of the 2024 Update to the Tehama County 10-Year  
Plan to End Homelessness, which is a community-based and equity-focused strategy  
for addressing housing and homelessness needs in Tehama County, including  
concrete goals and objectives for the next 5 to 10 years  
TREASURER / TAX COLLECTOR - Treasurer/Tax Collector Parker  
Hunt  
a) ORDINANCE NO. 2142 - Amending Chapter 4.13 Transient Occupancy Tax  
1) Waive the first reading  
2) Accept the introduction  
BUILDING & SAFETY - Building Official Patrick Ewald  
a) Request approval of the specifications for one new 4-wheel drive full-size SUV  
b) Request authorization for the Purchasing Department to solicit bids for one new  
4-wheel drive full-size SUV with bid opening set for 3 p.m. on 12/16/24 at the  
Administrative Office, 727 Oak Street, Red Bluff, CA  
31.  
32.  
SOCIAL SERVICES - Social Services Director Bekkie Emery  
a) RESOLUTION - Request approval and authorization of twelve o’clock closure for the  
Social Services Department on December 24th and 31st of 2024, with appropriate  
public notice and postings  
SOCIAL SERVICES / PERSONNEL - Social Services Director Bekkie  
Emery  
a) RESOLUTION - Request adoption of a resolution to amend Resolution 2024-080,  
the FY 2024-25 Position Allocation List (PAL), by extending the sunset date of 1.00  
FTE CAA Case Manager (Limited Term) allocation to 6/30/25, effective 12/03/24  
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33.  
34.  
SHERIFF’S OFFICE - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF; B-12 - From Public Safety (106-301900), to  
Contingency (2002-59000), $11,926.62; and From Contingency (2002-59000), to  
Vehicles (2029-57605), $11,926.62 (Requires 4/5’s vote)  
SHERIFF / PURCHASING - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF, B-13 - From COPS City of Tehama  
(2027-450740) to Contingency (2002-59000) $60,000.00; and From Contingency (2002  
-59000) to Vehicles (2027-57605), $60,000.00 (Requires 4/5’s vote)  
b) TRANSFER OF FUNDS: SHERIFF, B-14 - From Public Safety (106-301900) to  
Contingency (2002-59000) $5,301.80; and From Contingency (2002-59000) to  
Vehicles (2027-57605), $5,301.80 (Requires 4/5’s vote)  
c) BID WAIVER:  
1) Request to adopt the finding that California State Contract 1-22-23-20F with  
Downtown Ford for the acquisition of (2) two new Ford Mavericks meet all Tehama  
County bidding criteria and allow the County to take advantage of special low  
pricing without the time and expense involved with conducting a formal bid process  
2) Request to find it in the best interest of the County to waive the formal bid  
process for the acquisition of (2) two new Ford vehicles based on the finding  
d) Request authorization for the Purchasing Agent to sign a purchase order to  
Downtown Ford for the acquisition of (2) two new Ford Mavericks in the amount of  
$65,301.80  
35.  
SHERIFF / PURCHASING - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF, B-11 - From Public Safety (106-301900)  
$80,544.40 to Contingency (2002-59000) $80,544.40; and From Contingency (2002-  
59000) $80,544.40 to Internal Assets (2027-53800), $80,544.40; (Requires 4/5’s vote)  
b) BID WAIVER:  
1) Request to adopt the finding that LensLock Inc, owner and manufacturer of  
all-inclusive mobile video solutions and evidence management software is the sole  
source provider of SaaS based video services in a single offering  
2) Request to find it in the best interest of the County to waive the formal bid  
process for the lease of additional body-worn cameras based on the finding  
c) AGREEMENT - Request approval and authorization for the Sheriff to sign the  
Agreement with LensLock Inc for the lease of 15 additional body-worn cameras in the  
amount not to exceed $80,544.40, effective upon date of signing and terminate 60  
months thereafter  
36.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
a) ORDINANCE NO. 2143 - Request adoption of an Ordinance repealing sections  
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7.08.010, 7.08.030, 7.08.035, and 7.08.130 of the Tehama County Code and adding  
sections 7.08.010, 7.08.030, 7.08.035, and 7.08.130 of the Tehama County Code  
1) Waive first reading  
2) Accept the introduction  
37.  
38.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
a) ORDINANCE No. 2144 - Request adoption of an Ordinance amending Chapters  
7.20 and 7.30 of the Tehama County Code pertaining to kennels and working dogs  
1) Waive the first reading  
2) Accept the introduction  
DEPARTMENT OF AGRICULTURE/DIVISION OF ANIMAL SERVICES -  
Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
a) ORDINANCE NO 2145 - Request acceptance of the data supporting a proposed  
Ordinance setting fees to be charged by the Tehama County Department of  
Agriculture, Division of Animal Services in connection with some minor license fee  
increases, some kennel fee increases, and restructuring of the adoption fees, effective  
1/16/25  
b) Request to designate the Tehama County Department of Agriculture and the Clerk  
of the Board’s Office as two locations where the data will be available for public review  
c) Request to set a public hearing on 12/17/24 at 10:00 AM, to consider the adoption  
of the proposed Ordinance  
39.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
a) AGREEMENT - Request approval and authorization for the Animal Care Center  
Manager to sign the agreement with DocuPet Corp., for the purpose of providing pet  
licensing services in an amount not to exceed $40,500, effective upon the date of  
signing and shall terminate on 12/31/27 (Subject to receipt of required insurance  
documentation)  
40.  
41.  
DEPARTMENT OF AGRICULTURE  
Commissioner/Sealer of Weights & Measures Thomas Moss  
/
PERSONNEL  
-
Ag  
a) Request approval of the revised classification specification of Assistant Agricultural  
Commissioner/Sealer of Weights & Measures within the Tehama County Management  
Employees Association (TCMEA), effective 12/3/24  
PUBLIC WORKS - Director Jim Simon  
a) ROAD AGREEMENT - Request approval and authorization for the Chair to sign the  
Right of Way Contract with Kenneth Flynn and Melinda A. Flynn, as successor  
co-Trustees of the Gloria M. Dewitt Trust dated April 19, 1999, for one (1) Temporary  
Construction Easement relative to the Kirkwood Road at Jewett Creek Bridge  
Replacement Project, in the amount of $4,000, effective 10/8/24 to 10/8/25  
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42.  
43.  
PUBLIC WORKS - Director Jim Simon  
a) NOTICE OF COMPLETION - Approval and authorization for the Chairman to sign  
the Notice of Completion for the Jellys Ferry Road Sacramento River Bridge  
Replacement Project; Federal Aid Project No. BRLZD-5908(031), Road Agreement #  
2019-18 as contracted by MCM Construction, Inc  
PUBLIC WORKS - Director Jim Simon  
a) CHANGE ORDER - Request approval and authorization for the Director to issue  
Change Order No. 11 to the Agreement with S.T. Rhoads Inc. (Road Agreement #2024  
-03) for the 99W & South Main Street Project, to increase current embankment width  
so it is sufficient for the planned sidewalk, in an amount equal to $43,000  
44.  
45.  
46.  
PUBLIC WORKS / PERSONNEL - Director Jim Simon  
a) OTHER THAN “A” STEP - Request approval to appoint the applicant as  
Administrative Assistant at Salary Range 26, Step C, effective 12/15/24, or upon  
successful completion of all pre-employment requirements  
PUBLIC WORKS / PERSONNEL - Director Jim Simon  
a) OTHER THAN “A” STEP - Request approval to appoint the applicant as  
Engineering Technician I at Salary Range 29, Step C, effective 12/15/24, or upon  
successful completion of all pre-employment requirements  
PURCHASING DEPARTMENT - Senior Buyer Debbie Schmidt  
a) Request approval of specifications for the annual Smog Check & Certification bid  
commencing on 1/1/25 through 12/31/25  
b) Request authorization for the Purchasing Department to solicit bids for the annual  
Smog Check & Certification Bid, with bids to be opened on 12/18/24 at 3:00 P.M. in the  
office of the Purchasing Agent, 727 Oak Street, Red Bluff CA  
47.  
ADMINISTRATION - Information Systems Manager David Bliss &  
Chief Administrator Gabriel Hydrick  
a) INFORMATIONAL PRESENTATION - Review feasibility of transitioning the  
County’s outsourced IT services to an in-house framework  
b) Discussion and possible direction to move forward with IT consolidation as  
presented  
48.  
49.  
ADMINISTRATION - Chief Administrator Gabriel Hydrick  
a) INFORMATIONAL PRESENTATION - Review previous Board direction regarding  
the appointment of County Counsel  
ADMINISTRATION - Chief Administrator Gabriel Hydrick  
a) RESOLUTION - Request adoption of a resolution authorizing the closure of the  
following offices on Tuesday, December 24, 2024  
1) Administration  
2) Agricultural Extension (UC) Coop  
3) Air Pollution Control District  
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4) Auditor-Controller  
5) County Counsel  
6) Health Services Agency - Corning Office Only  
7) Library - All Branches  
8) Personnel  
9) Planning  
10) Public Guardian / Administrator  
11) Treasurer - Tax Collector  
b) RESOLUTION - Request adoption of a resolution authorizing the closure of the  
following offices on Tuesday, December 31, 2024  
1) Veteran Services Office  
50.  
51.  
ADMINISTRATION / PERSONNEL - Chief Administrator Gabriel  
Hydrick  
a) OTHER THAN “A” STEP - Request approval to appoint the candidate as a Staff  
Analyst I at Salary Range 32, Step C, effective upon successful completion of all  
pre-employment requirements  
ADMINISTRATION / PERSONNEL - Chief Administrator Gabriel  
Hydrick  
a) Discuss the creation of a consolidated Building & Planning Department  
1) Request approval of the new classification specification of Director of Building &  
Planning at the proposed Salary Range 64, effective 12/03/24  
2) Request approval and authorization to begin the recruitment process for the  
Director Building & Planning at Salary proposed Range 64  
3) Direct Personnel Office staff to implement a plan for consolidation of the two  
Departments  
OR  
b) Request approval and authorization to begin the re-recruitment process for the  
Director of Planning at Salary Range 57  
52.  
ADMINISTRATION / PERSONNEL - Chief Administrator Gabriel  
Hydrick  
a) Request approval to appoint Social Services Director Rebecca Emery as the Interim  
Public Guardian / Public Administrator, effective 11/26/24  
b) AGREEMENT - Request approval and authorization for the Chairman to sign the  
Amendment to the Employment Agreement for Social Services Director Rebecca  
Emery, thereby increasing her annual salary by an additional five percent (5%) for the  
additional assigned duties, effective 11/26/24 through 11/25/25 or until there is no  
longer a need for an Interim Public Guardian / Public Administrator  
53.  
COMMITTEES / COMMISSIONS - BOARD OF SUPERVISORS  
a) Request to appoint one (1) representative and one (1) alternate to the Northern  
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Rural Training and Employment Consortium (NoRTEC)  
(Incumbents: Carlson and Moule)  
54.  
BOARD OF SUPERVISORS - Park Fire Recovery  
a) TRANSFER OF FUNDS, B-10: From State Disaster Relief (2074-450580), to  
Contingency (1109-59000), $1,975,763; and From Contingency (1109-59000) to  
Professional Services (2074-53230), $1,975,763 (Requires 4/5’s vote)  
CLOSED SESSION  
Members of the public may address the Closed Session matters at the time the closed  
session is announced.  
55.  
56.  
57.  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Part One of the Tehama County Environmental Health Director Annual  
Performance Evaluation Process  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Part One of the Tehama County Air Pollution Control Officer Annual Performance  
Evaluation Process  
CLOSED SESSION  
a) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (54956.9(d)  
(2) (one case))  
1:30 P.M.  
RECESS to convene as the Tehama County Board of Equalization  
58.  
TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor  
Burley Phillips  
a) Request approval of the following withdrawals as recommended by the County  
Assessor:  
1) Assessment Appeal No. 33-2022, (A-D) Waste Connections  
2) Assessment Appeal No. 06-2024, Sharon Medeiros  
b) Request approval of the following stipulation as recommended by the County  
Assessor: Assessment Appeal No. 5-2023, Daultine Brophy  
c) Request approval of the following revised stipulation as recommended by the County  
Assessor: Assessment Appeal No. 12-2023, Bryan Yost  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
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.  
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.  
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@tehama.gov. 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