TEHAMA COUNTY BOARD OF SUPERVISORS  
Robert Burroughs, District 1  
Gabriel Hydrick  
Tom Walker, District 2, Chairman  
Steve Zane, District 3  
Chief Administrator  
Matt Hansen, District 4  
Greg Jones, District 5, Vice Chair  
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 16, 2026  
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. The Board has adopted a Code of Conduct for the public  
attending these meetings. The Code of Conduct is posted in the Chambers and online at  
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.  
Public Comment may be limited to the first 30 minutes of the meeting and if there are more  
speakers than this time limit will allow, the Chair may request that remaining speakers wait  
until the end of the meeting, at which point public comment may be reopened.  
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:  
Personnel Procedures & Guidelines Ad Hoc Committee (Burroughs, Walker)  
City of Red Bluff/Tehama County Ad Hoc Committee (Walker, Burroughs)  
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 5/24/26 - 5/30/26  
DEPARTMENT OF AGRICULTURE  
a) OTHER THAN “A” STEP - Request approval to appoint applicant as Wildlife  
Specialist/Liaison, Range 39, Step B, upon successful completion of all  
pre-employment requirements  
3.  
4.  
DEPARTMENT OF AGRICULTURE/DIVISION OF ANIMAL SERVICES  
a) TRANSFER OF FUNDS: ANIMAL SERVICES, B-81 - From Other Government  
Agencies (2078-450740), $8,765 to Contingency (1109-59000), $8,765: and From  
Contingency (1109-59000) to Professional Services (2078-53230), $8,765 (Requires a  
4/5’s vote)  
FIRE  
a) AGREEMENT - Request approval and authorization for the Tehama County Fire  
Finance Representative to sign the Assistance By Hire Agreement with CAL FIRE for  
rental of County fire equipment for use within the CAL FIRE protection area, and  
coverage behind State engine commitments at the rates listed, effective 7/1/2026  
through 6/30/27  
5.  
6.  
SOCIAL SERVICES  
a) AGREEMENT - Request approval and authorization for the Social Services Director  
or Designee to sign the Agreement with Northern California Youth and Family  
Programs for the purpose of providing an Independent Living Program for foster youth,  
with maximum compensation not to exceed $104,631, effective 7/1/26 and shall  
terminate 6/30/27  
SOCIAL SERVICES / PERSONNEL  
a) OTHER THAN “A” STEP - Request approval to appoint the applicant as Eligibility  
Specialist II, Range 21, Step B, effective 05/03/2026 or upon successful completion of  
all pre-employment requirements  
7.  
HEALTH SERVICES AGENCY  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with AMN Healthcare Locum Tenens, Inc. for the  
purpose of locating and arranging for locum tenens Physician(s), Psychiatrist(s),  
Psychiatric Nurse Practitioner(s), Nurse Practitioner(s), or Physician’s Assistant(s) to  
provide medical services at the placement address for the maximum amount not to  
exceed of $1,500,000 during any fiscal year, effective 7/1/26 and shall terminate  
6/30/28  
8.  
SOCIAL SERVICES  
a) TRANSFER OF FUNDS: Social Services, B-82 - from Salary & Wages (5013-51010)  
$219,177, to Group Insurance (5013-51030) $213,000, Standby (5013-5101014)  
$6,177; and from Professional/Special Services (5013-532300) $115,000, to Special  
Department Expense (5013-53280) $115,000 (Requires a 4/5’s vote)  
9.  
COMMUNITY ACTION AGENCY  
a) TRANSFER OF FUNDS: Community Action Agency, B-78 - From Salary and  
Benefits (5062-51010) to Extra Help (5062 - 51011), $3,000 (Requires a 4/5’s vote)  
10.  
COMMUNITY ACTION AGENCY / MEALS ON WHEELS  
a) TRANSFER OF FUNDS: B-76, From Meals on Wheels, To Unanticipated Revenue  
Federal Title III Grants (5063-450727) $14,852; To Professional and Special Services  
(5063-53230) $14,852 (Requires a 4/5’s vote)  
11.  
12.  
COMMUNITY ACTION AGENCY / MEALS ON WHEELS  
a) TRANSFER OF FUNDS: Meals on Wheels, B-77 - From Extra Help (5063-51011) to  
Group Insurance (5063-51030), $2,000 (Requires a 4/5’s vote)  
CHILD SUPPORT SERVICES  
a) TRANSFER OF FUNDS: CHILD SUPPORT SERVICES, B-73 - From Salary &  
Wages (5015-51010) to Pay In Lieu/Misc Payouts (5015-51015), $1,000 (Requires a  
4/5’s vote)  
13.  
14.  
HEALTH SERVICES AGENCY / ADMINISTRATION  
a) Request approval and authorization for the Interim Executive Director to sign  
Amendment No.1 to the Agreement #21-HHAP-00095 (Misc. Agreement #2021-193)  
with the Department of Housing and Community Development, for the Homeless  
Housing, Assistance and Prevention (HHAP) Round 2 block grant, thereby amending  
the term effective 8/26/21 and extending through 6/30/27  
HEALTH SERVICES AGENCY / ADMINISTRATION  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with American Janitorial & Maintenance Services, Inc.,  
DBA: Ultimate Building Maintenance for the purpose of providing janitorial services for  
the rates set forth in the Fee Schedules attached as Exhibit “B”, “C”, and “D” with  
maximum compensation not to exceed $132,000 in any fiscal year, with a term of  
7/1/26 through 6/30/29  
15.  
16.  
HEALTH SERVICES AGENCY / ADMINISTRATION  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign Amendment No. 1 to the Misc. Agreement 2025-099 with The Vitality  
Project for the consolidation of HHAP-1and HHAP-2 funding, thereby amending the  
amount to $115,139, effective 71/23 through 6/30/26  
HEALTH SERVICES AGENCY / DRUG & ALCOHOL  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with Skyway House, Inc. for the provision of residential  
substance use disorder (SUD) treatment to certain Tehama County residents, with the  
maximum compensation not to exceed $100,000 per fiscal year, and a total maximum  
compensation not to exceed $300,000, effective 7/1/26 and shall terminate 6/30/2029  
(Subject to receipt of required insurance documentation)  
17.  
18.  
HEALTH SERVICES AGENCY / DRUG & ALCOHOL  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with Empire Recovery Center for the provision of  
residential substance use disorder (SUD) treatment to certain Tehama County  
residents, with the maximum compensation not to exceed $50,000 per fiscal year, and  
a total maximum compensation not to exceed $150,000, effective 7/1/26 and shall  
terminate 6/30/2029 (Subject to receipt of required insurance documentation)  
HEALTH SERVICES AGENCY / PUBLIC HEALTH  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the subcontract Agreement with Chico State Enterprises - Center for  
Healthy Communities, a California non-profit public benefit corporation and auxiliary  
organization of California State University, Chico, for the purpose of providing  
Registered Dietitian services to the Tehama County Women, Infants, and Children  
(WIC) program with a maximum compensation amount not to exceed $98,713,  
effective upon execution and shall terminate on 9/30/28  
19.  
20.  
HEALTH SERVICES AGENCY / MENTAL HEALTH  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with Debra Villasenor for the provision of housing  
consulting services for the maximum compensation payable not to exceed $129,120,  
effective 7/1/26 and shall terminate 6/30/29 (Subject to receipt of required insurance  
documentation)  
HEALTH SERVICES AGENCY / SHERIFF / PROBATION  
a) AGREEMENT - Request approval and authorization for the Chairperson to sign the  
Department of Health Care Services (DHCS) Medi-Cal County Inmate Program (MCIP)  
Participation Agreement 26-MCIPTEHAMA-52 for purpose of permitting the County of  
Tehama to voluntarily participate in the MCIP as a provider of acute inpatient hospital  
services & inpatient psychiatric services provided to inmates or juvenile justice wards  
who are admitted as inpatients in a medical institution off the grounds of the  
correctional facility, and who, but for their institutional status as inmates, are otherwise  
eligible for Medi-Cal benefits, effective 7/1/26 and shall terminate on 6/30/29  
b) AGREEMENT - Request approval and authorization for the Chairperson to sign the  
Department of Health Care Services (DHCS) Medi-Cal County Inmate Program (MCIP)  
Administrative Service Agreement 26-60152 for the purpose of reimbursements for the  
administrative costs associated with the MCIP, with a maximum payable amount not to  
exceed $12,961.35, effective 7/1/26 and shall terminate on 6/30/29  
21.  
22.  
23.  
24.  
SHERIFF'S OFFICE  
a) AGREEMENT - Request approval and authorization for the Chair and the Sheriff to  
sign an Agreement with Cardan Aircraft Services for the purpose of primary fueling  
services in an amount not to exceed $100,000, effective 7/1/26 and shall terminate on  
6/30/27  
SHERIFF’S OFFICE  
a) AGREEMENT - Request approval and authorization for the Chairperson and Sheriff  
to sign the Agreement with Cardan Aircraft Services, Inc. for the lease of an aircraft  
hangar unit for a monthly sum of $844.14 effective October 1, 2026, and shall increase  
3% January 1, 2027, and shall terminate on 09/30/2027  
SHERIFF’S OFFICE  
a) AGREEMENT - Request approval and authorization for the Chair and Sheriff to sign  
the Agreement with Cardan Aircraft Services, Inc. for the purpose of aircraft  
maintenance and alteration services to Sheriff's Helicopter N911NN, in an amount not  
to exceed $100,000, effective 7/1/2026 and shall terminate on 6/30/27  
SHERIFF’S OFFICE  
a) TRANSFER OF FUNDS: SHERIFF, B-70 - From Other Court Fines (2027-430210),  
$4,378.00 and from Other Court Fines (2032-430210), $4,540.00; to Contingency  
(2002-59000), $8,918.00; and From Contingency (2002-59000), $8,918.00 to  
Maintenance of Equipment (2027-53170), $4,378.00 and to Maintenance of Equipment  
(2032-53170), $4,540.00 (Requires a 4/5’s vote)  
25.  
26.  
27.  
SHERIFF’S OFFICE  
a) TRANSFER OF FUNDS: SHERIFF, B-71 - From CALAIM (2032-4505723), to  
Contingency (2002-59000), $13,192.50; and from Contingency (2002-59000) to  
Professional/Special Services (2032-53230), $13,192.50 (Requires a 4/5’s vote)  
SHERIFF’S OFFICE  
a) TRANSFER OF FUNDS: SHERIFF, B-74 - From CALAIM (2032-4505723), to  
Contingency (2002-59000), $1,619.19; and From Contingency (2002-59000) to  
Overtime Compensation (2032-51012), $1,619.19 (Requires a 4/5’s vote)  
PROBATION  
a) AGREEMENT- Request approval and authorization for the Chief Probation Officer to  
sign the Agreement with Dr. Ronald L. Clark, DDS, for the purpose of providing dental  
services to youth in custody of the Tehama County Juvenile Detention Facility, with a  
maximum amount not to exceed $25,000, effective 7/1/26 and terminating 6/30/27  
28.  
PROBATION  
a) TRANSFER OF FUNDS: PROBATION, B-72 - from CalAIM (2036-4505724), to  
Contingency (2002-59000), $20,717.16; and From Contingency (2002-59000) to  
Professional/Special Services (2036-53230), $20,717.16 (Requires a 4/5’s vote)  
29.  
DISTRICT ATTORNEY  
a) Request approval and authorization for the District Attorney to apply for the 2025  
Human Trafficking Advocacy Grant through the California Office of Emergency  
Services for funding in the amount of $147,000  
b) AGREEMENT- Request approval and authorization for the District Attorney to sign  
the Grant Award Agreement for the Human Trafficking Advocacy Grant and all related  
documents with the California Office of Emergency Services in the amount of $147,000  
(Misc. Agreement 2025-306)  
30.  
DISTRICT ATTORNEY  
a) Request approval and authorization for the District Attorney to apply for the 2025  
Victim/Witness Assistance Program Grant through the California Office of Emergency  
Services for funding in the amount of $334,113  
b) AGREEMENT- Request approval and authorization for the District Attorney to sign  
the Grant Award Agreement for the 2025 Victim Witness Assistance Program Grant  
and all related documents with the California Office of Emergency Services in the  
amount of $334,113 (Misc. Agreement 2025-305)  
31.  
32.  
33.  
PUBLIC WORKS  
a) TRANSFER OF FUNDS: PUBLIC WORKS, B-79 - From Road Fund Special  
Department Expense (3011-53280) to Special Department Equipment (3011-57608),  
totaling $3,804.00 (Requires a 4/5’s vote)  
PUBLIC WORKS  
a) TRANSFER OF FUNDS: PUBLIC WORKS, B-80 - From Road Fund Special  
Department Expense (3011-53280) to Special Department Equipment (3011-57608),  
totaling $5,506.77 (Requires a 4/5’s vote)  
COUNTY COUNSEL  
a) AGREEMENT - Request approval and authorization for the Chairman to sign the  
Agreement with Liebert, Cassidy & Whitmore, for the purpose of providing labor  
relations representation and advise for rates set forth in Exhibit “B” with maximum  
compensation not to exceed $100,000 per year, effective 7/1/26 and shall terminate  
6/30/28  
34.  
COMMITTEES & COMMISSIONS / SPECIAL DISTRICT  
a) TEHAMA COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE (AB  
939) - Four (4) one-year appointments to fill the expired terms of Martha Vuist-Bruske,  
Bob Nolen, Steve Lindeman, and Robert Schmid with said new terms expiring 3/31/27  
(Interested persons: Martha Vuist-Bruske, Bob Nolen, Brett White, and Robert Schmid)  
b) TEHAMA COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE (AB  
939) - Two (2) one-year appointments to fill the expired terms of Amanda Garrett and  
Betty Morales as non-voting advisory members with said new terms expiring 3/31/27  
(Interested persons: Amanda Garrett and Wade Coffee)  
RECESS to convene as the Tehama County Air Pollution Control District  
35.  
AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign a FARMER Incentive Program Agreement with Bianchi Orchards, in an  
amount up to $11,625, effective upon execution by both parties and terminates three  
years from the date of installation  
36.  
AIR POLLUTION CONTROL DISTRICT  
a) AGREEMENT - Request approval and authorization for the Air Pollution Control  
Officer to sign a CARL MOYER Incentive Program Agreement with Cheryl Forbes, in  
an amount up to $55,000, effective upon execution by both parties and terminates  
three years from the date of installation  
REGULAR AGENDA  
37.  
38.  
AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer  
Joseph Tona  
a) AGREEMENT/RESOLUTION - Request adoption of a Resolution approving and  
authorizing the Air Pollution Control Officer (APCO) to sign the California Air Resources  
Board FY 25-26 Community Air Protection Program Grant Agreement #G25-CAPP-29  
for funding in the amount of $29,355, effective 5/1/26 and shall terminate 6/30/30  
AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer  
Joseph Tona  
a) AGREEMENT / RESOLUTION - Request adoption of a Resolution approving and  
authorizing the Air Pollution Control Officer (APCO) to sign the California Air Resources  
Board FY 25/26 Community Air Protection Incentives Agreement G25-MCAP-25 for  
funding in the amount of $24,419.00, effective 5/1/26 to 6/30/34  
ADJOURN to reconvene as the Tehama County Board of Supervisors  
39.  
HEALTH SERVICES AGENCY - Interim Executive Director Michelle  
Schmidt  
a) AGREEMENT - Request approval and authorization for the Interim Executive  
Director to sign the Agreement with Open Line Group Homes, Inc., for the provision of  
Mental Health Services for the maximum compensation payable not to exceed  
$400,000, effective 9/1/25 and shall terminate 6/30/27  
10:00 A.M.  
40.  
CALIFORNIA STATE ASSOCIATION OF COUNTIES - Chief Executive  
Officer Graham Knaus & Chief Operating Officer Paul Danczyk  
a) California State Association of Counties (CSAC) update  
b) Presentation of certificates to Tehama County graduates of the California State  
Association of Counties (CSAC) Institute  
41.  
TREASURER/TAX COLLECTOR - Treasurer/Tax Collector Parker R.  
Hunt  
a) ORDINANCE - Request the adoption of an ordinance adding Section 2.07.050 to  
Chapter 2.07 of the Tehama County Code, delegating administrative responsibilities of  
the Tehama County Employee Deferred Compensation Plan  
1) Waive the second reading  
2) Adopt the ordinance  
42.  
43.  
SOCIAL SERVICES - Director Bekkie F. Emery  
a) AGREEMENT - Request approval and authorization for the Social Services Director  
or Designee to sign the Interagency Memorandum of Understanding with the Tehama  
County Library to provide Work Experience to CalWORKs eligible participants with a  
maximum compensation not to exceed $50,000, effective 4/1/26 through 6/30/26  
SHERIFF’S OFFICE - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF, B-67 - From Public Safety (106-301900) to  
Contingency (2002-59000), $5,820.77; and from Contingency (2002-59000) to Special  
Department Equipment (2072-57608), $5,820.77 (Requires a 4/5’s vote)  
b) TRANSFER OF FUNDS: B-68 - From Maintenance of Equipment (2072-53170),  
$2,164.49; Professional/Special Services (2072-53230), $4,000.00; Burial Expense  
(2072-532302), $1,680.00; Special Department Expense (2072-53280), $13,071.00;  
Employee Travel/Training (2072-53290) $5,000.00; to Special Department Equipment  
(2072-57608), $25,915.49 (Requires a 4/5’s vote)  
44.  
45.  
SHERIFF’S OFFICE - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF, B-69 - From Federal Asset Seizure (2027-  
471121) to Contingency (2002-59000), $1,335.82; and from Contingency (2002-59000)  
to Special Department Expense (2027-53280), $1,355.82 (Requires a 4/5’s vote)  
SHERIFF’S OFFICE - Sheriff Dave Kain  
a) TRANSFER OF FUNDS: SHERIFF / AVIATION, B-75 - From Federal Asset Seizure  
(2027-471121) to Contingency (2002-59000), $73,386.13; and from Contingency (2002  
-59000) to Professional/Special Services (2027-53230), $23,386.13; Transportation  
Expense (2027-53291), $50,000 (Requires a 4/5’s vote)  
46.  
ADMINISTRATION / SHERIFF’S OFFICE MORGUE HVAC UPGRADE  
PROJECT - Administrative Services Director Tom Provine  
a) Consider adoption of a finding that the Morgue HVAC Upgrade Project is  
categorically exempt from review under the California Environmental Quality Act,  
(CEQA) (Class 1 Categorical Exemption) and direct the Chief Administrator to file the  
Notice of Exemption  
b) Request approval of the plans and specifications for the Morgue HVAC Upgrade  
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 July 9, 2026, in the Administrative Office, 727  
Oak Street, Room #202, Red Bluff, California  
47.  
PUBLIC WORKS - Interim Director Tom Provine  
a) URGENCY ORDINANCE - Consider adoption of an Urgency Ordinance Designating  
the Newville Road at North Fork Stoney Creek Bridge (Bridge No. 08C0175) as a One  
Lane Bridge, and Establishing the Maximum Speed of 5 Miles Per Hour on the bridge,  
and establishing a 25 Miles Per Hour within 600 feet of the Bridge  
1) Waive the Reading  
2) Adopt the Urgency Ordinance  
48.  
ADMINISTRATION - Risk Manager Gabriel Hydrick  
a) RESOLUTION / AGREEMENT - Request adoption of a Resolution authorizing the  
Board of Supervisors to approve the Public Risk Innovation Solutions and Management  
(PRISM) amended Joint Powers Agreement; and further authorize the Tehama County  
Representative for Public Risk Innovation Solutions and Management (PRISIM) to  
execute the amended Joint Powers Agreement  
1:30 P.M.  
RECESS to convene as the Tehama County Sanitation District No. 1  
49.  
SANITATION DISTRICT NO. 1 - Interim Director Tom Provine  
a) ORDINANCE - Consider adoption of the proposed Ordinance, adopting an  
administrative remedies procedure for challenges to fees, charges, and assessments  
1)  
2)  
Waive the first reading  
Accept the introduction  
Financial Impact:  
There is no financial impact associated with this informational item.  
Background Information:  
This Ordinance creates an exhaustive list of administrative remedies and procedures  
that require ratepayers to bring an objection regarding a proposed fee, charge, or any  
special assessment to the Board of Director’s attention prior to the deadline  
established as part of the fee, charge, or assessment consideration process.  
50.  
51.  
SANITATION DISTRICT NO. 1 - Interim Director Tom Provine  
a) ORDINANCE - Consider adoption of the proposed Ordinance, which amends  
Ordinance No. 2119  
1)  
2)  
Waive the first reading  
Accept the introduction  
SANITATION DISTRICT NO. 1 - Interim Director Tom Provine  
a) ORDINANCE - Consider adoption of the proposed Ordinance, an uncodified  
ordinance superseding all previous ordinances, prescribing regulations and  
establishing fees.  
1)  
2)  
Waive the first reading  
Accept the introduction  
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.  
CLOSED SESSION  
Members of the public may address the Closed Session matters at the time the closed  
session is announced.  
52.  
53.  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Part Two of the Librarian Annual Performance Evaluation Process  
CLOSED SESSION  
a) EMPLOYEE NEGOTIATIONS - CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
Agency Negotiators: Gabriel Hydrick  
Employee: Social Services Director  
54.  
55.  
CLOSED SESSION  
a) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1)  
of subdivision (d) of Government Code section 54956.9). Name of the case is Pelorus  
Terminals LLC v. County of Tehama, Tehama County Superior Case No. 26CI-000094  
CLOSED SESSION  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: County Counsel Annual Performance Evaluation Process  
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