AGENDA

SISKIYOU COUNTY BOARD OF SUPERVISORS

BOARD OF SUPERVISORS’ CHAMBERS

311 FOURTH STREET (SECOND FLOOR)

YREKA CA 96097

November 10, 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

Cole L. Bray

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 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, the Board of Supervisors reserves the right to discontinue Microsoft Teams access and to continue to conduct business after sixty minutes if the service cannot be restored. In the event a participant engages in disruptive behavior, the participant’s access will be discontinued.

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 request to ratify letter to the California Department of Fish and Wildlife, Wildlife Branch, providing comments on the California Bobcat Conservation and Management Plan.

B.            County Administration

Approve and authorize the Chair to sign various "Thank you" letters to local businesses that donated items or experiences for the 2026 Rural County Representatives of California (RCRC) Annual Meeting charity auction.

C.           County Counsel

Approve design professional services contract with Georgetown University c/o Center for Innovations in Community Safety, to act as an external auditor pursuant to the terms of a Partial Settlement Agreement in Mathis v. County of Siskiyou, No. 2:22-cv-01378-KJM-AC, Dkt. No. 190-1, in an amount not to exceed $600,000 for a term expiring four years from the date of appointment of Contractor as external auditor.

D.           General Services - Sanitation

Approve addendum to contract with Scott Valley Disposal, Inc., for operation of the Happy Camp Transfer Station, amending language in Paragraph 5.11 regarding Environmental Impairment Liability Insurance as detailed in the addendum.

E.            Health and Human Services - Behavioral Health Division

Approve Program Funding Agreement with Advocates for Human Potential, Inc., to administer the Bond Behavioral Health Continuum Infrastructure Program (BHCIP) funding award, in an amount not to exceed $23,707,541 for the Siskiyou Integrated Wellness Center construction project, for a term through June 30, 2030, with an option to extend through June 30, 2031.

F.            Health and Human Services - Behavioral Health Division

Approve addendum to contract with NorCal Services for Deaf and Hard of Hearing, to provide certain interpretation services, deleting and replacing Exhibit A - Scope of Services, amending/establishing Workers' Compensation, liability, general liability and professional liability insurance as detailed in the addendum and extending the term through June 30, 2028.

G.           Health and Human Services - Public and Environmental Health Division

Adopt Resolution delegating authority for the application and acceptance of grants from CalRecycle for which the County of Siskiyou is eligible.

H.           Health and Human Services - Social Services Division

Approve county funding agreement with Training, Employment, and Community Help, Inc. (T.E.A.C.H.) to be the Administrative Entity for the NorCal Continuum of Care to utilize Homeless Housing, Assistance and Prevention Program Round 3 Program funds for a term ending December 31, 2026.

I.              Public Works - Road

Approve the Final Map No. 2026-001 Shastina West Subdivision Tract No. 1198 and associated Declaration of Deed Restriction to be recorded.

J.             Sheriff

Approve agreement for law enforcement, dispatching and records retention and management support with the City of Dorris, with the City responsible for reimbursement of associated costs as detailed in the agreement, for the term July 1, 2025 through June 30, 2030.

K.            Transfer of Funds

1.         Emergency Services - $6,500. Requires 4/5 Vote.

2.         Mental Health Services Act (MHSA) - $35,000. Requires 4/5 Vote.

3.         Siskiyou Transit and General Express - $27,130. Requires 4/5 Vote.

6.            Public Requests

A.            First 5 Siskiyou Children and Families Commission

Discussion, direction and possible action re Proclamation for the 19th Annual "Read Across Siskiyou" 2026 event on November 18, 2026.

7.            Departmental Requests

A.            County Clerk/Registrar of Voters

Discussion, direction and possible action re appointments In-Lieu of Election to various Special Districts pursuant to Elections Code §10515, for persons who filed declarations of candidacy and other qualified appointees as detailed in the agenda packet. (Continued from October 20, 2026)

THE FOLLOWING MAY BE HEARD AT ANY TIME DURING THE MEETING

8.            Flood Control And Water Conservation District

A.            Public Comment

B.            County Administration/Natural Resources

Presentation of an update re Sustainable Groundwater Management Act (SGMA) implementation activities in the Butte, Scott and Shasta Valley groundwater subbasins.

C.           Adjournment

9.            In Home Supportive Services Public Authority

A.            Public Comment

B.            Consent Agenda

In Home Supportive Services - Approve professional services retention agreement with Liebert Cassidy Whitmore to provide certain Personnel/labor negotiation services, at the rates specified in Exhibit A - Fee Schedule for the term July 1, 2025 through June 30, 2027.

C.           Adjournment

10.         Appointments

A.            County Clerk

Appointment of one member to the unscheduled vacancy on the Siskiyou Children & Families First Commission (First 5) for an unspecified term.

B.            County Clerk

Appointment of one member to the unscheduled vacancy on the Siskiyou Resource Conservation District for a term ending November 30, 2028. (Continued from October 20, 2026)

C.           County Clerk

Appointment of one member to the unscheduled vacancy on the Siskiyou County Planning Commission, Supervisorial District 2 representative, for a term ending June 30, 2029. (Continued from October 20, 2026)

11.         Minute Approval

A.            October 20, 2026.

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 Assessor - Recorder

Public hearing to consider a Resolution requiring an Assessor Parcel Number on all documents covered by the Recorder Notification Program and establishing a Recorder Notification Fee, in the amount of $5.00 on all documents covered by the Recorder Notification Program.

B.            Community Development

Continued public hearing to consider Resolution amending the Rules for the Establishment and Administration of Agricultural Preserves and Williamson Act Contracts. (Continued from August 11, 2026)

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

A.            Conference with labor negotiators pursuant to Government Code §54957.6, agency designated representatives: Hayley Hudson, name of employee organization:

1.     Confidential Unit

2.     Appointed Department Heads

3.     Assistant Department Heads

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), four cases.

C.           Conference with legal counsel, existing litigation pursuant to Government Code §54956.9(d)(1), name of case: In re: C.M. v. County of Siskiyou, et. al., E.D. CA case No. 2:26-at-01868.

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.