Board of Supervisors

TEHAMA COUNTY BOARD OF SUPERVISORS Gabriel Hydrick Chief Administrator Margaret Long County Counsel Sean Houghtby Clerk of the Board (530) 527-3287 Robert Burroughs, District 1 Tom Walker, District 2 Pati Nolen, District 3, Vice Chair Matt Hansen, District 4, Chairman Greg Jones, District 5 Board Chambers 727 Oak Street, Red Bluff, CA 96080 (530) 527-4655 http://www.tehama.gov AGENDA FOR TUESDAY, JULY 15, 2025 The Board of Supervisors welcomes you to their meetings which are regularly scheduled for each Tuesday. Your participation and interest are encouraged and appreciated. Members of the public may address the Board from the podium on items on the agenda when the matter is called. The Board reserves the right to limit the time devoted to any item on the agenda and to limit the time of any speaker. The Board wishes to ensure that business is conducted in an orderly fashion and the public is asked to be courteous and polite when addressing the Board and to be respectful to others attending the Board meeting. Any disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of the Board meeting is prohibited. Members of the public who are unable to attend in person may participate, listen and watch in the following ways: 1) To participate in the Board meeting, the public may listen and comment over the phone by calling: (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment. 2) Members of the public who are unable to attend in person may watch and listen via the web at: https://tehamacounty.legistar.com/Calendar.aspx. To comment on an upcoming agenda item, call (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment at the time the item is called. The audio and live video streaming is being offered as a convenience. The Board meeting will continue even if there is a disruption. If there is a disruption, the public is encouraged to consider an alternate option listed above. If you have trouble connecting or accessing the meeting, contact the Board office for assistance at (530) 527-4655. Please refer to the last page of the agenda for information on how to participate in the meeting, as well as the various options being made available for members of the public to provide comment. Page 1 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors The County of Tehama does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama, 727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who need auxiliary aids and/or services or other accommodations for effective communication in the County’s programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Board of Supervisors meetings, please contact the ADA Coordinator two business days prior to the day of the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator. The Agenda is divided into two sections: CONSENT AGENDA: These items include routine financial and administrative actions and are usually approved by a single majority vote. Any Board member, staff member or interested person may request that an item be removed from the Consent Agenda for discussion on the Regular Agenda . REGULAR AGENDA: These items include significant financial and administrative actions of special interest that are usually approved individually by a majority vote. The Regular Agenda also includes noticed hearings and public hearings. The times on the agenda are approximate. 9:00 AM CALL TO ORDER / PLEDGE OF ALLEGIANCE PLEASE TURN OFF OR MUTE YOUR CELL PHONE PUBLIC COMMENT This is a time set aside for members of the public to directly address the Board of Supervisors on any item of interest to the public that is within the subject matter jurisdiction of this board. No action shall be taken on any item not appearing on the agenda unless the action is otherwise authorized by subdivision (b) of section 54954.2 of the government code. This board has chosen to exercise its discretion and limit each speaker to three (3) minutes. Members of the public will be allowed to address the Board of Supervisors regarding items appearing on the agenda at the time the item is called. ANNOUNCEMENT OF AGENDA CORRECTIONS PREVIOUS REPORTABLE ACTIONS FROM CLOSED SESSION BOARD OF SUPERVISORS STANDING AND AD HOC COMMITTEE Receive reports from the following standing and ad hoc committees, and discussion and possible direction to the committees regarding future meetings and activities within each committee's assigned scope: Page 2 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors Public Works Committee (Standing) (Hansen, Walker) Veterans Halls Advisory Committee (Standing) (Burroughs, Jones) Public Safety Tax Initiative Working Group (Hansen, Jones) Personnel Procedures & Guidelines Ad Hoc Committee (Burroughs, Walker) REPORTS OF MEETINGS ATTENDED INCLUDING AB1234 ANNOUNCEMENTS BY COUNTY DEPARTMENTS This is an opportunity for a County Department to provide information to the Board and the general public. These announcements are to be as brief and concise as possible and not used to seek direction from the Board. CONSENT AGENDA 1. 25-1199GENERAL WARRANT REGISTER - 6/15/25 - 6/28/25 2. 25-1159AUDITOR’S CLAIMS a) Court Operations, 2026-53221, Benjamin E. Magid, $1,040.00 b) Court Operations, 2026-53221, 2021-53160, Borges Law Office Inc., $3,570 c) Court Operations, 2026-53221, Sierra Nevada Law Corporation DBA: The Law Office of Derek B. David Soriano, $2,982.40 d) Court Operations, 2026-53221, Sierra Nevada Law Corporation DBA: The Law Office of Derek B. David Soriano, $2,792.00 3. 25-1178AUDITOR-CONTROLLER a) STALE DATED WARRANT-Pursuant to Government Code Section 29802, authorization to reissue the following stale dated warrant 1)Warrant Number 70859369, dated 07/02/2024 in the amount of $262.89 to Jeff Donaldson 4. 25-1217ADMINISTRATION a) Declare the following vehicles to be surplus County property: 1) SHERIFF - 1997 Ford Expedition, VIN # 1FMFU18L8VLB01663, County Inventory #21011, Stock #510 2) SHERIFF - 2001 Ford F-350, VIN # 1FBSS31S4YHB84459, County Inventory #23364, Stock #290 3) SHERIFF - 2001 Ford Crown Victoria, VIN # 2FAFP71W61X128317, County Inventory #23560, Stock #215 4) SHERIFF - 2001 Ford Crown Victoria, VIN # 2FAFP71W61X117169, County Inventory #23561, Stock #216 5) SHERIFF - 2003 Ford Expedition, VIN # 1FMPU16L93LC52094, County Page 3 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors Inventory #24280, Stock #509 6) SHERIFF - 2004 Ford Crown Victoria, VIN # 2FAHP71W64X102927, County Inventory #26143, Stock #380 7) SHERIFF - 2005 Ford Crown Victoria, VIN # 2FAHP71W45X132946, County Inventory #26148, Stock #388 8) SHERIFF - 2005 Ford Crown Victoria, VIN # 2FAHP71WX5X132949, County Inventory #26150, Stock #391 9) SHERIFF -2011 Ford Crown Victoria, VIN # 2FABP7BV78X161719, County Inventory #29104, Stock #845 10)SHERIFF - 2011 Ford Crown Victoria, VIN # 2FABP7BV8BX169800, County Inventory #29105, Stock #846 11)SHERIFF - 2005 Ford Crown Victoria, VIN # 2FAHP71W75X132973, County Inventory #26151, Stock #392 12)SHERIFF - 2000 Ford F-150, VIN # 1FTNX21S9YED51565, County Inventory #23917, Stock #461 13)SHERIFF - 2000 Ford Crown Victoria, VIN # 2FAFP71W5YX157561, County Inventory #22427, Stock #39 b) Request authorization for Administration/Purchasing to dispose of the property in the manner that provides the highest possible return to the County 5. 25-1187ADMINISTRATION a) AGREEMENT - Approval and authorization for the Chair to sign the Agreement between the County of Tehama and Tehama County Opportunity Center, Inc ., dba as North Valley Services, for the operation of a public benefit program and lease of the Corning Courthouse property to be used to carry out that program, with a Monthly Rental Sum of $3,371.55 effective 7/1/25 and shall terminate 6/30/26; and a Monthly Rental Sum of $3,472.70 effective 7/1/26 and shall terminate 6/30/27; and a Monthly Rental Sum of $3,576.88 effective 7/1/27 and shall terminate 6/30/28 6. 25-1171DEPARTMENT OF AGRICULTURE a) AGREEMENT - Request approval and authorization for the Agricultural Commissioner to sign Cooperative Agreement 25-0319-000-SA with the California Department of Food and Agriculture for providing soil and commodities treatment supervision and/or soil sampling as required by laws pertaining to the nematode control program in an amount not to exceed $1,800, effective 7/1/25 and shall terminate 6/30/26 7. 25-1181CHILD SUPPORT SERVICES a) AGREEMENT - Request approval and authorization for the Director of Tehama County Department of Child Support Services to sign the Plan of Cooperation (POC) with the Tehama County Superior Court, effective upon signing and shall end two years or until 7/1/27, whichever is earlier. This POC shall automatically renew for an additional two-year term, until and unless it is superseded by a future POC 8. 25-1182PROBATION DEPARTMENT a) AGREEMENT - Request approval and authorization for the Chairman and Chief Page 4 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors Probation Officer to sign the agreement with County of Plumas to provide board and care of Plumas County youths for specified per-person daily rates, with the maximum amount not to exceed $160,000, effective 7/1/25 and shall terminate 6/30/26 9. 25-1201PROBATION DEPARTMENT a) AGREEMENT - Request approval and authorization for the Chairman to sign the agreement with County of Trinity to provide board and care of Trinity County youths for specified per-person daily rates, with the maximum amount not to exceed $300,000, effective 7/1/25 and shall terminate 6/30/26 10. 25-1222SHERIFF’S OFFICE a) AGREEMENT - Request approval and authorization for the Chair and the Sheriff to sign and electronically submit the Federal Equitable Sharing Agreement and Certification that allows participation in the Federal Equitable Sharing program of the Federal Asset seizure for Tehama County that shows the equitable sharing activity of Federal Asset Seizure for Tehama County for FY 2024/25 11. 25-1110HEALTH SERVICES AGENCY / DRUG & ALCOHOL a) AGREEMENT - Request approval and authorization for the Executive Director to sign Standard Agreement #25-50091 with the Department of Health Care Services (DHCS) for the Drug Medi-Cal (DMC) Treatment Program for Substance Use Disorder (SUD) services, effective 7/1/25 through 12/31/26 12. 25-1235HEALTH SERVICES AGENCY / MENTAL HEALTH a) OTHER THAN "A" STEP - Request approval to appoint the applicant as a Case Resource Specialist II, Range 26, Step B, effective 7/15/25, or upon successful completion of all pre-employment requirements 13. 25-1232HEALTH SERVICES AGENCY / MENTAL HEALTH a) AGREEMENT - Request approval and authorization for the Executive Director to sign the agreement with Northern Valley Catholic Social Service, Inc. for the purpose of providing peer to peer support staff, for a maximum compensation amount not to exceed $650,949, effective 7/1/25 and shall terminate 6/30/28 14. 25-1233HEALTH SERVICES AGENCY / MENTAL HEALTH a) AGREEMENT - Request approval and authorization for the Executive Director to sign the agreement with Northern Valley Catholic Social Service, Inc., for the purpose of providing a consumer workforce temporary work experience program, for a maximum compensation amount not to exceed $530,322, effective 7/1/25 and shall terminate 6/30/28 15. 25-1234HEALTH SERVICES AGENCY / MENTAL HEALTH a) AGREEMENT - Request approval and authorization for the Executive Director to sign the agreement with Victor Community Support Services, Inc. (VCSS) for the purpose of Medi-Cal Specialty Mental Health Services for eligible children and transitional aged youth (TAY) for rates set forth in Exhibit B of the agreement, with the maximum compensation not to exceed $2,000,000, effective 7/1/25 and shall terminate Page 5 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors 6/30/26 16. 25-1251APPROVAL OF MINUTES a) Waive the reading and approve the minutes of the regular meeting held 1) 6/17/25 2) 6/24/25 3) 7/1/25 RECESS to convene as the Tehama County Air Pollution Control District CONSENT AGENDA 17. 25-1162COMMITTEES & COMMISSIONS / SPECIAL DISTRICT a) AIR POLLUTION CONTROL DISTRICT INDIRECT SOURCE RULE REVIEW - One (1) appointment to filled the vacancy of Vicky Dawley for no set term (Interested Person: Brin Greer) 18. 25-1075TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT a) AGREEMENT - Request approval and authorization for the Air Pollution Control Officer to sign a FARMER Incentive Program Agreement with Crain Orchards Inc, in the amount up to $55,000, effective upon execution by both parties and terminates three years from the date of installation 19. 25-1219TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT a) AGREEMENT - Request approval and authorization for the Air Pollution Control Officer to sign the Woodsmoke Reduction Program Retailer Agreement with Allianz Heating and Air which allows them to participate in the Woodsmoke Reduction Program as a participating Retailer in amounts not to exceed the predesignated amount for each voucher issued, effective upon execution by both parties and to terminate on 6/30/26 20. 25-1220TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT a) AGREEMENT - Request approval and authorization for the Air Pollution Control Officer to sign Amendment No. 1 to Misc. Agreement 2020-331, FARMER Incentive Program, dated November 10, 2020 with Merkley Ranch thereby extending the termination of the agreement to seven years and decreasing the minimum yearly usage from 400 to 89 hrs/yr 21. 25-1221TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT a) AGREEMENT - Request approval and authorization for the Air Pollution Control Officer to sign Amendment No.1 to Misc. Agreement 2019-13, to FARMER Incentive Program dated January 15, 2019 with Alderson Dairy thereby extending the expiration of the agreement to seven years and decreasing the minimum yearly usage from 450 to 150 hrs/yr 22. 25-1223TEHAMA COUNTY AIR POLLUTION CONTROL DISTRICT a) AGREEMENT - Request approval and authorization for the Air Pollution Control Page 6 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors Officer to sign Amendment No. 1 to Misc. Agreement 2025-108, FARMER Incentive Program with Curiel Farms to decrease the maximum incentive amount from $46,937 to $46,381, update to one John Deere 5105ML 105-horsepower diesel engine and to decrease the payback factor from $11.73/hr to $11.59/hr ADJOURN to reconvene as the Tehama County Board of Supervisors REGULAR AGENDA 23. 25-1202TEHAMA COUNTY CONTINUUM OF CARE - Continuum of Care Coordinator, Andrea C. Curry a) INFORMATIONAL PRESENTATION - Regarding the 2025 Point-in-Time (PIT) Count collaborative efforts with community partners 24. 25-1180PROBATION DEPARTMENT - Chief Probation Officer Pam Gonzalez a) AGREEMENT - Request approval and authorization for the Chief Probation Officer to sign the agreement with Ronald L. Clark, DDS, with the maximum amount not to exceed $25,000, effective 7/1/25 and shall terminate 6/30/26 25. 25-1196ENVIRONMENTAL HEALTH - Director Tia Branton a) AGREEMENT - Request approval and authorization for the Director of Environmental Health to sign the agreement with HS GovTech, for the purpose of providing web-based permit, financial, and inspection software application including data management services. Maximum compensation per rates set forth in Appendix C for the initial term of the agreement will be $145,972, effective upon signing through 7/15/30 with automatic one year renewals thereafter unless terminated 26. 25-1132AUDITOR-CONTROLLER - Auditor-Controller Krista Peterson a) Request authorization of Blanket Budget Transfer B-92 as necessary for year-end budget and revenue adjustments (Requires 4/5’s vote) 27. 25-1211PUBLIC WORKS - Interim Director Will Pike a) INFORMATIONAL PRESENTATION - Presentation regarding the County of Tehama's list of projects for Fiscal Year 25/26 funded by Senate Bill 1 (SB1), the Road Repair and Accountability Act of 2017 b) RESOLUTION - Request adoption of a resolution amending the FY 25/26 budget to incorporate a list of projects funded by SB1: The Road Repair and Accountability Act 28. 25-1088PERSONNEL / ADMINISTRATION - Personnel Director Coral Ferrin a) RESOLUTION - Request approval of a resolution establishing the benefits of County of Tehama Department Heads appointed as Elected Officials, effective July 15, 2025 b) Request approval to apply the provision outlined in Section 2: Sick Leave Accrual retroactively for the following elected officials: Matt Rogers, District Attorney Page 7 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors David Kain, Sheriff / Coroner Krista Peterson, Auditor / Controller Burley Phillips, Assessor Jennifer Vise, Clerk and Recorder (Retired) 29. 25-1179BOARD OF SUPERVISORS a) Request approval and authorization for the Chair to sign a letter of support for Tehama County Sheriff's Office Community Project Funding Request - Emergency Radio Communications Infrastructure Improvements FUTURE AGENDA ITEMS Future Agenda Items is an opportunity for a Board member to present a topic to the full Board and County Departments and allow the Board to express majority that staff should be directed to address the issue and bring it back to the full Board as an agendized matter. This is not a time for the Board to address the merits or express their opinions on the issue but solely to decide if staff should expend resources in researching and preparing documents for consideration at a public board meeting. More complex issues may result in a future study session. CLOSED SESSION Members of the public may address the Closed Session matters at the time the closed session is announced. 30. 25-1164CLOSED SESSION a) Liability Claims Pursuant to Government Code 54956.95 Claimant: William and Veronica Poland Agency claimed against: Tehama County 31. 25-1191CLOSED SESSION a) PERSONNEL / PUBLIC APPOINTMENT OR EMPLOYMENT (Government Code Section 54957) Title: Director of Public Works REPORTABLE ACTIONS FROM CLOSED SESSION ADJOURN Any written materials related to an open session item on this agenda that are submitted to the Board of Supervisors, and that are not exempt from disclosure under the Public Records Act, will be made available for public inspection at the Tehama County Clerk of the Board of Supervisors Office, 633 Washington St., Rm. 12 (P.O. Box 250), Red Bluff, California, 96080, (530) 527-3287 during normal business hours. The deadline for items to be placed on the Board’s agenda is 5 p.m. on the Wednesday Thirteen days prior to the meeting on Tuesday, unless a holiday intervenes. Items not listed on the Agenda can only be considered by the Board if they qualify under Government Code Page 8 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors Section 54954.2(b) (typically this applies to items meeting criteria as an off-agenda emergency). 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. WAYS TO PARTICIPATE, WATCH AND LISTEN DURING THE MEETING: 1) Attend in person in Board Chambers, Tehama County Administration Building, 727 Oak St., Red Bluff, CA 96080. 2) Listen and comment over the phone by calling: (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment. 3) Watch live video and listen at: https://tehamacounty.legistar.com/Calendar.aspx. To comment on an upcoming agenda item, call (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment at the time the item is called. The audio and live video streaming is being offered as a convenience. The Board meeting will continue even if there is a disruption. If there is a disruption, the public is encouraged to consider an alternate option listed above. If you have trouble connecting or accessing the meeting, contact the Board office for assistance at (530) 527-4655. PROVIDE PUBLIC COMMENT BEFORE THE MEETING BY: 1) Writing a letter to the Board of Supervisors at PO Box 250, Red Bluff, CA 96080. 2) Emailing: tcbos@tehama.gov. Written or emailed public comments received by 4:00 p.m. the day prior to the meeting will be provided to the Board members electronically or in written format and will become part of the public record. PROVIDE PUBLIC COMMENT DURING THE MEETING BY: 1) In-Person: Board Chambers, Tehama County Administration Building, 727 Oak St., Red Bluff, CA 96080: Members of the public can provide comment in-person inside the Board of Supervisors’ Chambers. Page 9 of 10

AGENDA July 15, 2025Tehama County Board of Supervisors 2) Over the Phone: Members of the public can call (530) 212-8376, conference code 933876. Press 5* to raise your hand to comment. The public will be placed in a call-in queue until they are permitted into the meeting for comment. COMMUNICATIONS received by the Board of Supervisors are on file and available for review in the Office of the Clerk of the Board. MINUTES, AGENDAS, AGENDA MATERIAL, and ARCHIVED MATERIAL is available on our website at https://tehamacounty.legistar.com/Calendar.aspx Page 10 of 10