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  
http://www.tehama.gov  
AGENDA FOR TUESDAY, OCTOBER 8, 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  
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 October 15th meeting of the Board of Supervisors is  
cancelled pursuant to the Board's policy to cancel the meeting following a  
Monday holiday. (Columbus Day)  
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)  
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 and 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.  
GENERAL WARRANT REGISTER - 9/15/24 - 9/21/24  
AUDITOR’S CLAIM  
24-1650  
24-1671  
a) Court Operations, 2026-53230, Benjamin E. Magid, $6,224  
3.  
DEPARTMENT OF AGRICULTURE  
24-1661  
a) AGREEMENT - Request approval and authorization for the Agricultural  
Commissioner to sign the Cooperative Agreement No. 24-0236-025 SF with the  
California Department of Food & Agriculture (CDFA) for the provision of Asian Citrus  
Psyllid detection trapping in the amount not to exceed $16,976, effective 10/1/24 and  
shall terminate 6/30/25  
4.  
HEALTH SERVICES AGENCY / ADMINISTRATION  
24-1674  
a) AGREEMENT - Request approval and authorization for the Chairperson to sign the  
Agreement to Sell Customer Vehicles with Enterprise Fleet Management for the sale of  
County owned vehicles, effective 8/22/24  
b) AGREEMENT - Request approval and authorization for the Chairperson to sign the  
Consignment Auction Agreement with Enterprise Fleet Management for the sale of  
County owned vehicles, effective 8/22/24  
5.  
LIBRARY  
24-1548  
a) AGREEMENT - Request approval and authorization for the Chair to sign the Lease  
Agreement with the Nagos Family Revocable Trust of December, 1990, for lease of the  
Los Molinos Branch of the Tehama County Library in the amount of $675 per month,  
with maximum compensation not to exceed $8,100 per year, effective 10/1/24 and  
shall terminate 9/30/27  
6.  
7.  
8.  
LIBRARY  
24-1683  
a) AGREEMENT - Request approval and authorization for the County Librarian to sign  
Memorandum of Understanding (MOU) with Quality Counts North State (QCNS) for the  
purpose of supporting quality improvement efforts through mentor services,  
professional development and allocation funding; and accept funds in an amount to be  
determined based on criteria met but anticipated to be $3,000, effective 7/1/24 through  
6/30/25  
SOCIAL SERVICES  
24-1602  
a) AGREEMENT - Request approval and authorization for the Social Services  
Director or Designee to sign the Agreement with Peerless Building Maintenance  
Company for the purpose of janitorial services at the office located at 310 S. Main St,  
Red Bluff, for the amounts as set forth in Exhibit “D”, with maximum compensation not  
to exceed $111,581.50, effective 11/1/24 and shall terminate 10/31/25 (subject to  
receipt of required insurance documentation)  
SOCIAL SERVICES / COUNTY COUNSEL  
24-1259  
a) AGREEMENT - Request approval and authorization for the Social Services Director  
and County Counsel to sign the Interagency MOU for the purpose of providing legal  
services involving Welfare and Institutions Code 300 cases, in an amount not to  
exceed $325,783, effective 7/1/24 and shall terminate 6/30/25  
9.  
VETERAN SERVICES OFFICE / PERSONNEL  
24-1721  
a) OTHER THAN STEP “A” - Request approval to appoint the applicant as Office  
Assistant II, Range 12, Step B, upon successful completion of all pre-employment  
requirements  
10.  
11.  
APPROVAL OF MINUTES  
24-1729  
a) Waive the reading and approve the minutes of the following meetings:  
1) Regular meeting held 9/17/24  
2) Regular meeting held 9/24/24  
COMMITTEES & COMMISSIONS  
24-1513  
a) COMMUNITY ACTION AGENCY TRIPARTITE ADVISORY BAORD -One  
appointment to fill the unexpired term of Samantha Andrews as Private Representative  
with term expiring 12/31/25  
(Interested person: Laura Sullivan)  
REGULAR AGENDA  
12.  
AG EXTENSION - Director Josh Davy, 4-H Ambassadors and 4-H  
BLAST Team members  
24-1518  
a) PROCLAMATION - Request adoption of the 4-H Week Proclamation proclaiming  
the week of October 6-11, 2024, as National 4-H Week throughout Tehama County  
with the introduction of the 2024/2025 4-H Leadership teams; Ambassador members &  
BLAST Members (Becoming Leaders & All-Star Trainee)  
13.  
14.  
EMPOWER TEHAMA - Outreach Manager Jennifer Moniz  
24-1638  
a) PROCLAMATION - Request adoption of a proclamation proclaiming the month of  
October as “National Domestic Violence Awareness Month” in Tehama County  
BOARD OF SUPERVISORS  
24-1651  
a) Discussion and possible direction to staff regarding questions associated with the  
Corning Veterans Hall remodel project  
Carlson  
Sponsors:  
15.  
16.  
DEPARTMENT OF AGRICULTURE - Agricultural Commissioner  
Thomas Moss and Agricultural Biologist/W&M Specialist Kim Smith  
24-1668  
24-1669  
a) INFORMATIONAL PRESENTATION - Regarding the 2023 Tehama County  
Agricultural Crop & Livestock Report  
PERSONNEL / SHERIFF’S OFFICE - Sheriff Dave Kain  
a) Request approval of the new classification specification of Major Crimes Analyst,  
within the Deputy Sheriff’s Association bargaining unit, effective 10/8/24  
b) RESOLUTION - Request adoption of a resolution amending Resolution 2024-080,  
the FY 2024/25 Position Allocation List (PAL), by deleting 1.00 FTE Administrative  
Secretary III (DSA) allocation and adding 1.00 FTE Major Crimes Analyst allocation,  
effective 10/8/24  
17.  
PUBLIC WORKS - Director Jim Simon  
24-1681  
a) INFORMATIONAL PRESENTATION - Update to Public Works access to  
StreetSaver webtool  
b) AGREEMENT - Request approval and authorization for the Director to sign the  
annual Order Acknowledgement with StreetSaver (a division of Metropolitan  
Transportation Commission) for continued use and technical support services for the  
department’s pavement management software, effective 10/8/24 and renews annually  
until cancelled  
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.  
18.  
CLOSED SESSION  
24-1425  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Part One of the Tehama County Public Works Director Annual Performance  
Evaluation Process  
19.  
CLOSED SESSION  
24-1549  
a) PERSONNEL / PUBLIC EMPLOYEE APPOINTMENT OR EMPLOYMENT  
(Government Code Section 54957)  
Title: Director of Planning  
20.  
21.  
22.  
CLOSED SESSION  
24-1657  
a) ANTICIPATED LITIGATION - Conference with Legal Counsel (Government Code  
Section 54959.9, subdivision (d) (2)) Sheriff Complaint  
CLOSED SESSION  
24-1658  
a) ANTICIPATED LITIGATION - Conference with Legal Counsel (Government Code  
Section 54959.9, subdivision (d) (2)) One Case  
CLOSED SESSION  
24-1727  
a) PERSONNEL / PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government  
Code Section 54957)  
Title: Part One of the Tehama County Public Guardian/Public Administrator Annual  
Performance Evaluation Process  
1:30 P.M.  
REPORTABLE ACTIONS FROM CLOSED SESSION  
RECESS to convene as the Tehama County Board of Equalization  
23.  
TEHAMA COUNTY BOARD OF EQUALIZATION - County Assessor  
Burley Phillips  
24-1677  
a) Waive the reading and approve the minutes from the meeting of 9/10/24  
b) Request approval of the following stipulations as recommended by the County  
Assessor:  
1) Assessment Appeal No.06-2023, Ron Rath  
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.  
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