This event has finished
Ended at
Wednesday, September 10, 2025
at 1:00 AM (PDT)
Board Matters
R1 Adopt a resolution which recognizes Carrie Taylor, Senior Staff Services Analyst – Confidential with the Department of Support Services as Shasta County’s Employee of the Month for September 2025.
R2 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 receive Supervisors’ reports on countywide issues.
R3 Adopt a proclamation which designates September 17-23, 2025, as “Constitution Week” in Shasta County (Sponsored by Supervisor Kelstrom).
R1 Adopt a resolution which recognizes Carrie Taylor, Senior Staff Services Analyst – Confidential with the Department of Support Services as Shasta County’s Employee of the Month for September 2025.
R2 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 receive Supervisors’ reports on countywide issues.
R3 Adopt a proclamation which designates September 17-23, 2025, as “Constitution Week” in Shasta County (Sponsored by Supervisor Kelstrom).
County Administrative Office
C1 Adopt a resolution which: (1) Finds a portion of Assessor Parcel Number 207-110-039 (“Premises”) not required for public use and exempt from the Surplus Lands Act; (2) authorizes the lease of the Premises; (3) approves the form of lease for auction; (4) directs the County Administrative Office to advertise for bids for the right to lease the Premises; and (5) authorizes the opening of bids on or after September 17, 2025, at 1:00 p.m.
C1 Adopt a resolution which: (1) Finds a portion of Assessor Parcel Number 207-110-039 (“Premises”) not required for public use and exempt from the Surplus Lands Act; (2) authorizes the lease of the Premises; (3) approves the form of lease for auction; (4) directs the County Administrative Office to advertise for bids for the right to lease the Premises; and (5) authorizes the opening of bids on or after September 17, 2025, at 1:00 p.m.
Board of Supervisors
C2 Approve a letter to Congressman Doug LaMalfa regarding the impacts of current Investment Tax Credits on local communities, including the Fountain Wind Project in Shasta County and authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf, unless changes substantially alter its intent or affect the Board’s position. (Sponsored by Supervisor Crye).
C2 Approve a letter to Congressman Doug LaMalfa regarding the impacts of current Investment Tax Credits on local communities, including the Fountain Wind Project in Shasta County and authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf, unless changes substantially alter its intent or affect the Board’s position. (Sponsored by Supervisor Crye).
Clerk of the Board
C4 Appoint Randy Fields to the Buckeye Fire Protection District to serve the remainder of a four-year term to December 4, 2026.
C5 Appoint Kevin Davis to the Burney Basin Mosquito Abatement District Board of Trustees to serve the remainder of a two-year term to January 5, 2026.
C6 Approve an amendment to the 2025 Board of Supervisors' meeting calendar and approve a calendar for January 2026 meetings.
C7 Take the following actions regarding letters of position on pending legislation: (1) Approve: (a) letter of support for Assembly Bill 411: Livestock carcasses: disposal: composting; (b) a letter of support for Senate Bill 346: Short-Term Rental Facilitator Act of 2025; and (c) a letter of opposition for Assembly Bill 793: Potentially Dangerous and Vicious Dogs: Designation and Disposition; Burden of Proof; and (2) authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf as the bills are amended, unless changes substantially alter its intent or affect the Board’s position.
C4 Appoint Randy Fields to the Buckeye Fire Protection District to serve the remainder of a four-year term to December 4, 2026.
C5 Appoint Kevin Davis to the Burney Basin Mosquito Abatement District Board of Trustees to serve the remainder of a two-year term to January 5, 2026.
C6 Approve an amendment to the 2025 Board of Supervisors' meeting calendar and approve a calendar for January 2026 meetings.
C7 Take the following actions regarding letters of position on pending legislation: (1) Approve: (a) letter of support for Assembly Bill 411: Livestock carcasses: disposal: composting; (b) a letter of support for Senate Bill 346: Short-Term Rental Facilitator Act of 2025; and (c) a letter of opposition for Assembly Bill 793: Potentially Dangerous and Vicious Dogs: Designation and Disposition; Burden of Proof; and (2) authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf as the bills are amended, unless changes substantially alter its intent or affect the Board’s position.
Health and Human Services Agency-Behavioral Health and Social Services
C9 Approve a retroactive renewal agreement with Willow Glen Care Center for residential mental health treatment services in an amount not to exceed $1,900,000.
C10 Approve a retroactive renewal agreement with Willow Glen Care Center for mental health rehabilitation services at Sequoia Psychiatric Treatment Center and Cedar Grove Care Home locations in an amount not to exceed $4,000,000.
C11 Approve a retroactive amendment to the agreement with St. Helena Hospital, dba Adventist Health Vallejo, for inpatient psychiatric hospitalization services which replaces the reimbursement addendum and increases the maximum compensation.
C9 Approve a retroactive renewal agreement with Willow Glen Care Center for residential mental health treatment services in an amount not to exceed $1,900,000.
C10 Approve a retroactive renewal agreement with Willow Glen Care Center for mental health rehabilitation services at Sequoia Psychiatric Treatment Center and Cedar Grove Care Home locations in an amount not to exceed $4,000,000.
C11 Approve a retroactive amendment to the agreement with St. Helena Hospital, dba Adventist Health Vallejo, for inpatient psychiatric hospitalization services which replaces the reimbursement addendum and increases the maximum compensation.
Health and Human Services Agency-Economic Mobility
C13 Adopt a resolution which designates authority to the Health and Human Services Agency Director, or their designee, to sign the Homeless Housing, Assistance and Prevention Round 6 (HHAP-6) agreement, and any documents specific to HHAP-6, including retroactive, with the California Department of Housing and Community Development.
C13 Adopt a resolution which designates authority to the Health and Human Services Agency Director, or their designee, to sign the Homeless Housing, Assistance and Prevention Round 6 (HHAP-6) agreement, and any documents specific to HHAP-6, including retroactive, with the California Department of Housing and Community Development.
Health and Human Services Agency-Public Health
C14 Approve a revenue agreement with California Department of Public Health (“CDPH”) to fund the Women Infants and Children (“WIC”) Supplemental Nutrition Program (“Agreement”) in the amount of $6,535,502 and designate authority to the Health and Human Services Agency Director, or their designee, to sign required documents or any amendments related to the Agreement, including retroactive.
C15 Adopt a proclamation which designates October 2025 as “Breast Cancer Awareness Month” in Shasta County.
C16 Approve a retroactive annual funding allocation application with the California Department of Public Health for the Maternal, Child and Adolescent Health Program and designate signing authority to the Health and Human Services Agency Director, or their designee, to sign prospective and retroactive documents, agreements, and approvals tied to this funding allocation.
C14 Approve a revenue agreement with California Department of Public Health (“CDPH”) to fund the Women Infants and Children (“WIC”) Supplemental Nutrition Program (“Agreement”) in the amount of $6,535,502 and designate authority to the Health and Human Services Agency Director, or their designee, to sign required documents or any amendments related to the Agreement, including retroactive.
C15 Adopt a proclamation which designates October 2025 as “Breast Cancer Awareness Month” in Shasta County.
C16 Approve a retroactive annual funding allocation application with the California Department of Public Health for the Maternal, Child and Adolescent Health Program and designate signing authority to the Health and Human Services Agency Director, or their designee, to sign prospective and retroactive documents, agreements, and approvals tied to this funding allocation.
Public Works
C18 Approve budget amendments which: (1) Increase appropriations and revenue by: (a) $154,999 in the Land Buildings and Improvements Budget (BU 166); (b) $109,333 in the District Attorney Budget (BU 227); and (c) $45,666 in the Sheriff Budget (BU 235); and (2) increase appropriations by $154,999 in the Accumulated Capital Outlay Budget (BU 161) offset by use of General Purpose Assigned fund balance in BU 161, for the “Roofing Membrane Replacement at Various Locations Project.”
C18 Approve budget amendments which: (1) Increase appropriations and revenue by: (a) $154,999 in the Land Buildings and Improvements Budget (BU 166); (b) $109,333 in the District Attorney Budget (BU 227); and (c) $45,666 in the Sheriff Budget (BU 235); and (2) increase appropriations by $154,999 in the Accumulated Capital Outlay Budget (BU 161) offset by use of General Purpose Assigned fund balance in BU 161, for the “Roofing Membrane Replacement at Various Locations Project.”
Agricultural Commissioner/Sealer of Weights and Measures
Health and Human Services Agency-Economic Mobility
CLOSED SESSION ANNOUNCEMENT
R7 CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): Agency Negotiators: County Executive Officer David Rickert Personnel Director Monica Fugitt Chief Labor Negotiator Gage Dungy, Liebert Cassidy Whitmore Employee Organizations: Professional Peace Officers Association
R7 CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): Agency Negotiators: County Executive Officer David Rickert Personnel Director Monica Fugitt Chief Labor Negotiator Gage Dungy, Liebert Cassidy Whitmore Employee Organizations: Professional Peace Officers Association
Sep 09, 2025 Board of Supervisors Regular Meeting
Board Matters
R1 Adopt a resolution which recognizes Carrie Taylor, Senior Staff Services Analyst – Confidential with the Department of Support Services as Shasta County’s Employee of the Month for September 2025.
R2 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 receive Supervisors’ reports on countywide issues.
R3 Adopt a proclamation which designates September 17-23, 2025, as “Constitution Week” in Shasta County (Sponsored by Supervisor Kelstrom).
R1 Adopt a resolution which recognizes Carrie Taylor, Senior Staff Services Analyst – Confidential with the Department of Support Services as Shasta County’s Employee of the Month for September 2025.
R2 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 receive Supervisors’ reports on countywide issues.
R3 Adopt a proclamation which designates September 17-23, 2025, as “Constitution Week” in Shasta County (Sponsored by Supervisor Kelstrom).
County Administrative Office
C1 Adopt a resolution which: (1) Finds a portion of Assessor Parcel Number 207-110-039 (“Premises”) not required for public use and exempt from the Surplus Lands Act; (2) authorizes the lease of the Premises; (3) approves the form of lease for auction; (4) directs the County Administrative Office to advertise for bids for the right to lease the Premises; and (5) authorizes the opening of bids on or after September 17, 2025, at 1:00 p.m.
C1 Adopt a resolution which: (1) Finds a portion of Assessor Parcel Number 207-110-039 (“Premises”) not required for public use and exempt from the Surplus Lands Act; (2) authorizes the lease of the Premises; (3) approves the form of lease for auction; (4) directs the County Administrative Office to advertise for bids for the right to lease the Premises; and (5) authorizes the opening of bids on or after September 17, 2025, at 1:00 p.m.
Board of Supervisors
C2 Approve a letter to Congressman Doug LaMalfa regarding the impacts of current Investment Tax Credits on local communities, including the Fountain Wind Project in Shasta County and authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf, unless changes substantially alter its intent or affect the Board’s position. (Sponsored by Supervisor Crye).
C2 Approve a letter to Congressman Doug LaMalfa regarding the impacts of current Investment Tax Credits on local communities, including the Fountain Wind Project in Shasta County and authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf, unless changes substantially alter its intent or affect the Board’s position. (Sponsored by Supervisor Crye).
Clerk of the Board
C4 Appoint Randy Fields to the Buckeye Fire Protection District to serve the remainder of a four-year term to December 4, 2026.
C5 Appoint Kevin Davis to the Burney Basin Mosquito Abatement District Board of Trustees to serve the remainder of a two-year term to January 5, 2026.
C6 Approve an amendment to the 2025 Board of Supervisors' meeting calendar and approve a calendar for January 2026 meetings.
C7 Take the following actions regarding letters of position on pending legislation: (1) Approve: (a) letter of support for Assembly Bill 411: Livestock carcasses: disposal: composting; (b) a letter of support for Senate Bill 346: Short-Term Rental Facilitator Act of 2025; and (c) a letter of opposition for Assembly Bill 793: Potentially Dangerous and Vicious Dogs: Designation and Disposition; Burden of Proof; and (2) authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf as the bills are amended, unless changes substantially alter its intent or affect the Board’s position.
C4 Appoint Randy Fields to the Buckeye Fire Protection District to serve the remainder of a four-year term to December 4, 2026.
C5 Appoint Kevin Davis to the Burney Basin Mosquito Abatement District Board of Trustees to serve the remainder of a two-year term to January 5, 2026.
C6 Approve an amendment to the 2025 Board of Supervisors' meeting calendar and approve a calendar for January 2026 meetings.
C7 Take the following actions regarding letters of position on pending legislation: (1) Approve: (a) letter of support for Assembly Bill 411: Livestock carcasses: disposal: composting; (b) a letter of support for Senate Bill 346: Short-Term Rental Facilitator Act of 2025; and (c) a letter of opposition for Assembly Bill 793: Potentially Dangerous and Vicious Dogs: Designation and Disposition; Burden of Proof; and (2) authorize the County Executive Officer, or their designee, to submit revised letters on the Board’s behalf as the bills are amended, unless changes substantially alter its intent or affect the Board’s position.
Health and Human Services Agency-Behavioral Health and Social Services
C9 Approve a retroactive renewal agreement with Willow Glen Care Center for residential mental health treatment services in an amount not to exceed $1,900,000.
C10 Approve a retroactive renewal agreement with Willow Glen Care Center for mental health rehabilitation services at Sequoia Psychiatric Treatment Center and Cedar Grove Care Home locations in an amount not to exceed $4,000,000.
C11 Approve a retroactive amendment to the agreement with St. Helena Hospital, dba Adventist Health Vallejo, for inpatient psychiatric hospitalization services which replaces the reimbursement addendum and increases the maximum compensation.
C9 Approve a retroactive renewal agreement with Willow Glen Care Center for residential mental health treatment services in an amount not to exceed $1,900,000.
C10 Approve a retroactive renewal agreement with Willow Glen Care Center for mental health rehabilitation services at Sequoia Psychiatric Treatment Center and Cedar Grove Care Home locations in an amount not to exceed $4,000,000.
C11 Approve a retroactive amendment to the agreement with St. Helena Hospital, dba Adventist Health Vallejo, for inpatient psychiatric hospitalization services which replaces the reimbursement addendum and increases the maximum compensation.
Health and Human Services Agency-Economic Mobility
C13 Adopt a resolution which designates authority to the Health and Human Services Agency Director, or their designee, to sign the Homeless Housing, Assistance and Prevention Round 6 (HHAP-6) agreement, and any documents specific to HHAP-6, including retroactive, with the California Department of Housing and Community Development.
C13 Adopt a resolution which designates authority to the Health and Human Services Agency Director, or their designee, to sign the Homeless Housing, Assistance and Prevention Round 6 (HHAP-6) agreement, and any documents specific to HHAP-6, including retroactive, with the California Department of Housing and Community Development.
Health and Human Services Agency-Public Health
C14 Approve a revenue agreement with California Department of Public Health (“CDPH”) to fund the Women Infants and Children (“WIC”) Supplemental Nutrition Program (“Agreement”) in the amount of $6,535,502 and designate authority to the Health and Human Services Agency Director, or their designee, to sign required documents or any amendments related to the Agreement, including retroactive.
C15 Adopt a proclamation which designates October 2025 as “Breast Cancer Awareness Month” in Shasta County.
C16 Approve a retroactive annual funding allocation application with the California Department of Public Health for the Maternal, Child and Adolescent Health Program and designate signing authority to the Health and Human Services Agency Director, or their designee, to sign prospective and retroactive documents, agreements, and approvals tied to this funding allocation.
C14 Approve a revenue agreement with California Department of Public Health (“CDPH”) to fund the Women Infants and Children (“WIC”) Supplemental Nutrition Program (“Agreement”) in the amount of $6,535,502 and designate authority to the Health and Human Services Agency Director, or their designee, to sign required documents or any amendments related to the Agreement, including retroactive.
C15 Adopt a proclamation which designates October 2025 as “Breast Cancer Awareness Month” in Shasta County.
C16 Approve a retroactive annual funding allocation application with the California Department of Public Health for the Maternal, Child and Adolescent Health Program and designate signing authority to the Health and Human Services Agency Director, or their designee, to sign prospective and retroactive documents, agreements, and approvals tied to this funding allocation.
Public Works
C18 Approve budget amendments which: (1) Increase appropriations and revenue by: (a) $154,999 in the Land Buildings and Improvements Budget (BU 166); (b) $109,333 in the District Attorney Budget (BU 227); and (c) $45,666 in the Sheriff Budget (BU 235); and (2) increase appropriations by $154,999 in the Accumulated Capital Outlay Budget (BU 161) offset by use of General Purpose Assigned fund balance in BU 161, for the “Roofing Membrane Replacement at Various Locations Project.”
C18 Approve budget amendments which: (1) Increase appropriations and revenue by: (a) $154,999 in the Land Buildings and Improvements Budget (BU 166); (b) $109,333 in the District Attorney Budget (BU 227); and (c) $45,666 in the Sheriff Budget (BU 235); and (2) increase appropriations by $154,999 in the Accumulated Capital Outlay Budget (BU 161) offset by use of General Purpose Assigned fund balance in BU 161, for the “Roofing Membrane Replacement at Various Locations Project.”
Agricultural Commissioner/Sealer of Weights and Measures
Health and Human Services Agency-Economic Mobility
CLOSED SESSION ANNOUNCEMENT
R7 CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): Agency Negotiators: County Executive Officer David Rickert Personnel Director Monica Fugitt Chief Labor Negotiator Gage Dungy, Liebert Cassidy Whitmore Employee Organizations: Professional Peace Officers Association
R7 CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): Agency Negotiators: County Executive Officer David Rickert Personnel Director Monica Fugitt Chief Labor Negotiator Gage Dungy, Liebert Cassidy Whitmore Employee Organizations: Professional Peace Officers Association
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