AGENDA

AGENDA

SISKIYOU COUNTY

BOARD OF SUPERVISORS

BOARD OF SUPERVISORS CHAMBERS

COURTHOUSE, SECOND FLOOR

311 FOURTH STREET

YREKA, CA 96097

July 2, 2019

REGULAR MEETING

Brandon A. Criss, Chair

Supervisor, District 1

Ed Valenzuela

Supervisor, District 2

Michael N. Kobseff, Vice Chair

Supervisor, District 3

Lisa L. Nixon

Supervisor, District 4

Ray A. Haupt

Supervisor, District 5

Terry Barber

County Administrator

842-8005

Edward J. Kiernan

County Counsel

842-8100

Laura Bynum

Ex-Officio Clerk to the Board

842-8081

The Siskiyou County Board of Supervisors welcomes you to this meeting. This agenda contains a brief general description of each item to be considered. If you wish to speak on an item on the agenda, please complete a Speaker’s Card identifying the item(s) and return it to the Board Clerk. If you wish to speak on a matter that does not appear on the agenda, you may do so during the Public Comment period. Persons speaking during Public Comment will be limited to three minutes, or depending on the number of persons wishing to speak, it may be reduced to allow all members of the public the opportunity to address the Board. Except as otherwise provided by law, no action or discussion shall be taken/conducted on any item not appearing on the agenda. When addressing the Board, please state your name for the record prior to providing your comments. Please address the Board as a whole through the Chair. Comments to individual Supervisors or staff are not permitted.

The Board may take action sitting as the Board of Supervisors and as the governing body of: Siskiyou County Flood Control and Water Conservation District Board, Siskiyou Power Authority, County Service Area 3 Board, County Service Area 4 Board, County Service Area 5 Board, Airport Land Use Commission, and In Home Supportive Services Public Authority.

Availability of Public Records. All public records related to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at 510 North Main Street, Yreka CA 96097 at the same time that the public records are distributed or made available to the members of the legislative body. All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors, located in the Siskiyou County Clerk’s Office, 510 North Main Street, Yreka, CA 96097, during regular business hours, 9:00 a.m. – 12:00 p.m. and 1:00 p.m. - 4:00 p.m., Monday through Friday.

In compliance with the Americans with Disabilities Act, those requiring accommodations for this meeting should notify the Clerk of the Board’s Office 48 hours prior to the meeting at (530) 842.8081, or toll free at 1.888.854.2000, ext. 8081.

1. 8:30 A.M. - FLAG SALUTE

2. 8:30 A.M. - CLOSED SESSION - It is the intent of the Board to meet in closed session to discuss the following items:

A. Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: Keith Darrah v. Board of Supervisors of Siskiyou County, California Court of Appeal, Third Appellate District, Case No. C08-119.

B. Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: Darrah Logging, Inc, v. Siskiyou County, Siskiyou County Superior Court Case No. SCCVPO 13-01589.

C. Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: Keith Darrah et al. v. County of Siskiyou, Siskiyou County Superior Court Case No. SCCVPO 11-01096.

D. Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(a), name of case: In the Matter of the Applications of PacifiCorp and KRRC: Federal Energy Regulatory Commission proceedings: No P-2082-062 and P-14803-000.

E. Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: In the Matter of the Application of PACIFICORP (U-901-E), an Oregon Company, for an Order Authorizing a Rate Increase Effective January 1, 2011 and Granting Conditional Authorization to Transfer Assets, pursuant to the Klamath Hydroelectric Settlement Agreement: California Public Utilities Commission proceedings, Application 10-03-015.

F. Conference with legal counsel, anticipated litigation pursuant to Government Code §54956.9, significant exposure to litigation pursuant to Government Code §54956.9(d)(2), two cases.

G. Personnel pursuant to Government Code §54957, consider public employee performance evaluation for the position of County Administrative Officer.

H. Conference with labor negotiators pursuant to Government Code §54957.6, agency designated representatives: Terry Barber, name of employee organization: Operating Engineers Local Union No. 3.

I. Conference with labor negotiators pursuant to Government Code §54957.6, agency designated representatives: Terry Barber, name of employee organization: Siskiyou County Probation and Juvenile Peace Officers' Association.

J. Conference with labor negotiators pursuant to Government Code §54957.6, agency designated representatives: Terry Barber, name of employee organization: Organized Employee's of Siskiyou County Management Unit/Professional Unit.

3. 10:00 A.M. - REPORT ON CLOSED SESSION

4. 10:00 A.M. - INVOCATION - Siskiyou County Sheriff Chaplain.

5. 10:00 A.M. - CONSENT AGENDA - The following consent agenda items are expected to be routine and non-controversial. They may be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested person may request that an item be removed from the Consent Agenda for discussion and consideration. Approval of a consent item means approval of the recommended motion as specified on the Agenda Worksheet.

A. AUDITOR-CONTROLLER

Approve contract with Kronos Incorporated for the Countywide timekeeping system software support and maintenance, in an amount not to exceed $160,208.41, for the term June 29, 2019 through June 28, 2022.

B. COUNTY ADMINISTRATION - PERSONNEL

Approve request to delete Information System Specialist III position, 1.0 FTE and create Information System Specialist IV position, 1.0 FTE, in the Health and Human Services Agency, effective July 14, 2019.

C. HEALTH AND HUMAN SERVICES - BEHAVIORAL HEALTH DIVISION

Approve addendum to contract with Yve A. Susskind dba Praxis Associates, LLC, increasing the contract to an amount not to exceed $78,125, extending the term through June 30, 2020 and replacing Exhibit A as detailed in the addendum.

D. HEALTH AND HUMAN SERVICES - BEHAVIORAL HEALTH DIVISION

Approve addendum to contract with Scott Valley FOCUS, Inc., increasing the contract by $40,000 to a total not to exceed $130,000, extending the term through June 30, 2020 and replacing Exhibit A as detailed in the addendum.

E. HEALTH AND HUMAN SERVICES - BEHAVIORAL HEALTH DIVISION

Approve addendum to contract with TEACH, Inc., increasing the contract by $40,000 to a total not to exceed $130,000, extending the term through June 30, 2020 and replacing Exhibit A as detailed in the addendum.

F. HEALTH AND HUMAN SERVICES - BEHAVIORAL HEALTH DIVISION

Approve addendum to contract with Siskiyou Community Resource Collaborative, increasing the contract by $200,000 to a total not to exceed $425,000, extending the term through June 30, 2020 and replacing Exhibit A as detailed in the addendum.