Source: http://tehamacountyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=4526
Timestamp: 2017-12-12 10:48:14
Document Index: 454336013

Matched Legal Cases: ['§15061', '§1101', '§2107', '§2109', '§2201', '§2202', '§2203', '§2204', '§3210', '§6109', '§6201', '§6202', '§6203', '§6204']

2017/12/05 08:30 AM Board of Supervisors Regular Meeting - Web Outline - Tehama County, California
REMINDER - The December 26th 2017 and the January 2, 2018 meetings of the Board of Supervisors are cancelled pursuant to the Board's policy to cancel the meeting following a Monday holiday (Christmas and New Year's Day)
1. Property: Portion of 633 Pine Street, Red Bluff, California; APN - 029-371-08
Negotiating Party: Dennis Albright, Owner, 633 Pine Street
1) Regular meeting held 11/7/17
2) Regular meeting held 11/14/17
a. 11-7-17MIN
b. 11-14-17MIN
9. GENERAL WARRANT REGISTER - November 5 - 24, 2017
a. FUNDS 101-211 11052017THRU11242017
b. FUNDS 601-615 11052017THRU11242017
10. AUDITOR'S OFFICE
a) Pursuant to Government Code Section 29802, request authorization to re-issue stale dated warrant #70710159, issued 6/7/16 in the amount of $85.54 to Denh Chu
a. Denh Chu Stale Dated Warrant
11. PAY IN LIEU OF VACATION TIME OFF
a) SHERIFF- Wilma Gillett, 40 hrs.
a. Pay in Lieu Gillett, Wilma
12. PERSONNEL / CHILD SUPPORT SERVICES / CLERK-RECORDER / PROBATION / SHERIFF
1) CHILD SUPPORT SERVICES - Herxilia Leon, 10 years
2) CLERK-RECORDER - Tina Robinson, 10 years
a) Robert Benfer, 10 years
b) Daniel Jones, 10 years
4) SHERIFF
a) Brian Lawley, 20 years
b) Gregory Thompson, 10 years
13. DEPARTMENT OF AGRICULTURE
a) AGREEMENT - Request approval and authorization for the Agricultural Commissioner to sign Standard Agreement No.17-0135 and the Contractor Certification with the California Department of Food and Agriculture for the provisions of the Statewide Exotic Pest Detection for placing and servicing traps for the detection of exotic insect pests which are considered hazardous to agriculture and to the economy of California, in an amount not to exceed $27,485, effective 7/1/17 through 6/30/18
(Miscellaneous Agreement #2017-296)
a. Approval as to Form 11176
b. Pest Det 17-18
c. Pest Det CCC 17-18
14. DEPARTMENT OF CHILD SUPPORT SERVICES / PERSONNEL
a) Request approval of the Personnel Action Form to appoint Stacy Larson as a Child Support Attorney II (EH) at Range 84, Step B, effective 11/22/17
a. Other Than A Step - Larson
b. PAF for Larson
15. DEPARTMENT OF SOCIAL SERVICES / HEALTH SERVICES AGENCY
a) AGREEMENT - Request approval and authorization for the Social Services Director and the Health Services Agency Executive Director to sign the Interagency Memorandum of Understanding to provide nursing services to the Social Services Adult Services branch for the rates as listed in Exhibit C with maximum compensation not to exceed $253,804.94, effective 7/1/17 and shall terminate 6/30/20
(Miscellaneous Agreement #2017-297)
a. 17-20 APS PHN MOU
b. Co Co Approval 11234
16. DEPARTMENT OF SOCIAL SERVICES / COMMUNITY ACTION AGENCY / SENIOR NUTRITION PROGRAM
a) Request approval and authorization for the Tehama County Community Action Agency to accept a donation for the Senior Nutrition Program from the Rural County Representatives of California in the amount of $10,474
17. SHERIFF'S DEPARTMENT
a) AGREEMENT - Request authorization for the Sheriff to sign the Amendment to the Telecommunications Ground Lease (Misc. Agree. #151-2009) with the California Department of General Services for the InSkip Hill Site Radio Vault Space for the purpose of operating and maintaining a telecommunication facility, thereby extending the term for an additional five years to commence 7/1/18 and terminate 7/30/23
(Miscellaneous Agreement #2017-298)
a. InSkip Vault Lease Amendment No. 1
b. Approval as to Form CC
a) TEHAMA COUNTY INTERAGENCY COORDINATION COUNCIL EXECUTIVE
DIRECTOR - One two-year appointment fill the expired term of Valerie Lucero
with said new term expiring 12/31/18
(Interested person: Amanda Sharp)
a) LOS MOLINOS VETERANS BUILDING HOUSE COMMITTEE - One three-year
appointment to fill the expired term of Terry Owen as VFW representative with said new term expiring 6/30/20
(Interested person: Terry Owen)
a) MANTON CEMETERY DISTRICT - Two four-year appointments to fill the expired terms of John Alger and George Swetzer as Tehama County representatives with said new terms expiring 12/31/21
(Interested person: John Alger and George Swetzer)
21. COMMITTEES & COMMISSIONS / SPECIAL DISTRICT
a) VINA CEMETERY DISTRICT - One four-year appointment to fill the expired term of Jane Daugherty as Elector of District with said new term expiring 10/31/21
(Interested person: Jane Daugherty)
22. PERSONNEL / HEALTH SERVICES AGENCY / PUBLIC WORKS
1) HEALTH SERVICES AGENCY - Trisha L. Parker, 20 years
2) PUBLIC WORKS - Greg Latourell, 25 years
23. ELECTIONS DEPARTMENT - Registrar of Voters Jennifer A. Vise
a) Request approval and authorization to correct the clerical error associated with the
term of Jessica McCoy for the Board of Directors of Sky View County Water District
during the November 3, 2015 Election; thereby correcting the term from a two year
term expiring December 2017 to a four year term expiring December 2019
a. 110315_Revised_Cert of Nomination
24. BUILDING & SAFETY DEPARTMENT - Building Official John Stover
a) Request to award the bid for one new all-wheel drive (AWD) Mid-size SUV to Crown Motors LLC as the low responsive bidder for a total amount of $22,571.90; and further authorize the Purchasing Agent to sign a purchase order for the acquisition
c. PO Building & Safety Crown Motors Dec 2017
RECESS top convene as the Tehama County Air Pollution Control District
25. TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT - Air Pollution Control Officer Joseph H. Tona
a) AGREEMENT - Request approval and authorization for Air Pollution Control Officer to sign a Carl Moyer Low-Emission Equipment Incentive Program Agreement with Lassen Farms in the amount of $26,000, effective upon execution by both parties and terminates five years from the date of installation
(Miscellaneous Agreement #2017-299)
a. Approval as to form 11158
b. Agreement Yr19-Lassen Farms
26. DEPARTMENT OF SOCIAL SERVICES - Director Amanda Sharp
a) TRANSFER OF FUNDS: SOCIAL SERVICES, B-12 - From Salary and Wages (108-51010) $700 to Fixed Asset Computers (108-57603), $700
a. 12-5-17 Firewall Transfer for BOS
27. COMMITTEES & COMMISSIONS / PUBLIC WORKS / FLOOD CONTROL - Flood Control/Water Resources Manager Ryan Teubert
a) NORTHERN SACRAMENTO VALLEY INTEGRATED REGIONAL WATER MANAGEMENT PLAN TECHNICAL ADVISORY COMMITTEE - One appointment to fill the unexpired term of Kevin Greer as Landowner Representative with said term expiring 6/30/18
(Interested person: Kristin Lamkin)
a. Kristin Lamkin Resume
b. IRWM Interest Letter
28. PROBATION DEPARTMENT / PERSONNEL - Chief Probation Officer Richard Muench and Personnel Director Missi Bullington
a) Request approval and authorization for the Chairman to sign the Side Letter of
Agreement regarding a five percent (5%) pay incentive for those employees assigned the additional duties of "canine handler" within the Probation Department effective 12/5/17
a. Side Letter of Agreement
29. PUBLIC WORKS / PERSONNEL - Personnel Director Missi Bullington and Chief Administrator Williams Goodwin
30. TRANSPORTER TRAVEL POLICY / PERSONNEL - Personnel Director Missi Bullington
a) RESOLUTION NO. 2017-118 - Request adoption of a Resolution adopting the revised Transport-Related Travel Expense Policy effective 12/05/17
a. Revised Transport-Related Travel Expense Policy
b. RESO - Revised Transport-Related Travel Expense Policy
a) Informational presentation - Regarding new background investigation requirements pursuant to IRS Publication 1075, Tax Information Security Guidelines for Federal, State, and Local Agencies
32. ADMINISTRATION / RED BLUFF COMMUNITY/SENIOR CENTER - Administrative Services Director Julie Sisneros
a) AGREEMENT - Request approval and authorization for the Chairman to sign the Amendment to the Agreement between the County of Tehama and the City of Red Bluff (Misc. Agree. #2016-74) for the operation, management, and maintenance of the Red Bluff Community/Senior Center, thereby allowing for costs incurred by County related to projects less than $7,500 to be included as an “Annual Expense” pursuant to Paragraph 5 of the Agreement
(Miscellaneous Agreement #2017-300)
a. Amendment - Nov 2017 RLC
b. RB Community Center_CC approval
33. REAL PROPERTY / LOS MOLINOS SENIOR CENTER - Chief Administrator Bill Goodwin and Administrative Services Director Julie Sisneros
a) Consider setting the minimum bid for the sale of the Los Molinos Senior Center property located at 25199 Josephine Avenue, Los Molinos, APN 066-184-03-1
b) RESOLUTION NO. 2017-119 - Consider adoption of the resolution declaring intention to sell the former Los Molinos Senior Center and setting the terms and conditions of the sale; setting the date, time and place for opening bids; directing the posting of the Resolution Declaring Notice of Intent to Sell Property; and determination that the proposed sale is exempt from review under the California Environmental Quality Act pursuant to Section 15305 and 15312 of the California Environmental Quality Act Guidelines relating to sales of surplus government property; and further directing the Chief Administrator to file the Notice of Exemption (4/5 vote of the Board required)
b. Asbestos Survey
a) RESOLUTION NO. 2017-120 - Request adoption of a resolution authorizing the closure of the following offices on Friday, December 22, 2017:
1) Auditor-Controller
2) Agricultural Extension (UC Coop)
5) Health Services Agency / Corning Office only
7) Planning Department
9) Veterans Service Office
a. Resolution - Holiday 2017
35. ADMINISTRATION / ELECTED OFFICIALS - Chief Administrator Williams Goodwin
a) ORDINANCE NO. 2048 - Establishing the salaries and compensation of certain elected officials of the County of Tehama effective 1/1/18, thereby extending the current base salary for the Treasurer-Tax Collector position (including the 2% increase consistent with Ordinance No. 2019) through 12/31/18
a. Elected Official Ordinance 120417_Clean
a) Appointments by the Chairman of the Board to the Planning and Zoning Ordinance Review Ad Hoc Committee to provide Zoning Ordinance Review
37. OUT OF STATE TRAVEL - Chief Administration Williams Goodwin
a) Discussion and possible action to approve one Tehama County Supervisor to attend the NACo Legislative Conference being held in Washington, D.C., March 3, 2018 - March 7, 2018
a) Approval and authorization for the Chairperson to sign the letter to the California Debt Limit Allocation Committee assigning Tehama County’s per capita portion of private activity bonds to the Golden State Finance Authority
b) Approval and authorization for the Chairperson to sign the Housing Element Certificate Form for the Golden State Finance Authority Mortgage Credit Certificate Program
a. Attachment A -Cover Letter
b. Attachment B -GSFA Letter with BOS letterhead
c. GSFA Attachment C
a) PUBLIC HEARING - Conduct Public Hearing to consider adoption of General Plan Amendment #17-02 and Rezone #17-03; Walnut Ave. Residential to Industrial conversion
b) Request to adopt the CEQA Exemption pursuant to CEQA Guidelines §15061(b)(3) and adopt the Findings and Subfindings relative to CEQA as contained in Attachment “C” of the Staff Report;
c) RESOLUTION NO. 2017-121 - Request adoption of the GPA #17-02 Resolution making the Findings and Subfindings relative to the Project as contained in the Resolution (Attachment “D”) of the Staff Report;
d) Request to adopt the Rezone #17-03 Findings and Subfindings relative to the Project as contained in Attachment “C” of the Staff Report;
e) ORDINANCE NO. 2049 - Request adoption of the Ordinance contained in Attachment “E” of the Staff Report and approve Rezone #17-03 with the Zoning Ordinance Map (Exhibit 1) that will add to the Tehama County Zoning Map, which will further implement the 2009-2029 Tehama County General Plan:
f) Deny the project
a. GPA 2017-02 and REZ 17-03 Walnut Ave Industrial BOS SR
40. PERSONNEL RULES STUDY SESSION/PERSONNEL
1) §1101 - General Provisions
2) §2107 - Veterans Preference Policy
3) §2109 - Offers of Employment
4) §2201 - Request for Change to PAL
5) §2202 - Request for New Classification
6) §2203 - Request for Reclassification
7) §2204 - Request for Revision to Classification Specification
8) §3210 - Y-Rating
9) §6109 - Pregnancy Disability Leave
10) §6201 - Parental Leave
11) §6202 - Bereavement Leave
12) §6203 - Jury and Court Leave
13) §6204 - Military Family Leave
a. TCPR 12-5-17