TEHAMA COUNTY BOARD OF SUPERVISORS  
Robert Burroughs, District 1  
Gabriel Hydrick  
Tom Walker, District 2  
Chief Administrator  
Pati Nolen, District 3, Vice Chair  
Matt Hansen, District 4, Chairman  
Greg Jones, District 5  
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  
http://www.tehama.gov  
AGENDA FOR TUESDAY, MARCH 25, 2025  
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 - The April 1st meeting of the Board of Supervisors is  
cancelled pursuant to Board policy.  
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:  
Public Works Committee (Standing) (Hansen, Walker)  
Veterans Halls Advisory Committee (Standing) (Burroughs, Jones)  
Public Safety Tax Initiative Working Group (Hansen, Jones)  
Personnel Procedures & Guidelines Ad Hoc Committee (Burroughs, Walker)  
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 - 3/2/25 - 3/8/25  
AUDITOR’S CLAIM  
25-0380  
25-0370  
a) Court Operations, 2026-53221, Benjamin E. Magid, PH.D., $480  
b) Court Operations, 2026-53221, Benjamin E. Magid, PH.D., $1,344  
c) Court Operations, 2026-53221, Benjamin E. Magid, PH.D., $1,360  
d) Court Operations, 2026-53221, Benjamin E. Magid, PH.D., $1,760  
e) Court Operations, 2026-53221, Benjamin E. Magid, PH.D., $4,336  
3.  
4.  
5.  
6.  
7.  
AUDITOR-CONTROLLER  
25-0385  
a) Request approval and authorization to file the Fiscal Year 2023/24 Annual  
Disclosure Report for the County of Tehama Certificates of Participation (COP) Series  
2014  
BOARD OF SUPERVISORS - Park Fire Emergency Continuation  
25-0343  
a) Determine that there is a need to continue the local health emergency proclamation  
issued by the Tehama County Public Health Officer, proclaiming the existence of the  
local emergency in Tehama County caused conditions of peril  
COMMITTEES & COMMISSIONS  
25-0400  
a) INDIAN GAMING LOCAL COMMUNITY BENEFIT COMMITTEE - Two (2)  
appointments to fill the vacancies of the City of Corning representatives for No Set  
Terms (Interested Persons: Lisa Lomeli and David Demo)  
COMMITTEES & COMMISSIONS / SPECIAL DISTRICT  
25-0404  
a) CORNING VETERANS BUILDING HOUSE COMMITTEE - One (1) appointment to  
fill the vacancy of the Disabled American Veterans (DAV) representative Angel Herrera  
with the said new term expiring 12/31/2029 (Interested Person: Ron Howell)  
HEALTH SERVICES AGENCY / CLINIC  
25-0393  
a) TRANSFER OF FUNDS: CLINIC, B-44 From FA Computers (40251-57603) to FA  
Medical Furniture (40251-57606), $8,000 (Requires a 4/5’s vote)  
8.  
9.  
HEALTH SERVICES AGENCY / PUBLIC HEALTH  
25-0352  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign the agreement with HomeCare Professionals for the purpose of providing Hepatitis  
A vaccinations, Hepatitis B vaccinations, Rabies vaccinations, and/or Tuberculin skin  
testing to certain employees of contractor determined to be at risk, for the cost of the  
vaccine plus an administration fee per injection, in accordance with the fee schedule  
Exhibit B, effective 1/1/25 through 12/31/29  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
25-0406  
a) AGREEMENT - Request approval and authorization for the Executive Director to  
sign Standard Agreement, Amendment 2 #21-10122-A2 and related documents with  
the State Department of Health Care Services (DHCS) (Misc. Agree. #2021-201  
amended by Misc. Agree. #2024-052), for the Health Services Agency's Mental Health  
Performance Contract, effective 7/1/21 through 6/30/26  
REGULAR AGENDA  
10.  
11.  
SHERIFF’S OFFICE / PLANNING  
25-0309  
a) Request approval of certificates recognizing the following employees for their years  
of faithful and dedicated service to the County of Tehama:  
1) SHERIFF’S OFFICE - Nickoli Brummond, 10 years  
2) PLANNING - Christina Nunez, 10 years  
AMERICAN RED CROSS - Executive Director Caedy Minoletti  
25-0365  
a) PROCLAMATION - Request adoption of proclamation declaring March 2025 as Red  
Cross Month in Tehama County  
12.  
13.  
ADMINISTRATION - Chief Administrator Gabriel Hydrick  
25-0299  
a) Request adoption of the Fiscal Year 2025-26 budget timeline and policies  
EMERGENCY  
/
DISASTER RESERVE FUND UPDATE  
-
25-0398  
Administrative Services Director Tom Provine  
a) INFORMATIONAL PRESENTATION - Informational presentation and possible  
direction to staff regarding the Board-established Emergency/Disaster Reserve, Park  
Fire recovery costs, and other pending projects that will require General Fund  
contributions  
10:00 A.M.  
14. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM -  
25-0399  
Administrative Services Director Tom Provine  
a) PUBLIC HEARING - Conduct a Closeout Hearing for the 2020 Community  
Development Block Grant (CDBG) Public Facilities and Improvements, Homeless  
Facilities Grant to review the Final Grantee Performance Report and to review the past  
use of funds and program performance for the 20-CDBG-CV1-00033 and 20  
-CDBG-CV2-3-00116 contract  
1) Review background of project and accomplishments  
2) Open hearing  
3) Receive comments  
4) Close hearing  
5) Board questions and answers  
6) Direct staff to submit required close out documents  
15.  
ADMINISTRATION - Administrative Services Director Tom Provine  
25-0413  
a) TRANSFER OF FUNDS: ACCUMLATED CAPITAL OUTLAY (ACO), B-45 - From  
State Grants (1081-450459) to Contingency (1109-59000), $584,062.64; and From  
Contingency (1109-59000) to Navigation Center (1081-57554), $584,062.64 (Requires  
a 4/5’s vote)  
16.  
17.  
CAPITAL IMPROVEMENT PLAN - Administrative Services Director  
Tom Provine  
25-0397  
a) INFORMATIONAL PRESENTATION - Informational presentation regarding the  
Tehama County facilities Capital Improvement Plan  
TEHAMA  
COUNTY  
ENVIRONMENTAL  
HEALTH  
/
CODE  
25-0235  
ENFORCEMENT - Director Tia Branton, Sheriff Dave Kain, District  
Attorney Matt Rogers, Interim Building Official Patrick Ewald, Public  
Guardian/Public Administrator Melani Kain  
a) INFORMATIONAL PRESENTATION - Presentation regarding abatement of unsafe  
buildings, blight and imminent health hazard cleanups and the associated costs  
b) Direction to staff to accept the funding from the Major Crimes Board and to budget  
matching funds as required  
18.  
19.  
PUBLIC GUARDIAN  
Guardian/Public Administrator Melani Kain  
/
PUBLIC ADMINISTRATOR  
-
Public  
25-0232  
a) TRANSFER OF FUNDS: B-38 PUBLIC GUARDIAN/PUBLIC ADMINISTRATOR,  
From Salary & Wages (2073 - 51010), $8,000; to Internal Assets (2073 - 53800),  
$8,000 (Requires a 4/5’s vote)  
PUBLIC WORKS - Interim Director Will Pike  
25-0410  
a) CHANGE ORDER - Request and authorization for the Interim Director to issue  
Change Order No. 16 Supplement No. 1, to the Agreement with JF Shea Inc. (Road  
Agreement #2022-23) for the Evergreen Road Bridge Replacement Project, to modify  
Ditch “D15” and construct Drainage System 17, in an amount equal to $33,282  
b) CHANGE ORDER - Request approval and authorization for the Interim Director to  
issue Change Order No. 19, to the Agreement with JF Shea Inc. (Road Agreement  
#2022-23) for the Evergreen Road Bridge Replacement Project, to accelerate the  
Anderson Cottonwood Irrigation District (A.C.I.D.) canal bridge replacement, in an  
amount equal to $106,753.90  
c) CHANGE ORDER - Request approval and authorization for the Interim Director to  
issue Change Order No. 24, to the Agreement with JF Shea Inc. (Road Agreement  
#2022-23) for the Evergreen Road Bridge Replacement Project, to provide additional  
cooling and crack mitigation of the Evergreen Road concrete bridge deck, in an amount  
equal to $15,000  
RECESS to convene as the Tehama County Sanitation District No. 1  
20.  
TEHAMA COUNTY SANITATION DISTRICT NO.1 - Interim Public  
Works Director Will Pike  
25-0207  
a) Request approval of the claims dated 7/1/24 through 1/1/25, in the amount of  
$123,807.83  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
21.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss, Animal Care Center  
Manager Christine McClintock  
25-0394  
a) Request confirmation of the application that was submitted on 11/8/24 by the  
Tehama County Division of Animal Services, Animal Care Center for the 2024  
BISSELL Pet Foundation - Empty the Shelters Grant  
b) AGREEMENT - Request approval and authorization for the Animal Care Center  
Manager to sign the grant agreement with BISSELL Pet Foundation accepting the 2024  
Empty the Shelters Grant funds in the amount of $2,110  
22.  
23.  
24.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
25-0284  
a) AGREEMENT - Request approval and authorization for the Animal Care Center  
Manager to sign the grant agreement with Best Friends Animal Society accepting a  
one-time grant in the amount of $5,000, effective 11/1/24 through 12/31/25  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
- Director of Animal Services Thomas Moss and Animal Care Center  
Manager Christine McClintock  
25-0395  
a) RESOLUTION - Request adoption of a resolution authorizing the Director of Animal  
Services, or designee, to apply for and enter into grant agreements when specific  
factors exist  
SHERIFF’S OFFICE - Sheriff Dave Kain  
25-0444  
a) BID WAIVER:  
1) Request to adopt the finding that the Houston-Galveston Area Council  
Cooperative Purchasing Program (HGAC) Contract RA05-21 with Motorola for the  
acquisition of a dispatch console system meets 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 a dispatch console system based on the findings  
b) TRANSFER OF FUNDS: SHERIFF, B-46 - From Special Contingency (2002-59001),  
$278,308.48; to Special Department Equipment (2027-57608), $278,308.48 (Requires  
a 4/5’s vote)  
c) RESOLUTION - Request adoption of a resolution approving and authorization the  
Sheriff and the Chair to sign the Agreement with Motorola Solutions, Inc. for the  
purpose of providing a new dispatch console system for the Tehama County Sheriff’s  
Office  
d) AGREEMENT - Request approval and authorization the Sheriff and the Chair to sign  
the Agreement with Motorola Solutions, Inc. for the purpose of providing a new  
dispatch console system for the Tehama County Sheriff’s Office in the amount of  
$1,113,233.70, a Post Warranty Support package in the amount of $409,646 effective  
upon project completion and shall terminate after five (5) years compensation, with a  
not to exceed $1,522,879.70, effective 4/1/25 and shall terminate 4/1/30 (Subject to  
receipt of required insurance documentation)  
25.  
26.  
SHERIFF’S OFFICE - Sheriff Dave Kain  
25-0401  
a) Request approval for out-of-state for one (1) Captain and one (1) Detective to travel  
to Dallas, Texas 8/3/25 through 8/7/25 for the 37th Annual Crimes Against Children  
Conference  
SHERIFF’S OFFICE - Sheriff Dave Kain  
25-0379  
a) AGREEMENT - Request approval and authorization for the Sheriff to sign the  
Memorandum of Understanding (MOU) with The County of Shasta, through the Shasta  
County Sheriff’s Office for the purchase of a CALIBER FLEX ROBOT for the Shasta  
County “Bomb Unit”, Tehama County will contributing monies in the amount of  
$10,000, effective at the date of signing and shall expire in five (5) years thereafter  
27.  
28.  
SHERIFF’S OFFICE - Sheriff Dave Kain  
25-0388  
a) TRANSFER OF FUNDS: SHERIFF, B-42 - From Public Safety (106-301900) to  
Contingency (2002-59000), $6,251.96; and From Contingency (2002-59000) to  
Vehicles (2027-57605), $6,251.96 (Requires a 4/5’s vote)  
SHERIFF’S OFFICE - Sheriff Dave Kain  
25-0390  
a) TRANSFER OF FUNDS: SHERIFF; B-43 - From Interfund Revenue (2027-461070),  
$4,170.00 and from Interfund Revenue (2032-461070), $3,859.49; to Contingency  
(2002-59000), $8,029.49; and From Contingency (2002-59000), $8,029.49 to  
Maintenance of Equipment (2027-53170), $4,170 and to Maintenance of Equipment  
(2032-53170), $3,859.49 (Requires a 4/5’s vote)  
29.  
30.  
ADMINISTRATION / RISK MANAGEMENT - Chief Administrator  
Gabriel Hydrick  
25-0173  
a) Request approval of the list of employee positions that are authorized to take home  
County vehicles for County business purposes  
ADMINSTRATION / PERSONNEL - Chief Administrator Gabriel  
Hydrick  
25-0405  
a) AGREEMENT - Request approval and authorization for the Chair to sign an  
Employment Agreement with Patrick Ewald for the position of Building Official, effective  
3/3/25 through 3/2/28  
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.  
CLOSED SESSION  
Members of the public may address the Closed Session matters at the time the closed  
session is announced.  
31.  
32.  
33.  
CLOSED SESSION  
25-0310  
25-0332  
25-0335  
a) Liability Claims Pursuant to Government code 54956.95  
Claimant: PG&E  
Agency claimed against: Tehama County  
CLOSED SESSION  
a) Liability Claims Pursuant to Government Code 54956.95  
Claimant: Phillip Blade  
Agency claimed against: Tehama County  
CLOSED SESSION  
a) EMPLOYEE NEGOTIATIONS - CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
Agency Negotiators: Che Johnson & Coral Ferrin  
Employee Organization: Tehama County Peace Officer’s Association  
34.  
35.  
CLOSED SESSION  
25-0326  
a) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (54956.9(d)  
(2) (one case))  
CLOSED SESSION  
25-0318  
a) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (54956.9(d)  
(2) (one case))  
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@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  
website at https://tehamacounty.legistar.com/Calendar.aspx