AGENDA

SISKIYOU COUNTY BOARD OF SUPERVISORS

BOARD OF SUPERVISORS CHAMBERS

311 FOURTH STREET (SECOND FLOOR)

YREKA CA 96097

July 14, 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.            Agriculture

Approve FY 26/27 agreement with the California Department of Food and Agriculture for nematode control/inspections, in an amount not to exceed $54,000.

B.            Community Development - Planning

Approve request to terminate the Community Development Block Grant (CDBG) and Home Investment Partnerships Program revolving loan programs, including revising CDBG Housing Rehabilitation Guidelines, forgiving outstanding loans in the approximate amount of $725,000 for CDBG and HOME and remitting up to $540,000 in CDBG and HOME Program Income to the State.

C.           County Administration

Approve request to ratify letter to California Department of Forestry and Fire Protection Grant Management Unit Wildfire Prevention Grants expressing support for the Mow-Party Vegetation Management project submitted by the Shasta Valley Resource Conservation District in partnership with CLT Logging.

D.           County Administration

Approve request to ratify letter to California Department of Forestry and Fire Protection Grant Management Unit Wildfire Prevention Grants authorizing the Shasta Valley Resource Conservation District to perform fire mitigation activities on certain County properties as part of the Dunsmuir Wildfire Prevention Project.

E.            County Administration

Approve addendum to contract with Chaplin & Hill Investigative Services, LLC, increasing compensation by $50,000 to a total not to exceed $150,000 and extending the term through June 30, 2027.

F.            County Administration - IT/GIS

Approve agreement with Environmental Systems Research Institute, Inc. (ESRI) for Geographic Information System (GIS) software products and support services, in an amount not to exceed $126,600 for a three-year term August 1, 2026 through July 31, 2029.

G.           County Administration - Personnel

Adopt Proclamation recognizing Sheriff Sergeant Robert Stewart for 29 years of dedicated service and contributions to the community upon his retirement from Siskiyou County.

H.           General Services - Airports

Approve addendum to contract with Ford Aviation Consulting formerly: Ford & Associates, LLC, deleting and replacing Exhibits A and B - Scope of Services, amending Workers' Compensation language as detailed in the addendum, increasing compensation by $78,050 to a total not to exceed $124,100 and extending the term through June 30, 2029.

I.              General Services - Airports

Approve airport ground lease with William Ogletree for Hangar #11 at the Scott Valley Airport, in the annual base rent of $639 increasing as detailed in the contract, for the term November 1, 2025 through October 31, 2030.

J.             General Services- Sanitation

Approve FY 26/27 ground lease agreement with George Chambers for the Happy Camp Transfer Station and Landfill Property, at the monthly rate of $3,500 for a total not exceed $42,000.

K.            Health and Human Services - Behavioral Health Division

Approve addendum to contract with Restpadd Health Corporation, Red Bluff, California for provision of 24-hour inpatient therapeutic and rehabilitation services, deleting and replacing Exhibit A - Scope of Services for the term July 1, 2025 through June 30, 2027.

L.            Health and Human Services - Behavioral Health Division

Approve addendum to contract with Thomas Milam MD, Inc. dba Iris Telehealth Medical Group for provision of tele-psychiatric treatment to adults and children, deleting and replacing Exhibit A, Exhibit A.1 - Scope of Services and extending the contract term through June 30, 2028.

M.           Health and Human Services - Behavioral Health Division

Approve Community Mental Health Performance agreement with the California Department of Health Care Services for the County to meet certain service and financial conditions in order to receive funding, for the term July 1, 2026 through June 30, 2029.

N.           Health and Human Services - Behavioral Health Division

Approve addendum to contract with Shree Sai Hospitality, LLC dba Budget Inn for provision of certain property management services, deleting and replacing Exhibit A - Scope of Services, increasing compensation by $406,800 to a total not to exceed $837,600 and extending the term through June 30, 2029.

O.           Health and Human Services - Public Health

Approve FY 26/27 Memorandum of Understanding and data sharing agreement between Siskiyou County Health and Human Services - Social Services Division and Public Health Division for the CalWORKS Home Visiting Initiative sub-award and sub-recipient grant to support pregnant and parenting individuals, families and infants, in an amount not to exceed $145,289.

P.            Public Works - Road

Approve addendum to contract with CH2M Hill, Inc., for services related to Wooley Creek Bridge Phase 3, amending Scope of Services as detailed in the addendum and increasing compensation by $63,168 to a total not to exceed $518,052.97.

Q.           Sheriff

Approve agreement with the USDA Forest Service for Sheriff to provide certain law enforcement services on the Klamath, Modoc and Shasta-Trinity National Forests, in an amount not to exceed $54,000, effective the date of final signature through September 30, 2030.

R.           Transfer of Funds

1. Civil Grand Jury - $2,000. Requires 4/5 Vote.

6.            Departmental Requests

A.            Office of Emergency Services

Review status of local emergency related to drought in the Lost watershed declared by Resolution 26-84, adopted on May 19, 2026; action to extend or terminate local emergency.

THE FOLLOWING MAY BE HEARD AT ANY TIME DURING THE MEETING

7.            Board of Supervisors Requests

A.            Board of Supervisors

Review status of local emergency due to the presence and impact of gray wolves in Siskiyou County as declared by Resolution 26-83, adopted on May 19, 2026; action to extend or terminate local emergency.

8.            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: Yurok Tribe, et al., v. United State of America, et al., United State Court of Appeals for the Ninth Circuit, Case No. 23-15499, 23-15521 (consolidated).

B.            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.

C.           Personnel pursuant to Government Code 54957, consider public employee appointment for the position of County Administrator.

9.            Report on Closed Session

10.         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.