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  
AGENDA FOR TUESDAY, JUNE 3, 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  
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:  
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 - 5/04/25 - 5/17/25  
VETERAN SERVICES OFFICE / PERSONNEL  
a) OTHER THAN “A” STEP - Request approval to appoint the applicant as Veteran  
Services Representative, Range 23 Step B, effective 6/3/25 or upon successful  
completion of all pre-employment requirements  
3.  
ADMINISTRATION  
a) Declare the following vehicles to be surplus County property:  
1) SHERIFF - 2000 Ford Crown Victoria, VIN #2FAFP71W5YX157561, County  
Inventory #22427, Stock #039  
2) SHERIFF - Ford F-250, VIN #1FTNX2189YED51565, County Inventory #23917,  
Stock #461  
3) SHERIFF - 2005 Ford Crown Victoria, VIN #2FAHP71W75X132973, County  
Inventory #26151, Stock #392  
4) SOCIAL SERVICES - 2011 Ford Taurus, VIN #1FAHP2DW2BG185628, County  
Inventory #28956, Stock #966  
b) Request authorization for Administration/Purchasing to dispose of the property in the  
manner that provides the highest possible return to the County  
4.  
5.  
TREASURER/TAX COLLECTOR  
a) Accept report of excess proceeds distribution as performed under Resolution No.  
2025-024  
TREASURER/TAX COLLECTOR  
a) RESOLUTION - Request adoption of a resolution for the distribution of excess  
proceeds resulting from the sale of tax-defaulted property by Public Auctions held on  
October 25 & 26, 2023, to be distributed as stated in Exhibit “A”  
6.  
TREASURER/TAX COLLECTOR  
a) Request approval to renew the delegation of authority to the Tehama County  
Treasurer/Tax Collector to invest or reinvest the funds of the County and the funds of  
other depositors in the County treasury, or to sell and exchange securities so  
purchased, or to deposit funds for safekeeping, for the one-year period commencing  
7/1/25 and shall terminate 6/30/26  
b) Request approval of the Tehama County Investment Policy dated 6/3/25  
7.  
ELECTIONS  
a) RESOLUTION - Request adoption of a resolution approving and authorizing the  
County Clerk & Recorder to digitally execute Standard Agreement 24G27152 with the  
Secretary of State (Misc. Agree. #2025-067) for reimbursement of funds under the  
Help America Vote Act of 2002 to reimburse the County for costs associated with  
election technology and security improvements in an amount not to exceed $15,789  
effective 6/1/25 through 6/30/26  
8.  
9.  
CAMP TEHAMA  
a) AGREEMENT - Approval and authorization for the Administrative Services Director  
to sign the Special Use Permit with US Department of Agriculture for the continued  
operation of Camp Tehama  
SOCIAL SERVICES / DISTRICT ATTORNEY  
a) AGREEMENT - Request approval and authorization for the Director, or her  
Designee, and the District Attorney to sign the renewal Interagency Memorandum of  
Understanding for the purpose of providing security personnel in the Red Bluff Social  
Services office for the amounts set forth in Exhibit “C”, with maximum compensation  
not to exceed $123,882, effective 7/1/25 and shall terminate 6/30/26  
10.  
SOCIAL SERVICES  
a) AGREEMENT - Request approval and authorization for the Director to sign the  
agreement with Record Xpress of California, LLC dba Access for the purpose of  
providing secure records storage and management services, including controlled file  
retrieval, return, and transport, and secure on-site document, and other media,  
destruction and shredding services, at the rates listed in Exhibit “C” with maximum  
compensation not to exceed $80,000, effective 8/1/24 and shall terminate 7/31/27  
11.  
12.  
13.  
SOCIAL SERVICES  
a) AGREEMENT - Request approval and authorization for the Social Services Director  
to sign Amendment No. 1 with Express Services Inc. dba, Express Employment  
Professionals (Misc. Agree. #2025-035), for the purpose of administering a subsidized  
employment program for eligible CalWORKs participants, updating the Scope of Work  
(Exhibit C), and extending the term of agreement, effective 1/1/25 through 6/30/26  
SOCIAL SERVICES  
a) AGREEMENT - Request approval and authorization for the Director of Social  
Services or Designee to sign the 2024 Privacy and Security Agreement (PSA) with the  
California Department of Social Services (CDSS) for the purpose of ensuring the  
privacy and security of Personally Identifiable Information (PII), effective upon date of  
signature and shall terminate 9/1/28  
SOCIAL SERVICES  
a) AGREEMENT - Request approval and authorization for the Social Services Director  
to sign the Amendment to the agreement with SolutionsWest (Agree# 119PA25),  
increasing the compensation amount by $48,100, for a maximum compensation  
amount not to exceed $100,000, effective date of signing and shall terminate 6/30/25  
14.  
SOCIAL SERVICES  
a) DONATION - Request approval and authorization for the Social Services Director to  
accept the donation from the Red Bluff Elks Lodge #1250 of $2,000 in Walmart Gift  
Cards for Child Protective Services  
15.  
16.  
COMMUNITY ACTION AGENCY  
a) Request approval and authorization for the Chairman to sign the Tehama County  
Community Needs Assessment and Community Action Plan for Fiscal Year 2026/27  
DEPARTMENT OF AGRICULTURE  
a) AGREEMENT - Request approval and authorization for the Agricultural  
Commissioner to sign Amendment No. 1 with the California Department of Food &  
Agriculture Standard Agreement No. 23-0318-000-SA (Misc Agree. #2023-279), for the  
provision of control and eradication of noxious weeds, thereby increasing the maximum  
amount to not exceed $97,592.11 and extending the expiration date to 12/31/27  
17.  
18.  
DEPARTMENT OF AGRICULTURE / DIVISION OF ANIMAL SERVICES  
a) TRANSFER OF FUNDS - ANIMAL SERVICES, B-69 - From Other Government  
Agencies (2078-450740) to Contingency (1109-59000), $6,000; and from Contingency  
(1109-59000) to Maintenance of Structure & Grounds (2078-53180), $6,000 (Requires  
a 4/5’s vote)  
APPROVAL OF MINUTES  
a) Waive the reading and approve the minutes of the regular meeting held:  
1) 5/13/25  
2) 5/14/25 Special Meeting  
3) 5/15/25 Special Meeting  
4) 5/16/25 Special Meeting  
5) 5/20/25  
19.  
20.  
21.  
SHERIFF’S OFFICE  
a) TRANSFER OF FUNDS: SHERIFF; B-64 - From CALAIM (2032-4505723), to  
Contingency (2002-59000), $5,845.00; and From Contingency (2002-59000) to  
Professional/Special Services (2032-53230), $5,845.00 (Requires a 4/5’s vote)  
ENVIRONMENTAL HEALTH  
a) TRANSFER OF FUNDS - ENVIRONMENTAL HEALTH, B-67 - From 4011-53290,  
Employee Travel/Training $5,730 to 4011-57601, Office Equipment $5,730 (Requires  
a 4/5’s vote)  
PROBATION  
a) TRANSFER OF FUNDS: PROBATION, B-66 - From CLR 2011 Realignment (2035-  
450570) to Contingency (2002-59000), $2,000; and from Contingency (2002-59000) to  
Vehicles (2035-57605), $2,000 (Requires a 4/5’s vote)  
RECESS to convene as the Tehama County Air Pollution Control District  
22.  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign a FARMER Incentive Program Agreement with Bosque Verde, LLC, in  
an amount up to $55,000, effective upon execution by both parties and terminates 5  
years from the date of installation  
23.  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign the agreement for the Carl Moyer Low-Emission Equipment Incentive  
Program with Cottonwood Investment Group LLC in the amount of $162,020 to  
purchase Sixteen (16) 180 kW Dual Port DC Fast Chargers, One (1) MV Transformer  
1500, 2000, 3750 KVA, and engineering drawings subject to the terms of this  
agreement, effective upon execution by both parties and terminates three (3) years  
from the date of installation  
REGULAR AGENDA  
24.  
25.  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign the Woodsmoke Reduction Program Retailer Agreement with Greg’s  
Heating & Air Conditioning which allows them to participate in the Woodsmoke  
Reduction Program as a participating Retailer in amounts not to exceed the  
predesignated amount for each voucher issued, effective upon execution by both  
parties and to terminate on 6/30/26  
TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT- Request approval and authorization for the Air Pollution Control  
Officer to sign a FARMER Incentive Program Agreement with Vogt Dairy #3, in the  
amount of $37,440, effective upon execution by both parties and terminates seven  
years from the date of installation  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
26. BOARD OF SUPERVISORS  
a) ORDINANCE NO. 2147 - Request adoption of an urgency ordinance to implement  
additional regulations for well permitting for the purpose of protecting the groundwater  
quality in areas of concern in the Red Bluff, Corning, and Antelope subbasins  
1) Accept the introduction of the Ordinance  
2) Waive the reading of the Ordinance  
3) Receive public comment on the Ordinance  
4) Adopt the Ordinance  
27.  
AUDITOR-CONTROLLER - Auditor-Controller Krista Peterson  
a) INFORMATIONAL PRESENTATION - Report and Financial Overview for March  
2025  
28.  
COUNTY ADMINISTRATION / TREASURER / TAX COLLECTOR -  
Chief Administrator Gabriel Hydrick / Tax Collector Parker Hunt  
a) INFORMATIONAL PRESENTATION - Informational presentation for the Board on  
background and issuance of TRANS  
b) RESOLUTION - Request adoption of a resolution authorizing the Board of  
Supervisors to issue a Tehama County 2025-26 Tax and Revenue Anticipation Note  
(TRAN) and approving the sale of such note to the Tehama County Treasury  
Investment Pool and approving certain related matters therewith, not exceeding  
$25,000,000 with a mature date no later than 6/30/2026  
29.  
30.  
31.  
HEALTH SERVICES AGENCY - Executive Director Jayme Bottke  
a) OTHER THAN "A" STEP - Request approval to appoint an individual as an  
Institutional Licensed Crisis Health Worker II, Range 39, Step C, effective 6/15/25, or  
upon completion of all pre-employment requirements  
SHERIFF’S OFFICE - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF; B-70 - From Public Safety (106-301900), to  
Contingency (2002-59000), $38,500.00; and From Contingency (2002-59000) to  
Special Department Expense (2072-57608), $38,500.00 (Requires a 4/5’s vote)  
PUBLIC WORKS - Interim Director Will Pike  
a) ROAD AGREEMENT- Request approval and authorization for the Interim Director to  
sign Amendment #2 with MGT Impact Solutions, LLC (Road Agreement #2022-13  
Amendment #1 2024-021) for the purpose of preparing an Indirect Cost Allocation Plan  
(ICAP) for FY 24/25 and FY 25/26, in an amount not to exceed $55,950, and shall  
commence 7/26/22 and terminating 6/30/26 (subject to receipt of required insurance  
documentation)  
32.  
PUBLIC WORKS - Interim Director Will Pike  
a) ROAD AGREEMENT - Request approval and authorization for the Chief  
Administrator to sign Amendment #2 to the Agreement with MCC Engineering (Road  
Agree. #2022-07, Amendment #1 2024-010) to perform on-call project management  
services, thereby extending the contract termination date to 6/14/27 (Subject to receipt  
of required insurance documentation)  
RECESS to convene as the Tehama County Sanitation District No. 1  
33. SANITATION DISTRICT #1 - Interim Director Will Pike  
a) TRANSFER OF FUNDS: SANITATION DIST. NO. 1, B-68 - From Membership and  
Dues (605-53200), Office Expense (605-53220), Rent/Lease of Buildings (605-53260),  
Employee Travel/Trainings (605-53290), Special Dept. Equipment (605-57608),  
Internal Assets (605-53800), Contingency (605-59000), Maintenance of Equipment  
(605-53170), Clothing & Personnel Supplies (605-53110) and Professional/Special  
Services (605-53230), to Unfunded PERS Liability Misc $6211.28, ADP Misc PERS  
Unfunded $1858.43, Workers Compensation $814.95, Insurance $20,341.22, and  
Small Tools & Instruments $699.98, for a total transfer amount of $29,925.86  
(Requires 4/5’s vote)  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
34.  
PERSONNEL - Personnel Director Coral Ferrin  
a) Request approval for the Personnel Director to sign the side letter of agreement  
revising the Memorandum of Understanding (MOU) between the County of Tehama  
and the Joint Council International Union of Operating Engineers, Local 39 to revise  
Article 27.5 modifying the language to add regular employees transitioning to an  
elected office, effective 6/3/25  
b) Request approval for the Personnel Director to sign the side letter of agreement  
revising the Memorandum of Understanding (MOU) between the County of Tehama  
and the Tehama County Deputy Sheriff’s Association to revise Article 18.6  
modifying the language to add regular employees transitioning to an elected office,  
effective 6/3/25  
c) Request approval for the Personnel Director to sign the side letter of agreement  
revising the Memorandum of Understanding (MOU) between the County of Tehama  
and the Tehama County Law Enforcement Management Association to revise  
Article 18.8 modifying the language to add regular employees transitioning to an  
elected office, effective 6/3/25  
d) Request approval for the Personnel Director to sign the side letter of agreement  
revising the Memorandum of Understanding (MOU) between the County of Tehama  
and the Tehama County Management Employee’s Association to revise Article 16.7  
modifying the language to add regular employees transitioning to an elected office,  
effective 6/3/25  
35.  
36.  
BOARD OF SUPERVISORS  
a) Request ratification for the Chair to sign a letter of support to Senate Bill 346  
(Durazo) Local agencies: transient occupancy taxes: short-term rental facilitator  
support  
BOARD OF SUPERVISORS  
a) RESOLUTION - Request adoption of resolution supporting the Second Amendment  
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.  
37.  
CLOSED SESSION  
a) CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Paragraph (1)  
of subdivision (d) of Government Code Section 54956.9).Case name: Hartel, et al. v.  
River Development Company, Case No. 19361 (review of case status)  
38.  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: County Counsel Annual Performance Evaluation Process  
REPORTABLE ACTIONS FROM CLOSED SESSION  
1:30 P.M.  
RECESS to convene as the Tehama County Board of Equalization  
39.  
BOARD OF EQUALIZATION - County Assessor Burley Phillips and  
Principal Appraiser Patrick Archer  
a) Request approval of the following stipulations as recommended by the County  
Assessor:  
1) Assessment Appeal No 04-2024, Wanda Schuler  
2) Assessment Appeal No 10-2024, Cody Lamb  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
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