AGENDA

SISKIYOU COUNTY BOARD OF SUPERVISORS

BOARD OF SUPERVISORS’ CHAMBERS

311 FOURTH STREET (SECOND FLOOR)

YREKA CA 96097

July 8, 2025

REGULAR MEETING

Nancy Ogren, Chair

Supervisor, District 4

Jess Harris

Supervisor, District 1

Ed Valenzuela

Supervisor, District 2

Michael N. Kobseff

Supervisor, District 3

Ray A. Haupt, Vice Chair

Supervisor District 5

Angela Davis

County Administrator

842-8005

Natalie E. Reed

County Counsel

842-8100

Laura Bynum

Ex-Officio Clerk to the Board

842-8084

 

 

 

 

 

 

Siskiyou County offers teleconference participation in the meeting via Microsoft Teams as a courtesy to the public, who have the option and right to attend in person. If no member of the Board of Supervisors is attending the meeting via teleconference and a technical error or outage occurs, or if a Microsoft Teams participant disrupts the meeting in a manner that cannot be specifically addressed, the Board of Supervisors reserves the right to discontinue Microsoft Teams access and to continue conducting business.

Remote Listening and Public Comment via Teleconference:

Conference Call In Number: 1-872-240-8062, Phone Conference ID: 179 538 338#

Meeting ID: 251 503 883 476, Passcode: qf9um2XN

Join a Microsoft Teams Meeting by ID | Microsoft Teams

During the call you may press *5 on your phone to ‘raise your hand’ to ask to speak during the meeting.

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.

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 $500 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 in the preceding twelve months. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $500 to a Board member in the preceding twelve months, 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.

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.

1.            9:00 AM - Flag Salute

2.            Invocation

3.            Roll Call

4.            Presentations 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. 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 *5 to ‘raise your hand’ to ask to speak during the MICROSOFT TEAMS/teleconference meeting.

A.            Agriculture

Approve FY 25/26 Agreement with California Department of Food and Agriculture for Nematode Inspections for a total not to exceed $63,000.

B.            County Administration

Approve Addendum to contract with Occu-Med, Corporation, deleting and replacing Exhibit A, scope of services, increasing general and professional liability and extending the term through June 30, 2028.

C.           County Administration - Personnel

Adopt Proclamation as part of the County's 20-Year Retiree Recognition Program, Recognizing Deputy Agricultural Commissioner/Sealer Carolyn Gorden, for her contributions to the community for 33 years, upon her departure from County Service.

D.           District Attorney

Approve agreement for forensic medical examination services with Denise M. Wheeler, RN, to support the Sexual Assault Response Team, at the rates specified, for the term November 1, 2025 through June 30, 2027.

E.            Health and Human Services - Behavioral Health Division

Approve addendum to contract with Rose Smith dba Rose Therapy, deleting and replacing Exhibit A - Scope of Services and extending the term through June 30, 2026.

F.            Health and Human Services - Behavioral Health Division

Approve FY 25/26 contract with Third Sector Capital Partners, Inc., to provide certain services related to Three-Year plans and annual updates at the rates specified in Exhibit A for a total not to exceed $100,000.

G.           Sheriff

Approve Addendum to Memorandum of Understanding and Agreement to provide law enforcement services to the City of Montague increasing compensation by $213,200 for a total not to exceed $1,279,200 and extending the term through June 30, 2025.

6.            Departmental Requests

A.            County Administration - Personnel

Discussion, direction and possible action re Proclamation recognizing Maddelyn Bryan as the winner of Quarter 2 Peak of Excellence Award.

B.            County Administration - Personnel

Discussion, direction and possible action re Proclamation as part of the County's 20-Year Retiree Recognition Program, Recognizing Deputy Director, Public Health Division/Director of Nursing Brenda Harris, for her contributions to the community for 25 years, upon her departure from County Service.

C.           County Administration - Personnel

Discussion, direction and possible action re Proclamation as part of the County's 20-Year Retiree Recognition Program, Recognizing Senior Legal Secretary Joy Pragg, for her contributions to the community for 30 years, upon her departure from County Service.

THE FOLLOWING MAY BE HEARD AT ANY TIME DURING THE MEETING

7.            Flood Control and Water Conservation District

A.            Public Comment

B.            Flood Control and Water Conservation District

Discussion, direction and possible action re an update in accordance with California Public Contract Code Section 22050 for emergency repair and replacement to the Lake Siskiyou Campground General Store main office and roof; and request to affirm the emergency declaration remains necessary and authorize staff to proceed with needed repairs at the facility.

C.           Minute Approval - June 17, 2025.

D.           Adjournment

8.            County Service Area 4

A.            Public Comment

B.            Minute Approval - June 17, 2025.

C.           Adjournment

9.            Board of Supervisors Request

A.            Public Comment

B.            Board of Supervisors

Review status of local emergency related to impacts resulting from Lower Klamath Dam removal declared by Resolution 24-51, adopted on March 26, 2024; action to extend or terminate local emergency.

10.         Minute Approval

A.            June 17, 2025.

11.         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: Russell Mathis, et al., v. County of Siskiyou, et al., United States District Court, Eastern District of California, Sacramento Division, Case No. 2:22-cv-01378.

B.            Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: National Prescription Opiate Litigation, United States District Court for Northern District of Ohio, Case No. 1-17-MD-2804.

C.           Conference with legal counsel, anticipated litigation pursuant to Government Code §54956.9, significant exposure to litigation pursuant to Government Code §54956.9(d)(2), one case.

D.           Conference with Legal Counsel, anticipated litigation pursuant to Government Code §54956.9, initiation of litigation pursuant to Government Code §54956.9(d)(4), one case.

12.         Report on Closed Session

13.         Board and Staff Reports

*******Note:  Correspondence received by the Board of Supervisors is on file and available for review in the County Clerk's Office.  This document and other Board documents are available on-line at www.co.siskiyou.ca.us.