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CALL TO ORDER
Board Matters
R1 Adopt a resolution which recognizes Amy Hancock, Administrative Secretary II, of the Veterans Services Office as Shasta County’s Employee of the Month for August 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.
Presentations
R4 Receive a presentation from the Department of Public Works and Whitlock and Weinberger Transportation, Inc., regarding the 2025 Shasta County Safety Action Plan.
PUBLIC COMMENT PERIOD - OPEN TIME
CONSENT CALENDAR
Support Services
C11 Approve a renewal employment agreement with Joseph Larmour, appointing him as County Counsel of Shasta County for a new four-year term commencing on August 13, 2025, and stating related terms and conditions of employment.
County Administrative Office
R5 Approve a request from Mercy Medical Center for use of Opioid Litigation Settlement Funding and a budget amendment which increases appropriations by $25,000 in the Opioid Settlement Budget (BU 430) offset by use of restricted fund balance (Sponsored by Supervisor Crye).
County Fire
R6 Take the following actions: (1) Receive a presentation on the 2024 Shasta County Fire Department Annual Report; (2) receive a compliance report on fire safety inspections (“Report”); and (3) adopt a resolution which certifies the receipt of the Report.
Support Services
R7 Adopt a resolution which waives Section 6.12 of the Shasta County Personnel Rules, appoints Christy Coleman as the Health and Human Services Agency Director effective August 13, 2025, and establishes Ms. Coleman’s compensation at the C-step salary range ($95.096 per hour/$16,483 per month).
County Clerk-Elections
R8 Receive a presentation from the County Clerk/Registrar of Voters, and approve budget amendments which increase appropriations and net county cost by $2,580,283 in the Elections Admin & Registration Budget (BU 140) and transfer funds from the Accumulated Capital Outlay Budget (BU 161) to General Revenue and Transfers (BU 100) offset by use of Committed Funds-General Fund Infrastructure.
CLOSED SESSION ANNOUNCEMENT
REPORT OF CLOSED SESSION ACTIONS
Aug 12, 2025 Board of Supervisors Regular Meeting
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CALL TO ORDER
Board Matters
R1 Adopt a resolution which recognizes Amy Hancock, Administrative Secretary II, of the Veterans Services Office as Shasta County’s Employee of the Month for August 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.
Presentations
R4 Receive a presentation from the Department of Public Works and Whitlock and Weinberger Transportation, Inc., regarding the 2025 Shasta County Safety Action Plan.
PUBLIC COMMENT PERIOD - OPEN TIME
CONSENT CALENDAR
Support Services
C11 Approve a renewal employment agreement with Joseph Larmour, appointing him as County Counsel of Shasta County for a new four-year term commencing on August 13, 2025, and stating related terms and conditions of employment.
County Administrative Office
R5 Approve a request from Mercy Medical Center for use of Opioid Litigation Settlement Funding and a budget amendment which increases appropriations by $25,000 in the Opioid Settlement Budget (BU 430) offset by use of restricted fund balance (Sponsored by Supervisor Crye).
County Fire
R6 Take the following actions: (1) Receive a presentation on the 2024 Shasta County Fire Department Annual Report; (2) receive a compliance report on fire safety inspections (“Report”); and (3) adopt a resolution which certifies the receipt of the Report.
Support Services
R7 Adopt a resolution which waives Section 6.12 of the Shasta County Personnel Rules, appoints Christy Coleman as the Health and Human Services Agency Director effective August 13, 2025, and establishes Ms. Coleman’s compensation at the C-step salary range ($95.096 per hour/$16,483 per month).
County Clerk-Elections
R8 Receive a presentation from the County Clerk/Registrar of Voters, and approve budget amendments which increase appropriations and net county cost by $2,580,283 in the Elections Admin & Registration Budget (BU 140) and transfer funds from the Accumulated Capital Outlay Budget (BU 161) to General Revenue and Transfers (BU 100) offset by use of Committed Funds-General Fund Infrastructure.
CLOSED SESSION ANNOUNCEMENT
REPORT OF CLOSED SESSION ACTIONS
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