AGENDA

SISKIYOU COUNTY BOARD OF SUPERVISORS

BOARD OF SUPERVISORS’ CHAMBERS

311 FOURTH STREET (SECOND FLOOR)

YREKA CA 96097

December 9, 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: 517 434 146#

Meeting ID: 252 652 376 403 2, Passcode: eW7wV2Hd

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 A.M. - Flag Salute

2.            Invocation - Siskiyou County Sheriff Chaplain.

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.            County Administration

Approve addendum to contract with PACE Engineering, Inc., deleting and replacing Exhibit A - Fee Schedule, effective through December 31, 2025 with new Fee Schedule, effective through December 31, 2026.

B.            County Administration

Approve addendum to contract with Occu-Med Corporation adding new Exhibit B - Fee Schedule for Prestige Medical Center to reflect fees charged for services at a separate location from those provided at the location set forth in Exhibit A.

C.           County Administration - Personnel

Adopt Proclamation recognizing Civil Engineer Assistant Kyla Burton for 21 years of dedicated service and contributions to the community upon her retirement.

D.           County Administration - Personnel

Adopt Proclamation recognizing Road Maintenance Supervisor Jeff Hall for 20 years of dedicated service and contributions to the community upon his retirement.

E.            County Administration - Personnel

Adopt Proclamation recognizing Fiscal Technician III Teresa Newton for 20 years of dedicated service and contributions to the community upon her retirement.

F.            County Administration/Supervisor Valenzuela

Approve letter to California Governor Gavin Newsom requesting State investment in a NorCal Male Community Reentry Program in the proposed 2026-27 State budget.

G.           County Library

Approve acceptance of a $500 award from ByWater Solutions to be used to support the promotion of the Student Success Card Program.

H.           District Attorney

Approve addendum to contract with Karpel Solutions Inc., deleting and replacing Investment Summary as detailed in the addendum and increasing compensation by $41,200.

I.              Health and Human Services - Public Health Division

Adopt Resolution authorizing the acceptance of the award under the CDPH CHVP Innovation 3.0 Project Grant for County of Siskiyou, for an allocation of $1,648,815 from California Department of Public Health for the California Home Visiting Program, with spending authority through June 30, 2029.

J.             Health and Human Services - Social Services Division

Approve contract with SoluitonsWest, Inc. to provide induction training services, in an amount not to exceed $71,774.80 as set forth in Exhibit A, for the term December 9, 2025 through June 30, 2026.

K.            Health and Human Services - Social Services Division

Approve contract with SoluitonsWest, Inc. to provide certain Medi-Cal determination support, in an amount not to exceed $149,370 as set forth in Exhibit A, for the term December 9, 2025 through June 30, 2026.

L.            General Services - Airports

Approve addendum to airport ground lease with Vernon G. Boudro for Hangar #4 at Scott Valley Airport, deleting and replacing Exhibit C - Base Rent and Annual Base Rent Increase as detailed in the addendum.

M.           Modoc Siskiyou Community Action Agency

Approve Fourth Amendment to the Joint Exercise of Powers Agreement for the Modoc Siskiyou Community Action Agency Board, extending the term through December 31, 2027.

N.           Probation Department

Approve request to ratify Probation's application for California Providing Access and Transforming Health (PATH) 3 Justice Involved grant funds totaling $1,500,000 from the California Department of Health Care Services.

O.           Sheriff

Approve addendum to contract with National Medical Services Labs, Inc. for toxicology analysis services, deleting and replacing Exhibit A - Compensation, increasing general liability insurance as detailed in the addendum and extending the term through June 30, 2026.

P.            Sheriff

Approve addendum to contract with Flock Group, Inc., amending Exhibit A - Standard Implementation Fee to increase compensation by $2,400 to a total not to exceed $86,860 and Exhibit C - Insurance as detailed in the addendum.

Q.           Sheriff

Adopt Resolution authorizing the Sheriff, or designee, to apply for and accept, if awarded, Fiscal Year 2026-2027 Boating Safety and Enforcement Financial Aid Program funding from the State of California Department of Parks and Recreation, Division of Boating & Waterways and authorization to participate in the program, grant funding in an amount to be determined.

R.           Sheriff

Approve addendum to contract with Axon Enterprise, Inc. for additional "PRO" licenses, revising Exhibit A - Scope of Services to reflect additional licenses and software and increasing compensation by $3,488.40 to a total not to exceed $393,234.47.

S.            Treasurer - Tax Collector

Approve the sale of various tax-defaulted properties via Chapter 7 Sale or Chapter 7 Sealed Bid Sale, pursuant to California Revenue and Taxation Code Section 3698.5.

T.            Transfer of Funds

1.         Providing Access and Transforming Health (PATH) - $5,400. Requires 4/5 Vote. (Continued from December 2, 2025)

2.         Public Health - $13,155.87. Requires 4/5 Vote. (Continued from December 2, 2025)

3.         Sheriff - $1,168. Requires 4/5 Vote. (Continued from December 2, 2025)

4.         Sheriff - $4,521. Requires 4/5 Vote.

6.            Departmental Requests

A.            County Library

Presentation re County Library activities, including County Library Fair Report 2025, Siskiyou County Free Library Annual Report 2025, Literacy Program and Student Success Cards for all.

B.            Health and Human Services - Social Services Division

Presentation re changes to Medi-Cal (Medicaid) and CalFresh (SNAP) programs.

C.           County Administration

Discussion, direction and possible action re employment agreement with Mr. Forest Dean Morgan for appointment as County Counsel, for an annual salary in the amount of $264,600.50, for the term January 4, 2026 through January 3, 2030.

D.           County Administration

Discussion, direction and possible action re request to appoint Mr. Garrett Richardson to the position of Director of Public Works, effective December 7, 2025.

E.            County Administration

Discussion, direction and possible action re request to appoint Ms. Hailey Lang to the position of Director of Community Development Department, effective December 30, 2025.

THE FOLLOWING MAY BE HEARD AT ANY TIME DURING THE MEETING

7.            County Service Area 3

A.            Public Comment

B.            Transfer of Funds - County Service Area #3 - $96,140. Requires 4/5 Vote. (Continued from December 2, 2025)

C.           Minute Approval - November 18, 2025.

D.           Adjournment

8.            County Service Area 4

A.            Public Comment

B.            Consent Agenda

General County Fire - Adopt Resolution approving grant agreement with California Department of Forestry and Fire Protection for CSA4-Hammond Ranch Fire Zone, in an amount not to exceed $20,000 under the Volunteer Fire Capacity Program, with an estimated completion date of June 30, 2026.

C.           Adjournment

9.            In Home Supportive Services Public Authority

A.            Public Comment

B.            Consent Agenda

County Administration - Personnel - Approve wage adjustment and bargaining unit change for the In-Home Supportive Services Public Authority Administrator, effective October 26, 2025, action which was previously approved by the Board of Supervisors on October 21, 2025.

C.           Minute Approval - November 18, 2025.

D.           Adjournment

10.         Appointments

A.            County Clerk/Board of Supervisors (Continued from December 2, 2025)

Discussion, direction and possible action re:

1.         Appointment of a Delegate and one Alternate from the Board of Supervisors to the Rural County Representatives of California (RCRC) Board of Directors for 2026.

2.         Appointment of a Delegate and one Alternate from the Board of Supervisors to the Golden State Finance Authority (GSFA) Board of Directors for 2026.

3.         Appointment of a Delegate and one Alternate from the Board of Supervisors to the Golden State Connect Authority (GSCA) Board of Directors for 2026.

B.            County Clerk/Board of Supervisors (Continued from December 2, 2025)

Discussion, direction and possible action re appointment of a delegate and alternate(s) to the Rural County Representatives of California (RCRC) Environmental Services Joint Powers Authority (ESJPA) Board of Directors for 2026.

11.         Minute Approval

A.            November 18, 2025.

12.         Public Hearings (Public hearing protocol)

1.           Opening of the hearing by the Chairman;

2.           Reading Order of Presentation into the record or identification of the Order of Presentation as being that which is set forth in the associated Agenda;

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 Clerk

Public hearing for the first reading of an Ordinance amending Title 2, Chapter 12, Section 2-12.101 Subsection (C) of the Siskiyou County Code regarding County Clerk fees, increasing the Certified Copy of Confidential Marriage License fee by $2 to $19 total.

13.         Closed Session - It is the intent of the Board to meet in closed session to discuss the following items:

A.            Personnel pursuant to Government Code §54957(b)(1): Discipline, dismissal or release of a public employee.

B.            Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: Scott Branigan v. Siskiyou County, Siskiyou County Superior Court, Case No. 25CV01767.

C.           Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: Kevin Loynachan, et al., v. Darlene Smiley, in her official capacity as a law enforcement officer for Siskiyou County Sheriff's Office, et al., United States District Court, Eastern District of California, Sacramento Division, Case No. 2:22-cv-00841-WBS-JDP.

D.           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.

E.            Conference with legal counsel, anticipated litigation pursuant to Government Code §54956.9, initiation of litigation pursuant to Government Code §54956.9(d)(4), two cases.

F.            Flood District - 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.

14.         Report on Closed Session

15.         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.