Director to sign Amendment No. 1 to Misc. Agreement 2024-196 with Casa Serenity,
LLC for the purpose of providing licensed residential care services to certain mentally ill
adult residents of Tehama County, thereby amending Exhibit C to update the rates for
Fiscal Year 26/27, with the total maximum compensation not to exceed $1,500,000,
effective 7/1/24 and shall terminate 6/30/27
15.
16.
HEALTH SERVICES AGENCY / MENTAL HEALTH
a) AGREEMENT - Request approval and authorization for the Interim Executive
Director to sign the Agreement with The Sail House, Inc. for the purpose of providing
licensed long-term residential care services to certain mentally ill adults with total
maximum compensation not to exceed $575,000, effective 7/1/26 and shall terminate
6/30/28
HEALTH SERVICES AGENCY / ADMINISTRATION / PUBLIC HEALTH
a) AGREEMENT - Request approval and authorization for the Tehama County Health
Services Agency (TCHSA) Interim Executive Director to sign the California Children’s
Services (CCS) Whole Child Model (WCM) Program Memorandum of Understanding
(MOU) with Partnership HealthPlan of California (MCP) for the purpose of governing
the coordination between TCHSA and MCP for the delivery of care and services for
members who reside in Tehama County and may be eligible for services provided,
made available, or arranged for by TCHSA; effective upon signing and shall continue
for three years
b) AGREEMENT - Request approval and authorization for the Tehama County Health
Services Agency (TCHSA) Interim Executive Director to sign the Local Health
Department (LHD) Memorandum of Understanding (MOU) with Partnership HealthPlan
of California (MCP) for the purpose of governing the coordination between TCHSA and
MCP for the delivery of care and services for Members who reside in Tehama County
and may be eligible for services provided, made available, or arranged for by TCHSA;
effective upon signing and continue for three years
c) AGREEMENT - Request approval and authorization for the Tehama County Health
Services Agency (TCHSA) Interim Executive Director to sign the Women, Infants &
Children (WIC) Memorandum of Understanding (MOU) with Partnership HealthPlan of
California (MCP) for the purpose of governing the coordination between TCHSA and
MCP for the delivery of care and services for Members who reside in Tehama County
and may be eligible for services provided, made available, or arranged for by TCHSA;
effective upon signing and continue for three years
17.
18.
HEALTH SERVICES AGENCY / ANIMAL SERVICES / AGRICULTURE /
ENVIRONMENTAL HEALTH / SHERIFF / PARKS
a) AGREEMENT - Request approval and authorization for the Interim Executive
Director of Health Services Agency and other Department heads to sign the Agreement
with Butte County, through its Department of Public Health, for public health laboratory
testing services to be utilized by various County Departments, with a maximum
compensation not to exceed $20,000, effective 7/1/26 and shall terminate on 6/30/29
PUBLIC WORKS DEPARTMENT / PURCHASING
a) Request approval of the following bidders list for the “Transportation Cost-Based Bid
for RoadMaterials”; and further authorize the Purchasing Agent to make purchases