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