Adopt a proclamation which designates December 15, 2023, as "Bill of Rights Day" in Shasta County.

Adopt a resolution which recognizes Department of Support Services Chief Fiscal Officer Kristen Racki as Shasta County’s Employee of the Month for December 2023.

Approve an evergreen agreement with the City of Redding for leased space at 3100 Foothill Boulevard, Redding, CA, at no cost and for on-call equipment maintenance and troubleshooting services with no maximum compensation, and designate authority to approve changes to the rates for services.

Approve the County claims list, as submitted.

Approve the minutes of the meetings held on October 31 and November 7, 9, and 20, 2023, as submitted.

As introduced on November 7, 2023, enact “An Ordinance of the Board of Supervisors of the County of Shasta Renaming the “Citizens Election Advisory Committee” as, and Establishing, the “Shasta County Elections Commission,” and Repealing Resolution No. 2023-099.”

Appoint Steve Denney to the Buckeye Fire Protection District to serve the remainder of a four-year term to December 5, 2025.

Reappoint Chris Wikel, Jerry "Abe" Hathaway, and Chad Arseneau to the Burney Basin Mosquito Abatement District Board of Trustees to serve two-year terms to January 5, 2026.

Take the following actions concerning the Commission on Aging: (1) Reappoint Carolyn Gomes as the District 1 representative to serve a two-year term to January 5, 2026; and (2) appoint Jean Blankenship as the District 2 representative to serve the remainder of a two-year term to January 8, 2025.

Take the following actions regarding the Economic Development Corporation Board of Directors: (1) Reappoint Rob Middleton, Eric Woodstrom, Pat Corey, and Todd Davis for two-year terms to January 2026; and (2) appoint Gary Parkinson to serve a two-year term to January 2026.

​​Reappoint Kay Zimmerman and Jackie Simmons to the Manton Joint Cemetery District Board of Trustees to serve four-year terms to January 3, 2028.​

Reappoint Ronald Rourke and Rod Miranda to the Millville Masonic & Odd Fellows Cemetery District Board of Trustees to serve four-year terms to January 3, 2028.

Reappoint Lynda McDaniel to the Pine Grove Mosquito Abatement District to serve a two-year term to January 5, 2026.

Take the following actions regarding the Shasta Children and Families Commission, also known as First 5 Shasta: (1) Reappoint Miguel Rodriguez to serve a three-year term to January 2027; and (2) appoint Dr. James Mu to serve a three-year term to January 2027.

Appoint Amy Morin to the Superior California Economic Development District to serve as a public member for an indefinite term.

Declare persons elected and results as to each measure for the November 7, 2023, Special Election based on the certified results and adopt a resolution which declares the Shasta Fire Protection District duly organized under the Fire Protection District Law pursuant to California Health & Safety Code, Section 13829.

Approve an amendment to the agreement with the California Department of Forestry and Fire Protection for administration of the Shasta County Fire Department which adds one Battalion Chief position and increases maximum compensation.

Introduce and waive the reading of "An Ordinance of the Board of Supervisors of the County of Shasta, State of California, Amending Chapter 2.70 of the Shasta County Code, Concerning Partnership Healthplan of California Commission.”

Approve a retroactive revenue agreement with California Department of Health Care Services for intergovernmental transfer of funds and designate signing authority.

Adopt a resolution which authorizes acceptance of the County’s allocation award under the California Department of Housing and Community Development for the Transitional Housing Program and the Housing Navigation and Maintenance Program.

Approve a retroactive agreement with the State of California Department of Health Care Services, in an amount not to exceed $118,236,000, for covered Drug Medi-Cal Organized Delivery System services.

Approve a retroactive renewal agreement with Northern California Youth and Family Programs for an Independent Living Program and designate authority to terminate the agreement.

Approve an agreement with His Ideas, Inc., dba Children First Foster Family Agency, in an amount not to exceed $1,200,000, for youth mental health services and therapeutic foster care.

Adopt a resolution which: (1) Authorizes an application for 2021-22 State Community Development Block Grant (Grant) funds; (2) repeals resolution 2023-002; and (3) designates authority to execute documents related to the implementation of Grant.

Approve the purchase of new hardware to replace the end-of-life Assureon server system.

Approve a retroactive amendment to the agreement with the California Department of Transportation and the California State Historic Preservation Officer, for the “Cassel-Fall River Road at Pit River Bridge Replacement Project,” Contract No. 703919, which extends the term.

Take the following actions regarding the “Shasta County Mental Health HVAC Replacement Project,” Contract No. 610949 (Contract): (1) Award to the lowest responsive and responsible bidder, Ray-Mac Mechanical, Inc., on a lump sum basis, the Contract in the amount of $419,500; (2) approve budget amendments which: (a) increases appropriations and revenue by $575,000 in the Land Buildings and Improvements (LB&I) Budget (BU 166); (b) increases appropriations and revenue by $47,725 in the Sheriff Major Crimes Budget (BU 235); (c) adjusts appropriations by $208,725 from Professional & Special Services to Trans Out Capital Projects in the Mental Health Adult Services Budget (BU 404); (d) adjusts appropriations by $109,250 in the Mental Health Budget (BU 410) from Professional & Special Services to Trans Out Capital Projects; (e) adjusts appropriations by $209,300 from Professional & Special Services to Trans Out Capital Projects in the Social Services Administration Budget (BU 501); (f) increases appropriations in the Accumulated Capital Outlay Budget (BU 161) offset by use of restricted fund balance; and (3) designate authority to sign a Notice of Completion and record it within 15 days of actual completion of the work.

Take the following actions regarding the “Demolition of the Old Juvenile Justice Center,” Contract No. 610855 (Project): (1) Adopt a resolution which adopts a California Environmental Quality Act (CEQA) determination of a Mitigated Negative Declaration (MND) subject to the findings; (2) approve the Project as described and defined in the MND; (3) approve plans and specifications and direct the Public Works Director to advertise for bids; and (4) authorize opening of bids on or after January 25, 2024, at 11:00 a.m.

Take the following actions regarding the “Demolition of Shasta County Building at 36913 Main Street, Burney,” Contract No. 610560 (Contract): (1) Award to the lowest responsive and responsible bidder, Unlimited Environmental, Inc., on a lump sum basis, the Contract in the amount of $51,000; and (2) designate authority to sign a Notice of Completion and record it within 15 days of actual completion of the work.

Approve the purchase of one 2024 Ford F600 dump truck with options to Crown Motors of Redding under Sourcewell Contract #080818-HPI.

Approve a retroactive amendment to the agreement with PACE Engineering, Inc., for engineering and construction management services for the “CSA 17-Cottonwood Collection System Improvement Project,” Contract No. 610533, which modifies the terms.

Approve an agreement with ACC Environmental Consultants, Inc., for on-call hazardous materials consulting services.

Approve a renewal agreement with Dr. James Olson, M.D. for autopsy services.

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 limited source procurement and approve the purchase of Axon Taser 7 Conducted Energy Weapons from Axon Enterprise, Inc.

Approve a retroactive renewal Memorandum of Understanding with the Superior Court of California, County of Shasta for processing warrants electronically.

Approve an amendment to the agreement with Technical Resource Management, LLC, dba Cordant Health Solutions, for drug testing and confirmation testing services, which increases maximum compensation and extends the term.

Adopt a salary resolution which amends the Shasta County Salary Schedule to increase the salary range for various job classifications to five percent (5%) above the 2024 California minimum wage ($16.00/hour).

Adopt a salary resolution which amends the Shasta County Salary Schedule, Classification Specifications, and Position Allocation List for Mid-Year Personnel Amendments.

Approve an agreement with VOTC, Inc., dba Visions of the Cross, for sober living, recovery residences, and other therapeutic services.

Approve a renewal agreement with Carahsoft Technology Corporation for an online eSignature system, Short Message Services, and related support.

Approve the annual Investment Policy Statement of the Shasta County Treasurer-Tax Collector.

Take the following actions: (1) Receive an update from the County Executive Officer on County issues and consider action on specific legislation related to Shasta County's legislative platform; and (2) receive Supervisors' reports on countywide issues.

Take the following actions: (1) Temporarily suspend the operation of Rule 7(e)(1) in Administrative Policy 1-101, Operation and Conduct of Business by the Board of Supervisors; (2) approve the "Argument in Favor of Measure C," supporting the establishment of term limits for Board of Supervisor members, and if an opposing ballot argument is submitted, direct staff to prepare a rebuttal argument for the Board of Supervisors' consideration; (3) select a member of the Board of Supervisors to assist in the preparation of the ballot arguments; and (4) approve and authorize all Supervisors who are proponents of Measure C to sign the Verification Statement.

Take the following actions: (1) Temporarily suspend the operation of Rule 7(e)(1) in Administrative Policy 1-101, Operation and Conduct of Business by the Board of Supervisors; (2) approve the "Argument in Favor of Measure D," supporting the proposed charter for Shasta County, and if an opposing ballot argument is submitted, direct staff to prepare a rebuttal argument for the Board of Supervisors' consideration; (3) select a member of the Board of Supervisors to assist in the preparation of the ballot arguments; and (4) approve and authorize all Supervisors who are proponents of Measure D to sign the Verification Statement.

Elect the 2024 Board of Supervisors’ Chair and Vice-Chair.

Terminate the employment contract with Mr. David J. Rickert and approve a new employment contract, appointing Mr. Rickert as the County Executive Officer/Clerk of the Board of Shasta County through December 31, 2026, which establishes his base salary at the D-step salary range ($130.541 per hour/$25,627 per month), and stating related terms and conditions of employment (Sponsored by Supervisor Crye).

Take the following actions: (1) Open a public hearing; (2) close the public hearing; and (3) introduce, waive the reading of, and enact “An Ordinance of the Board of Supervisors of the County of Shasta Setting and Identifying Fees to be Charged by the County of Shasta.”

Take the following actions: (1) Open the public hearing; (2) close the public hearing; and (3) introduce, waive the reading of, and enact “An Ordinance of the Board of Supervisors of the County of Adopting Fire Impact Fees for the Anderson Fire Protection District.”

Take the following actions: (1) Open the public hearing; (2) close the public hearing; (3) adopt the California Environmental Quality Act determination of a Mitigated Negative Declaration; (4) adopt the recommended findings listed in Planning Commission Resolution 2023-019; (5) introduce, waive the reading of, and enact an ordinance to amend the Zoning Plan of the County of Shasta identified as Zone Amendment 22-0008 (Bar Over Heart Enterprises, LLC) to change the zoning of an approximately 55-acre portion of an approximately 65-acre project site located at the intersection of Black Ranch Road and State Highway 299 East in Burney, CA 96013 (Assessor’s Parcel Numbers (APN’s) 028-370-028, 030-390-070, and a portion of 030-390-066 as these APN’s are assigned for purposes of the 2023 Assessment Roll) from the Light-Industrial combined with Design Review (M-L-DR) zone district to the General Industrial combined with Design Review (M-DR) zone district; and (6) adopt a resolution approving Use Permit 22-0004 for the development of a 5-megawatt bioenergy facility, small specialty sawmill, dry kilns, chipping and grinding operation, firewood sales, outdoor storage and office, and exceedance of the maximum structural height standard of 45 feet on the approximately 65-acre project site, subject to the conditions of approval set forth in Exhibit A to the Resolution.