AGENDA

AGENDA

SISKIYOU COUNTY

BOARD OF SUPERVISORS

October 4, 2022

REGULAR MEETING

Brandon A. Criss, Chair

Supervisor, District 1

Ed Valenzuela, Vice Chair

Supervisor, District 2

Michael N. Kobseff

Supervisor, District 3

Nancy Ogren

Supervisor, District 4

Ray A. Haupt

Supervisor District 5

Angela Davis

County Administrator

842-8005

Edward J. Kiernan

County Counsel

842-8100

Laura Bynum

Ex-Officio Clerk to the Board

842-8084

NOTE: This meeting is being agendized to allow staff and public to participate in the meeting via teleconference.

Conference Call In Number: 1-669-900-6833 Meeting ID: 858 2865 0790 or access here: https://us06web.zoom.us/j/85828650790

During the call you may press *9 on your phone to ‘raise your hand’ to ask to speak during the meeting.

(Or follow the alternate digital directions below)

Remote Listening and Public Comment via Teleconference:

Members of the public may appear in person or remotely listen to and participate in the meeting via teleconference, which is encouraged. For those wishing to appear in person, the location of the meeting is Board of Supervisors’ Chambers, 311 Fourth Street, Yreka CA. If you wish to listen or participate in this meeting through teleconference, simply dial into the conference line at : 1-669-900-6833 Meeting ID: 858 2865 0790 or access here: https://us06web.zoom.us/j/85828650790

Alternate directions: During the meeting, click on the “Participants” icon at bottom center

of your computer or phone screen, then click the “Raise Hand” button.

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 311 Fourth Street, Room 201, 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, 311 Fourth Street, Room 201, 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) 842.8084, or toll free at 1.888.854.2000, ext. 8084.

***PLEASE NOTE START TIME***

1. 9:00 A.M. - Flag Salute

2. Invocation - Siskiyou County Sheriff Chaplain.

3. Roll Call

4. Presentation from the Public

PLEASE NOTE: This time slot is for information from the public. No action or discussion will be conducted on matters presented at this time. You will be allowed three (3) minutes for your presentation. The Chair can extend the time to five (5) minutes for appropriate circumstances. Written comments can be presented if so desired, by providing a minimum of 7 copies to the Clerk. 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 should be limited to matters within the jurisdiction of the Board.

5. 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. Public comment for consent agenda items: - Please press *9 to ‘raise your hand’ to ask to speak during the ZOOM/teleconference meeting.

A. County Administration

Approve addendum to General Retainer Agreement with Olson Remcho, LLP (Fairchild Medical Center litigation proceedings), increasing compensation by $105,000, to a total not to exceed $290,000.

B. County Administration

Approve request to authorize Shelly Davis, Director of Public Health, to enter into a professional services contract with the County of Del Norte for consultation services pertaining to the Jail and Juvenile Hall facilities' medical program.

C. County Administration - Personnel

Adopt Resolution amending the Siskiyou County Salary Schedule, Position Allocation List and approving new job class specification for Disaster Services Coordinator, and correcting rates for Permit Technician II classification, effective October 2, 2022.

D. County Counsel

Approve request to ratify letter to the State Water Resources Control Board, North Coast Regional Water Quality Control Board and California Department of Fish and Wildlife expressing renewed request for Cannabis Priority Watershed Status and Immediate Inspection and Enforcement Attention for the Shasta River Watershed.

E. General Services - Airports

Adopt Resolution authorizing the ratification of two FAA Airport Improvement Program (AIP) grants for the implementation of the Pavement Maintenance Management Program (PMMP) and the Airport Layout Plan (ALP) at Siskiyou County Airport and authorizing acceptance of the allocation, in the total amount of $632,977.

F. General Services - Airports

Approve addendum to Fixed Base Operation lease with Eagle's Nest Aviation Service, LLC, amending the amount of rent payable as detailed in the addendum, effective October 4, 2022.

G. General Services - Airports

Approve Assignment of Rights and Assumption of Obligations under Fixed Base Operation Lease at the Weed Airport by and between Eagle's Nest Aviation Services, LLC and Vali Aviation, LLC as detailed in the agenda item.

H. General Services - Airports

Approve agreement for emergency use of facilities with CalFire for the Fixed Base Operation at the Siskiyou County Airport for use as Helibase Management Office, Crew Rest/Recovery, at the rate of $250 per day, for the term July 1, 2022 through June 30, 2025.

I. General Services - Airports

Approve agreement for emergency use of facilities with CalFire for Helicopter Operations Base for parking helicopters at the Weed, Siskiyou, Scott Valley and Butte Valley Airports, at the rate of $150 per day per helicopter, for the term July 1, 2022 through June 30, 2025.

J. General Services - Communications

Approve contract with Pacific Electrical Contractors, Inc., to provide emergency repair and replacement of the high voltage electrical cable at Harvey Jones Butte repeater, in a total amount not to exceed $162,246, with work to be completed within 267 calendar days from October 4, 2022 start date.

K. Health and Human Services - Behavioral Health Division

Approve addendum to contract with North American Mental Health Services, a Corporation, deleting and replacing Exhibit A, Scope of Services, adding Telemedicine Nursing Support Services as detailed in the addendum.

L. Health and Human Services - Social Services Division

Approve amendment to training service agreement with The Regents of the University of California, Davis (UC Davis), amending the Services and Payment Sections of the agreement as detailed in Exhibit A-1 in the amendment.

M. Sheriff

Approve addendum to Memorandum of Understanding and agreement to provide law enforcement services with the City of Dunsmuir, increasing the compensation by $416,000, to a total not to exceed $1,664,000 and extending the term through June 30, 2023.

N. Transfer of Funds

1. County Library - $1,500. Requires 4/5 Vote.

2. Emergency Services - $133,017. Requires 4/5 Vote.

3. Office of Emergency Services - $500,000. Requires 4/5 Vote.

4. Risk Management - Liability - $25,000. Requires 4/5 Vote.

5. Behavioral Health - Local MHSA - $250,433. Requires 4/5 Vote.

6. Behavioral Health - Local MHSA - $59,434. Requires 4/5 Vote.

7. Behavioral Health - Local MHSA - $941,851. Requires 4/5 Vote.

8. Behavioral Health - Local MHSA - $16,400. Requires 4/5 Vote.

9. Behavioral Health - Local MHSA - $30,400. Requires 4/5 Vote.

10. Behavioral Health - Local MHSA - $591,601. Requires 4/5 Vote.

11. Behavioral Health - Local MHSA (PEI) - $20,000. Requires 4/5 Vote.

12. Behavioral Health - Local MHSA (CSS) - $20,000. Requires 4/5 Vote.

13. Behavioral Health - Local MHSA (PEI-DARE Officer) - $20,000. Requires 4/5 Vote.

14. Sheriff - $116,600. Requires 4/5 Vote.

15. Sheriff - $80,700. Requires 4/5 Vote.

6. Public Requests

A. California Department of Transportation (Caltrans)

Presentation re highway connectivity projects and an update concerning the Hwy 97 wildlife crossing proposal. (Continued from September 6, 2022)

7. Departmental Requests

A. General Services - Solid Waste Division

Discussion, direction and possible action re first reading of an Ordinance amending gate fees at various Siskiyou County solid waste facilities. (Continued from September 20, 2022)

8. Public Hearings (Public hearing protocol)

1. Opening of the hearing by the Chairman;

2. Reading Order of Presentation into the record;

3. Presentation of staff report, if any;

4. Presentation of correspondence, which correspondence may be read, circulated or acknowledged and made part of the record;

5. Presentation of reports, arguments, or evidence by staff of other county departments or public agencies;

6. Proponents arguments and/or evidence;

7. Opponents arguments and/or evidence;

8. Public comments (The Board reserves the right to reasonably limit the length of time of individual comments and/or the total amount of time allotted to public comments.)

9. Rebuttal by proponents;

10. Rebuttal by opponents;

11. Close of hearing;

12. Discussion by members of the Board, if any;

13. Entertainment of motion and second;

14. Discussion of the question;

15. Decision.

A. County Administration - Personnel

Public hearing for the second reading of an ordinance amending Section 2-6.10 of Chapter 6 of Title 2 of the Siskiyou County Code regarding salary and benefits for the Siskiyou County Board of Supervisors (Continued from September 6, 2022).

B. Community Development - Planning Division

Public hearing to consider adopting a Resolution for proposed changes to Siskiyou County's Guidelines for establishing and administering Agricultural Preserves and Williamson Act Contracts. (It is anticipated that this item will be continued to October 18, 2022)

C. Community Development - Planning Division