Adopt a resolution which recognizes Patricia “Patti” Divine, Senior Social Worker, of the Health and Human Services Agency as Shasta County’s Employee of the Month for May 2025.

Take the following actions: (1) Receive a presentation from healthcare consultant, Chriss Street; (2) consider findings regarding establishing a medical school and residency program; and (3) consider providing direction to staff (Sponsored by Supervisors Crye and Plummer).

Take the following actions: (1) Approve an agreement with Youth Violence Prevention Council of Shasta County, dba Youth Options Shasta, in the amount of $1,000,000 for youth substance use education and prevention services; (2) approve an agreement with Shasta County Child Abuse Prevention Coordinating Council, dba Raising Shasta, in the amount of $3,000,000 for youth substance use education and prevention services; (3) waive provisions which require advance payments be required to earn interest and apply interest to reduce the contract price as set in Administrative Policy 6-101, Shasta County Contracts Manual; and (4) approve a budget amendment which increases appropriations by $100,000 in the Opioid Settlement Budget (BU 430) offset by use of fund balance.

Adopt a resolution which: (1) Repeals Resolution No. 2023-017; and (2) designates signing authority for the California Governor's Office of Emergency Services under the Federal Emergency Management Agency Public Assistance for Disasters and/or the California Disaster Assistance Act to the Shasta County: (a) Sheriff; (b) Fire Chief; (c) County Executive Officer, or their designee; and (d) Public Works Director.

Approve a renewal lease agreement with Parlay Investments, Inc., for office space at 1313 Yuba Street, City of Redding.

Approve a budget amendment which increases appropriations by $825,000 in the Miscellaneous General Budget (BU 173) offset by a decrease in appropriations by $825,000 in the Reserves for Contingencies Budget (BU 900).

Approve an agreement with Megabyte Property Tax Systems, Inc., for software services and support.

Approve a renewal agreement with Fifth Asset, Inc. d/b/a DebtBook, for Lease and Subscription Based IT Arrangements (SBITA) management software-as-a-service application for Governmental Accounting Standards Board (GASB) financial reporting requirements and designate authority to the Auditor-Controller to sign amendments and future renewals.

Approve a letter of support for Assembly Bill 303: Battery Energy Safety & Accountability Act and a letter of opposition for Senate Bill 681: Housing.

Approve a renewal agreement with J. Reid McKellar, Ph.D., for individual psychological evaluations, adoption psychological evaluations, parent/child bonding assessments, sibling assessments and court services.

Approve a retroactive amendment to the agreement with the Regents of the University of California, dba University of California, Davis, for psychological evaluations, adoption psychological evaluations, psychotherapy, parent and child bonding assessments and sibling assessments which increases rates and extends the term.

Adopt a proclamation which designates June 2025, as “Elder Abuse Awareness Month” in Shasta County.

Approve an amendment to the agreement with David A. Lawrence, Inc., dba Lawrence & Associates, for on-call engineering services which increases maximum compensation.

Waive competitive procurement requirements in Administrative Policy 6-101, Shasta County Contracts Manual, and Shasta County Code Section 3.04.020 on the basis of an urgency to prevent loss or damage to property and approve the purchase of one permanent emergency generator for the “CSA No. 3-Castella Intake Replacement Project,” Contract No. 610956, from Bay City Electric Works.

Approve a budget amendment which increases appropriations by $190,000, offset by use of retained earnings, in the CSA 6 Jones Vly Wtr (Elk Trl) Budget (BU 0377).

Approve a budget amendment which increases appropriations and revenue by $120,000 in the CSA 13 Alpine Mdws Swr/Wtr Budget (BU 0384) for the “CSA 13 Extraordinary Maintenance Project.”

Adopt a resolution regarding the Breslauer Campus Sewer Line which: (1) Finds an emergency exists that will not permit a delay resulting from a competitive solicitation for bids to repair the sewer line pursuant to Public Contract Code Sections 1102, 20134, and 22050; (2) designates authority to the Public Works Director to take all actions necessary to remedy the emergency pursuant to Public Contract Code Section 22050(b)(1); (3) waives the requirements for competitive bidding or giving notice for bids for contracts to perform modification work to the sewer line pursuant to Public Contract Code Section 22050; (4) finds the project to repair the sewer line to be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 14 California Code of Regulations Section 15302(c) for replacement or reconstruction of existing utility systems and/or facilities involving negligible or no expansion of capacity and Section 5269(b) for emergency repairs to publicly or privately owned service facilities necessary to maintain service essential to the public health, safety, or welfare; and (5) approve budget amendments which decrease appropriations and revenue by $130,000 in the Land Buildings and Improvement Budget (BU 166) and transfer appropriations in the amount of $58,500 in the MHSA Adult Services Budget (BU 404) and $71,500 in the Social Services Admin Budget (BU 501).

Adopt a policy resolution which amends Administrative Policy 8-103, Fleet Management Program, to update provisions to be in line with County policies and procedures and add provisions related to telematics.

Take the following actions regarding the “2025 Redding Regional Septage Impoundment 1B Cleanout Project,” Contract No. 207613, (Contract): (1) Reject the bid from Synagro-WWT, Inc., as non-responsive; (2) award the Contract to the lowest responsive and responsible bidder, Iron Mountain General Engineering, Inc., on a unit cost basis in the amount of $583,000; and (3) approve and authorize the Public Works Director, or their designee, to sign a Notice of Completion and record it within 15 days of actual completion of the work.

Approve a renewal agreement with California Department of Corrections and Rehabilitation for inmate housing and training at California Fire Camps.

Adopt a resolution which authorizes expenditures for Jail Based Competency Treatment program (Program) related items for positive reinforcement and to incentivize inmates to participate in the Program.

Introduce and waive the reading of, "An Ordinance of the Board of Supervisors of the County of Shasta Repealing Shasta County Code Chapter 2.07, Elections Commission."

Receive a presentation from the Shasta County Health Officer regarding alcohol and other drug services funding, legislation, and service numbers.

Approve the Request for Proposals (RFP) for Community Engagement and Opinion Research for the Development of a Strategic Plan and provide direction to staff.

Discuss and consider directing staff to create alternately staffed Legal Secretary I/II Classifications.

Receive a presentation from WellPath on inmate healthcare and services in the Shasta County Jail (Sponsored by Supervisor Crye).

Receive a presentation from the Shasta Substance Use Coalition regarding opioid overdose deaths in Shasta County (Sponsored by Supervisor Plummer).

Conduct a public hearing and adopt a resolution which finds a public easement, being a portion of Tamarack Avenue, located in the Burney area (Easement), is not necessary for current or future public use and orders the vacation of the Easement for road and utility purposes, reserving the rights for any existing utilities, located in the unincorporated area of Shasta County.

Conduct a public hearing and adopt a resolution which finds the previously relinquished access rights (Access Rights) onto Bear Mountain Road (County Road No. 5H04) not necessary for current or future public use and orders the vacation of the Access Rights.