Water Agency Regular Meeting

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SHASTA COUNTY

Water Agency

Supervisor Kevin W. Crye, District 1

Supervisor Allen Long, District 2

Supervisor Corkey Harmon, District 3

Supervisor Matt Plummer, District 4

Supervisor Chris Kelstrom, District 5

REGULAR MEETING AGENDA

Tuesday, January 20, 2026

9:00 AM or as soon thereafter as may be heard

County Administrative Center

1450 Court Street, Suite 263, Redding, California

The agenda is divided into two sections: CONSENT CALENDAR: These matters include routine financial and administrative actions and are usually approved by a single majority vote. REGULAR CALENDAR: These items include significant financial, policy, and administrative actions and are classified by program areas. The regular calendar also includes “Scheduled Hearings,” which are noticed and public hearing, and any items not on the consent calendar.   Each agenda item is accompanied by a staff report, which provides additional background information. Staff reports are available online at ShastaCounty.gov.

TO ADDRESS THE BOARD: The Water Agency provides the members of the public with a single opportunity to comment on one or more items on the Consent Calendar, during the Public Comment ‑ Open Time period,   before the Water Agency’s consideration of the consent calendar, as well as an opportunity to comment on any item on the regular calendar before or during the Water Agency’s consideration of the item. Members of the public may also address matters scheduled for public hearings at the time such public hearings are opened for comment. Pursuant to the Brown Act (Govt. Code section 54950, et seq.), Water Agency action or discussion cannot be taken on non-agenda matters, but the Water Agency may briefly respond to statements or questions and, if deemed necessary, refer to the subject matter to the appropriate department for follow-up and/or to schedule the matter on a subsequent Water Agency agenda.

Persons wishing to address the Water Agency in the Board Room are requested to fill out a Speaker Request Form and provide it to the Clerk before the meeting begins. Speaker Request Forms are available from the Clerk of the Board on the third floor of 1450 Court Street, Suite 308, Redding, and in the back of the Chambers. If you have documents to present for the members of the Water Agency to review, please provide a minimum of ten copies. When addressing the Water Agency in the Board Room, please approach the rostrum, and after receiving recognition from the Chair, give your comments.

Each speaker is allocated three minutes to speak unless the Chair determines that all speakers will be allowed a shorter or longer period of time.   Comments should be limited to matters within the subject matter jurisdiction of the Water Agency.

The Water Agency wishes to ensure that business is conducted in an orderly fashion and that all have an equal opportunity to observe and participate in the proceedings. Each person who addresses the Water Agency shall not use loud, threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of the Water Agency meeting. Any such language or any other disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of the Water Agency meeting is prohibited.

The Shasta County Board of Supervisors does not receive any additional compensation or stipend for acting as the Shasta County Water Agency.

CALL TO ORDER

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PUBLIC COMMENT PERIOD - OPEN TIME

During the Public Comment – Open Time period, the public may address the Water Agency   on any matter not listed on the agenda that is within the subject matter jurisdiction of the   Water Agency or on any agenda item listed on the Consent Calendar. Each speaker is allocated three minutes to speak unless the Chair determines that all speakers will be allowed a shorter or longer period of time. Those wishing to participate in Public Comment – Open Time must submit a speaker request card to the Clerk of the Board before the meeting begins.

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CONSENT CALENDAR

The following Consent Calendar items are expected to be routine and non-controversial. They may be acted upon by the Water Agency at one time without discussion. Any Water Agency member or staff member may request that an item be removed from the Consent Calendar for discussion and consideration. Members of the public will be provided with a single opportunity to comment on one or more items on the Consent Calendar, during Public Comment –   Open Time, before the Water Agency’s   consideration of the Consent Calendar.

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Clerk of the Board

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