Board Of Supervisors Regular Meeting (2025-01-28)

Board of Supervisors J. Merced Corona, District I, Vice-Chair Daurice K. Smith, District II, Chair Kent S. Boes, District III Randy Wilson, District IV Janice A. Bell, District V County of Colusa Wendy G. Tyler, CAO/ Clerk to the Board of Supervisors/ Risk Manager Ann Nordyke, Chief Deputy Clerk Patricia Rodriguez, Deputy Clerk 530) 458-0508/ 0509 FAX (530) 458-0510 colusacountyca. iqm2.com https:// countyofcolusaca. gov COLUSA COUNTY BOARD OF SUPERVISORS Agenda January 28, 2025 Board Chambers 546 Jay Street, Suite 108 Colusa, CA 95932 Welcome to a meeting of the Colusa County Board of Supervisors. If you are scheduled to address the Board, please state your full name for the record. The Board will not address timed items before they are scheduled. The “ Consent Calendar” may be adopted by one motion. Regularly numbered items may be considered at any time during the meeting. All items are listed in accordance with the Ralph M. Brown Act. We invite all members of the public to attend. NOTE: You can listen to the meeting by dialing one of the numbers below: Phone: 1-916-246- 0723 Toll- Free: 1-800-356- 8278 Code: 401978 - THIS LINE IS FOR LISTENING IN ONLY 9:00 a.m. CALL TO ORDER o Opening Prayer - Pledge of Allegiance o Period of Public Comment o Report out of January 14, 2025 Closed Session o Announcement of Closed Session I. STAFF REPORTS- Note: 5 minutes allowed per Department for Staff Reports. This time is available for any County Staff who may wish to update the Board of Supervisors on projects as they relate to their respective Departments. CONSENT AGENDA Approve Consent Agenda Item No.’s 1 through 10. 1. BOARD OF SUPERVISORS Approve the January 6, 2025 Special Meeting and January 14, 2025 Regular Meeting Minutes.

Regular Meeting Tuesday, January 28, 2025 9:00 AM 2 | P a g e 2. APPOINTMENT/ EMERGENCY MEDICAL GROUND TRANSPORTATION CITIZENS ADVISORY COMMITTEE Reappoint Allen Beck (Dist. 4) and Andrea Armstrong (Dist. 3) to the Emergency Medical Ground Transportation Citizens Advisory Committee effective January 7, 2025 through January 6, 2028. Further, appoint Nick Reading (Dist. 2) effective January 7, 2025 through January 6, 2028. (Applications received: Andrea Armstrong, Allen Beck and Nick Reading) 3. APPOINTMENT/ FISH AND GAME COMMISSION Reappoint Jeremiah Karlonas, John Alvernaz, Stephen Dieves, Jon Wrysinki and Harry Peterson to the Colusa County Fish and Game Commission effective January 7, 2025 to January 6, 2029. (Applications Received: John Alvernaz, Jeremiah Karlonas. Stephen Dieves, Jon Wrysinki and Harry Petersen) 4. APPOINTMENT/ COLUSA COUNTY PLANNING COMMISSION Approve appointments for the 2025 Colusa County Planning Commissioners to a 1 year term, effective February 1, 2025 through January 31, 2026. ( Applications received: David M. McCullough - District 1, Heath Krug - District 2, Gerry Nall - District 3, Kirk Pendleton - District 4 and Elizabeth Yerxa, District 5. 5. APPOINTMENT/ PRINCETON CEMETERY DISTRICT Reappoint Marie Clare to the Princeton Cemetery District effective January 10, 2025 through January 9, 2029. (Application received: Marie Clare) 6. COUNTY ADMINISTRATIVE OFFICE/ BEHAVIORAL HEALTH Approve 3rd Amendment (1004-WET-2021-COC-AM3) with CalMHSA for the Workforce Education and Training (WET) program extending the term through June 30, 2026. 7. PURCHASING AND PROCUREMENT/ BEHAVIORAL HEALTH Approve contract with the Cachil Dehe Band of of Wintun Indians of the Colusa Indian Community ("Tribe") for the billing of behavioral health services provided to the Tribe, effective December 1, 2024. 8. PROCLAMATION Adopt a Proclamation Honoring Bob Harlan upon his retirement as the Executive Director for the Yuba-Sutter-Colusa United Way. 9. COUNTY ADMINISTRATIVE OFFICE/ SHERIFF Approve specifications and working details for the Request for Bid (RFB) for an asphalt project for the Sheriff's Office located at 929 Bridge Street, Colusa, CA and authorize publication of same. 10. TREASURER Accept December 2024 Treasury Monthly Investment Report as presented. END OF CONSENT AGENDA

Regular Meeting Tuesday, January 28, 2025 9:00 AM 3 | P a g e III. COMMUNITY DEVELOPMENT DEPARTMENT/ WATER RESOURCES 1. Adopt a Resolution Amending the Colusa County Groundwater Commission' s By-Laws to allow a Supervisor to nominate an individual with agricultural operations within their district to represent said district on the Groundwater Commission. 2. Adopt a Resolution appointing Charles T. Yerxa, Jr., Esq., Angeles S. Carrion, Esq., and Sukhraj Pamma, Esq. as the County's Solid Waste Local Enforcement Agency Hearing Officers. IV. COUNTY ADMINISTRATIVE OFFICE 1. Second reading by title only and adoption of an Ordinance amending Appendix A of Section 2-100 of Article XVI of Chapter 2 of the County Code (Conflict of Interest Code). V. BOARD OF SUPERVISORS 1. Approve the December 17, 2024 Regular Meeting Minutes. 2. Approve appointments made by the 2025 Board of Supervisors Chair, to various Committees, Commissions, Boards, District Voting Member Assignments, Liaison Assignments and Ad-Hoc Committees for 2025. VI. SUPERVISORS' REPORTS OR COMMENTS VII. STATE OR FEDERAL LEGISLATION/ GENERAL BUDGETARY MATTERS RECESS VIII. CLOSED SESSION 1. EMPLOYEE PERFORMANCE EVALUATION California Government Code section 54957(b). Title: Public Works Director. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS California Government Code section 54956.8 Property: 199 E Webster St., Colusa, CA Property owner: County of Colusa Proposed Purchaser: Colusa Medical Center Negotiators: County Administrative Officer and County Counsel Under negotiation: Price and Terms of Sale 3. LIABILITY CLAIM California Government Code section 54956.95. Claimants: Joshua Von Atzigen, Kimberly Von Atzigen, and Niklaus Von Atzigen Agency claimed against: Colusa County ADJOURN PERIOD OF PUBLIC COMMENT: Any person may speak about any subject of concern, provided it is within the purview of the Board of Supervisors and is not already on today’ s agenda. The total amount of time allotted for receiving such public

Regular Meeting Tuesday, January 28, 2025 9:00 AM 4 | P a g e communication shall be limited to a total of 15 minutes per issue and each individual or group will be limited to no more than 5 minutes each. Note: No Board action shall be taken on comments received. ORDINANCES AND PUBLIC HEARINGS: If you challenge in a court action a decision of the Colusa County Board of Supervisors regarding a zoning, planning, land use, or environmental protection matter made at any public hearing described in this notice, you may be limited to raising only those issues ( 1) you or someone else raised at such public hearing, or (2) raised in written correspondence delivered to the Colusa County Board of Supervisors at, or prior to, such public hearing. ADA COMPLIANCE: Upon request, Agendas will be made available in alternative formats to accommodate persons with disabilities. In addition, any person with a disability who requires a modification or accommodation to participate or attend this meeting may request necessary accommodation. Please make your request to the County Board Clerk, specifying your disability, the format in which you would like to receive this Agenda, and any other accommodation required no later than 24 hours prior to the start of the meeting. DISCLOSURE OF CAMPAIGN CONTRIBUTIONS: Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’ s decision on the agenda item since January 1, 2023. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing. All supporting documentation is available for public inspection and review in the Office of the Board Clerk, 547 Market Street, Suite 102, Colusa, CA 95932 during regular business hours 8:30 a.m. to 5:00 p.m., Monday through Friday.

COUNTY OF COLUSA, CA 2.1 Request For County Board of Supervisors Action Updated: 1/ 21/ 2025 4:30 PM Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: Board of Supervisors FROM: Patricia Rodriguez SUBJECT: Approve the January 6, 2025 Special Meeting and January 14, 2025 Regular Meeting Minutes. Approve the January 6, 2025 Special Meeting and January 14, 2025 Regular Meeting Minutes. Detailed Description/Background of request The Board of Supervisors held a duly noticed meeting January 6, 2025 and January 14, 2025 the Clerk is now requesting approval of those minutes. Prior Board Action None. Fiscal Impact/Funding Source None. Action for the Clerk Print minutes on special paper for Minutes book, obtain signature, add to Minutes book and distribute accordingly. Add to County website and scan into Laserfiche. ATTACHMENTS: 01-06-25 Special Meeting Minutes ( PDF) 01-14-25 BOS Minutes ( PDF) 2.1 Packet Pg. 5

Board of Supervisors J. Merced Corona, District I Daurice K. Smith, District II Vice-Chair Kent S. Boes, District III, Randy Wilson, District IV Janice A. Bell, District V County of Colusa Wendy G. Tyler, CAO/ Clerk to the Board of Supervisors/ Risk Manager Ann Nordyke, Chief Deputy Clerk Patricia Rodriguez, Deputy Clerk 530) 458-0508/ 0509 FAX ( 530) 458- 0510 colusacountyca. iqm2. com https:// countyofcolusaca. gov COLUSA COUNTY BOARD OF SUPERVISORS Minutes January 6, 2025 Board Chambers 546 Jay Street, Suite 108 Colusa, CA 95932 The Board of Supervisors of the County of Colusa, State of California meets in Regular Session this 6th day of January 2025 at the hour of 10:30 a.m. Present: Supervisors Janice A .Bell, J. Merced Corona, Randy Wilson, Kent S. Boes and Daurice K. Smith. Opening Prayer - Pledge of Allegiance PERIOD OF PUBLIC COMMENT Ms. Meeker reminds everyone regarding Rotary Night of the Races that will be held on January 18, 2025. Mr. Azevedo states there will be a press release coming out regarding some unfortunate chain of events in staffing for Transit therefore, as a result there will be no bus rides for today. I. HUMAN RESOURCES 1. Deny an additional one-time paid holiday on January 9, 2025 due to Presidential Executive Order. Comments received by Ms. Mora and Ms. Tyler. RESULT: APPROVED [ UNANIMOUS] MOVER: Corona SECONDER: Bell AYES: Evans, Corona, Boes, Smith, Bell Vice- Chair Smith adjourned the meeting at 10:41 a.m. to reconvene in Regular Session on January 14, 2025 at the hour of 9:00 a.m. Attest: Wendy G. Tyler, Daurice K. Smith, Vice-Chair Clerk to the Board of Supervisors BY___________________________ Patricia Rodriguez, Deputy Clerk 2.1.a Packet Pg. 6 At t a c h m e n t 0 1 0 6 2 5 S p e c i a l M e e t i n g M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g

Board of Supervisors J. Merced Corona, District I Daurice K. Smith, District II Vice-Chair Kent S. Boes, District III, Randy Wilson, District IV Janice A. Bell, District V County of Colusa Wendy G. Tyler, CAO/ Clerk to the Board of Supervisors/ Risk Manager Ann Nordyke, Chief Deputy Clerk Patricia Rodriguez, Deputy Clerk 530) 458-0508/ 0509 FAX ( 530) 458- 0510 colusacountyca. iqm2. com https:// countyofcolusaca. gov COLUSA COUNTY BOARD OF SUPERVISORS Minutes January 14, 2025 Board Chambers 546 Jay Street, Suite 108 Colusa, CA 95932 The Board of Supervisors of the County of Colusa, State of California meets in Regular Session this 14th day of January 2025 at the hour of 9:00 a.m. Present: Supervisors Janice A. Bell, J. Merced Corona, Randy Wilson, Kent S. Boes and Daurice K. Smith. Opening Prayer - Pledge of Allegiance PERIOD OF PUBLIC COMMENT Ms. Micheli, Regional CAO for American Advanced Management, gives an update on all the services that Colusa Medical Center provides for the community and thanks the Board of Supervisors for all their support. Ms. Hessong expresses concerns for elections. ( Handout on file in the Clerk's Office) Ms. Lauwerijssen, Executive Director, Colusa Farm Bureau states that the Williamson Act is the bedrock of the community especially since the County is based on agriculture. REPORT OUT OF DECEMBER 17, 2024 CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2): One matter. Counsel states direction given to staff with no reportable action. 2. EXISTING LITIGATION - Conference with legal counsel pursuant to- Government Code § 54956.9, subdivision (d)(1) concerning litigation that has been formally initiated. Kelley McDowell v. County of Colusa, et.al. Colusa County Superior Court Case Number CV24624. Counsel states direction given to staff with no reportable action. 3. EMPLOYEE PERFORMANCE EVALUATION-California Government Code section 54957(b). Title: County Counsel. Counsel states direction given to staff with no reportable action. 2.1.b Packet Pg. 7 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 2 | Page ANNOUNCEMENT OF CLOSED SESSION Counsel announces Closed Session items as follows: 1. LIABILITY CLAIM California Government Code section 54956. 95. Claimants: Specialized Utility Service Program Agency claimed against: Colusa County 2. EXISTING LITIGATION - Conference with legal counsel pursuant to Government Code § 54956. 9, subdivision ( d)(1) concerning litigation that has been formally initiated. In re Wellpath Holdings, Inc. et al., No. 24- 90533, (Bankr. S.D. Tex.). 4. EXISTING LITIGATION - Conference with legal counsel pursuant to Government Code § 54956. 9, subdivision ( d)(1) concerning litigation that has been formally initiated. Cortina Integrated Waste Management Inc. v. Pacific Regional Director Bureau of Indian Affairs (Cortina Rancheria Kletsel Dehe Band of Wintun Indians) Case No. IBIA 19-058 I. STAFF REPORTS Assistant Sheriff Bradwell reports that the first wall for the jail is up and there were some delays but the project is moving forward. Ms. Allen states for 2025 she is prepping for a major infrastructure project and she has been analyzing rules and changes of structure with policies for guidelines to make sure there are consistencies and this will come before the Board of Supervisors in the future. II. PROCLAMATIONS/ BOARD OF SUPERVISORS 1. Adopt Proclamation Honoring Greg Plucker Upon His Retirement. Vice-Chair Smith reads the Proclamation into the record: PROCLAMATION OF THE COLUSA COUNTY BOARD OF SUPERVISORS HONORING GREG PLUCKER COMMUNITY DEVELOPMENT DIRECTOR UPON HIS RETIREMENT WHEREAS, Greg Plucker completed his Masters in Urban Planning in 1994 from San Jose State University after successfully completing his Bachelors of Science in Natural Resource Planning from Humboldt State University; and WHEREAS, Mr. Plucker has 39 years of both public and private Planning experience in California, including working for the following: Lake County, City of San Ramon, City of Pleasanton, John Laing Homes, Siskiyou County, and Colusa County; and WHEREAS, Mr. Plucker was appointed Colusa County Director of Planning and Building Services on July 26, 2016; and 2.1.b Packet Pg. 8 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 3 | Page WHEREAS, between October 2016 and December 2017, the Board transferred responsibility for the Environmental Health, Water Resources, and Community and Economic Development Divisions to Mr. Plucker, and along with his existing Planning and Building Services duties, and formed the Colusa County Community Development Department; and WHEREAS, Mr. Plucker has reviewed and prepared innumerable staff reports, and made a multitude of eloquent and captivating presentations on a plethora of diverse, unique, and challenging projects during his tenure with Colusa County which he is very proud of, including but not limited to: a Commercial Solar and Battery Storage Facility, Habitat Mitigation and Management projects, Biochar processing facility, the Maxwell Community Plan, various Zoning Amendments, Tentative Parcel Maps, Use Permits and Variances, projects heard by the Airport Land Use Commission ( ALUC), and work on Karen’ s House; and WHEREAS, Greg and Cindy decided to retire in Lakebay, Washington, and started building their retirement home in the Pacific Northwest in 2020, at which point they learned that project management of the build was very challenging from out of state in California; and WHEREAS, Greg intended to retire in 2023; however, there was a mutual desire between the County and Greg for him to continue working to finish up several major undertakings, and a telecommuting schedule was agreed upon. Under this arrangement he found himself flying back and forth every other week between Seattle and Sacramento, becoming the “ Ultimate Super Commuter” and racking up tons of frequent flyer miles; and WHEREAS, in his retirement he hopes to take up kayaking, continue to improve the Lakebay residence and property, spend time with family, travel and experience the Pacific Northwest, and continue his legacy as a true Renaissance Man. NOW, THEREFORE, BE IT PROCLAIMED, that the County of Colusa does hereby wish Greg Plucker the very best in his upcoming retirement and thanks him for his years of service to the residents of Colusa County.” Comments received by Mr. Plucker. RESULT: ADOPTED [ UNANIMOUS] MOVER: Boes SECONDER: Corona AYES: Wilson, Corona, Boes, Smith, Bell COOPERATIVE EXTENSION 2. Adopt a Proclamation proclaiming the 4th week in January as Colusa County 4-H Week. Vice- Chair Smith reads the Proclamation into the record: PROCLAMATION OF THE COLUSA COUNTY BOARD OF SUPERVISORS PROCLAIMING THE FOURTH WEEK IN JANUARY 2025 AS COLUSA COUNTY 4-H WEEK 2.1.b Packet Pg. 9 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 4 | Page WHEREAS, 4-H is America’ s largest youth development organization, having supported almost six million youth across the country thus far; and WHEREAS, local 4-H club work in Colusa County began as early as 1925; and WHEREAS, 4-H is delivered by Cooperative Extension – a community of more than 100 public universities across the nation that provides experiences where young people learn by doing in hands- on projects in areas including health, science, agriculture and citizenship; and WHEREAS, California 4-H is delivered by University of California Cooperative Extension, the research and outreach arm of the University of California’ s Division of Agriculture and Natural Resources; and WHEREAS, 4-H Week showcases the incredible experiences that 4-H offers young people, and highlights the remarkable 4-H youth in Colusa County who work each day to make a positive impact on those around them; and WHEREAS, 4-H’ s network of 600, 000 volunteers and 3,500 professionals provides caring and supportive mentoring to all 4-H’ ers, helping them to grow into true leaders, entrepreneurs and visionaries; and WHEREAS, the Colusa County 4-H Week will recognize the 4-H club in Colusa County acknowledge the value 4-H brings to the local community. NOW, THEREFORE, BE IT PROCLAIMED, that the Board of Supervisor of the County of Colusa does herewith proclaim the week of January 20th through January 26, 2025 “ Colusa County 4-H Week” in recognition of the UC Cooperative Extension 4-H Youth Development Program and encourage all of our citizens to recognize 4-H for the significant impact it has made and continues to make by empowering youth with the skills they need to lead for a lifetime.” Comments received by Mr. Van and Mr. Williams. RESULT: ADOPTED [ UNANIMOUS] MOVER: Bell SECONDER: Wilson AYES: Wilson, Corona, Boes, Smith, Bell CONSENT AGENDA Approve Consent Item No.’ s 1 through 10. 1. AG COMMISSIONER Approve Contract No. C25- 001Amendment 1 to Standard Agreement ( Number 24-0132- 005-SF) with the California Department of Food and Agriculture for Pest Detection and Trapping, effective July 1, 2024. 2. APPOINTMENT/ PRINCETON CEMETERY DISTRICT Reappoint Tina Gordon to the Princeton Cemetery District effective January 10, 2025 through January 9, 2029. ( Application received: Tina Gordon) 2.1.b Packet Pg. 10 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 5 | Page 3. APPOINTMENT/ PRINCETON FIRE PROTECTION DISTRICT Reappoint Greg Hansen to the Princeton Fire Protection District effective January 10, 2025 through January 9, 2029. (Application received: Greg Hansen) 4. COUNTY ADMINISTRATIVE OFFICE/ COUNTY COUNSEL Approve Contract No. C25- 002 with Westlaw for the renewal and upgrade of the Law Library and authorize the Purchasing Agent to electronically sign. 5. COUNTY ADMINISTRATIVE OFFICE Approve Conflict of Interest Codes for Arbuckle Public Utilities District, Glenn Valley Water District and Williams Unified School District. 6. COUNTY ADMINISTRATIVE OFFICE/ HEALTH AND HUMAN SERVICES Approve Contract No. C25- 003 Amendment Number 6 to The Regents of the University of California, acting for and on behalf of University of California, Davis Health to provide psychological evaluations and expert witness testimony services on an as- needed basis. 7. HEALTH AND HUMAN SERVICES Approve Contract No. C25- 004 an allocation agreement with CDPH for implementation of California Home Visiting Program ( CHVP) 8. PURCHASING AND PROCUREMENT/ SENIOR NUTRITION Approve the purchase of a commercial refrigerator, an un-budgeted fixed asset for the Public Health Department in the amount of $1,625. 81 and authorize the Purchasing Agent to sign the Purchase Order. 9. PURCHASING AND PROCUREMENT/ PUBLIC WORKS Approve Contract No. C25- 005 Open- End ( Equity) Lease Rate Quote number Q8396248 with Enterprise Fleet Management for two (2) snow plow vehicles for the Road Department, including after market equipment from Royal Truck Body, and authorize the Purchasing Agent to sign. 10. PURCHASING AND PROCUREMENT/ JAIL Ratify Contract No C25- 006 Change Order No. 2 with Clark & Sullivan and Broward Builders, Inc. for Construction of the Colusa County Detention and Treatment Facility for additional work in the amount of $11,698.34 to be charged against Allowance AL-02, resulting in no increased cost to County. RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Corona AYES: Wilson, Corona, Boes, Smith, Bell 9:31 a.m. ( 9:30 a.m. Item on Agenda) PUBLIC HEARING Vice- Chair Smith makes time for a Public Hearing and approval of a Resolution adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program, and approving a General Plan Amendment changing the land use designation of approximately 62+ acres of land from Agriculture General (AG) to 2.1.b Packet Pg. 11 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 6 | Page Resource Conservation ( RC). Further, introduction, by title only, and passage of an Ordinance to change the zoning classification of said land from Exclusive Agriculture ( E-A) to Resource Management ( R-M). Further, approve the Reservation and Discount Agreement for the Harmony Valley Elderberry Longhorn Beetle Conservation bank with Westervelt Ecological Services. Comments received by Mr. Plucker and Ms. Winchell. 9:39 a.m. Vice-Chair Smith open the Public Hearing and call for public comment. Hearing none, Vice-Chair Smith closes the Public Hearing. COMMUNITY DEVELOPMENT DEPARTMENT/ PLANNING & BUILDING 1. Adopt Resolution No. 25-001 adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program, and approving a General Plan Amendment changing the land use designation of approximately 62+ acres of land from Agriculture General ( AG) to Resource Conservation ( RC). Further, adopt Ordinance No. 841 to change the zoning classification of said land from Exclusive Agriculture (E-A) to Resource Management (R-M). Further, approve Contract No. C25- 007 the Reservation and Discount Agreement for the Harmony Valley Elderberry Longhorn Beetle Conservation bank with Westervelt Ecological Services. RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Wilson AYES: Wilson, Corona, Boes, Smith, Bell IV. HUMAN RESOURCES 1. Adopt the following amended Personnel Rules and Policies, effective January 1, 2025: 1. Personnel Rules 1.108.2(b)(8) Paid Leaves- Sick Leave 2. Policy 308 Medical & Family Leave Policy 3. Policy No. 308. 1 Mandatory Paid Sick Hours Policy Comments received by Ms. Mora. RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Boes AYES: Wilson, Corona, Boes, Smith, Bell 2. Approve the updated job description and salary range adjustment from MSC10 ($2,710 - $4,450) to MSC12 ($2,848 - $4,676) for the classification of Peer Support Specialist, effective January 1, 2025. 2.1.b Packet Pg. 12 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 7 | Page Comments received by Ms. Mora and Mr. Hobson. RESULT: APPROVED [ UNANIMOUS] MOVER: Corona SECONDER: Wilson AYES: Wilson, Corona, Boes, Smith, Bell 3. Amend the Position Allocation Schedule for DHHS - Public Health Division by adding two Public Health Assistant positions, MSC16 ($3,145 - $5,162) per month and deleting one Vocational Assistant position MSC09 ($2,643 - $4,341) per month, effective February 1, 2025. Comments received by Ms. Mora. RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Boes AYES: Wilson, Corona, Boes, Smith, Bell 4. Adopt the Revised Job Class Table Reflecting the Following Changes Effective January 1, 2025: Hourly Rate Increase for Extra Help Due to Minimum Wage Increase, and Salary Range Adjustments for the Classifications of Chief Deputy District Attorney and Peer Support Specialist. Further, Retroactively Approve the Job Class Table for Elected Officials, for the period of January 1, 2023 through December 31, 2023. Comments received by Ms. Mora. RESULT: APPROVED [ UNANIMOUS] MOVER: Boes SECONDER: Bell AYES: Wilson, Corona, Boes, Smith, Bell V. AUDITOR 1. Reject Wild Goose LLC’ s Claim for Refund of Unitary tax and direct the Auditor-Controller to provide Wild Goose LLC notice of rejection via a rejection letter. Comments received by Ms. Wheeler. RESULT: APPROVED [ UNANIMOUS] MOVER: Corona SECONDER: Wilson AYES: Wilson, Corona, Boes, Smith, Bell VI. COUNTY ADMINISTRATIVE OFFICE 1. Approve FY 24/ 25 Revenue and Appropriations Inter- Budget adjustment IB-013 and IB-015. ( 4/ 5 vote required) Comments received by Ms. Moore. 2.1.b Packet Pg. 13 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 8 | Page RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Boes AYES: Wilson, Corona, Boes, Smith, Bell 2. Introduction and first reading by title only of a proposed ordinance amending appendix A of Section 2-100 of Article XVI of Chapter 2 of the County Code Conflict of Interest Code). Comments received by Ms. Tyler. RESULT: APPROVED [ UNANIMOUS] MOVER: Corona SECONDER: Bell AYES: Wilson, Corona, Boes, Smith, Bell VII. BOARD OF SUPERVISORS Vice-Chair Smith makes time for the nominations and election of the 2025 Board of Supervisor Chair and Vice- Chair and turns the gavel to the Clerk. The Clerk calls for nominations of Chair. Supervisor Bell nominates Supervisor Smith. The Clerk calls for any other nominations, Hearing none, the Clerk closes the nominations. BOARD OF SUPERVISORS 1. Elect Supervisor Smith as Chair for 2025 RESULT: APPROVED [ UNANIMOUS] MOVER: Bell SECONDER: Boes AYES: Wilson, Corona, Boes, Smith, Bell The Clerk makes time for the nominations and election of the 2025 Board of Supervisors Vice-Chair. The Clerk calls for nominations of Vice-Chair Supervisor Boes nominates Supervisor Corona. The Clerk calls for any other nominations. Hearing none, the Clerk closes the nominations 2. Elect Supervisor Corona as Vice-Chair for 2025. 2.1.b Packet Pg. 14 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 9 | Page RESULT: APPROVED [ UNANIMOUS] MOVER: Boes SECONDER: Corona AYES: Wilson, Corona, Boes, Smith, Bell VIII. SUPERVISORS' REPORTS OR COMMENTS Supervisor Boes Meetings and functions attended: Transportation and Transit meeting Regional Housing Authority meeting Retirement Party for Arnie Gross and Dan Charter Swear in Ceremony Special Board of Supervisors meeting Brown Act Training RCRC Office Installation Latino Caucus of California Counties Supervisor Bell Meetings and functions attended: CESA meeting Special Board of Supervisors meeting Supported Fundraisers Corresponded with Constituents and some departments regarding road conditions and solar project Met with Sac River Fired Department Corresponded with Wintun tribal planning coordinator Brown Act Training City Planning Commission meeting Retirement for Arnie Gross, Don Kitamura and Dan Charter Swear In Ceremony Department Head Dinner Supervisor Wilson Meetings and functions attended: Met with Community Development Director Met with RWE for Janus Solar Call with Stonyford Museum Director Brown Act Training Supervisor Corona Meetings and functions attended: Met with Colusa Medical Center Brown Act Training Swear In Ceremony Special Board of Supervisor meeting Natalie Corona Classic Community Event Retirement for Arnie Gross Department Head Dinner Calls from Constituents regarding road conditions at Putnam, Freeway under crossing, Wisconsin, Greenbay and Almond Avenue. 2.1.b Packet Pg. 15 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

Regular Meeting Tuesday, January 14, 2025 9:00 AM 10 | Page Supervisor Smith Meetings and functions attended: RCRC Board of Directors meeting Department Head Dinner Williamson Act RCRC Special Board of Supervisors meeting SSV meeting Agenda Review Met with CDD Director and Public Works Director Swear In Ceremony IX. STATE OR FEDERAL LEGISLATION/ GENERAL BUDGETARY MATTERS Ms. Tyler states the Governor released the new budget and also reminds the Board of Supervisor regarding a Special Board of Supervisors meeting on February 7, 2025 from 9-4 regarding governance and priorities. She further states that it will not be held here but maybe at the CIP conference room and Robert Bendorf will be heading the meeting. Vice- Chair Smith declares a recess at 10:15 a.m. to convene in Closed Session. X. CLOSED SESSION 1. LIABILITY CLAIM- California Government Code section 54956. 95. Claimants: Specialized Utility Service Program Agency claimed against Colusa County 2. EXISTING LITIGATION - Conference with legal counsel pursuant to Government Code § 54956. 9, subdivision ( d)(1) concerning litigation that has been formally initiated. In re Wellpath Holdings, Inc. et al., No. 24-90533, (Bankr. S.D. Tex.). 3. EXISTING LITIGATION - Conference with legal counsel pursuant to Government Code § 54956. 9, subdivision ( d)(1) concerning litigation that has been formally initiated. Cortina Integrated Waste Management Inc. v. Pacific Regional Director Bureau of Indian Affairs (Cortina Rancheria Kletsel Dehe Band of Wintun Indians) Case No. IBIA 19-058 Chair Smith adjourned the meeting at11: 31 a.m. to reconvene in Regular Session on January 28, 2025 at the hour of 9:00 a.m. Attest: Wendy G. Tyler, Daurice K. Smith, Chair Clerk to the Board of Supervisors BY___________________________ Patricia Rodriguez, Deputy Clerk 2.1.b Packet Pg. 16 At t a c h m e n t 0 1 1 4 2 5 B O S M i n u t e s 1 0 3 0 5 A p p r o v e t h e J a n u a r y 6 2 0 2 5 S p e c i a l M e e t i n g a n d J a n u a r y 1 4 2 0 2 5 R e g u l a r M e e t i n g M i n u t e s

COUNTY OF COLUSA, CA 2.2 Request For County Board of Supervisors Action Updated: 1/ 13/ 2025 9:12 AM B Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: Board of Supervisors FROM: Patricia Rodriguez SUBJECT: Reappoint Allen Beck (Dist. 4) and Andrea Armstrong ( Dist. 3) to the Emergency Medical Ground Transportation Citizens Advisory Committee effective January 7, 2025 through January 6, 2028. Further, appoint Nick Reading ( Dist. 2) effective January 7, 2025 through January 6, 2028 Applications received: Andrea Armstrong, Allen Beck and Nick Reading) Reappoint Allen Beck (Dist. 4) and Andrea Armstrong (Dist. 3) to the Emergency Medical Ground Transportation Citizens Advisory Committee effective January 7, 2025 through January 6, 2028. Further, appoint Nick Reading ( Dist. 2) effective January 7, 2025 through January 6, 2028. ( Applications received: Andrea Armstrong, Allen Beck and Nick Reading) Detailed Description/ Background of request Both Ms. Armstrong and Mr. Beck have submitted an application to be re-appointed and Mr. Reading submitted an application to be appointed to this Committee. All applicants meet the qualifications as Colusa County residents. This vacancy was advertised in the newspaper of local circulation on December 20, 2024. All terms coincide with their appointing Supervisor. The purpose of this Committee is to assist the Board of Supervisor in making recommendations for and monitoring the expenditure of revenues derived by the countywide local sales tax imposed pursuant to Measure A. Prior Board Action Both Ms. Armstrong and Mr. Beck were last appointed on April 11, 2023. Fiscal Impact/Funding Source N/A Action for the Clerk Send notice of appointment and oath of office to the appointed Committee Members. 2.2 Packet Pg. 17

Action Item (ID # 10266) Meeting of January 28, 2025 Updated: 1/ 13/ 2025 9:12 AM B Page 2 ATTACHMENTS: Application Andrea Armstrong ( PDF) Application Allen Beck ( PDF) Application Nick Reading (PDF) 2.2 Packet Pg. 18

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY boordclerk@cou olusoco. gov APP1! CA] f I I IIFORTIIATTO]| Office L se Onll Date St mp OUN i-Ir COLUSA PHONE I NAI. 4E OF COMMITTEE/ COMMISSION/ DISTRICT/ OTHER: NAI4E O u CITY LIST YOUR PHYSICAL AND MAILING DIFFEREMT 1t E-MAIL C-om ST PERVISORIAI- OISrRICT: ( Grde One. If )4ou do not know your Supervisorial Distict please note, or list ) rcur t E 2E fXl lf sf ilotes: LISTANY OAALIFICATIONS AND/OR REASONS YOU WISH TO SERYE ON THIS COMMITTEE: Tj^ Zo2- 1-llrrer<- uJas o^lq I,o(rcra-( mer-{ rnq and t r-"'th, L "+ (*;. f-*r;(] \,.' t' +" r""'-'nZ^+r^t3 csr" n'll<e a-.,dn.rc *\, e- evs65t3] r'lr o{ gYFllnd,' l'vros - enrrr<- WVSD Board 6P-fr'rsl.es cel.,o 5Dt93 oo^Pn'['{ berJ ft\.d,'*J {64'r nrnl \ IIFD rol,!r'co*tons., 20 15eoc t'1 t-. teq- fSI O t-5ears fl\{nr[,J?n Omcc Use Only: APPOINTED trtrtr FILLING UNEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITII CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE UPON COMPI. EIION REIURN IO: Clerk lo the Boord ol Supervisors 547 Morket Slreet, Sulte 102 Coluso, CA 95932 530) 458- 0508 DEC I I 2024 TERM DATE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERIICHE 2.2.a Packet Pg. 19 At t a c h m e n t A p p l i c a t i o n A n d r e a A r m s t r o n g 1 0 2 6 6 A p p o i n t m e n t s t o E m e r g e n c y M e d i c a l G r o u n d T r a n s p o r t a t i o n C i t i z e n A d v i s o r y C o m m i t t e e

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPI. ETION RETURN TO: Clerk lo the Boord ol Supervisors 547 Morket Slreel, Suite 102 Coluso, CA 95932 530) 4s8-0s08 boordclerk@cou olusoco. ov APPIICA]IT IIIFORTATIOII f0fFrtd- llG ( hfrE Ft' ' D"r" stirirp'' t - t)EC 2 3 202tr COUNTY ur COLUSA BOARD OF SUPERVISORS NAME OF COMMITTEE/ COMMISSTON/ DISTRICT/ OTHER Pa<. 9ea.{ 1421r"'?-. tt* of'TA 7..4 C 11. A&'$1 aaA4l< I,IAME OF APPLICA'{ T: Httep Bra< UST YOUR PHYSICAL AND MAIUNG ADORESS IF DIFFERENT: 91tt ttt*,*rt - st*s P.c*o o,8* iL GTY: hopurtc E-MAIL: L lt/.^k.V.-7 SUPERVISORIAI- DISTRICT: ( Orde One. If you do not know your Supervisorial Oisbid dease note, or list your County Supervisoi/ s name,) G o-L*( -. c"z f,otes: LIST' ANY QUALIFICATIONS AND/OR REASONS YOA WISH 7:O SERVE ON THIS COMMITTEE fr ht alac s c,,r'z- tr 4s ttra s P.a7 pftPl1 - * lb - 7o APDfrt 4n! Cont-t*' f+*r'71ta pu$te ha+ Nar"' ' Omcc Use Ooly: APPOINTED trtr! FILLING I.JNE)( PECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE DATE ENTERED INTO ACCESS SCANNED INTO LASERFICHE t I-l 2fl =V M'sV PHONE: TERM DATE: 2.2.b Packet Pg. 20 At t a c h m e n t A p p l i c a t i o n A l l e n B e c k 1 0 2 6 6 A p p o i n t m e n t s t o E m e r g e n c y M e d i c a l G r o u n d T r a n s p o r t a t i o n C i t i z e n A d v i s o r y C o m m i t t e e

nEffiHi$EoUPON COMPTEIION RBURN IO: Clerk to lhe Boord of Supervlsors 547 Morkel Sheet, Sulle 102 Coluso, CA 95932 530) 4s8. 0s08 boordclerk@cou ofcolusoco. ov APPLICAf,T IilFORTATIO]. JAN 13 2025 COUNTY OF COLUSA NAXE OF COI,IMITIEE/ COMMIgSIO / DISTRIO/ OTHER: Emergency Vedical Ground Transportation Citizens Advisory Committe IIA}. IE OF AFI.ICA'{I : Nick T. Reading OTY: Colusa UST YOUR PIIYSICAL AND MAILING ADORfSS : F DIFFERENT: 33 Walnut Tree Drive E- I4AIL: nlreading@yahoo. com SUPERVISOFIAL DISIRICT: ( Circle One. If lou do not know your Supervisorial Disuid pl€ase note, or llst your County Supe , L.o/s mme.) t tr zErE cl-l sl-l ilotes: PHONE: 53G682- 2138 IJSI , N7 QUUIflCA1ONS TNUOR RE;{. iONS IOA YISE TO SERW ON rnIS AOMNITTEE: Born a rd raised in Colusa, oJnsr ag6 45 y€ars old. 2. Business ormer for 12 lrears in colusa. Sup€ rior tirs seMca / R6ading Ol 3 VohmtGer fireightar/ EMT for Sac Rivor RrB dept in colusa. Curent y retircd, il. Dlrcct r br Cotusa County Chamber ot Comm€ rce fd 6 y6ars. 5. Volumassr coa. filng and board memb€ r for Colusa Arcar Litte Leagu€ for 8 dus yoars. 6. Curer, tly the Colusa + H swine Leader 3d year. 7. Curertly a mornber of Colusa Rotary Club. 8. Cunerty a boarl momber and steeubap coadt for Colusa Youth Shooting dub. Omc. Use ( hlyi APPOINTED TERMDATEtr DtrNOTAPP(' INTED FILLING I,INEXPECTED VACANCY NOTES; DATE LEITER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: DATE ENTERED INTO ACCESS SCANNED INTO LASERFICHE COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY 2.2.c Packet Pg. 21 At t a c h m e n t A p p l i c a t i o n N i c k R e a d i n g 1 0 2 6 6 A p p o i n t m e n t s t o E m e r g e n c y M e d i c a l G r o u n d T r a n s p o r t a t i o n C i t i z e n A d v i s o r y C o m m i t t e e

COUNTY OF COLUSA, CA 2.3 Request For County Board of Supervisors Action Updated: 1/ 23/ 2025 12:55 PM A Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: Board of Supervisors FROM: Patricia Rodriguez SUBJECT: Reappoint Jeremiah Karlonas, John Alvernaz, Stephen Dieves, Jon Wrysinki and Harry Peterson to the Colusa County Fish and Game Commission effective January 7, 2025 to January 6, 2029. (Applications Received: John Alvernaz, Jeremiah Karlonas. Stephen Dieves, Jon Wrysinki and Harry Petersen) Reappoint Jeremiah Karlonas, John Alvernaz, Stephen Dieves, Jon Wrysinki and Harry Peterson to the Colusa County Fish and Game Commission effective January 7, 2025 to January 6, 2029. (Applications Received: John Alvernaz, Jeremiah Karlonas. Stephen Dieves, Jon Wrysinki and Harry Petersen) Detailed Description/Background of request All applicant's term expired on January 6, 2025 and all have submitted an application for reappointment. The Fish and Game By-laws states, "All members serve at the pleasure of the Board of Supervisors for a term to coincide with the nominating Supervisor's term of office." The Colusa County Fish and Game Commissions requires that "All members selected must possess a valid California hunting or fishing license for the previous two and current year". Additionally, members must be residents of Colusa County. Staff has verified that the applicants have met these requirements. Additionally, this vacancy was advertised in the newspaper of local circulation per California Government Code section 54973 (Maddy Act) on December 20, 2024 Prior Board Action None. Fiscal Impact/Funding Source None. Action for the Clerk Send Oath of Office and Letters of appointment to the appointed applicants and send a copy Holly Gallagher, Secretary of the Fish and Game Commission. Add to Access and to Laserfiche. 2.3 Packet Pg. 22

Action Item (ID # 10300) Meeting of January 28, 2025 Updated: 1/ 23/ 2025 12:55 PM A Page 2 ATTACHMENTS: Application Jeremiah Karlonas ( PDF) Application John Alvernaz ( PDF) Application Jon Wrysinski ( PDF) Application Stephen Dieves ( PDF) Application Harry Petersen ( PDF) 2.3 Packet Pg. 23

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTEIION REIURN TO: Clerk to lhe Boord ol Superuisors 547 Morkel Sheet, Sulte 102 Coluso, CA 95932 530) 4s8-0s08 boordclerk@cou olusoc ov APP1ICAilT IilFORMATIOII Omce Use Onl! Drte Slamp NAME OF COMMITTEqCOMMISSION/ DISTRICT/ OTHER: ti, ^ Go^ o i rSt; n tIA E OF APPTICANTI' Serzrn; nt- Kc-r l'>-.z",9 CITY: 1^-r,t t.o r^3 UST YOI, IR PfIYSICAL AI'ID MAIUNG AODRESS IF DIFFERET{ T: P.u 8ox lc L E-MAIL: k" 1r1. eos r C.n s ST PERVISORIAL DISTRICT: ( Orcle One. If you do not know your Supervisorial Oistrict please note, or list your County Superviso/ s name.) t fl 2fl -B.cE sE ilotes: PHONE: LIST ANY QUALIFICATIONS AND,/ OR REASONS YOU WISH TO SERVE ON THIS COMMITTEE: Omce Us. Orly: APPOINTED trtrtr FILLINC UNEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE DEC ll 2024 COUNTY OF COLUSA ftrl 77o- 1ot-df g3 TERM DATE: 2.3.a Packet Pg. 24 At t a c h m e n t A p p l i c a t i o n J e r e m i a h K a r l o n a s 1 0 3 0 0 A p p o i n t m e n t s t o C o l u s a C o u n t y F i s h a n d G a m e C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTETION RETURN IO: Clerk lo lhe Boord of Supervisors 547 Morket Skeel, Suite 102 Coluso, CA 95932 s30) 458- 0508 boordclerk@cou ofcolusoco. ov APPLICAilT I IIFORIIf ATIOII REffiIUffi DEC 20 202\ COUNTY OF COL USA BOARD OF SUPER NAME OF COI4MITTEE/ COMMISSION/ DIfi RICI/OTH ER h NAI4E OF CANTI Johr. ftloer,', a'?-- OTY: tr/r'll r'artn g UST YOUR PHYSICAL AND MAIUNG ADDRESS IF DIFFERENI lLr LnG SUPERVISORIAI- DISTRICT: ( Circle One. If you do not know your Supervisorial District please note, or list County up€rvisol,s name.) a?o z-l t 2 3fl 5E totes: Oflice Use Only: APPOINTED TERMDATEtr! tr FILLNG TINEXPECTED VACANCY NOTES:NOT APPOTNTED E-I4AIL:PHONE: L| ST ANY QUALIFICATIONS AND/OR REASONS YOU WISH TO SERVE ON THIS COMMITTEE: DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: DATE ENTERED INTO ACCESS: SCANNED TNTO LASERFICHE 2.3.b Packet Pg. 25 At t a c h m e n t A p p l i c a t i o n J o h n A l v e r n a z 1 0 3 0 0 A p p o i n t m e n t s t o C o l u s a C o u n t y F i s h a n d G a m e C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY REEffi#D boordclerk@cou olusoco. ov APPLICAilT ITf FORMATIOII JAN 0 3 m25 COUNTY OF COLUSA BOARD OF SUPERVISORS NAI4E OF COMT4ITTEE/ COMI. I6SION/ DISTRICT/ OTHER: 46I NAI4E OF CITY Jot,l t,Jf,qstDs/<- UST YOUR PHYSICAL AND MAILING ADDRESS IF DIFFERENT: if33 N6tlA Au6- cat ttiA C otish SUPERVISORIAL DISTRICT: ( Grcle One. If you do not know your Supervisorial Disuict please note, or list your County Superviso/ s name.) I E 2E rE lE sE ilotes: ^ f LAK-66 ior,o76- 6 zd 3 n^i l, caa5:o 321 - 50s0 LIST AI{Y SAALIFICATIONS AND/OR REASONS YOA WSH TO SERVE ON THIS COMMITTEE: T L-vu 6oo,^ o' [ t{u- / o,.l /r,nlun { $' tl.ruon 4 A.*tn te.u"4 on 14-o't coa.,,rt)6:-,064 { aa a-y' c-.o? 8 yoo., an4 oLo"/ a( / lA<, lo can]1,rp,<,-/o J'oy Ve. t OIIice Use ODly: APPOINTED trtrn FILLING I.jNEXPECTED VACANCY NOTES: DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: UPON COMPTEIION RETURN IO: Clerk to lhe Boord of Supervisors 547 Morkel Steet, Suite 102 Coluso, CA 95932 530) 458- 0508 PHONE: NOT APPOINTED TERM DATE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERIICHE 2.3.c Packet Pg. 26 At t a c h m e n t A p p l i c a t i o n J o n W r y s i n s k i 1 0 3 0 0 A p p o i n t m e n t s t o C o l u s a C o u n t y F i s h a n d G a m e C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY boordclerk@cou soco. ov APPIICA] IT I ] IFORiIATIOII Date J DEC il 2024 COUNTY OF COLUSA BOARD OF SUPERVISORS NAME OF COM14ITTEE/ COMMISSION/ DISTRI T/OTHER NAME OF UST ADDRESS IF DIFFERENT: cJpPeLo AE.MAIL: il) 3 5Ctey4- 7,$o, CO SUPERVISORIAL DISTRICT: ( Crcle One. If you do not know your Supervisorial D please note, or list your County Superviso/ s name.) PHONE: Ot 5 Ilotes: LIST ANY QUALIFICATIONS AND/OR REASONS YOU I'1SH TO SERYE ON THIS COMMITTEE: CJ&2.r,i.v'( v/c+ ClhP-- O{ CoTn/,. trfl46- Omce Use Otrly: APPOINTED TERM DATE: trtrtrNOTAPPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE UPON COMPTETION RETURN TO: Clerk lo lhe Boord of Supervisors 547 Morket Slreet, Suite 102 Coluso, CA 9s932 s30) 458- 0508 t l-l 2fl 3l-l 4fl FILLING UNEXPECTED VACANCY NOTES: 2.3.d Packet Pg. 27 At t a c h m e n t A p p l i c a t i o n S t e p h e n D i e v e s 1 0 3 0 0 A p p o i n t m e n t s t o C o l u s a C o u n t y F i s h a n d G a m e C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTETION REIURN IO: Clerk lo the Boord of Supervisors 547 Morkel Slreet, Suite 102 Coluso, CA 95932 530) 4s8- 0508 boordclerk@cou olusoco. ov APPLICA]TT IIIFORTIATIOTI REqH$H,p JAN 15 2025 COUNTY OF COLUSA BOARD OF SUPERVISORS NAME OF LIST YOUR PHYSICAL AND MAILING ADDRESS IF DIFFERENT ll",,, lz {t Q CITY SU 1.^ R.-Q@5lo^f""t I. c DISTRICT: ( Circle One. If you do not know your Supervisorial District plea se note, or list ur County t E zE rE.aEJ, sE rotes: name.) PtO E; 9o 5'b ts. i"r T LIST ANY QUAIJFICAT' ONS AND/OR R,,,SONS YOU IYISH TO SERW ON THIS COMMITTEE: r...{.,,'.rr trl> 9<ovr .^ {-).. (' w.u.'+s; rx , trtrtr FILLING UNEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE NAME OF COMMITTEE/ COMMISSION/ DISTRICT/ OTHER: E- T4AIL: 1 Oflice Use Only: APPOINTED TERM DATE:- 2.3.e Packet Pg. 28 At t a c h m e n t A p p l i c a t i o n H a r r y P e t e r s e n 1 0 3 0 0 A p p o i n t m e n t s t o C o l u s a C o u n t y F i s h a n d G a m e C o m m i s s i o n

COUNTY OF COLUSA, CA 2.4 Request For County Board of Supervisors Action Updated: 1/ 10/ 2025 10:26 AM Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: Board of Supervisors FROM: Patricia Rodriguez SUBJECT: Approve appointments for the 2025 Colusa County Planning Commissioners to a 1 year term, effective February 1, 2025 though January 31, 2026. (Applications received: David M. McCullough - District 1, Heath Krug - District 2, Gerry Nall - District 3, Kirk Pendleton - District 4 and Elizabeth Yerxa, District 5. Approve appointments for the 2025 Colusa County Planning Commissioners to a 1 year term, effective February 1, 2025 though January 31, 2026. (Applications received: David M. McCullough - District 1, Heath Krug - District 2, Gerry Nall - District 3, Kirk Pendleton - District 4 and Elizabeth Yerxa, District 5. Detailed Description/Background of request The Planning Commission is composed of five members. Each member shall represent an individual Supervisorial district and be a resident of that district. Each member is nominated by the Supervisor representing that district and receives a majority vote of the Board of Supervisors. One application was received for District 1, Mr. McCullough has served on the Planning Commission since February 1, 2018. One applications was received for District 2, Mr. Krug has served on the Planning Commission since February 1, 2022. One application was received for District 3, Mr. Nall has served on the Planning Commission since August 20, 2024. One application was received for District 4, Mr. Pendleton has served on the Planning Commission since July 30, 2019. One application was received for District 5, Ms. Yerxa has served on the Planning Commission since February 1, 2022. Terms are scheduled to expire on January 31, 2025 and those individuals listed have submitted applications requesting to be appointed to the Planning Commission for calendar year 2025. 2.4 Packet Pg. 29

Action Item (ID # 10291) Meeting of January 28, 2025 Updated: 1/ 10/ 2025 10:26 AM Page 2 This vacancy was advertised in the newspaper of local circulation per California Government Code section 54973 (Maddy Act) on December 20, 2024. Prior Board Action January 30, 2024, appointments were made for calendar year 2024. Fiscal Impact/Funding Source None. Action for the Clerk Send notice of appointment and oath of office to appointed Commissioners. ATTACHMENTS: District 1 David McCullough ( PDF) District 2 Heath Krug ( PDF) District 3 Gerry Nall (PDF) District 4 Kirk Pendleton ( PDF) District 5 Elizabeth Yerxa ( PDF) 2.4 Packet Pg. 30

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY boordclerk@cou olusoco. ov APPLICAIf T I ilFORilIATIOII Oflice Use Only Date Stamp NAf4E OF COM t4ITTIE/ COtV f4tSSION/ DISTRICT/ OTH ER s lvsr Cov n r NAME OF APPUCAIVT: CITY Piarr,t;n ( up1 rris: iol/ UST YOUR PHYSICAL AND MAIUNG ADDRESS IF DIFFERENT: Dn, r;[ 1l( ts llt),) I'$[ 1b [t * rri. hvbv" Fte E.I.IAIL: dmacytlStL 6 /116.eor gJP€RVISORIAI- DISfRICT: ( gde One. If y!r, do not knor r your SupeMsoIial District please note, or list |, our County Superviso/ s name.) rE 2E = E rE sE ilotes: 0 '?o1 j too LIST ANY QUALIFICATIONS AND/OR REASONS YOU WISH TO SERVE ON THIS COMMITTEE: i5 t"ttrml 3rl{ etrplol. J e rc t,v*1;* 1 ( ovlvrior ^ { l y"}t Al r,rorl 1 kica f4y^11 - ( olrs, [ ov,f I Ollice Usc ODly: APPOINTED TERM DATE FILLING I.'NE) GECTED VACANCY NOTES:NOT APPOTNTED DATE LETTER SENT WITH CERTIFICATE OF APPOTNTMENT AND OATH OF OFFICE; UPON COMPTEIION REIURN TO: Clerk lo lhe Boord of Supervlsors 547 Morkel Slreel, Suile 102 Coluso, CA 95932 s30) 4s8- 0508 lor l* Ar6*bh PHONE: tr! DATE ENTERED INTO ACCESS: SCANNED INTO LASERTICHE 2.4.a Packet Pg. 31 At t a c h m e n t D i s t r i c t 1 D a v i d M c C u l l o u g h 1 0 2 9 1 A p p o i n t m e n t s t o t h e 2 0 2 5 P l a n n i n g C o m m i s s i o n

UPON COMPTETION RETURN TO: Clerk lo lhe Boord of Supervisors 547 Morkel Street, Suite 102 Coluso, CA 95932 s30) 4s8- 0508 boordclerk@cou ofcolusoco. ov Otrrc. Us. Onb' DaSc StamD RECEIVED Nov 0 6 202' r OLUSA APPIICAl{ T IIIFORMATIOI' NAM F, Qt COMMITIEE/ CO 1u la rt rr 1rt MMISSION/ DISTRICT/ OTHER NAME OF CITY Cu LIST YOUR PHYSICAL AND MAILING ADDRESS IF DIFFEREI. IT: lb't-r^,r ^ Na E-T,IA]L ltyr"< o/4 SUPERVISORIAL DISTRICT: ( Cirde One, If you do not know your SupeMsorial Difict ptease note, or li$ your SjpeMso/ s name.) 53o aa( 133f PHONE I 7 LIST ANY QUALIFICATIONS AND/OR REASONS YOU WISH TO SERYE ON THIS COMMITTEE prt s e,nllol OA C o M'trl, OIIice Use Only: APPOINTED TERM DATE: ntrtr FILLING UNEXPECTED VACANCY NOTES:NOT APPOINTED COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY t-l zlD( 4l-l Efl ilotes: DATE LETTER SENT WtTH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE 2.4.b Packet Pg. 32 At t a c h m e n t D i s t r i c t 2 H e a t h K r u g 1 0 2 9 1 A p p o i n t m e n t s t o t h e 2 0 2 5 P l a n n i n g C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTETION RETURN TO: Clerk lo lhe Boord of Supervisors 547 Morket Slreel, Sulle 102 Coluso, CA 95932 5s0) 4s8-0508 boordclerk@cou olusoco. ov APPLICAIT IilFORilATIOil ftrEflIrp xgy 0 6 202{ I AR NAME COMMITTEE/COM14ISSION/DISTRICryOTHER NAME OF APPLI CITY UST YOUR PHYSICAL AND MAIUNG ADDRESS IF DIFFERENT: er/"/{)" // Zl/6 @., c4 / O. B"r 3 6 E. ITIAIL: z8 e- o/, o o SUPERWSORIAL DISTRICT: ( Circle One. If you do not know your Supervisorial District please or list your Superviso/ s narne.) t/, PHONE 53o-- 2t4( t 2E3 4E5 llotes: OIIice Use Only: APPOINTED trtrtr FILLING UNEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE COUNTY OF COLUSA LIST ANY QUALIFICATIONS AND/OR REASONS YOA WISH TO SERVE ON THIS COMMITTEE: TERM DATE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE 2.4.c Packet Pg. 33 At t a c h m e n t D i s t r i c t 3 G e r r y N a l l 1 0 2 9 1 A p p o i n t m e n t s t o t h e 2 0 2 5 P l a n n i n g C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY boordclerk@cou olusoco ov APPI. ICAI{T ! ]I FOR] UIATIO] I Da JAN 0 2 m25 COUNTY OF COLUSA NA14E OF COMMTTTEE/ COr,1r,rrS5tON/ DISrRtCr/ OTHER Ipt, APPLICtrNT:^) UST YOUR PHYSICAL ANO MAIUNG ADDRESS IF DIFFERENT Lrgr - L- DCETA Co.{ SY / Zll ok< tu GTY: m4<q, E.MAIL: N SUPERVISORIAL DISTRICT: ( Grcle One. If ),ou do not know your SupeMsorial Disuict pleas€ note, or list ) our County Superviso/ s narne.) PHONE: ot-5tos 3I Ilotes: LIST ANY QUALIFICATIONS AND/OR REASONS YOU WTSH TO SERVE ON THIS COMMITTEE: Aeva' fgfz- rt rb o^r ?* h 1b Cawtbt s>.r4-) ftR* '( aa.g { lzi. U€ i/+{d ,4 6ooD ' 3o+<. lt,tr 2 l*zt o,vzt- t3 44trz- A',',. D / 3roz*ttcz.D, T cot$l Tb <-o111711r.,. t-<- 7D kcZ-P , t ' L/ a)r,'tu) ' 7-1t> Omce Use Only: APPOINTED ntrtr FILLING TJNEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT W]TH CERTIFICATE OF APPOTNTMENT AND OATH OF OFFICE: UPON COMPI. ETION RETURN TO: Clerk lo the Boord of Supervlsors 547 Morket Skeel, Suite 102 Coluso, CA 95932 5s0) 4s8-0s08 I NAME TERUI D.ATE, DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE 2.4.d Packet Pg. 34 At t a c h m e n t D i s t r i c t 4 K i r k P e n d l e t o n 1 0 2 9 1 A p p o i n t m e n t s t o t h e 2 0 2 5 P l a n n i n g C o m m i s s i o n

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTETION RETURN TO: Clerk to lhe Boord of Supervisors 547 Morkel Streel, Suite 102 Coluso, CA 95?32 530) 458- 0s08 Oflicc Urc Orly Drtc Sarrnp RECEIVED Nov l3 m2q boordclerk@cou ofcolusoco, ov APPLICA] IT I]IFORiIATIOIf BOARDOFSUPi: i,ViS1- 1KS PHONE 57o NAME OF COI' l MITTEE/COM MISSION/ DISTRICT/ OTH ER: UO' A"za- Ca-n i4 (-<, 5 / A)--L- CAL AND MAIUNG ADDRESS IF DIFFEREI' ITsf.,5a^zo-qsq3zNAt. 4E OF APPLICINT LI R t E-MAIL: E/iz*bPzL OTY: --- r - l-a u^46'- f 0.,1/1/1' 1y'x.t- c SUP€ RVISORIAL DISTRICT: ( Cirde One. Ifyolr do not know your Supervisorial District please note, or liS your County SupeMso/s name.) t 2 ?, 4 5 totes: LIST ANY TIONS AND/ OR REASONS YOU IYISH TO SERYE ON THIS COMMITTEE G ef6a-Le gw<it,Grm h*yV-y i-D aS G-. / a-- h->frio t/, TERM DATE! trn FILLING UNEXPECTED VACANCY NOTES:NOT APPOINTED OZ-2,-uLi.ut c<- Sey' t) t' ry Lzs - 9vv1 Oflicc flse Only: APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE: DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICTIE 2.4.e Packet Pg. 35 At t a c h m e n t D i s t r i c t 5 E l i z a b e t h Y e r x a 1 0 2 9 1 A p p o i n t m e n t s t o t h e 2 0 2 5 P l a n n i n g C o m m i s s i o n

COUNTY OF COLUSA, CA 2.5 Request For County Board of Supervisors Action Updated: 1/ 23/ 2025 1:35 PM Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: Board of Supervisors FROM: Patricia Rodriguez SUBJECT: Reappoint Marie Clare to the Princeton Cemetery District effective January 10, 2025 through January 9, 2029. Application received: Marie Clare) Reappoint Marie Clare to the Princeton Cemetery District effective January 10, 2025 through January 9, 2029. (Application received: Marie Clare) Detailed Description/Background of request Ms. Clare has served on the Princeton Cemetery District since January 10, 2017 and her appointment expired on January 9, 2025. Ms. Clare meets the requirements set by the Health and Safety Code 9022 requiring the Trustee to be a voter within the District. Additionally the vacancy was advertised in the newspaper of local circulation per California Government Code section 54973 (Maddy Act) on December 20, 2024. Prior Board Action Ms. Clare was last appointed on January 10, 2021. Fiscal Impact/Funding Source N/A Action for the Clerk Send letter and oath of office to PO Box 38, Princeton, CA 95970 and the district office ATTACHMENTS: Application Marie Clare ( PDF) 2.5 Packet Pg. 36

COLUSA COUNTY BOARD OF SUPERVISORS APPLICATION TO FILL A VACANCY UPON COMPTEIION RETURN TO: Clerk lo the Boord of Supervlsors 547 Morket Sheel, Suite 102 Coluso, CA 95932 530) 4s8-0s08 boordclerkGlcounlyofcolusoco ov APPI|CATIT I ] I FOR] UIATIO] I R€B"EtryE''D JAN 0 6 2025 COUNT roFco LUSABOrl PHONE: 53o-Ll5-tooe cof, tM / OTHER: NAME OF APPUCANT OTY a . a-anae UST YOUR PHYSICAL AND MAIUNG ADDRESS IF DIFFERENT: Pre' CZ427p, rt & Pr,&x3€ E+,IAIL: tca- e-aoal e lxiL.Co.\) narn€.)SUPERVISORIAI DSfRICT: ( Orde One. If you do not know your Supervisorial Disfict please note, or list )/ our C. ounty t fl 2fl rE aE sfl totes: Ollice Us. Orly: APPOINTED trtrtr FILLING T'NEXPECTED VACANCY NOTES:NOT APPOINTED DATE LETTER SENT WITH CERTIFICATE OF APPOINTMENT AND OATH OF OFFICE DATE ENTERED INTO ACCESS: SCANNED INTO LASERFICHE k, LIST ANY QUALIFICATIONS AND/ OR REASONS YOU WSH TO SERVE ON THIS COMMITTEE: TERM DATE: 2.5.a Packet Pg. 37 At t a c h m e n t A p p l i c a t i o n M a r i e C l a r e 1 0 2 9 9 A p p o i n t m e n t t o P r i n c e t o n C e m e t e r y D i s t r i c t

COUNTY OF COLUSA, CA 2.6 Request For County Board of Supervisors Action Updated: 1/ 23/ 2025 9:47 AM A Page 1 MEETING DATE: January 28, 2025 DEPARTMENT: County Administrative Office FROM: Kaline Moore SUBJECT: Approve 3rd Amendment ( 1004- WET- 2021- COC-AM3) with CalMHSA for the Workforce Education and Training ( WET) program extending the term through June 30, 2026. Approve 3rd Amendment (1004-WET-2021-COC-AM3) with CalMHSA for the Workforce Education and Training (WET) program extending the term through June 30, 2026. Detailed Description/Background of request Behavioral Healt