AGENDA

AGENDA

SISKIYOU COUNTY BOARD OF SUPERVISORS

BOARD OF SUPERVISORS CHAMBERS

311 FOURTH STREET (SECOND FLOOR)

YREKA CA 96097

January 20, 2026

REGULAR MEETING

Ray A. Haupt, Chair

Supervisor, District 5

Jess Harris, Vice Chair

Supervisor, District 1

Ed Valenzuela

Supervisor, District 2

Michael N. Kobseff

Supervisor, District 3

Nancy Ogren

Supervisor District 4

Angela Davis

County Administrator

842-8005

F. Dean Morgan

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 - Personnel

Adopt Resolution amending the Siskiyou County Salary Schedule in accordance with California Code of Regulations Sections 570.5 and 571.1, for the period December 21, 2025 through December 19, 2026.

B. County Administration - Personnel

Adopt Resolution amending the Siskiyou County Salary Schedule and Position Allocation List for positions in Emergency Services, Public Works, Probation, Planning and County Administration, effective February 1, 2026.

C. Health and Human Services - Public Health Division

Approve contract with Medusind, Inc. to provide Medi-Cal billing system implementation and revenue management support, at the rates specified in Exhibit A for the term February 1, 2026 through January 31, 2028.

D. Sheriff

Approve Assignment of Contract between Janus Advisor dba Mt. Shasta Memorial Chapel and Janus Acquisition Company for provision of certain coroner related services specified in Exhibit A for the term remaining through June 30, 2030.

E. Sheriff

Approve contract to piggyback multi-function device lease agreement with Global Office, Inc., for Butte County lease agreement #MPC0084 for the term February 1, 2026 through January 31, 2031, in an amount not to exceed $204,240 for office equipment and location preferences specified in Exhibit A.

F. Sheriff

Approve request to ratify application to 2025 (Q3) Season of Justice grant, for award in the amount of $12,000 to provide financial assistance toward various lab analysis for cold case #83-294 with an estimated completion date of October 30, 2026.