Page 1 BOARD OF SUPERVISORS’ MINUTES INDEX · Page 1 BOARD OF SUPERVISORS’ MINUTES INDEX January 1, 2007 through December 18, 2007 Book BBBB 2002 Chambers Trust.....127

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BOARD OF SUPERVISORS’ MINUTES INDEX January 1, 2007 through December 18, 2007

Book BBBB

2002 Chambers Trust.................................................................................................................................................127 2007 Resurfacing Project...........................................................................................................................................248 2007 Walking Challenge............................................................................................................................................219 2007 Weed Spray Triennial Contract on County Roads, Airports, and Service Areas Project ...................................79 77M Partnership...........................................................................................................................................................55 ACC Environmental Consultants, Inc. ........................................................................................................................52 A & P Investments .......................................................................................................................................................51 Acosta, Gil, M.F.T. ....................................................................................................................................................155 ADMINISTRATIVE OFFICE

Agreement; A & P Investments; increasing monthly rent for office space at 1388 Court St., Suite E, Rdg ........51 Agreement; Acosta, Gil, M.F.T.; mental health services to Medi-Cal beneficiaries...........................................155 Agreement; Bartig, Basler & Ray, LLP; prepare annual County Financial Audit ................................................79 Agreement; Economic Development Corp.; business expansion, retention, and recruitment services...............274 Agreement; Northern Rural Training & Emp. Consortium Joint Exercise of Powers; add Nevada County ......302 Agreement; Shasta Cascade Wonderland Association; tourism marketing and promotional services ...............257 Agreement; Shasta Community Health Center; continued payment of 10% of Tobacco Settlement revenue......62 Agreement; Shasta County Econ. Dev. Corp.; business expansion, retention and recruitment for FY 07-08 ....257

Agreement; Towers, Antennas & Repeater Sites, Inc. (TARS); additional radio repeater .....................................3 Budget Amendment/Transfer.........................................................................................................22, 154, 274, 296 Capital Projects Workshop ....................................................................................................................................63 Lease; Mygrant, Ronald and Margaret; 1550 California Street, Redding. ..........................................................115 Lease; Towers, Antennas & Repeater Sites, Inc. (TARS); additional radio repeater............................................31 Letter; Administrative Office of the Courts; willingness to provide land for a Court Facility ...........................271 Letter; Assemblyman La Malfa, non support of Senate Bill 137 ........................................................................129 Letter; Assemblyman La Malfa, supporting AB 308...........................................................................................117 Letter; in support for the City of Shasta Lake’s application for the Churn Creek grant......................................149 Letter; Senator Aanestaad, non support of Senate Bill 137 .................................................................................129 Letter; Senator Feinstein and Congressman Herger, to support Shasta Comm. Health Center.............................71 Letter; Senator Gil Cedillo, supporting SB 119.....................................................................................................71 Local Child Care Planning Council, appointments………………………………………………………..............3 Res. No. 2007-18; approves a short-term loan with Mayers Memorial Hospital District .....................................45 Res. No. 2007-24; approves the proposed design and content of the Gateway Monument ..................................61 Res. No. 2007-38; supports legislation to restore state funding for the proposed veterans’ homes......................97 Res. No. 2007-112; restriction of real property upon which the new Redding Library is located ......................225 Res. No. 2007-115; approves the FY 07-08 Final Budget...................................................................................239 Res. No. 2007-116; authorizes transfer in the sheriff Asset-forfeiture funds to the City of Shasta Lake ...........239 Res. No. 2007-142; approves a short-term loan to Fall River Mills Cemetery District ......................................282 Res. No. 2007-150; implements a controlled hiring process with an exemption for Deputy Sheriff positions ..293 Pol. Res. No. 2007-1; amends Administrative Policy 6-101 ...............................................................................110 Pol. Res. No. 2007-2; repeals Admin. Policy 4-203; Microcomputer Acquisition & Mgmt. Policy ..................111 Pol. Res. No. 2007-3; Cell Phone Pilot Project ...................................................................................................111 Pol. Res. No. 2007-09; adds a policy to the County’s Admin. Manual re: maint. of County bud. reserves .......292 Sal. Res. No. 1332; moves 23 positions from Budget Unit 20301 to Budget Unit 20700 ..................................154 Sal. Res. No. 1335; position allocation amendments approved in FY 07-08 Final Budget ................................239 Shasta County Parks, Trails, and Open Space Plan .............................................................................................225

ADMINISTRATIVE POLICY Policy 1-101.........................................................................................................................................................200 Policy 2-205.........................................................................................................................................................162 Policy 4-203.........................................................................................................................................................111 Policy 6-101.........................................................................................................................................................110

Advance payment...................................................................................................................................................6, 109

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AGREEMENTS 2002 Chambers Trust; guarantees workmanship of Amesbury Court and the CSA facilities.............................127

77M Partnership; hangar lease at Fall River Mills Airport....................................................................................55 ACC Environmental Consultants, Inc.; abatement consulting services ................................................................52 Air-O-Service, Inc.; Public Safety Building HVAC project................................................................................283 Allvest Information Services, Inc.; web-based risk assessment software package .............................................305 Alberta Lee Woodrum Trust; right of way, Airport Rd. at Sacramento River Bridge Project ............................136 American Messaging Services, LLC; paging and messaging services................................................................168 Anderson Union High School District; Deputy Sheriff (School Resource Officer) on school campus ..............250 Andrews, Thomas J., M.D., Inc.; amend.; additional nonresidential alcohol & other drug treatment services ..155 A & P Investments; increasing monthly rent for office space at 1388 Court Street, Suite E, Redding, CA.........52 AT&T; advertising for adoption and childcare services......................................................................................116 Attorney’s Diversified Services; provide service of legal documents.................................................................121 Baker & Taylor, Inc.; to enhance the collection for the Shasta County Library-Redding Main .........................180 Bartig, Basler & Ray, LLP; perform the annual County Financial Audit .............................................................79 Becker and Bell, Inc.; professional negotiations and labor relations services and support .................................302 Behavioral Interventions, Inc.; monitoring & maintenance services for Home Elec. Confinement Program ....136

Blue Cross; reimbursement for psychiatric services provided to CMSP clients ...................................................45 Bureau of Reclamation; Opportunity Center to provide grounds maintenance at Shasta Dam...........................213 Bureau of Reclamation; Opportunity Center to provide janitorial services at Shasta & Keswick Dams............213 Calif. Economic Development Infrastructure Bank; site & facility lease for Anderson Septage Ponds Proj. ....214 Cal Trans; construct the Fall River Mills Airport Phase III improvements.........................................................200 Cal Trans; exchange of Federal Regional Surface Transportation funds ............................................................156 Calif. Alliance of Rehabilitation Industries; procure public entity contracts ......................................................180 Calif. Dept. of Agriculture; to fund Pierce’s Disease Control Program ..............................................................197 Calif. Dept. of Alcohol and Drug Programs; alcohol and drug treatment prevention services ...........................121 Calif. Dept. of Alcohol and Drug Programs; alcohol & other drug treatment & prevention services. .......103, 213 Calif. Dept. of Boating and Waterways; boating safety & enforcement activities..............................................136 Calif. Dept. of Corrections and Rehabilitation; amend wording of the agreement .............................................233 Calif. Dept. of Fish and Game; Streambed Alteration Agreement; ....................................................................136 Calif. Dept. of Food and Agriculture; fund the pest detection program..............................................................296 Calif. Dept. of Forestry and Fire Protection; to administer and operate the Shasta County Fire Dept. ..............198 Calif. Dept. of General Services; lease agreement, Crystal Creek Conservation Camp .......................................13

Calif. Dept. of Health Services; AIDS Master Grant and Memo of Understanding .............................................34 Calif. Dept. of Health Services; expand Preventive Health Care for the Aging (PHCA) Program.......................12

Calif. Dept. of Health Services; maternal, child, and adolescent health services................................................189 Calif. Dept. of Health Services; prevention and control of sexually transmitted diseases ..................................189 Calif. Dept. of Health Services; targeted case management services to eligible Medi-Cal beneficiaries ...........155 Calif. Dept. of Justice; modify the Interagency Public Safety System Mug Shot Photo Imaging System..........282 Calif. Dept. of Mental Health; implement a Community Services and Supports Plan........................................118 Calif. Dept. of Mental Health; Managed Mental Health Care Plan for Medi-Cal eligible residents...................118 Calif. Dept. of Mental Health; performance criteria in the provision of mental health services.........................116 Calif. Dept. of Mental Health; state hospital bed usage ......................................................................................116 Calif. Dept. of Public Health; expanded community nutrition and physical activity programs..........................303 Calif. Dept. of Public Health; FY 07-08 Center for Disease Control funding.....................................................275 Calif. Dept. of Public Health; water testing services ...........................................................................................302 Calif. Dept. of Rehabilitation; vocational rehabilitation services for Mental Health clients...............................168 Calif. Dept. of Rehabilitation; vocational rehabilitation services for Soc. Svcs. Opportunity Center clients.....168 Calif. Dept. of Social Services; funds for adoption support activities.................................................................255 Calif. Dept. of Transportation; noxious weed eradication work in the I-5 Antler’s Bridge realignment proj. ...274 Calif. Office of Emergency Services; transfer of fire engine to Shasta County Fire Dept. ................................264 Calif. Office of Traffic Safety; prevent driving under the influence & to promote seat belt use ........................199 Calif. Secretary of State; amend., utilize grant funds for Help America Vote Act of 2002 (HAVA).........147, 265 Calif. State Land Commission; lease of land for Airport Rd. at Sacramento River Bridge Project....................127 Calif. State Land Commission; reimbursement for services to process lease .....................................................127 Calif. Statewide Automated Welfare System Consortium IV (C-IV); maintain automated welfare system ......104 Caliper Corp.; Maptitude for Precinct and Election Management computer software........................................135 Canto de las Lupine, L.L.C.; guaranteeing workmanship for Tract Map No. 1880, Canto Del Lupine .............147

CCG Systems, Inc.; specialized software services ................................................................................................39 Carmona and Associates, Inc.; provide investigative services ............................................................................155

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AGREEMENTS, CONTINUED CaremarkPCS Health, L.P.; discount prescription drug card program..................................................................55 Carlson Ph.D., Ray; psychological evaluations and consultation services for adopted children ........................169 Casper, David, M.F.T.; mental health services to Medi-Cal beneficiaries..........................................................155 Center for Practical Solutions; counseling services for children and adults........................................................170 CH2M Hill, Inc.; structural review services for Airport Road at Sacramento River Bridge Project ....................70 CH2M Hill, Inc.; amend; value eng. analysis, Airport Road at Sacramento River Bridge Project.....................109 Changed Lives, Inc. d.b.a. Krista Foster Homes; transitional housing placement program for foster youth......266

Chase & Taylor, Inc.; completion of improvements for Parcel Map No. 05-013 .................................................45 Child Abuse Prevention Coordinating Council of Shasta County; targeted case management services.............155

Citygate Associates, LLC; for a future animal services facility feasibility study .................................................32 City of Anderson; administer the first-time homebuyer program .......................................................................161 City of Anderson; operate and maintain facility jointly owned located at 2041 Howard St, Anderson .............147 City of Anderson; Opportunity Center to provide janitorial services at City of Anderson buildings .................189 City of Redding; Police Dept.; investigate elder crimes and abuse.....................................................................135 City of Tucson; 7% of the gross sale of surplus County equipment to utilize the Public Surplus website. ........189 Clark, L. Ross, M.D.; addl. consultation & training for Advanced Clinical Access patient scheduling system. 31 Coca Cola Bottling Co.; Opportunity Center to provide janitorial services ........................................................275 Cogent, Inc.; LiveScan systems equipment, maintenance, and training................................................................72

CompHealth; additional temporary psychiatric services .......................................................................................33 Comp. Drug Court Imp. Notice of Grant Award; intensive case mgmt. and outpatient counseling ....................39 CorVel Corporation; Workers’ Compensation medical bill review ......................................................................23

Cottonwood Union School District; Deputy Sheriff (School Resource Officer) on school campus...................250 County of El Dorado; psychiatric inpatient hospital services..............................................................................155 County of Stanislaus; psychiatric inpatient hospital services ..............................................................................161

Critical Solutions, Inc.; amendment for expenses on the Shasta County Library-Redding Main project...............4 Crestwood Behavioral Health, Inc.; amend., special treatment programs and enhanced services ........52, 168, 172 DFM Associates; amend., election management software ..................................................................................147 Duerre, Gerald K.; hangar lease at Fall River Mills Airport .................................................................................55 Dunham, Bruce and Robin; completion of improvements for Parcel Map No. 05-083, Dunham .....................103 Economic Development Corp.; business expansion, retention, and recruitment services...................................274 Elkins & Hutchins; completion of improvements & accepted securities for Wisteria Estates PRD...................156 Empire Recovery Center; amend., additional residential alcohol and other drug treatment services ...................52 Eloge, Verlyn and Carol Ann; completion of improvements for Parcel Map No. 06-010 ..................................136 Empire Hotel, EHARC, Inc., d.b.a. Empire Recovery Center; non-residential alcohol & drug treatment serv..121 Fall River Aeroheads, Inc.; hangar lease at Fall River Mills Airport ....................................................................55 Far Northern Regional Center; reimbursement for transportation for Opportunity Center Clients ....................103 Federal Aviation Administration; construct Phase III improvements to the Fall River Mills Airport ................200 First 5 Shasta; preventing early childhood exposure to violence and violent images ...........................................63 Frederick Alexander Gabel d.b.a. Gabel’s Hauling and Demolition; nuisance abatement cleanup services ......161 Gilmore, David; maintenance on Kirby Court and Chad Court ............................................................................69 Glasson, Michael; hangar lease at Fall River Mills Airport ..................................................................................55 Global Tel Link Corporation; install & maintain inmate phone equipment & carrier services for jail...............191 Golden Umbrella; consolidated intake program..................................................................................................169 Graham, Clifford, Ph.D.; mental health services to Medi-Cal beneficiaries .......................................................155 Green, Wendell; lease for Hangar No. 7 at the Fall River Mills airport..............................................................263 Hanson, John; property lease at Fall River Mills Airport....................................................................................181 Hanson, Sharon; hangar lease at Fall River Mills Airport.....................................................................................56 Happy Valley Union High School District; Deputy Sheriff (School Resource Officer) on school campus .......250

Hatchet Ridge Wind, LLC; preparation of an Environmental Impact Report (EIR).............................................12 Hayslett Analytical Services; criminal investigation/intelligence analyst services.............................................170 Hill Country Community Clinic; expanded health care facility in Round Mountain....................................98, 168 Hunt, Grainger; hangar lease at Fall River Mills Airport ......................................................................................55

Hunter, Joe; for planning consultant services ........................................................................................................13 IBM Credit, LLC; computer equipment disposal services ..................................................................................286 IT Fleet Services, Inc.; AssetShadow Election and Inventory modules ............................................................ 122 International Surfacing Systems; 2007 Resurfacing Project ...............................................................................191

Jackson & Coker Locumtenens, LLC; temporary psychiatric services.................................................................34 John Hancock Life Ins. Co.; Anderson Creek Bridge right-of-way contract and easement deed ...........................3

Jones & Stokes Associates, Inc.; for the Hatchet Ridge Wind Project..................................................................12

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AGREEMENTS, CONTINUED Key Government Finance; lease/purchase electronic monitoring equipment .....................................................136 Legal Research Associates, LLC; provide legal research assistance & materials to jail inmates .......................131 Leckey Consulting, Inc.; amend. Bi-Tech IFAS 7i project manager services.....................................................124 Lilliput Children’s Services, Inc.; adoptions support services ............................................................................170 Lilliput Children’s Services, Inc.; PSA/HIV Infant Program training conferences ............................................109 Locum-Tenens.com, Inc.; amend.; child & adolescent psychiatrist services holiday pay ..................................115 Maire & Beasley; legal counsel for Shasta County Employee Appeals Board ...................................................154

Maxwell, James, DBA Shasta Regional Development; for preparation of EIR and MMP.....................................4 Mead & Hunt, Inc.; Add const. eng. services for Phase III of the Fall River Mills Airport Expansion Project .190 Megabyte Systems, Inc.; software maintenance and support ..............................................................................150 Meyers Earthwork, Inc.; contract for Fall River Mills Airport Perimeter Fencing Installation ..........................214 Miller, Duane K.; extending the time of completion for Tract Map No. 1923, Lone Tree Subdivision .............283 Miller, Theodore and Nancy; purchase of surplus real property .........................................................................131 Moss, Larry B.; amend., increasing attorney hourly rates .....................................................................................95 MuniFinancial Inc.; to finalize a development fee impact study.........................................................................190 Naujocks-Mix, Marina, M.F.T.; mental health services to Medi-Cal beneficiaries ............................................155

National Association of Counties; discount prescription drug card program........................................................55 National Association of County and City Health Officials; California Health Equity Project .............................99 National Park Service; concurrent criminal jurisdiction at the Whiskeytown Unit.............................................147 National Council on Crime & Delinquency; SafeMeasures child welfare reporting services ............................161

Nemanic, Dick; hangar lease at Fall River Mills Airport ......................................................................................55 New Directions to Hope, counseling services for children and adults ................................................................170 New Directions to Hope, anger mgmt. & domestic violence treatment services ................................................147 New Directions to Hope; Mental Health services for Medi-Cal eligible youth ..........................................121, 168

Nichols, Catterton, Downing & Reed, Inc.; hangar lease at Fall River Mills Airport...........................................55 Nichols, Melburg and Rossetto; Phase 1 for Breslauer Campus Master Plan .............................................141, 181 NorCal Center on Deafness, Inc.; interpretation services to Mental Health clients ............................................304 Northern California Youth and Family Programs; add’l services through the Independent Living Program.....160 Northern California Youth and Family Programs; family team meeting facilitation..........................................169 Northern California Youth and Family Programs; parenting classes & a visitation & parent center .................172 Northern Rural Training & Emp. Consortium (NorTEC) Joint Exercise of Powers; add Nevada County.........302 North Valley Behavioral Health; psychiatric inpatient services..........................................................................191 Northern Valley Catholic Social Service; Cal Learn case management services................................................169 Northern Valley Catholic Social Service; CalWORKS motel families case management services....................173 Northern Valley Catholic Social Service; counseling services............................................................................180

Northern Valley Catholic Social Service; expanding housing services to persons with mental illness ..................4 Northern Valley Catholic Social Services; mental health services to Medi-Cal eligible youth ..........................172

Northern Valley Catholic Social Service; supportive housing program..................................................................4 Northern Valley Catholic Social Service; work-related clothing & supp. srvs. for CalWORKSs participants ..169

North State Resources, Inc.; archaeological consulting services...........................................................................46 North State Resources, Inc.; biological/wetland consulting services ....................................................................46

North State Security, Inc.; amend.; modify locations and cope of security services.............................................79 North State Security, Inc.; security services at eight Shasta County facilities ....................................................147 Northwest Paving; contract for the Fall River Mills Airport Construction Phase III..........................................214

On-line Data Exchange, LLP; web-based system for resolving consumer credit disputes ...................................59 Orrick, Herrington & Sutcliffe; bond counsel services .........................................................................................26 Pace Civil, Inc.; Elk Trail Water Supply Feasibility Study ...................................................................................17 Pace Civil, Inc.; Engineering Services for CSA No. 3 - Castella Water and CSA No. 23 - Cragview Water ......27

Pacheco Union School District; Deputy Sheriff (School Resource Officer) on school campus .........................250 Pacific Gas and Electric; extend the lease for Hat Creek Park ............................................................................249 Pacific Gas and Electric; pole and meter for electric service for West Central Landfill Scale ...........................255 Pacific Municipal Consultants, Inc.; adding consultant services for an appeal hearing......................................171

Palo Cedro Farms LLC; guaranteeing workmanship on permanent road division roads and CSA facilities........20 Quad Knopf, Inc.; for preparation of EIR and MMP...............................................................................................4 Randy Hauser dba Enplan; archaeological consulting services.............................................................................46

Randy Hauser dba Enplan; biological/wetland consulting services ......................................................................46 Redding, City of; Opportunity Center to provide recyclable material sorting services.......................................275 Redding, City of; Memo of Understanding; Edward Byrne Memorial Justice Assistance Grant funds .............201 Remi Vista, Inc.; amend.for mental health services to Medi-Cal eligible children and youth......................45, 168

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AGREEMENTS, CONTINUED Right Road Recovery Programs, Inc.; amend; non-residential alcohol & drug treatment services ....................121

Robert D. Nichol Construction; contract for Placer Office Building Restroom Project .........................................4 Roberts, Bobby and Christine; amend., extending time of completion for Parcel Map No. 04-041, Roberts ......79

Rocky-Burney LLC; completion of improvements for Tract 1897 .......................................................................21 Romar Homes, Inc. preparation of an EIR, MMP and staff costs; Panorama Planned Dev. Project ..................303 SBC Global Services, Inc.; addendum; dedicated internet access service .........................................................154 SBC Global Services, Inc.; addendum; purchase of products from AT&T.........................................................154 San Diego State University Research Foundation; motor vehicle occupant safety.............................................304 Sequoia Voting Systems, Inc.; for electronic & optical scan voting system services .................................160, 302

Sharpf, M.D., Steven J.; hangar lease at Fall River Mills Airport.........................................................................55 Shasta Cascade Wonderland Association; tourism marketing and promotional services ...................................257 Shasta Children and Families First Commission; early Childhood Oral Health Program ..................................180

Shasta Children and Families First Commission; for child abuse prevention and response .................................41 Shasta Children and Families First Commission; ongoing support of Healthy Shasta Initiative........................147

Shasta Community Health Center; continued payment of 10% of Tobacco Settlement revenue .........................62 Shasta Constructors, Inc.; Airport Road at Sacramento River Bridge Replacement Project ..............................287 Shasta County Child Abuse Prev. Coordinating Council; Community parent partner services..........................169 Shasta County Child Abuse Prev. Coordinating Council; Child Abuse Prev, Intervention & Treatment ..........169 Shasta County Child Abuse Prev. Coordinating Council; lease for 2889 E. Center St., Anderson ....................213 Shasta County Child Abuse Prev. Coordinating Council; PSA/HIV Parent Partner Ed. & Supp. Srvs..............170 Shasta County Economic Dev. Corp.; business expansion, retention, and recruitment services for FY 07-08 ..257 Shasta County Foster Parent Association; foster parent training and recruiting services ...................................237 Shasta County Office of Education; CalWORKs Stage I Childcare Services.............................................169, 170 Shasta County Office of Education; foster youth services to Children & Family Services Division .................170 Shasta County Office of Education; probation intervention svcs. at Oasis Comm. School/Ed. Resource Ctr....197 Shasta County Private Industry Council, Inc.; job related services.....................................................................172 Shasta County Women’s Refuge; domestic violence services ............................................................................103 Shasta Regional Medical Center; on-call staff for Sexual Assault Response Team..............................................81 Shasta Treatment Associates; counseling services for children and adults .........................................................170

Signature Northwest; maintenance agreement for Foxwood Estates Permanent Road Division ..........................45 SOE Software Corporation; online poll worker training .....................................................................................124 Somach, Simmons & Dunn; include Shasta County in matters related to state water right fees ........................275 SouthTech Systems, Inc.; automated campaign finance document filing and tracking system ............................69 Steve Gheen Builders; Courthouse Annex Remodel project...............................................................................219 Summer, Shirley; guaranteeing workmanship on Verde Vale Ct. and Jacqueline St..........................................255 Sungard Bi-Tech, Inc.; annual software support including Maintenance Plus Program.....................................160

Sungard Bi-Tech, LLC; changes in software modules for IFAS 7i system...........................................................33 Swarm, Robert A.; hangar lease at Fall River Mills Airport .................................................................................55

TALX Corporation; “The Work Number” employment verification service......................................................291 Taylor, Ron; hangar lease at Fall River Mills Airport ...........................................................................................55

Tehama, County of; regional epidemiological services.......................................................................................290 Telecare Corporation; psychiatric inpatient hospital services .................................................................................4

TFC Consultants, Inc.; multi-dimensional treatment foster care software & related consultative services........173 The Louis Berger Group, Inc.; liaison services between the County and the Stewardship Council ...................291

Todd, Jana D., dba JDT Consultants; mental health services to Medi-Cal eligible children ................................12 Toth, William; lease of office space at 1641 and 1643 Market St., Redding ......................................................139

Thomson West; Westlaw electronic legal research service...................................................................................59 Towers, Antennas, & Repeater Sites, Inc. (TARS) additional radio repeater. ......................................................31

Tri Counties Community Network, Inc.; employment coordination services in eastern Shasta County ............161 Trilogy Integrated Resources, LLC; a Shasta County Network of Care Website .................................................20 Tronier, Bruce; hangar lease at Fall River Mills Airport.......................................................................................55

Tullis, Inc.; preparation of an Environmental Impact Report..............................................................................171 U.S. Drug Enforcement Admin. (DEA); marijuana suppression & eradication activities ..................................130 U.S. Postal Service; access to USPS website to manage Opportunity Center’s mailing account .......................135 University of California, Davis; child welfare consultative services to 15 counties ...........................................213 U.S.D.A.; to fund C.S.A. No. 3 - Castella project ...............................................................................................283 ValueOptions, Inc.; admin. serv. for Calif. Counties Medi-Cal Out-of-County Care Program ..........................121 Victor Treatment Centers, Inc.; treatment & rehab. services for seriously emotionally disturbed youth ...........170 Vista Staffing Solutions, Inc.; temporary psychiatric services ............................................................................189

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AGREEMENTS, CONTINUED W.M. Beaty & Associates; lease agreement; Shingletown airport ......................................................................161

Walker, Albert and Anne; Parcel Map No. 05-051 ...............................................................................................12 Willow Glen Care Center; residential treatment services for mentally disabled older adults .............................161

Wilson, Fred; hangar lease at Fall River Mills Airport .........................................................................................55 Wright Education Services; counseling services for children and adults ............................................................170 Wright, Thomas; anger mgmt. & domestic violence treatment services.....................................................147, 180 Young, Michael and Moser, Debra; right-of-way contract..................................................................................198

Youth for Change; mental health services to Medi-Cal eligible children .............................................................20 Zachow, Wayne; completion of improvements within 1 year for Silver Saddle Estates Permanent Road Div. .283

AGRICULTURAL COMMISSIONER Agreement; Calif. Dept. of Agriculture; fund the Pierce’s Disease Control Program ........................................197 Agreement; Calif. Dept. of Food and Agriculture; fund the pest detection program ..........................................296 Budget Amendment/transfer................................................................................................................................157 Contract; Calif. Dept. of Trans.; noxious weed eradication work in the I-5 Antler’s Bridge realignment proj. .274 Presentation; 2006 Shasta County Crop and Livestock Report ...........................................................................249 Res. No. 2007-34; App. for federal assistance, Noxious Weed Control Integrated Weed Mgmt. Program .........95 Res. No. 2007-108; design. agent for obtaining certain fed. assist. under a U.S.D.A. Secretarial Disaster Dec.216 Res. No. 2007-118; auth. Ag. Comm. to submit applications to the Governor’s Office of Emer. Services .......250

Sanderson, Bonnie; retirement...............................................................................................................................46 Aiden Park Permanent Road Division .......................................................................................................................203 AIDS Master Grant ......................................................................................................................................................34 Air-O-Service, Inc......................................................................................................................................................283 AIR POLLUTION CONTROL BOARD

FY 2007-08 Air Quality Management District Budget Fund 373 .......................................................................210 Airport Road at Sacramento River Bridge Project ..............................................................70, 109, 127, 136, 232, 287 Alberta Lee Woodrum Trust......................................................................................................................................136 Albright, John ............................................................................................................................................................145 All Weather Contractors, Inc. ....................................................................................................................................275 Alpine Way Permanent Road Division......................................................................................................................203 Alturas Resource Management Plan..........................................................................................................................137 Allvest Information Services, Inc. .............................................................................................................................305 Amber Lane Permanent Road Division .....................................................................................................................203 Amber Ridge Permanent Road Division....................................................................................................................203 American Heart Association Board .............................................................................................................................22 American Messaging Services, LLC .........................................................................................................................168 ANDERSON, CITY OF ......................................................................................................................39, 147, 161, 189 Anderson-Cottonwood Irrigation District (ACID) ................................................................................................18, 44 Anderson Creek Bridge Replacement Project ...............................................................................................................3 Anderson Union High School District.......................................................................................................................250 Andrews, Rebecca........................................................................................................................................................80 Andrews, Thomas J., M.D. ........................................................................................................................................155 Animal Control ............................................................................................................................................................49 Feasibility Needs Assessment Study .....................................................................................................................49 Animal Control Facility Blue Ribbon Citizens’ Committee......................................................................................123 ANNUAL AUTHORIZATIONS

California Arts Council Grant State/Local Partnership Program ............................................................................3 County Claims .........................................................................................................................................................3 Registrar of Voters Duties .......................................................................................................................................3

Annual Parcel Charge Report ....................................................................................................................................203 Anti-Drug Abuse Program grant................................................................................................................................263 APPEALS

Use Permit 06-023, Amy Faubion .........................................................................................................................75 Applegarth-Yarbrough, Janet.......................................................................................................................................95 APPOINTMENTS

Alcohol and Drug Advisory Board ........................................................................................................................79 Anderson-Cottonwood Irrigation District Board of Directors.............................................................................263

Anderson Fire Protection District Board of Directors ...........................................................................................39 Animal Shelter Citizens’ Advisory Committee .....................................................................................................80 Bella Vista Water District Board .........................................................................................................................224

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APPOINTMENTS, CONTINUED Board of Building Appeals ....................................................................................................................................11

Burney Cemetery District Board of Directors .......................................................................................................11 Burney Basin Mosquito Abatement District Board of Directors...........................................................................31

Commission on Aging .....................................................................................................................................39, 79 Community Advisory Boards ..................................................................................................................................4 Cottonwood Fire Protection District Board of Directors.......................................................................................59 County Counsel .....................................................................................................................................................45 Fall River Mills Cemetery District ..................................................................................................................3, 115

Fall River Mills Fire Protection District ..............................................................................................................274 Fall River Resource Conservation District ..........................................................................................................284 Halcumb Public Cemetery District Board of Directors ...............................................................................179, 197 In-Home Supportive Services Advisory Committee ...........................................................................................189

Inter-Mountain Fair Advisory Board.....................................................................................................................11 Local Child Care Planning Council .........................................................................................................................3 Local Community Benefit Committee (LCBC).....................................................................................................32

Manton Joint Cemetery District Board of Directors............................................................................................179 Mental Health Board............................................................................................................................................296

Millville Fire Protection District Board of Directors.....................................................................................33, 282 Pine Grove Cemetery District Board of Directors.................................................................................................95

Pine Grove Mosquito Abatement District Board of Directors...............................................................................11 PSA 2 Area Agency on Aging Advisory Council ...............................................................................................115

Public Health Advisory Board .........................................................................................................31, 72, 197, 248 Regional Council of Rural Counties ........................................................................................................................5

Resource Advisory Committee ............................................................................................................................182 Shasta Children and Families First Commission ..........................................................................................31, 161

Shasta County Arts Council...................................................................................................................................95 Shasta County Mental Health Board..............................................................................................................31, 121 Shasta County Public Law Library Board of Trustees ..........................................................................................31 Shasta County Planning Commission..........................................................................................................5, 12, 22

Shasta Mosquito and Vector Control District ......................................................................................................115 Tobacco Settlement Funds Citizens’ Advisory Committee.................................................................................135

Western Shasta Resource Conservation District Board of Directors.............................................................11, 179 Armelino, Tom...............................................................................................................................................................2 Armstrong, Stanley ....................................................................................................................................................282 ARTS COUNCIL

2007-1; Approves the California Arts Council Grant State/Local Partnership Programs .......................................3 Assemblyman Doug LaMalfa ......................................................................................................................................60 ASSESSOR-RECORDER

Agreement; Megabyte Systems, Inc. software maintenance and support ...........................................................150 Agreement, Megabyte Systems, Inc.; web services addendum...........................................................................150 Leslie Morgan, Assessor-Recorder..........................................................................................................................2 Parcel No. 055-370-021.........................................................................................................................................73 Presentation; 2007-08 Assessor-Recorder Annual Report ..................................................................................256 Res. No. 2007-151; Social Security Number Truncation Program .....................................................................298

AT&T ............................................................................................................................................................116 Attorney’s Diversified Services.................................................................................................................................121 AUDITOR-CONTROLLER

Agreement: Leckey Consulting, Inc.; Bi-Tech IFAS 7i project manager services .............................................124 Agreement; Megabyte Systems, Inc. software maintenance and support ...........................................................150 Agreement; Megabyte Systems, Inc.; web services addendum...........................................................................150 Agreement; SunGard Bi-Tech, Inc.; annual software support including Maintenance Plus Program ................160 Approved final adjustments to the FY 06-07 budget...........................................................................................302

Connie Regnell, Auditor-Controller ........................................................................................................................2 Pol. Res. No. 2007-04; Repeals Admin. Pol. 2-205, Original Documents and Forms .......................................162 Pol. Res. No. 2007-05; Amends Admin. Pol. 6-101, Shasta County Contracts Manual ....................................162 Pol. Res. No. 2007-06; Amends Admin. Pol. 2-206, Department Signature Authorizations..............................162 Res. No. 2007-58; extends the date, on a permanent basis, that annual tax rates are adopted ............................154 Res. No. 2007-83; establishing the Shasta County Appropriations Limit for FY 07-08.....................................179 Res. No. 2007-86; recognizes Nolda Short as July 2007 Employee of the Month..............................................181

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AUDITOR-CONTROLLER, CONTINUED Res. No. 2007-110; approves the FY 07-08 Countywide Tax Rate ....................................................................224 Sal. Res. No. 1330; adjustments to allocations to distinguish duty assignments ................................................138 Sal. Res. No. 1344; deletes 1 Supervising Accountant Position and adds one Supervising Accountant ............302

Auto Mall .......................................................................................................................................... 2,1, 73, 83, 84 Award, Supervisor Clarke, recognition for retirement ..................................................................................................1 Ballot Tabulation .......................................................................................................................8, 36, 93, 106, 132, 152 Bartig, Basler & Ray, LLP...........................................................................................................................................79 Bartle, Dave ..............................................................................................................................................................80 Bassett, Harold D. ......................................................................................................................................................274 Baugh, Les ..................................................................................................................................................2, 25, 182 Becker and Bell, Inc...................................................................................................................................................302 Behavioral Interventions, Inc.....................................................................................................................................136 Bella Vista Elementary School District .......................................................................................................................11 Benito, Gerald “Jerry” C................................................................................................................................................2 Berkeley, Robert ........................................................................................................................................................272 BIDS

2007 Resurfacing Project.....................................................................................................................................170 2007 Weed Spray Triennial Contract on County Roads, Airports, and Service Areas .......................................116 Fall River Mills Septage Impoundment No. 1 2007 Cleanout Project ................................................................136 Fire/Rescue Vehicle ...............................................................................................................................................81 HME Ahrens-Fox.................................................................................................................................................283 Middletown Park Drive Slide Repair Project ..............................................................................................171, 198 Public Safety Building HVAC project.................................................................................................................283 Public Works Administration Area Remodel Project..........................................................................................275 Various Permanent Road Divisions .....................................................................................................................198 West Central Landfill Scale House Project .........................................................................................................109 Zogg Mine Road at Zogg Creek Bridge Replacement project ............................................................................171

Birk, Harvinder ..........................................................................................................................................................112 Birch, Claudia ............................................................................................................................................................290 Blackstone Estates Permanent Road Division ...........................................................................................................203 Blaisdell Construction................................................................................................................................................171 Blaisdell, Lynette .......................................................................................................................................................224 Blue Cross ..............................................................................................................................................................45 Blue Jay Lane at Anderson Creek Bridge Replacement Project....................................................................................3 Bogener, Becky..........................................................................................................................................................296 BOARD OF SUPERVISORS

Approved the proposed calendar for the Board of Supervisors meetings for 2008.............................................282 Baugh, Les; District 5 Supervisor............................................................................................................................2 Election of Chairman ...............................................................................................................................................2 Election of Vice Chairman.......................................................................................................................................2 Hawes, Glenn; District 3 Supervisor .......................................................................................................................5 Kehoe, David A.; District 1 Supervisor ...................................................................................................................2 Bosenko, Tom ...............................................................................................................................................................2, Bosetti, Paul ..............................................................................................................................................................39 Bosetti, Rick; ..............................................................................................................................................................32 Boothroyd, Bert and Karen ........................................................................................................................................109 Brummer, Deborah and Tom ...............................................................................................................................42, 127 Buckeye Transfer Station.............................................................................................................................................54 Buckshot Lane Fire Escape Permanent Road Division .............................................................................................132 BUDGET

Fiscal Year 2007-08 Budget Hearings.................................................................................................................204 Fiscal Year 2007-08 Final Budget Resolution.....................................................................................................205 Proposed Budget Hearing Schedule and Format .................................................................................................204 Revisions to FY 2007-08 Proposed Budget.........................................................................................................204

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BUDGET AMENDMENTS/TRANSFERS Agriculture ...........................................................................................................................................................157

Auditor-Controller’s .......................................................................................................................................48, 59 County Administrative Office..........................................................................................................22, 62, 274, 296

County Fire ..............................................................................................................................................15, 16, 119 District Attorney ............................................................................................................................4, 25, 41, 81, 155

County Clerk/Elections........................................................................................................................................265 Housing and Community Action Programs...........................................................................................................97

Information Technology ......................................................................................................................................117 Inter-Mountain Fair..............................................................................................................................................297

Mental Health.............................................................................................................................25, 48, 92, 118, 274 Probation ................................................................................................................................................15, 80, 156 Public Defender ...........................................................................................................................................150, 154

Public Health............................................................................................................................................48, 81, 275 Public Works............................................. 8, 15, 26, 27, 32, 35, 59, 105, 141, 148, 157, 161, 171, 263, 266, 283

Sheriff ............................................................................................................................. 7, 15, 59, 72, 130, 255 Social Services ............................................................................................................117, 127, 129, 139, 282, 306 Support Services-Fleet Management Division ................................................................................34, 71, 150, 255

Bureau of Reclamation ..............................................................................................................................................213 Burney Cemetery District ..............................................................................................................................................6 Burney Express Service fare increase........................................................................................................................132 Butterfield Lane Emergency Fire Escape Road Permanent Road Division ..............................................................202 Cal Trans ....................................................................................................................................................156, 200 California Alliance of Rehabilitation Industries ........................................................................................................180 California Arts Council Grant State/Local Partnership Programs.................................................................................3 California Children’s Services (CCS) program ...........................................................................................................12 California Environmental Quality Act (CEQA) ............................................................................................. 16, 17, 27 California Horse Park Committee..............................................................................................................................135 California Integrated Waste Management Board ........................................................................................................39 California Office of Traffic Safety ....................................................................................................................199, 214 California Secretary of State......................................................................................................................................147 CALIFORNIA, STATE OF

Dept. of Agriculture .............................................................................................................................................197 Dept. of Alcohol and Drug Programs ............................................................................................................39, 103 Dept. of Alcohol and Drug Programs; alcohol & drug treatment & prevention services............................121, 213 Dept. of Boating and Waterways; boating safety & enforcement activities........................................................136 Dept. of Corrections and Rehabilitation; amend the wording of the agreement .................................................233 Dept. of Food & Agriculture; Division of Fairs and Expositions budget....................................................275, 296 Dept. of General Services; Crystal Creek Conservation Camp .............................................................................13 Dept. of Health Services; AIDS Master Agreement..............................................................................................34 Dept. of Health Services; Declaration of Intent; Emergency Medical Services Appropriation Program ...........263 Dept. of Health Services; maternal, child, and adolescent health services..........................................................189 Dept. of Health Services; prevention and control of sexually transmitted diseases ............................................189

Dept. of Health Services; Preventive Health Care for the Aging (PHCA) Program .............................................12 Dept. of Health Services; targeted case management services to eligible Medi-Cal beneficiaries .....................155

Dept. of Justice; modify the Interagency Public Safety System Mug Shot Photo Imaging System....................282 Dept. of Mental Health; performance criteria in the provision of mental health services...................................116 Dept. of Mental Health; alcohol & other drug treatment & prevention services.................................................103 Dept. of Mental Health; Managed MH Care Plan for Medi-Cal eligible residents .............................................118 Dept. of Mental Health; State Hospital bed usage...............................................................................................116 Dept. of Public Health; expanded community nutrition and physical activity programs....................................303 Dept. of Public Health; FY 07-08 Center for Disease Control ............................................................................275 Dept. of Public Health; water testing services .....................................................................................................302 Dept. of Rehabilitation; vocational rehabilitation services for Mental Health clients.........................................168 Dept. of Rehabilitation; vocational rehabilitation services for Soc. Svcs. OC clients.........................................168 Dept. of Social Services; funds for adoption support activities...........................................................................255

CALIFORNIA STATE ASSOCIATION OF COUNTIES .........................................................................................47

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California State Lands Commission ..........................................................................................................................127 California Statewide Automated Welfare System Consortium IV............................................................................104 California Transportation Commission........................................................................................................................47 Caliper Corporation ...................................................................................................................................................135 Canto de las Lupine, L.L.C........................................................................................................................................147 Canto Del Lupine Permanent Road Division.............................................................................................................203 Canyon Road Bike Lanes Project ..............................................................................................................................275 Capital Projects Workshop ..........................................................................................................................................63 CaremarkPCS Health, L.P. ..........................................................................................................................................55 Carlson, Ray Ph.D......................................................................................................................................................169 Carmona and Associates, Inc.....................................................................................................................................155 Carpenter, Calvin .........................................................................................................................................................95 Cascade Office Building Re-roof Project ..................................................................................................................266 Casper, David ............................................................................................................................................................155 Cassel Ridge, Inc. ......................................................................................................................................................308 Castro, Irene ..............................................................................................................................................................19 CCG Systems, Inc........................................................................................................................................................39 Cell Phone Pilot Project .............................................................................................................................................111 Center for Practical Solutions ....................................................................................................................................170 CERTIFICATES OF APPRECIATION/COMMENDATION/RECOGNITION Clarke, Patricia; Supervisor .....................................................................................................................................1

Lintz, Edward; Fleet Management.......................................................................................................................110 Moriarty, Patrick; Public Health ............................................................................................................................40 Sanderson, Betty; Personnel ..................................................................................................................................46 Sanderson, Bonnie; Agriculture.............................................................................................................................46 CERTIFICATES OF COMPLIANCE

Veterans Service Office to participate in the County Subvention program & Medi-Cal Cost Avoidance prog. 237 No. 05-012, Manley (Happy Valley area); release security guaranteeing faithful performance.........................224

Certification Statement ..........................................................................................................................................3, 169 CH2M Hill, Inc. ...........................................................................................................................................70, 109, 136 Chamness, Scott.........................................................................................................................................................223 Changed Lives Inc. d.b.a. Krista Foster Homes ........................................................................................................266 Chase & Taylor, Inc.....................................................................................................................................................45 Chestnut, Brenda........................................................................................................................................................273 Child Abuse Prevention Coordinating Council of Shasta County.............................................................................155 CHILD SUPPORT SERVICES

Agreement; Attorney’s Diversified Services; service of legal documents ..........................................................121 Agreement; IBM Credit, LLC; computer equipment disposal services ..............................................................286

Agreement; On-Line Data Exchange, LLP; web based system for resolving consumer credit disputes ..............59 Res. No. 2007-117; recognizes Kathy Gooden as October 2007 Employee of the Month .................................248

China Gulch Permanent Road Division.....................................................................................................................203 Church, Jennifer.........................................................................................................................................................189 Citygate Associates, LLC ......................................................................................................................................31, 48 City of Tucson............................................................................................................................................................189 Churn Creek Bottom Homeowners and Friends Association ................................................................................. 2, 19 Cibula, Mark ......................................................................................................................................................24, 138 CLAIMS Clark, L. Ross, M.D. ....................................................................................................................................................31 Clarke, Patricia; Supervisor ...........................................................................................................................................1 Clarum Homes ...................................................................................................................................................112, 127 Clearwater, Don; ..................................................................................................................................................16, 282 CLERK OF THE BOARD

Agreement; legal counsel for the Shasta County Employee Appeals Board.......................................................154 Annual/Biennial Audit; Burney Cemetery District..................................................................................................6 Annual/Biennial Audit; Halcumb Cemetery District...............................................................................................6

Annual Audit; Pine Grove Cemetery District ..........................................................................................................3 California Horse Park Committee; disbandment .................................................................................................135 Ord. No. SCC 2007-2; amends Shasta County Code, Title 16, Buildings and Construction..............................282 Res. No. 2007-3; amends for Bella Vista Elementary School District Conflict of Interest Code .........................11 Res. No. 2007-23; amends for the Happy Valley Union School District Conflict of Interest Code .....................59

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Coca Cola Bottling Co. ..............................................................................................................................................275 Coe, John ..............................................................................................................................................................72 Cogent, Inc. ..............................................................................................................................................................72 Cole, George ..............................................................................................................................................................10 Coloma Drive Permanent Road Division ..................................................................................................................203 COMMISSION ON AGING .......................................................................................................................................39 Community Advisory Boards ........................................................................................................................................4 CompHealth ..............................................................................................................................................................33 Conflict of Interest Code..............................................................................................................................................11 Construction on Various Permanent Road Divisions and Lady Smith Drain Project .................................................32 Cooperative Planning and Tax-Sharing Agreement ....................................................................................................40 Corey, Patrick ............................................................................................................................................................282 CorVel Corporation .....................................................................................................................................................23 Cottonwood Union School District............................................................................................................................250 Country Fields Estates Permanent Road Division .....................................................................................................203 COUNTY CLERK

Accepts Official Canvass for 2007 consolidated Schools and Special Districts Election ..................................282 Agreement; California Sec. of State; amend., utilize grant funds for Help America Vote Act of 2002 .....147, 265 Agreement; Caliper Corp. Maptitude for Precinct and Election Management computer software.....................135 Agreement; DFM Associates, amend., provide election management software .................................................147 Agreement; IT Fleet Services, Inc.; AssetShadow Election and Inventory modules ..........................................122 Agreement; Megabyte Systems, Inc; software maintenance and support ...........................................................150 Agreement, Megabyte Systems, Inc.; web services addendum...........................................................................150 Agreement; Sequoia Voting Systems, Inc.; for electronic and optical scan voting system services...........160, 302 Agreement; SOE Software Corp.; online poll worker training............................................................................124 Agreement; SouthTech Systems, Inc.; automated campaign finance document filing and tracking system ........69

Agreement; State of California; retrofit the County’s voting system....................................................................54 Agreement; Toth, William; lease of office space at 1641 & 1643 Market St., Redding.....................................139 Budget Amendment/Transfer...............................................................................................................................265

Darling, Cathy; County Clerk/Registrar of Voters ..................................................................................................2 Fee Schedule Amendment .....................................................................................................................................41

Help America Vote Act of 2002 (HAVA).............................................................................................................53 Letter; retrofit of the County’s voting system........................................................................................................54

Ord. No. 655; repeals Ord. No. 640; establishes a revised County Clerk/Registrar of Voters fee schedule.........47 Res. No. 2007-40; recognizing Kaye McShane as May 2007 Employee of the Month ......................................117 Res. No. 2007-122; reimb. the City of Shasta for funds expended for HAVA Section 301 Voting Sys. Prog...265 Sal. Res. No. 1323; adds 1 Clerk/Elections Sup./deletes 1 Clerk/Elections Specialist I/II ..................................60 Voting Booths Purchase.......................................................................................................................................265

COUNTY COUNSEL Administrative Policy 4-203, Microcomputer Acquisition & Mgmt. Policy (Non-County Funded Property)....111 Administrative Policy 6-101, Shasta County Contracts Manual.........................................................................110 Agreement; Larry B. Moss; amend.increasing attorney hourly rates ....................................................................95 Agreement; Somach, Simmons & Dunn; include Shasta County in matters related to state water right fees ....275 Agreement; Thomson West; Westlaw electronic legal research service ...............................................................59 Ord. No. SCC2007-01, Shasta County Code, auth. County Purchasing Agent to approve contracts .........111, 121 Pol. Res. No. 2007-1; Amends Administrative Policy 6-101, Shasta County Contracts Manual.......................110 Pol. Res. No. 2007-2; Repeals Admin. Policy 4-203; Microcomputer Acquisition & Mgmt. Policy..................111 Pol. Res. No. 2007-3; Cell Phone Pilot Project ...................................................................................................111

Res. No. 2007-4; amends “Exhibit ‘A’ Designated Positions” of County of Shasta’s Conflict of Interest Code.11 Res. No. 2007-39; amends Personnel Rules Chapter 21, Section 21.2, Supervisors’ Expenses .........................111

Res. No. 2007-55; repeals Res. No. 2004-26, updates the records retention schedule for County Counsel .......151 Res. No. 2007-94; issuance of tax-exempt revenue bonds by Calif. Statewide Communities Dev. Authority...201

COUNTY FIRE 2006 Annual Report.............................................................................................................................................131 Agreement; Calif. Dept. of Forestry and Fire Protection; administer & operate the Shasta County Fire Dept. .198 Agreement; Calif. Office of Emergency Services; transfer fire engine to Shasta County Fire Dept. .................264

Budget Amendment/Transfer.........................................................................................................................81, 119 Letter of Understanding with 14 local agencies participating in the Shasta Cascade Reg. Haz. Mat. Team ......297 Master Plan ..........................................................................................................................................................131 Presentation: 2007 Shasta County Fire Dept. Defensible Space Education Program ...........................................60

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COUNTY FIRE, CONTINUED Procedural updates to Shasta County Fire Policy and Procedures Manual ...........................................................89 Purchase one combination pumper fire engine....................................................................................................283 Res. No. 2007-91; authorizes Chairman to sign an amendment to the cooperative fire protection agreement...198

County Medical Services Program (CMSP) ................................................................................................................45 County of El Dorado..................................................................................................................................................155 County of Stanislaus ..................................................................................................................................................161 COUNTY SERVICE AREAS

CSA No. 2 - Sugarloaf .................................................................................................................................203, 204 CSA No. 3 - Castella Water ............................................................................................26, 31, 171, 204, 228, 283

CSA No. 6 - Jones Valley Water ...........................................................................................................17, 203, 204 CSA No. 7 - Burney.............................................................................................................................................203 CSA No. 11 - French Gulch Water..........................................................................................................3, 203, 204 CSA No. 13 - Alpine Meadows ...........................................................................................................204, 242, 287 CSA No. 14 - Belmont.........................................................................................................................................203 CSA No. 15 - Street Lighting ..............................................................................................................................203 CSA No. 17 - Cottonwood Sewer............................................................................................................35, 20, 287 CSA No. 23 - Cragview Water .....................................................................................................................26, 204 Keswick ............................................................................................................................................................204

County Superintendent of Schools: Tom Armelino.......................................................................................................2 Courthouse Annex Remodel project..........................................................................................................................219 Courtney, Steve..................................................................................................................................................253, 281 COURTS (SEE SUPERIOR COURT OF CALIFORNIA, SHASTA COUNTY) Cox, Bill ..............................................................................................................................................................80 Craig Lane Permanent Road Division .......................................................................................................................203 Crawford Industrial Group, Inc....................................................................................................................................92 Crestwood Behavioral Health, Inc...............................................................................................................52, 168, 172 Critical Solutions, Inc. ...................................................................................................................................................4 Crowley Creek Ranchettes Permanent Road Division ..............................................................................................203 Crystal Creek Conservation Camp...................................................................................................................13, 53, 60 Darling, Cathy; County Clerk/Registrar of Voters ........................................................................................................2 De Puy, Pamela............................................................................................................................................................34 DeAtley, Tom ..............................................................................................................................................................11 DEEDS Deer Flat Road Permanent Road Division.................................................................................................................203 DFM Associates.........................................................................................................................................................147 Diamond Ridge Estates Permanent Road Division ...................................................................................................203 Dickerson, Dick; appointment .....................................................................................................................................32 Dinsmore, Jill ..............................................................................................................................................................80 DISTRICT ATTORNEY Agreement; Shasta Children and Families First Commission; child abuse prevention and response ...................41

Agreement; Shasta Regional Medical Center; on-call staff for Sexual Assault Response Team..........................81 Benito, Gerald “Jerry” C.; District Attorney ...........................................................................................................2 Biennial Report ......................................................................................................................................................39 Budget Amendment/Transfer.........................................................................................................4, 25, 41, 81, 155 Federal Annual Certification Report....................................................................................................................219 Letter; City of Redding, appreciation for the City’s contribution to Sexual Assault Response Team..................81 Memo. of Understanding; City of Redding, to help fund Sexual Assault Response Team on-call nurses ...........81 Presentation; Consumer Protection Program Update ..........................................................................................249 Res. No. 2007-22; recognizes Earl Josh Lowery as March 2007 Employee of the Month ...................................52 Res. No. 2007-47; D.A. continue as agent for Shasta County for the Victim Witness restitution program .......135 Res. No. 2007-60; D.A. conduct negotiations & submit documents for the Spousal Abuser Prosecution Prog.155 Res. No. 2007-61; D.A. continue as agent for the Victim Witness Claims Unit.................................................156 Res. No. 2007-102; Repeals Res. 2007-60, D.A. to continue as agent for Shasta County..................................213 Res. No. 2007-106; CAO to sign award agreement for the DUI Misdemeanor Prosecutor Program.................215 Sal. Res. 1321; adds 1 District Attorney Investigator I/II and 1 Investigative Technician I/II .............................25 Sal. Res. 1338; adds one Deputy District Attorney III/II/I to the District Attorney budget................................240

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DONATIONS/GIFTS Women’s Army Corp Veterans Association; for Redding Veterans Hall Remodel Project .................................19

Dowling, Craig G.......................................................................................................................................................197 Drennan, Dave .............................................................................................................................................................11 Drummond, John................................................................................................................................................242, 274 Duckett, Jessica; appointment....................................................................................................................................179 Dunham, Bruce and Robin.........................................................................................................................................103 Dusty Oaks Trail Permanent Road Division..............................................................................................................203 Durflinger, Kevin.......................................................................................................................................................115 Earnest, Jeff; ..............................................................................................................................................................11 Easley, Shirley; ...................................................................................................................................................... 5, 12 East Stillwater Way Permanent Road Division .........................................................................................................203 Economic Development Corporation ........................................................................................................................274 Edwards, Tracy; ..........................................................................................................................................................32 Elk Trail East and West .........................................................................................................................................17, 44 Election of 2007 Chairman ............................................................................................................................................2 Election of 2007 Vice Chairman....................................................................................................................................2 Elkins & Hutchins......................................................................................................................................................156 Eloge, Verlyn and Carol Ann.....................................................................................................................................136 Empire Recovery Center......................................................................................................................................52, 121 EMPLOYEE OF THE MONTH Employee of the Year 2006 - Kile Koschnick .........................................................................................................5 January 2007, Shelley Mills...................................................................................................................................13 February 2007, Pamela De Puy .............................................................................................................................34

March 2007, Earl Josh Lowery..............................................................................................................................52 April 2007, Pamela English ...................................................................................................................................96 May 2007, Kaye McShane...................................................................................................................................117 June 2007, Caleb MacGregor ..............................................................................................................................149 July 2007, Nolda Short ........................................................................................................................................181 August 2007, Paula Giri.......................................................................................................................................199 September 2007, Scott Chamness........................................................................................................................223 October 2007, Kathy Gooden ..............................................................................................................................248 November 2007, Jerry Thacker............................................................................................................................273 December 2007, Claudia Birch............................................................................................................................290

English, Pamela............................................................................................................................................................96 Enterprise High School Victoria Carolers .................................................................................................................289 ENVIRONMENTAL HEALTH

Res. No. 2007-32; Auth. application for a Solid Waste Enforcement Assistance Grant.......................................89 Erickson, Bryan; appointment .......................................................................................................................................3 Espinosa-Hall, Gloria; appointment...........................................................................................................................115 Evans, Rod ..............................................................................................................................................................19 Extension of Permit; Roseburg Resources Co. CSA No. 23 - Cragview Water System...........................................170 Fall River Aeroheads, Inc. ...........................................................................................................................................55 Fall River Mills Airport Expansion Project Phase III........................................................................................136, 200 Fall River Mills Cemetery District ............................................................................................................................282 Fall River Mills Community Services District ..........................................................................................................200 Fall River Mills Septage Impoundment No. 1 2007 Cleanout Project ................................................................95, 275 Fall River Valley Chamber of Commerce ...................................................................................................................61 Far Northern Regional Center....................................................................................................................................103 FARM ADVISOR Faubion, Amy ..............................................................................................................................................................75 Federal Aviation Administration ...............................................................................................................................200 FEES

Ord. No. 655; Amend. fee schedule for County Clerk/Registrar of Voters.....................................................41, 47

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Finck, Louis ..............................................................................................................................................................59 FIRE WARDEN FISH AND GAME First 5 Shasta ..............................................................................................................................................................63 FLEET MANAGEMENT (See also SUPPORT SERVICES)

Budget Amendment/Transfer...............................................................................................................................255 Res. No. 2007-80; allows Fleet Management Division to complete equipping replacement vehicles................176

Fore Way Lane Permanent Road Division ................................................................................................................203 Fouts Brothers Fire Equipment....................................................................................................................................81 Foxwood Estates Permanent Road Division................................................................................................................45 Frederick Alexander Gabel d.b.a. Gabel’s Hauling and Demolition.........................................................................161 French, Amy ................................................................................................................................................................3 Fullerton Way Permanent Road Division ..................................................................................................................203 Gabel, Frederick Alexander d.b.a. .............................................................................................................................161 Gabels Hauling & Demolition ...................................................................................................................................161 Gabriella Marquex d.b.a. National Auto Sales d.b.a. Orland Public Auto Auction ..............................................69, 70 Gateway Monument Project ........................................................................................................................................61 Gazzigli, Shelby...........................................................................................................................................................79 GENERAL PLAN AMENDMENTS Gilmore, David ............................................................................................................................................................69 Giri, Paula ............................................................................................................................................................199 Glasson, Michael..........................................................................................................................................................55 Global Tel Link Corporation .....................................................................................................................................191 Golden Umbrella, Inc...........................................................................................................................................89, 169 Gomez, Patty ..............................................................................................................................................................79 Good News Rescue Mission ........................................................................................................................................46 Gooden, Kathy ...........................................................................................................................................................248 Graham, Clifford, Ph.D..............................................................................................................................................155 GRAND JURY

Agreement; Bartig, Basler & Ray, LLP; prepare annual County Financial Audit ................................................79 Final Report of the Fiscal Year 2006-07 Shasta County Grand Jury ..................................................................226

GRANTS/GRANT APPLICATIONS Aids Master Grant Agreement ...............................................................................................................................34 Anti-Drug Abuse Program grant..........................................................................................................................263 California Kids’ Plate Program............................................................................................................................304 Comprehensive Drug Court Implementation Notice of Grant Award.................................................................302 Drug Court Partnership Act of 2002 Notice of Grant Award..............................................................................255 DUI (Driving Under the Influence) Misdemeanor Prosecutor Program .............................................................215 FY06 Homeland Security Buffer Zone Protection Program Grant .....................................................................250

FY06 Homeland Security Grant ....................................................................................................................15, 306 Intoxicated Driver Intensive Supervision Program..............................................................................................240 Local Government Household Hazardous Waste Grant......................................................................................121

North State Initiative of Calif. Multi-Jurisdictional Meth. Enforcement Team (NSI CAL-MMET) ............ 7, 286 Sexual Assault Felony Enforcement Team Grant........................................................................................130, 170 Shasta Children and Families First Commission ...................................................................................................41 Shasta Community Health Center..........................................................................................................................61

Green, Wendell ..........................................................................................................................................................263 Gregory, Bill ..............................................................................................................................................................80 Grey, James ............................................................................................................................................................197 Groundwater Management Plan ................................................................................................................................141 Haggard, Christine .......................................................................................................................................................46 Halcumb Cemetery District ...........................................................................................................................................6 Hale, Gary ............................................................................................................................................................179 Hall, Rich ............................................................................................................................................................115

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Hanson, John ............................................................................................................................................................181 Hanson, Sharon ............................................................................................................................................................55 Happy Valley Union High School District ................................................................................................................250 Happy Valley Union School District ...........................................................................................................................59 Harrison, Hartgraves, Mike........................................................................................................................................................308 Hartman, Linda ............................................................................................................................................................24 Harvest Video Productions ........................................................................................................................................291 Harvey, Larry and Valerie ...................................................................................................................................42, 127 Hatchet Ridge Wind Project ........................................................................................................................................12 Hawes, Amy; appointment...........................................................................................................................................95 Hawes, Glenn ..............................................................................................................................................................24 Hayward, Gary; appointment.......................................................................................................................................32 Hayslett Analytical Services ......................................................................................................................................170 HEALTH AND HUMAN SERVICES AGENCY Agreement; Calif. Dept. of Health Services, for Preventive Health Care for the Aging (PHCA) Program..........12 Medical Marijuana Identification Program............................................................................................................56 Res. No. 2007-5; repealing Res. No. 2003-73, regarding California Children’s Services (CCS).........................12

Res. No. 2007-92; recognizes Paula Giri as August 2007 Employee of the Month............................................199 Res. No. 2007-113; adds a pilot extended-term travel allowance to the Personnel Rules ,Chapter 21...............227 Res. No. 2007-155; auth. expenditures related to formation, strategic planning, & ongoing activities ..............306 Res. No. 2007-156; implement a microenterprise assistance program................................................................307 Sal. Res. No. 1331; deletes 10 positions in MH, PH & Soc. Srvs. budget & adds 10 positions to HHSA .........139

Healthy Shasta Media Campaign.................................................................................................................................72 Hector, Kent; ................................................................................................................................................................4 Hendrickson, Roger .....................................................................................................................................................80 Hess, Don ......................................................................................................................................................42, 255 Hill Country Community Clinic ..........................................................................................................................98, 168 HIV Prevention Program .............................................................................................................................................34 Holderman, Suzette, appointment..............................................................................................................................255 Holdridge, Jim..............................................................................................................................................................72 Holiday Acres Community Permanent Road Division..............................................................................................203 Homeland Security Grant FY06 ..................................................................................................................................15 HOUSING AND COMMUNITY ACTION PROGRAMS

Agreement; City of Anderson; administer the first-time homebuyer program....................................................161 Agreement; Hill Country Community Clinic; design & development of an expanded health care facility..........98 Budget Amendment/Transfer.................................................................................................................................97 Lease; Golden Umbrella, Inc.; Retired and Senior Volunteer Program ................................................................89 Res. No. 2007-33; repeals Res. No. 2004-44; adopts and amended record retention schedule ............................91 Res. No. 2007-35; approves application/agreement with Calif. Dept. of Housing for housing rehab. funding....95 Res. No. 2007-68; approves the issuance of tax-exempt multifamily housing revenue bonds ...........................163

HOUSING AUTHORITY Housing Resolution No. 2007-1; auth. Chairman of Housing Auth. to sign the Certificate of Compliance........82

Howell, Barbara; appointment .....................................................................................................................................31 Huey, Ruth ..............................................................................................................................................................79 Hughes, Nicole...........................................................................................................................................................272 HUMAN RESOURCES DIVISION (See also SUPPORT SERVICES)

Sal. Res. No. 1337; deletes 1 Human Res. Asst. & adds 1 Human Res. Analyst III/II/I in the Pers. budget......240 Sanderson, Betty; retirement..................................................................................................................................46 Hunt, Grainger .............................................................................................................................................................55 Hunter, Joe ..............................................................................................................................................................13 Hutchins Paving and Engineering..............................................................................................................................198 IBM Credit, LLC .......................................................................................................................................................286 Illegal Dumping Prevention Program ........................................................................................................25, 53, 54, 61 INFORMATION TECHNOLOGY

Agreement; American Messaging Services, LLC; paging and messaging services............................................168 Agreement; Megabyte Systems, Inc.; software maintenance and support ..........................................................150

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INFORMATION TECHNOLOGY, CONTINUED Agreement; Megabyte Systems, Inc.; web services addendum...........................................................................150 Agreement; SBC Global Services, Inc.; addendum; dedicated internet access service.......................................154 Agreement; SBC Global Services, Inc.; addendum; purchase of products from AT&T.....................................154

Agreement; Sungard Bi-Tech, LLC; changes in software modules ......................................................................33 Budget Amendment/Transfer...............................................................................................................................117

Resolution 2007-2; Employee of the Year 2006, Kile Koschnick...........................................................................5 Res. No. 2007-64; transfers surplus personal computers to seven independent special districts. .......................156 Sal. Res. No. 1326; adds 1 IT Supervisor position ..............................................................................................118 Sal. Res. No. 1336; adds one IT Supervisor position in the Information Technology budget ............................239

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY....................................................................28, 29, 62 Agreement; Harvest Video Productions; to produce IHSS provider orientation videos .....................................291 Agreement; Refined Technologies, Inc.; Care Tracker Software........................................................................148 Budget; Fiscal Year 2007-08 ...............................................................................................................................175 Budget Amendment/transfer..................................................................................................................................62 FY 2007-08 In Home supportive Services Public Authority Budget Fund 851 ..................................................210 Letter; Calif. Dept. of Social Services; approval of the IHSS Public Authority Rate Modification Application255 Memo. of Understanding; CSAC-EIA; amend., corrections to excess liability program....................................100 Memo of Understanding; CSAC-EIA; extend the IHSS commit. period to Primary Gen. Liability Ins. Prog. ..254 Res. No. 2007-1; terminates the Calif. Public Entity Insurance Authority Joint Powers Agreement .................284

Intermountain Road Permanent Road Division .........................................................................................................203 INTER-MOUNTAIN FAIR

Budget Amendment/Transfer...............................................................................................................................297 State Dept. of Food and Agriculture Division of Fairs and Expositions budget .................................................275

IT Fleet Services, Inc. ................................................................................................................................................122 International Surfacing Systems ................................................................................................................................191 Jackson & Coker Locumtenens, LLC..........................................................................................................................34 Jacobsen, Dennis..................................................................................................................................................11, 309 Jacqueline Street ........................................................................................................................................................255 Jahr, Karen; appointment .............................................................................................................................................45 Jalquin, Kathy ..............................................................................................................................................................44 Janeiro, Gary F...........................................................................................................................................................273 Janulewicz, Melissa, appointment .............................................................................................................................146 Jenkins, Frances .........................................................................................................................................................281 Johansen, Rosie..........................................................................................................................................231, 247, 272 John Hancock Life Insurance Company ........................................................................................................................3 Jones, Butch ..............................................................................................................................................................79 Jones, Kenneth .............................................................................................................................................................79 Jones, Patrick; appointment .........................................................................................................................................32 Jones & Stokes Associates, Inc....................................................................................................................................12 Jordan Manor Permanent Road Division...................................................................................................................203 JUVENILE HALL.................................................................................................................................................64, 65 Kane, Suzanne........................................................................................................................................................79, 80 Kehoe, David A. ......................................................................................................................................................2, 24 Kempf, Dale ............................................................................................................................................................142 Key Government Finance ..........................................................................................................................................136 Klassen, Elin ............................................................................................................................................253, 272, 281 Knighton Road.......................................................................................................................................................10, 73 Koschnick, Kile..............................................................................................................................................................5 Kreps, Shawn ............................................................................................................................................................263 L&R Estates Permanent Road Division.....................................................................................................................203

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Lahey, Cynthia.....................................................................................................................88, 102, 231, 247, 259, 273 LaMalfa, Doug.......................................................................................................................................60, 90, 117, 129 Lamb, Donald and Susan ...................................................................................................................................184, 197 Lark Court Permanent Road Division........................................................................................................................203 Laverne Lane Permanent Road Division ...................................................................................................................203 LEASES 77M Partnership; hangar lease at Fall River Mills Airport....................................................................................55

A & P Investments; increasing monthly rent for office space at 1388 Court Street, Suite E, Redding, CA.........52 Boothroyd, Bert and Karen; office space at 1220 Sacramento St., Redding .......................................................109 California State Lands Commission; land needed for Airport Rd. at Sacramento River Bridge Project ............127

Duerre, Gerald K.; hangar lease at Fall River Mills Airport .................................................................................55 Fall River Aeroheads, Inc.; hangar lease at Fall River Mills Airport ....................................................................55 Glasson, Michael; hangar lease at Fall River Mills Airport ..................................................................................55 Golden Umbrella, Inc.; Retired and Senior Volunteer Program............................................................................89 Hanson, Sharon; hangar lease at Fall River Mills Airport.....................................................................................56 Hunt, Grainger; hangar lease at Fall River Mills Airport ......................................................................................55 Mygrant, Ronald and Margaret; 1550 California Street, Redding.......................................................................115 Nemanic, Dick; hangar lease at Fall River Mills Airport ......................................................................................55 Nichols, Catterton, Downing & Reed, Inc.; hangar lease at Fall River Mills Airport...........................................55 Sharpf, M.D., Steven J.; hangar lease at Fall River Mills Airport.........................................................................55 Shasta County Child Abuse Prevention Coordinating Council; 2889 E. Center Street, Anderson .....................213 Swarm, Robert A.; hangar lease at Fall River Mills Airport .................................................................................55 Taylor, Ron; hangar lease at Fall River Mills Airport ...........................................................................................55 Toth, William; office space at 1641 & 1643 Market St., Redding. .....................................................................139 Towers, Antennas & Repeaters Sites, Inc. (TARS); additional radio repeater......................................................31 Tronier, Bruce; hangar lease at Fall River Mills Airport.......................................................................................55 Wilson, Fred; hangar lease at Fall River Mills Airport .........................................................................................55

Lees, Larry; appointment .............................................................................................................................................32 Legal Research Associates, LLC ...............................................................................................................................131 Legal Search Associates, LLC d.b.a. Legal Research Associates, LLC....................................................................131 LEGISLATION

AB 308 (La Malfa)...............................................................................................................................................117 SB 119 (Gil Cedillo) ..............................................................................................................................................71 SB 137 (La Malfa) ...............................................................................................................................................129

Leitaker, J.D. ............................................................................................................................................................115 Leckey, Consulting, Inc. ............................................................................................................................................123 LeVang, Evan ............................................................................................................................................247, 259, 272 LIBRARY Surplus Dispersement ............................................................................................................................................40 Grand Opening.......................................................................................................................................................53 Lilliput Children’s Services, Inc. .......................................................................................................................109, 170 Lintz, Edward ............................................................................................................................................................110 LITIGATION AIG Life Insurance Company v. Chatreau, et al. ................................................................................................8, 9

Babcock v. County of Shasta ...............................................................................................................................229 Berlinghoff v. Shasta County ..............................................................................................................................119

Brandon v. County of Shasta ................................................................................................................................43 California Farm Bureau Federation v. California State Water Resources Control Board.....................................43 Coleman, et al. v. Schwarzenegger, et al. ....................................................................................................217, 243 Dennis v. County of Shasta..................................................................................................................................143 Hawkins v. Weir, et al..........................................................................................................................................229 Hodges v. County of Shasta ..................................................................................................................................43 Izai Ristemi v. County of Shasta .........................................................................................................................217 Kevin McCaskill v. County of Shasta ................................................................................................................217 Masun Brandon, et al. v. City of Redding ...........................................................................................................217 McCaskill v. County of Shasta ............................................................................................................................152 Mejia and Robertson v. Shasta.....................................................................................................................119, 221 Morin v. County of Shasta County ......................................................................................................................310 Nunnelley v. County of Shasta .............................................................................................................................74 Pickrell v. County of Shasta ..................................................................................................................................43

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LITIGATION, CONTINUED Pinkston v. State of California, et al ....................................................................................................................269 Plata, et al. v. Schwarzengger, et al .............................................................................................................217, 243 Rico v. County of Shasta ....................................................................................................................................234 Ristemi v. County of Shasta ..................................................................................................................................50 Shasta County Citizens for a Healthy Environment v. County of Shasta ...................................................229, 243 Thompson v. Shasta County ................................................................................................................................119 Varner v. Visser ...................................................................................................................................................125 Wallace v. County of Shasta County ...................................................................................................................310

Littleton, Gene .............................................................................................................................................................80 Local Government Household Hazardous Waste Grant............................................................................................121 LOCAL EMERGENCY Locum-Tenens.Com, Inc. ..........................................................................................................................................115 Logan Road Permanent Road Division......................................................................................................................203 Lower Clear Creek Restoration team...........................................................................................................................53 Lowery, Earl Josh ........................................................................................................................................................52 MacGregor, Caleb......................................................................................................................................................149 Maire & Beasley ........................................................................................................................................................154 Mann, Linda ............................................................................................................................................................121 Manor Crest Permanent Road Division .....................................................................................................................203 Manton Heights Permanent Road Division ...............................................................................................................203 Manzanillo Orchard Permanent Road Division.........................................................................................................203 Marcum, Dan ................................................................................................................................................................1 Marianas Way Permanent Road Division..................................................................................................................203 Markin, Dr. Antoinette.................................................................................................................................................58 Maron, David, appointment .......................................................................................................................................146 Maxwell, James DBA Shasta Regional Development...................................................................................................4 Mayers Memorial Hospital District ............................................................................................................................45 McLennan, Rob..........................................................................................................................................................109 McShane; Kaye..........................................................................................................................................................117 Mead & Hunt, Inc. .....................................................................................................................................................190 Medical Marijuana Identification Program............................................................................................................56, 71 Meek, William; reappointment ....................................................................................................................................31 Megabyte Systems, Inc. .............................................................................................................................................150 MEMORANDA OF UNDERSTANDING Association of Public Health Laboratories; test suspected anthrax specimens from the U.S. Postal Service.......69

CSAC-EIA; Excess Insurance Authority (CSAC-EIA); amend., tech. corrections to excess liability program.100 CSAC-EIA; extend IHSS commitment period to Primary General Liability Ins. Program ................................254 California Statewide Automated Welfare System Consortium IV; maintain an automated welfare system ......104

Fall River Valley Chamber of Commerce; Gateway Monument Project ..............................................................61 Redding, City of; Edward Byrne Memorial Justice Assistance Grant funds.......................................................201 Redding, City of; help fund Sexual Assault Response Team on-call nurses.........................................................81 Shasta County Office of Education; funds transfer from Disabilities Education Act to Mental Health .......89, 116 Superior Court; Intoxicated Driver Intensive Supervision Program....................................................................240 Superior Court; amend., modifying fees for claims review & collections services ............................................109

MENTAL HEALTH Adopted the revised Bylaws for the Shasta County Mental Health Board..........................................................296 Agreement; amend.; New Directions to Hope; MH services for Medi-Cal eligible youth .................................121 Agreement; amend.; Right Road Recovery Programs, Inc. non-resid. alcohol & drug treatment services ........121 Agreement; Acosta, Gil, M.F.T.; mental health services to Medi-Cal beneficiaries...........................................155 Agreement; Andrews, Thomas J. M.D., Inc.; amend.; add’l nonresidential alcohol & other drug treatment ....155

Agreement; Blue Cross; reimbursement for psychiatric services provided to CMSP clients .................................4 Agreement; Calif. Dept. of Alcohol and Drug Programs; alcohol & drug treatment & prevention services......121 Agreement; Calif. Dept. of Alcohol and Drug Programs; alcohol & other drug treatment & prevention serv...103 Agreement; Calif. Dept. of Mental Health; implement a Community Services and Supports Plan....................118 Agreement; Calif. Dept. of Mental Health; Managed MH Care Plan for Medi-Cal eligible residents ...............118 Agreement; Calif. Dept. of Mental Health; performance criteria in the provision of M.H. serv. ...................... 116

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MENTAL HEALTH, CONTINUED Agreement; Calif. Dept. of Mental Health; state hospital bed usage...................................................................116 Agreement; Casper, David M.F.T.; mental health services to Medi-Cal beneficiaries .......................................155

Agreement; Clark, L. Ross, M.D.; addl. services of an Advanced Clinical Access patient scheduling system....31 Agreement; CompHealth; additional temporary psychiatric services ...................................................................33 Agreement; Comp. Drug Court Imp. Notice of Grant Awd.; intensive case mgmt. and outpatient counseling. ..39

Agreement; County of El Dorado; psychiatric inpatient hospital services..........................................................155 Agreement; County of Stanislaus; psychiatric inpatient hospital services ..........................................................161

Agreement; Crestwood Behavioral Health, Inc.; amend., special treatment programs & enhanced services52, 168 Agreement; Crestwood Behavioral Health, Inc.; special treatment programs & enhanced services ..................172 Agreement; Empire Recovery Center; amend.,additional residential alcohol & other drug treatment services ...52 Agreement; Empire Recovery Center; amend., non-residential alcohol & drug treatment services...................121 Agreement; Graham, Clifford Ph.D.; mental health services to Medi-Cal beneficiaries ....................................155 Agreement; Hill Country Community Clinic; expand mental health services in Eastern Shasta County...........168

Agreement; Jackson & Coker Locumtenens, LLC; temporary psychiatric services .............................................34 Agreement; Locum-Tenens.com, Inc.; child & adolescent psychiatrist & clarify language about holiday pay .115 Agreement; Naujocks-Mix, Marina, M.F.T.; mental health services to Medi-Cal beneficiaries ........................155 Agreement; New Directions to Hope; mental health services to Medi-Cal eligible children .............................168 Agreement; NorCal Center on Deafness, Inc.; interpretation services to Mental Health clients ........................304 Agreement; North Valley Behavioral Health; psychiatric inpatient services......................................................191

Agreement; Northern Valley Catholic Social Service; housing services to persons with mental illness................4 Agreement; Northern Valley Catholic Social Service; mental health services to Medi-cal eligible youth.........172

Agreement; Northern Valley Catholic Social Service; supportive housing program..............................................5 Agreement; Pai, Aravind K., M.D.; extra-help Specialized Senior Psychiatrist .................................................172

Agreement; Amend. Remi Vista, Inc. for mental health services to Medi-Cal eligible children and youth .45, 168 Agreement; Telecare Corporation; psychiatric inpatient hospital services .............................................................4 Agreement; Todd, Jana D., d.b.a. JDT Consultants; mental health services to Medi-Cal eligible children .........12 Agreement; Trilogy Integrated Resources, LLC; for a Shasta County Network of Care Website........................20 Agreement; Youth for Change; mental health services for Medi-Cal eligible children ........................................20

Agreement; ValueOptions, Inc.; admin. serv. for Calif. Counties Medi-Cal Out-of-County Care Program ......121 Agreement; Vista Staffing Solutions, Inc.; temporary psychiatric services ........................................................189 Agreement; Willow Glen Care Center; residential treatment services for mentally disabled older adults .........161 Approved FY 07-08 Shasta County substance Abuse and Crime Prevention Act of 2000 County Plan ............275

Budget Amendment/Transfer.....................................................................................................25, 48, 92, 118, 274 Comprehensive Drug Court Implementation Notice of Grant Award.................................................................302 Letter; Calif. Dept. of Health Services; Medical Marijuana Identification Program fees increase .......................56 Memo of Understanding; Shasta County Office of Education; funds transfer ..............................................89, 116 Notice of Grant Award; Calif. Dept. of Alcohol and Drug Programs; services for Addicted Offender Prog.....255 Ord. No. 656; repeals Ord. No. 637; sets fees for processing of Medical Marijuana I.D. cards .....................56, 71 Presentation; Shasta County Mental Health Board Annual Report .....................................................................122 Res. No. 2007-41; auth. Auditor-controller to pay claims for specified MSHA mental health outreach............119 Res. No. 2007-109; recognizing Scott Chamness as September 2007 Employee of the Month .........................223 Sal. Res. No. 1327; transfers 20 positions from the Mental Health budget to the MHSA budget ......................118 Sal. Res. No. 1334; deletes 1 Mental Health Medical Director & adds 1 Mental Health Chief of Psychiatry ...172 Sal. Res. No. 1342; deletes 7 positions and 1 classification and adds 7 positions to the Mental Health budget.285

Mental Health Re-roof Project...................................................................................................................................266 Messier, Mary ..............................................................................................................................................................46 Meyers Earthwork, Inc.......................................................................................................................................198, 214 Middletown Park Drive Slide Repair Project ....................................................................................................170, 198 Miller, Duane K. ........................................................................................................................................................283 Miller, Theodore and Nancy ......................................................................................................................................131 Miller, Robert .............................................................................................................................................................11 Mills, Shelley ..............................................................................................................................................................13 Millville Way Permanent Road Division...................................................................................................................203 Moon, Chae ............................................................................................................................................................198 Moore, Robert ..............................................................................................................................................................38 Moranda, Jennifer, M.D.............................................................................................................................................161 Morgan, Leslie; Assessor-Recorder...............................................................................................................................2 Moriarty, Patrick ..........................................................................................................................................................40 Mountain Gate Meadows Permanent Road Division.................................................................................................203

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Mule Mountain Parkway Permanent Road Division .................................................................................................203 MuniFinancial, Inc.....................................................................................................................................................190 Murray, J.R. ..............................................................................................................................................................31 Mygrant, Ronald and Margaret..................................................................................................................................115 National Association of Counties ................................................................................................................................55 National Association of County and City Health Officials .........................................................................................99 National Council on Crime and Delinquency............................................................................................................161 National Park Service ..................................................................................................................................................14 Naujocks-Mix, Marina, M.F.T...................................................................................................................................155 Nemanic, Dick .............................................................................................................................................................55 New Directions to Hope.....................................................................................................................121, 147, 168, 170 New Library Fund........................................................................................................................................................32 Nichols, Catterton, Downing & Reed, Inc.;.................................................................................................................55 Nichols, Frank ....................................................................................................................................................184, 197 Nichols, Melburg and Rossetto..........................................................................................................................141, 181 Non-Supplantation Certification................................................................................................................................275 Nor-Cal Center on Deafness, Inc. ..............................................................................................................................304 North Chapparal Drive Permanent Road Division ....................................................................................................203 North State Initiative of the California Multi-jurisdictional Methamphetamine Enforcement Team grant ..................7 North State Security, Inc..............................................................................................................................79, 105, 147 North State Resources, Inc...........................................................................................................................................46 North Valley Behavioral Health ................................................................................................................................191 Northern California Youth and Family Programs, Inc. .............................................................................160, 169, 172 Northern Rural Training and Employment Consortium Joint Exercise of Powers ..................................................302 Northern Valley Catholic Social Service...................................................................................4, 5, 169, 172, 173, 180 Northwest Paving.......................................................................................................................................................214 NOTICES OF COMPLETION

2007 Resurfacing Project.....................................................................................................................................248 Construction on Various Permanent Road Divisions and Lady Smith Drain Project ...........................................32

Courthouse Annex Remodel Project....................................................................................................................303 Shasta County Library – Redding Main ..................................................................................................................5 Fall River Mills Airport T-Hangar Construction Project...............................................................................21, 170

Fall River Mills Septage Impoundment No. 1 Cleanout Project .........................................................................275 Middletown Park Drive Slide Repair Project ......................................................................................................255 Placer Office Building Restroom Project ............................................................................................................109 Redding Regional Septage Impoundments Expansion Project............................................................................275 Various Permanent Road Divisions Project.........................................................................................................237 West Central Landfill Scale House Project .........................................................................................................303 Zogg Mine Road at Zogg Creek Bridge Replacement Project ............................................................................248

Oilar, Patrick ............................................................................................................................................................284 Okonski, Dr. Gisela......................................................................................................................................................22 Olberg, Mark ............................................................................................................................................................121 Old Stagecoach Road Permanent Road Division.......................................................................................................203 On-line Data Exchange, LLP.......................................................................................................................................59 Ontano, Kathy ................................................................................................................................................................3 OPEN TIME

Alexander, Charles...............................................................................................................................................253 Baldwin, Darla .....................................................................................................................................................222 Berkeley, Robert ..................................................................................................................................................272 Brock, Wendy ..............................................................................................................................................231, 247 Chestnut, Brenda..................................................................................................................................................273

Cole, George ..........................................................................................................................................................10 Courtney, Steve............................................................................................................................................253, 281 Darling, Cathy..................................................................................................................................78, 134, 196, 21

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OPEN TIME, CONTINUED Davies, Mary Lou ................................................................................................................................................262 De Pape, Chris .....................................................................................................................................................222 Dye, Thomas Glenn .............................................................................................................................................231

Evans, Rod ...............................................................................................................................................................2 Hirst, Will ............................................................................................................................................................102 Hoyer, Mary...........................................................................................................................................................94 Hughes, Nicole.....................................................................................................................................................272 Humiston, Kathy ....................................................................................................................................................88 Hutchison, Heather ..............................................................................................................................................259 Jalquin, Kathy ................................................................................................................................................44, 222 Jenkins, Frances ...................................................................................................................................................281 Johansen, Rosie....................................................................................................................................231, 247, 272 Klaseen, Elin ........................................................................................................................................253, 272, 281 Lahey, Cynthia...............................................................................................................88, 102, 231, 247, 259, 273 LeVang, Evan ......................................................................................................................................247, 259, 272 McBride, Linda ....................................................................................................................................................120

Markin, Dr. Antoinette...........................................................................................................................................58 Mellow; Gail ........................................................................................................................................................102

Moore, Robert ........................................................................................................................................................38 Oates, John...........................................................................................................................................................114 Orr, Tammy..................................................................................................................................231, 247, 259, 273 Pearce, Robert ......................................................................................................................................................295 Peet, Wendy ...........................................................................................................................................................44 Pickells, Don........................................................................................................................................................159

Ritchie, Dave .........................................................................................................................................................10 Robbins, Dorothy.............................................................................................................................................38, 51

Sackheim, Kelly...................................................................................................................................................231 Schrader, Cliff......................................................................................................................................................262 Scott, Jeramy........................................................................................................................................231, 247, 259 Sentman-Pax, Joy.................................................................................................................................................301 Sizemore, Stacy....................................................................................................................................................247 Soliniuk, Linda.....................................................................................................................................................262 Starr, Terrence......................................................................................................................................................120 Stout, Paul ............................................................................................................................................................218 Ulch, Bill ............................................................................................................................................................253 Valles, Kathy........................................................................................................................................................102 Wade, Russell ..............................................................................................................................................153, 272

Wright, Roberta................................................................................................................................................38, 51 Zamudio, Mary ....................................................................................................................................................273

OPPORTUNITY CENTER Agreement; Bureau of Reclamation; provide grounds maintenance at Shasta Dam...........................................213 Agreement; Bureau of Reclamation; provide janitorial services at Shasta & Keswick Dams ............................213 Agreement; CA Dept. of Rehabilitation; vocational rehabilitation services for Mental Health clients ..............168 Agreement; CA Dept. of Rehabilitation; vocational rehabilitation services for Soc. Svcs. Opp.Ctr. clients......168 Agreement; Coca Cola Bottling Co.; Opportunity Center to provide janitorial services ....................................275 Agreement; Far Northern Regional Center; reimb. for transportation for Opportunity Center Clients ..............103 Agreement; Redding, City of; Opportunity Center to provide recyclable material sorting services...................275 Agreement; U.S. Postal Service; access website to manage the Opportunity Center’s mailing account ............135 Budget Amendment/Transfer.......................................................................................................................129, 282 Res. No. 2007-70; Approves agmts.with the Calif. Dept. of Rehab. for vocational rehabilitation services .......168

ORDINANCES (GENERAL) 627; repealed by Ord. 653........................................................................................................................................3 634; repealed by Ord............................................................................................................................................164 637; repealed by Ord. 656......................................................................................................................................71 640; repealed by Ord. 655......................................................................................................................................47 653; establishes new bi-monthly water rates for CSA No. 11 – French Gulch Water ............................................3 654; repeals Res. No. 99-4, establishes new bi-monthly water rates for CSA No. 3 - Castella ............................31 655; repeals Ord. No. 640; establishes a revised County Clerk/Registrar of Voters fee schedule........................47 656; repeals Ord. No. 637; sets fees for processing of Medical Marijuana I.D. cards ..........................................71

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ORDINANCES (GENERAL), CONTINUED 657; adopts a description of the eminent domain program for SHASTEC Redevelopment Project...................146 658; adopts a description of the eminent domain program for Buckeye Redevelopment Project.......................147 659; approves pre-retirement death benefits for 2%@50 and 3%@50 Safety Retirement qualified employees179 660; waives the 3-day waiting period for the issuance of checks........................................................................179 661; repeals Ord. No. 634 and adopts a revised fee schedule for the Sheriff’s Office........................................179 662; requires dept. and agency heads to provide written certification of dept. inventory to Aud.-Controller ....197 663; repeals Res. No. 84-153, 92-101, and Special Districts Res. No. 95-2; .....................................................296 664; repeals Ord. No. 639; establishes new bi-monthly sewer rates for CSA No. 17 - Cottonwood Sewer.......296

ORDINANCES (NO PARKING) 462-116; No Parking zones on Grand Estates Dr. & Deschutes Rd. in the Palo Cedro area ..............................224

ORDINANCES (SHASTA COUNTY CODE) 2007-1; authorizes County Purchasing Agent to approve contracts............................................................111, 121 2007-2; amends Shasta County Code, Title 16, Buildings and Construction .....................................................282 2007-3; amends Section 3.40.020 of the Shasta County Code, Disposition of Surplus Property .......................302

ORDINANCES (SPEED ZONES) 408-201; 50-mile-per-hour speed zone on Day Road from State Route 299 to the Modoc County .......................3 408-202; 30-mile-per-hour speed limit on Long Hay Flat Rd. & 40-mile-per-hour on Lake McCumber Rd ....197 408-203; 40-mile-per-hour speed limit zone on Lower Springs Road ................................................................260 408-204; 40-mile-per-hour speed limit zone on a portion of Big Bend Road .....................................................260

ORDINANCES (ZONING) 378-1949; Zone Amendment No. 06-029, Shufelberger .......................................................................................31 378-1950; Zone Amendment No. 06-030, Shufelberger .......................................................................................31

378-1951; Zone Amendment No. 06-028, Brummer/Harvey..............................................................................127 378-1952; Zone Amendment No. 07-003, Clarum Homes .................................................................................127 378-1953; Zone Amendment No. 02-023, Trinity Equipment Company............................................................139 378-1954; Zone Amendment No. 06-031, Kempf ..............................................................................................154 378-1955; Zone Amendment No. 06-004, Nichols .............................................................................................197 378-1956; Zone Amendment No. 05-018, Springer ............................................................................................197 378-1957; Zone Amendment No. 06-006, Lamb.................................................................................................197 378-1963; Zone Amendment No. 06-034, Hess ..................................................................................................255 378-1964; Zone Amendment No. 05-020, Harrison............................................................................................260 378-1965; Zone Amendment No. 05-048, Quarles .............................................................................................260 378-1966; Zone Amendment No. 07-005, Drummond ...............................................................................242, 274 378-1967; Zone Amendment No. 05-029, Armstrong.........................................................................................282 378-1968; Zone Amendment No. 06-040, Clearwater ........................................................................................282 378-1969; Zone Amendment No. 07-016, Stone Creek Ranch Investors, LLC..................................................282 378-1970; Zone Amendment No. 05-014, Damon Stutes ...........................................................................284, 285

Orr, Tami ....................................................................................................................................231, 247, 259, 273 Orrick, Herrington & Sutcliffe.....................................................................................................................................26 Osborne, Susan ..........................................................................................................................................................248 PACE Civil, Inc. ....................................................................................................................................................17, 27 Pacheco Union Elementary School District ................................................................................................................73 Pacheco Union School District ..................................................................................................................................250 Pacific Forest and Watershed Lands Stewardship Council ...............................................................................228, 234 Pacific Gas and Electric .....................................................................................................................................249, 255 Pacific Gas & Electric Stewardship Council .................................................................................................................5 Pacific Municipal Consultants, Inc. ...........................................................................................................................171 Pai, Aravind K., M.D.; extra-help Specialized Senior Psychiatrist. ..........................................................................172 Palo Cedro Farms LLC ................................................................................................................................................20 Palo Cedro Oaks Permanent Road Division ................................................................................................................20 PARCEL MAPS 04-041, Roberts (Shingletown area) ......................................................................................................................79

04-045, Gebauer (Palo Cedro area) .....................................................................................................................303 05-013, Chase & Taylor, Inc. (Shasta area)...........................................................................................................45 05-051, Walker (Anderson area)............................................................................................................................12

05-083, Dunham (Cottonwood area) ...................................................................................................................103

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PARCEL MAPS, CONTINUED 06-010, Eloge (northeast Redding area) ..............................................................................................................136

Peet, Wendy ..............................................................................................................................................................44 PERMANENT ROAD DIVISIONS

Aiden Park ...........................................................................................................................................................203 Alpine Way ..........................................................................................................................................................203 Amber Lane .........................................................................................................................................................203 Amber Ridge........................................................................................................................................................203 Blackstone Estates ...............................................................................................................................................203 Buckshot Lane Emergency Fire Escape Road (EFER)..........................................................................................79 Butterfield Lane Emergency Fire Escape Road (EFER) .....................................................................................202 Canto Del Lupine.................................................................................................................................................203 China Gulch .........................................................................................................................................................203 Coloma Drive.......................................................................................................................................................203

Cottonwood Creek Meadows ..................................................................................................................39, 93, 174 Country Fields Estates .........................................................................................................................................203 Craig Lane ............................................................................................................................................................203 Crowley Creek Ranchettes...................................................................................................................................203 Deer Flat Road .....................................................................................................................................................203 Diamond Ridge Estates........................................................................................................................................203 Dusty Oaks Trail ..................................................................................................................................................203 East Stillwater Way..............................................................................................................................................203 Fore Way Lane.....................................................................................................................................................203 Foxwood Estates ...................................................................................................................................................45 Fullerton Way ......................................................................................................................................................203 Holiday Acres Community ..................................................................................................................................203 IGA Industrial Park .....................................................................................................................................180, 229 Intermountain Road .............................................................................................................................................203

Irish Creek Subdivision..................................................................................................................................45, 106 Jordan Manor .......................................................................................................................................................203 L&R Estates .........................................................................................................................................................203 Lark Court ............................................................................................................................................................203 Laverne Lane .......................................................................................................................................................203 Logan Road..........................................................................................................................................................203 Manor Crest .........................................................................................................................................................203 Manton Heights....................................................................................................................................................203 Manzanillo Orchard .............................................................................................................................................203 Marianas Way ......................................................................................................................................................203 Millville Way.......................................................................................................................................................203 Mountain Gate Meadows.....................................................................................................................................203 Mule Mountain Parkway......................................................................................................................................203 North Chapparal Drive.........................................................................................................................................203 Old Stagecoach Road...........................................................................................................................................203 Palo Cedro Oaks ...................................................................................................................................................20 Ponder Way/Carriage Lane..................................................................................................................................203 Ritts Mill Road.....................................................................................................................................................203 River Hills ............................................................................................................................................................203 Robledo Road.......................................................................................................................................................203

Rocky Ledge Estates....................................................................................................................................8, 20, 21 Rolland Country Estates .......................................................................................................................................69 Rolland Ridge Estates ..........................................................................................................................................203 Santa Barbara Estates...........................................................................................................................................203 Santa Barbara Estates, Tract 1868, Unit 2 ...........................................................................................................203 Shasta Lake Ranchos ...........................................................................................................................................203 Shasta Meadows Drive ........................................................................................................................................203 Shelly Lane ..........................................................................................................................................................203

Silver Saddle Estates......................................................................................................................................27, 283 Ski Way ............................................................................................................................................................203 Sonora Trail .........................................................................................................................................................203 Squaw Carpet Fire Access ...................................................................................................................................203

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PERMANENT ROAD DIVISIONS, CONTINUED Timber Ridge ........................................................................................................................................................69 Valparaiso Way....................................................................................................................................................203 Vedder Road ........................................................................................................................................................203 Victoria Highlands Estates...................................................................................................................................203

Village Green Subdivision.....................................................................................................................................34 Woggon Lane.......................................................................................................................................................203

Pereira, Neal; reappointment .......................................................................................................................................31 Pierce, Bob ..............................................................................................................................................................46 Peterson, R. Russ .......................................................................................................................................................135 Pine Grove Cemetery District ........................................................................................................................................3 Placer Office Building Restroom Project ......................................................................................................................4 PLANNING DIVISION Agreement; Hunter, Joe; for Planning Consultant Services ..................................................................................13

Agreement; Romar Homes Inc.; preparation of EIR, MMP and staff costs; Panorama Planned Dev. Project ...303 Ord. No. 654; repeals Res. No. 99-4 and establishes water rates for CSA No. 3 - Castella..................................31 Ord. No. 378-1949; approves Zone Amendment No. 06-029, Shufelberger.........................................................31 Ord. No. 378-1950; approves Zone Amendment No. 06-030, Shufelberger.........................................................31 Ord. No. 378-1953; approves Zone Amendment No. 02-023, Trinity Equipment Company .............................139 Res. No. 2007-29; denies the appeal/upholds the denial by the Planning Comm. of Use Permit No. 06-023......77 Res. No. 2007-90; denies the appeal & upholds the Planning Comm. approval of Use Permit No. 05-010 ......195 Res. No. 2007-125; filing of Notice of Nonrenewal No. 2007-02, Jacobsen (Fall River Mills area) .................268 Res. No. 2007-126; authorizes partial nonrenewal of a Williamson Act contract ..............................................269 Res. No. 2007-127; approves tentative cancellation of a portion of the Williamson Act contract .....................269 Res. No. 2007-128; authorizes partial nonrenewal of a Williamson Act contract ..............................................269 Res. No. 2007-129; approves tentative cancellation of a portion of the Williamson Act contract .....................269 Res. No. 2007-157; approves General Plan Land Use Element map changes ....................................................308 Zone Amendment 02-023, Trinity Equipment Company, Palo Cedro area ........................................................139 Zone Amendment 05-014, Damon Stutes, Igo Rural Community General Plan area.................................284, 285 Zone Amendment 05-018, Don Springer, Millville area.............................................................................185, 197 Zone Amendment 05-020, Harrison, Keswick area.............................................................................................260 Zone Amendment 05-048, Harry and Holly Quarles, Jones Valley area ....................................................241, 260 Zone Amendment 06-004, Frank Nichols, Whitmore area..........................................................................184, 197 Zone Amendment 06-006, Donald and Susan Lamb, Centerville area .......................................................184, 197

Zone Amendment 06-008, Dennis and Kathi Prescott, Cottonwood area.............................................................16 Zone Amendment 06-020, Larry Ritchie, Happy Valley area.....................................................................241, 260 Zone Amendment 06-026, Harvinder Birk, Palo Cedro area ..............................................................................112

Zone Amendment 06-028, Brummer/Harvey, North Redding area ..............................................................42, 127 Zone Amendment 06-029, Shufelberger, Whitmore area......................................................................................31 Zone Amendment 06-030, Shufelberger, Whitmore area......................................................................................31

Zone Amendment 06-031, Dale Kempf, Manton area ........................................................................................142 Zone Amendment 06-034, Don Hess, West Redding area ...........................................................................42, 255 Zone Amendment 06-040, Don Clearwater, Centerville area ...............................................................................16

Zone Amendment 06-042, Sierra Pacific Industries, Lake McCumber/Viola area.............................................186 Zone Amendment 06-043, Sierra Pacific Industries, Burney area ......................................................................186 Zone Amendment 06-044, Sierra Pacific Industries, Viola area .........................................................................185 Zone Amendment 06-046; Cassel Ridge, Inc. Cassel area..................................................................................308 Zone Amendment 06-047, William Scott, East Redding area.............................................................................216

Zone Amendment 06-049, Kip and Judy Rickel, Bella Vista area........................................................................73 Zone Amendment 07-003, Clarum Homes, Cottonwood area ....................................................................112, 127 Zone Amendment 07-005, John Drummond, Bella Vista area....................................................................242, 274 Zone Amendment 07-006, Joseph Bunton, Johnson Park area ...........................................................................142 Zone Amendment 07-010; David and Andrea Scott, Igo area.............................................................................308 Zone Amendment 07-012; Mike Hartgraves, Cottonwood area..........................................................................308 Zone Amendment 07-016, Stone Creek Investors, LLC, Millville area..............................................................267 Zone Amendment 07-019, Wayne Zachow, Cottonwood area............................................................................268 Zone Amendment 07-026; Dennis Jacobsen, Glenburn area...............................................................................309

Ponder Way/Carriage Lane Permanent Road Division .............................................................................................203 Prepaid Bank Card Pilot Project ................................................................................................................................140 Prescott, Dennis and Kathi...........................................................................................................................................16

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PRESENTATIONS 2006 Shasta County Crop and Livestock Report.................................................................................................249 2007 Community Creek Clean-Up ......................................................................................................................214

PRESENTATIONS, CONTINUED 2007 Inter-Mountain Fair.....................................................................................................................................297

2007 Shasta County Fire Dept. Defensible Space Education Program .................................................................60 2007-08 Assessor-Recorder Annual Report ........................................................................................................256 Anderson Fire Protection District ........................................................................................................................291 Alturas Resource Management Plan....................................................................................................................137

Animal regulation Facility Feasibility Study.........................................................................................................48 Breslauer Way property survey .............................................................................................................................34

Consumer Protection Program Update ................................................................................................................249 District Attorney’s Biennial Report .........................................................................................................................3

Drug Abuse Resistance Education (DARE) Program .........................................................................................303 Illegal Dumping Prevention Program Update......................................................................................................238 Illegal Dumping Slogan Contest Winners ...........................................................................................................109 Lassen National Park ...........................................................................................................................................182 Mayers Memorial Hospital ..................................................................................................................................232 Native Daughters of the golden West to the Redding Veterans Memorial Hall..................................................273 Northern Rural Training and Employment Consortium ......................................................................................297 Plaque of Appreciation, Gary F. Janeiro..............................................................................................................273 Prescription Discount Drug Card Program..........................................................................................................148 Proposed Interstate 5 regional traffic impact fee .................................................................................................105

Redding Veterans Hall Remodel Project .........................................................................................................19, 90 Resource Management Plan.................................................................................................................................137 Shasta County’s Governmental Accounting Standards Board 45 .......................................................................292 Shasta County Mental Health Board Annual Report...........................................................................................122 Shasta County Watermaster District....................................................................................................................182 Shasta-Trinity National Forest Activities Update................................................................................................190 Sheriff’s Office Volunteer Groups.......................................................................................................................103 Sheriff’s Participation in Teen Drug Forum ........................................................................................................304

State Senator Sam Aanestad’s Office Legislative Update.....................................................................................60 Stewardship Council ............................................................................................................................................174 Teen Challenge International...............................................................................................................................303 Tobacco Settlement Fund Citizen’s Advisory Committee ..................................................................................162 Underage Drinking Prevention ............................................................................................................................137

West Nile Virus activities update ..........................................................................................................................80 Western Shasta Resource Conservation District; Lower Clear Creek Parkway Project .........................................7

Whiskeytown National Recreation Area .............................................................................................................138 Preventive Health Care for the Aging (PHCA) Program.............................................................................................12 PROBATION DEPARTMENT

Agreement; Allvest Information Services, Inc.; web-based risk assessment software package .........................305 Agreement; Behavioral Interventions, Inc. monitoring & maint. services for the Home Confinement Prog. ....136

Agreement; Calif. Dept. of General Services; lease for Crystal Creek Conservation Camp.................................13 Agreement; Key Government Finance; lease/purchase electronic monitoring equipment .................................136 Agreement; Shasta County Office of Ed.; probation intervention svcs. at Oasis Comm. School/Ed. Res. Ctr. .197 Agreement; Wright, Thomas R. L.C.S.W.; violence/anger management training & counseling for minors......180 Budget Amendment/Transfer...................................................................................................................80, 81, 156 Donation to Crystal Creek Regional Boys Camp ................................................................................................200 Prepaid Bank Cards Pilot Project.........................................................................................................................140 Res. No. 2007-43; approval of County’s Comprehensive Multi-Agency Juvenile Justice Plan .........................124 Res. No. 2007-48; approves Chief Prob. Officer to sign addenda for Behav.Interven. Inc. & Key Govt Fin. ...136 Res. No. 2007-84; authorizing the purchase of specialty items and services for staff recruitment purposes......180 Res. No. 2007-103; auth. Chief Prob. Officer to submit a Juvenile Accountability Block Grant application ....213 Sal. Res. No. 1325; adds 1 Sup. Probation Officer, 3 Dep. Probation Officer I/II, and 1 Probation Assistant.....99 Sal. Res. No. 1329; amends Sal. Res. No.1325, new positions for the Home Electronic Confinement Prog.....136 Sal. Res. No. 1339; adds one Deputy Probation Officer II/I to the Probation budget.........................................240 Sal. Res. No. 1341; transfers 1 Sup. Group Counselor from the Probation budget to the Juvenile Hall budget.264

PROCLAMATIONS 40 Developmental Assets Awareness Week..................................................................................................96, 254

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PROCLAMATIONS, CONTINUED Adoption Awareness Month ................................................................................................................................273 Bill of Rights Day ................................................................................................................................................295 Breastfeeding Awareness Month/Week...............................................................................................................191 Child Abuse Prevention Awareness Month.................................................................................................103, 104 Child Care Provider Appreciation Week .............................................................................................................127 Child Care Provider Appreciation Day................................................................................................................127 Child Support Awareness Month.........................................................................................................................190 Community Health Centers Week .......................................................................................................................212 Constitution Day and Constitution Week ............................................................................................................223 Crime Victims’ Rights Week...............................................................................................................................103 Domestic Violence Awareness Month.................................................................................................................254 Fair Housing Month...............................................................................................................................................96 Foster Care Awareness Month.............................................................................................................................116

Glaucoma Awareness Month.................................................................................................................................22 Lupus Awareness Month .....................................................................................................................................248

March to End Hunger Month.................................................................................................................................46 Mental Illness Awareness Week..........................................................................................................................236

Mentoring Month ...................................................................................................................................................14 Non-Supplantation Certification; bioterrorism funding.......................................................................................275 Peace Officers Memorial Day..............................................................................................................................122 Peace Officers Memorial Week ...........................................................................................................................122 Pearl Harbor Remembrance Day .........................................................................................................................290 Probation Supervision Week................................................................................................................................182 Recovery Happens Month....................................................................................................................................223 Red Ribbon Week ................................................................................................................................................260 Safe Boating Week ..............................................................................................................................................128 Shasta County Employee Recognition Week ......................................................................................................223 Sexual Assault Awareness Month .........................................................................................................................91 The Week of the Young Child ...............................................................................................................................70 Think Pink Day ....................................................................................................................................................254 Veterans Appreciation Month..............................................................................................................................110 Veterans Awareness Week ..................................................................................................................................273 Watershed Awareness Month ..............................................................................................................................138

Wear Red Day for Women ....................................................................................................................................22 Weights and Measures Week.................................................................................................................................46

Youth Peer Court Month......................................................................................................................................223 PUBLIC DEFENDER

Budget Amendment/Transfer.......................................................................................................................150, 154 Sal. Res. No. 1340; adds one Deputy Public Defender III/II/I to the Public Defender budget ...........................240

Public Employees Relation Board (PERB)..................................................................................................................10 Public Liquidation Systems, Inc. d.b.a. Nationwide Auction (Nationwide)..........................................................69, 70 PUBLIC HEALTH Agreement; California Alliance of Rehabilitation Industries; procure public entity contracts ...........................180 Agreement; Calif. Dept. of Health Services; AIDS Master Agreement and memo of understanding ..........34, 189

Agreement, Calif. Dept. of Health Services; maternal, child, and adolescent health services ............................189 Agreement, Calif. Dept. of Health Services; prevention and control of sexually transmitted diseases ..............189 Agreement; Calif. Dept. of Health Services; targeted case mgmt. services to eligible Medi-Cal beneficiaries .155 Agreement; Calif. Dept. of Public Health; expanded community nutrition and physical activity programs ......303 Agreement; Calif. Dept. of Public Health; FY 07-08 Center for Disease Control funding.................................275 Agreement; Calif. Dept. of Public Health; water testing services .......................................................................302 Agreement; Calif. Office of Traffic Safety; prevent driving under the influence & promote seat belt use ........199 Agreement, CaremarkPCS Health, L.P.; discount prescription drug card program..............................................55 Agreement; Child Abuse Prevention Coordinating Council of Shasta County; targeted case mgmt. services...155 Agreement; City of Anderson; oper. & maint. facility jointly owned with the City at 2041 Howard St, And. ..147 Agreement; First 5 Shasta; preventing early childhood exposure to violence and violent images .......................63

Agreement; National Association of Counties; discount prescription drug card program....................................55 Agreement; National Association of County and City Health Officials; California Health Equity Project..........99 Agreement; Northern Valley Catholic Social Service, Inc.; counseling services................................................180 Agreement; San Diego State University Research Foundation; motor vehicle occupant safety.........................304

Page 27

PUBLIC HEALTH, CONTINUED Agreement; Shasta Children & Families First Commission; Early Childhood Oral Health Program.................180 Agreement; Shasta Children & Families First Commission; ongoing support of the Healthy Shasta Initiative.147 Agreement; Shasta County Child Abuse Prev. Coor. Council; lease for 2889 E. Center St., Anderson.............213 Agreement; Tehama, County of; regional epidemiological services...................................................................290 Appointment; Jessica Duckett, Step ‘D’..............................................................................................................179 Appointment; James Grey, Public Health Advisory Board .................................................................................197 Appointment; Amy Hawes, Step ‘D’.....................................................................................................................95 Appointment; Colleen Sullivan, Step ‘F’.............................................................................................................169 Appointment; David Maron, Step ‘Y’ .................................................................................................................146 Appointment; Gloria Espinosa-Hall, Step ‘F’ .....................................................................................................115 Appointment; Melissa Janulewicz, Dep. Dir. of Public Health ..........................................................................146 Appointment; Suzette Holderman, Step ‘D’........................................................................................................255

Budget Amendment/Transfer...................................................................................................................48, 81, 275 Declaration of Intent; Calif. Dept. of Health Services; Emergency Medical Services Appropriation Program .263 Declaration of Intent; Calif. Dept. of Public Health; not to apply for FY 07-08 Rural Health Services Prog. ...189 Lease; Boothroyd, Bert and Karen; office space at 1220 Sacramento St., Redding............................................109 Memo of Understanding; Assoc. of Public Health Laboratories; test suspected anthrax specimens ....................69 Presentation; Prescription Discount Drug Card Program ....................................................................................148 Presentation; Underage Drinking Prevention ......................................................................................................136 Res. No. 2007-36; recognizes Pamela English as April 2007 Employee of the Month ..........................................9 Res. No. 2007-56; repeals Res. No. 88-26, updates the records retention schedule for Public Health ...............151 Res. No. 2007-100; programs administered by Shasta County Child Abuse Prevention Coordinating Council213 Res. No. 2007-153; auth. Chairman to sign an agreement with the Calif. Dept. of Public Health .....................302 Tobacco Settlement Fund budget...........................................................................................................................62

PUBLIC WORKS Accepted the Title III Resource Advisory committee’s project recommendation ..............................................248 2007 Weed Spray Contract on County Roads, Airports, and Service Areas Project.............................................70 Agreement; 2002 Chambers Trust; guarantees workmanship of Amesbury Ct. & the CSA facilities................127

Agreement; 77M Partnership; hangar lease at Fall River Mills Airport................................................................55 Agreement; ACC Environmental Consultants, Inc.; abatement consulting services.............................................52 Agreement; Air-O-Service, Inc.; Public Safety Building HVAC project............................................................283 Agreement; Baker & Taylor, Inc.; enhance the collection for Shasta County Library-Redding Main ...............180 Agreement; Calif. Econ. Dev. Infrastructure Bank; site & facility lease for Anderson Septage Ponds Proj. .....214 Agreement; Cal Trans; construct the Fall River Mills Airport Phase III improvements.....................................200 Agreement; Cal Trans; exchange of Federal Regional Surface Transportation funds ........................................156 Agreement; Calif. Dept. of Fish and Game; Streambed Alteration Agreement ..................................................136 Agreement; California State Lands Commission; Airport Rd. at Sacramento River Bridge ..............................127 Agreement; California State Lands Commission; reimbursement for services to process lease.........................127 Agreement; CH2M Hill, Inc.; structural review services for Airport Rd. at Sacramento River Bridge Proj. .......70 Agreement; CH2M Hill, Inc.; amend. value eng. analysis, Airport Rd. at Sacramento River Bridge Proj. .......109 Agreement; Chae Moon; completion of improvements for Tract Map No. 1926 ...............................................198

Agreement; Chase & Taylor, Inc.; completion of improvements for Parcel Map No. 05-013 .............................45 Agreement; Critical Solutions, Inc.; expenses on the Shasta County Library-Redding Main project ....................4 Agreement; Duerre, Gerald K.; hangar lease at Fall River Mills Airport..............................................................55 Agreement; Elkins and Hutchins; completion of improvements & accepted securities......................................156

Agreement; Eloge, Verlyn and Carol Ann; completion of improvements for Parcel Map No. 06-010 ..............136 Agreement; Fall River Aeroheads, Inc.; hangar lease at Fall River Mills Airport ................................................55

Agreement; Federal Aviation Admin.; construct Phase III improvements to the Fall River Mills Airport ........200 Agreement; Gilmore, David; maintenance on Kirby Court and Chad Court ........................................................69

Agreement; Glasson, Michael; hangar lease at Fall River Mills Airport ..............................................................55 Agreement; Green, Wendell; hangar lease at Fall River Mills Airport ...............................................................263 Agreement; Hanson, John; property lease at Fall River Mills Airport ................................................................181

Agreement; Hanson, Sharon; hangar lease at Fall River Mills Airport.................................................................56 Agreement; Hunt, Grainger; hangar lease at Fall River Mills Airport ..................................................................55

Agreement; International Surfacing Systems; 2007 Resurfacing Project............................................................191 Agreement; John Hancock Life Insurance; right-of-way for Anderson Creek Bridge Replacement Project .........3

Agreement; Mead & Hunt, Inc. add const. eng. svcs. for Phase III of the Fall River Mills Airport Exp. Proj...190 Agreement; Meyers Earthwork, Inc.; Fall River Mills Airport Perimeter Fencing Installation..........................214 Agreement; Miller, Duane K.; extending the time of completion for Tract Map No. 1923, Lone Tree Sub. .....283

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PUBLIC WORKS, CONTINUED Agreement; Miller, Theodore and Nancy; surplus real property sale..................................................................131

Agreement; Nemanic, Dick; hangar lease at Fall River Mills Airport ..................................................................55 Agreement; Nichols, Catterton, Downing & Reed, Inc.; hangar lease at Fall River Mills Airport.......................55

Agreement, Nichols, Melburg and Rossetto; Phase I master plan for Breslauer Way ................................141, 181 Agreement; North State Resources, Inc.; archaeological consulting services.......................................................46 Agreement; North State Resources, Inc.; biological/wetland consulting services ................................................46

Agreement; Northwest Paving; contract for Fall River Mills Airport Construction Phase III ............................214 Agreement; Pacific Gas and Electric; extend the lease of Hat Creek Park .........................................................249 Agreement; Pacific Gas and Electric; pole and meter for electric service for West Central Landfill Scale .......255

Agreement; Randy Hauser dba Enplan; archaeological consulting services.........................................................46 Agreement; Randy Hauser dba Enplan; biological/wetland consulting services ..................................................46

Agreement; Redding Spray Serv.; 2007 Weed Spray Triennial Cont. on County Rds. Airports & Serv. Areas 116 Agreement; Robert D. Nichol Construction; contract for Placer Office Building Restroom Project......................4

Agreement, Sharpf, M.D., Steven J.; hangar lease at Fall River Mills Airport .....................................................55 Agreement; Shasta Constructors, Inc.; Airport Road at Sacramento River Bridge Replacement Project..........286

Agreement; Signature Northwest; maintenance agreement for Foxwood Estates Permanent Road Division ......45 Agreement; Steven Gheen Builders; Courthouse Annex Remodel Project.........................................................219 Agreement; Summer, Shirley; guaranteeing workmanship on Verde Vale Ct. and Jacqueline St. .....................255

Agreement; Swarm, Robert A.; hangar lease at Fall River Mills Airport .............................................................55 Agreement; Taylor, Ron; hangar lease at Fall River Mills Airport .......................................................................55 Agreement; Tronier, Bruce; hangar lease at Fall River Mills Airport...................................................................55 Agreement; Walker, Albert and Anne; Parcel Map No. 05-051............................................................................12 Agreement; Wilson, Fred; hangar lease at Fall River Mills Airport......................................................................55

Agreement; Zachow, Wayne; completion of improvements for Silver Saddle Estates Permanent Road Div. ...283 Agreement; W.M. Beaty & Associates; renewal lease agreement Shingletown Airport ....................................161 Aiden Park Permanent Road Division .................................................................................................................203 Airport Road at Sacramento River Bridge Replacement Project.........................................................................232 Alpine Way Permanent Road Division................................................................................................................203 Amber Lane Permanent Road Division ...............................................................................................................203 Amber Ridge Permanent Road Division..............................................................................................................203 Annual Parcel Charge Reports.............................................................................................................................203 Assessor’s Parcel No. 055-370-021.......................................................................................................................73 Bid; 2007 Resurfacing Project .............................................................................................................................170 Bid; Fall River Mills Septage Impoundment No. 1 2007 Cleanout Project ........................................................136 Bid; Middletown Park Drive Slide Repair Project; .............................................................................................171 Bid; Public Works Administration Area Remodel Project ..................................................................................275 Bid; Various Permanent Road Divisions .............................................................................................................198 Bid; Zogg Mine Road at Zogg Creek Bridge Replacement project.....................................................................171 Blackstone Estates Permanent Road Division .....................................................................................................203

Budget Amendment/transfer;...................................8, 15, 26, 32, 59, 105, 141, 148, 157, 161, 171, 263, 266, 283 Butterfield Lane Emergency Fire Escape Road Permanent Road Division ........................................................202 Burney Express Service .......................................................................................................................................132 Canto Del Lupine Permanent Road Division.......................................................................................................203 Certificate of Compliance No. 05-012, Manley (Happy Valley area); released security ....................................224 China Gulch Permanent Road Division...............................................................................................................203 Coloma Drive Permanent Road Division ............................................................................................................203

Community Advisory Boards appointments............................................................................................................4 Construction on Various Permanent Road Divisions and Lady Smith Drain Project ...........................................32

Country Fields Estates Permanent Road Division ...............................................................................................203 Craig Lane Permanent Road Division .................................................................................................................203 Crowley Creek Ranchettes Permanent Road Division ........................................................................................203 Crystal Creek Conservation Camp Bridge repair ..................................................................................................13 CSA No. 2 - Sugarloaf .................................................................................................................................203, 204

CSA No. 3 - Castella Water.......................................................................................................23, 28, 31, 204, 228 CSA No. 6 - Jones Valley Water ...........................................................................................................17, 203, 204

CSA No. 7 - Burney.............................................................................................................................................203 CSA No. 11 - French Gulch Water..........................................................................................................3, 203, 204

CSA No. 13 - Alpine Meadows ...................................................................................................................204, 287 CSA No. 14 - Belmont.................................................................................................................................203, 242

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PUBLIC WORKS, CONTINUED CSA No. 15 - Street Lighting ..............................................................................................................................203

CSA No. 17 - Cottonwood Sewer..........................................................................................................34, 204, 287 CSA No. 23 - Cragview Water ......................................................................................................................27, 204

Keswick ............................................................................................................................................................204 Deer Flat Road Permanent Road Division...........................................................................................................203 Diamond Ridge Estates Permanent Road Division .............................................................................................203 Dusty Oaks Trail Permanent Road Division........................................................................................................203 East Stillwater Way Permanent Road Division ...................................................................................................203 Elk Trail Annexation to CSA No. 6 - Jones Valley.............................................................................................244 Extension of Permit; Roseburg Resources Co. CSA No. 23 - Cragview Water system..............................170, 303 Fall River Mills Airport Expansion Project Phase III; advertise for bids....................................................136, 190

Fall River Mills Airport T-Hangar Construction Project; Notice of Completion....................................................2 Fall River Mills Septage Impoundment No. 1 2007 Cleanout Project ..................................................................95 Fore Way Lane Permanent Road Division ..........................................................................................................203 Foxwood Estates Permanent Road Division..........................................................................................................45 Fullerton Way Permanent Road Division ............................................................................................................203 Holiday Acres Community Permanent Road Division........................................................................................203 Intermountain Road Permanent Road Division ...................................................................................................203 Irish Creek Permanent Road Division ...........................................................................................................45, 106 Jordan Manor Permanent Road Division.............................................................................................................203 L&R Estates Permanent Road Division...............................................................................................................203 Lark Court Permanent Road Division..................................................................................................................203 Laverne Lane Permanent Road Division .............................................................................................................203 Logan Road Permanent Road Division................................................................................................................203 Manor Crest Permanent Road Division ...............................................................................................................203 Manton Heights Permanent Road Division .........................................................................................................203 Manzanillo Orchard Permanent Road Division...................................................................................................203 Marianas Way Permanent Road Division............................................................................................................203 Middletown Park Drive Slide Repair Project ......................................................................................................198 Millville Way Permanent Road Division.............................................................................................................203 Mountain Gate Meadows Permanent Road Division...........................................................................................203 Mule Mountain Parkway Permanent Road Division ...........................................................................................203 No Parking Zones; Grand Estates Drive and Deschutes Road, Palo Cedro Area................................................201 North Chapparal Drive Permanent Road Division ..............................................................................................203 Notice of Completion; 2007 Resurfacing Project................................................................................................248 Notice of Completion; Courthouse Annex Remodel Project...............................................................................303 Notice of Completion; Fall River Mills Airport Phase I and II Construction .....................................................171 Notice of Completion; Fall River Mills Septage Impoundment No. 1 Cleanout Project ....................................275 Notice of Completion; Middletown Park Drive Slide Repair Project .................................................................255 Notice of Completion; Place Office Building Restroom project .........................................................................109 Notice of Completion; Redding Regional Septage Impoundments Expansion Project.......................................275 Notice of Completion; Shasta County Library - Redding Main ..............................................................................5 Notice of Completion; Various Permanent Road Divisions Project....................................................................237 Notice of Completion; West Central Landfill Scale House Project ....................................................................303 Notice of Completion; Zogg Mine Road at Zogg Creek Bridge Replacement Project .......................................248 Old Stagecoach Road Permanent Road Division.................................................................................................203 Ord. No. 378-1958; Approves Zone Amendment No. 07-008, Ratcliffe (Ono area) ..........................................224 Ord. No. 378-1959; Approves Zone Amendment No. 06-042, Sierra Pacific Industries ..................................224 Ord. No. 378-1960; Approves Zone Amendment No. 06-043, Sierra Pacific Industries....................................224 Ord. No. 378-1961; Approves Zone Amendment No. 06-044, Sierra Pacific Industries (Viola area)................224 Ord. No. 378-1962; Approves Zone Amendment No. 06-047, Scott (east Redding area)..................................224 Ord. No. 408-201; Speed zone Day Road................................................................................................................3 Ord. No. 408-202; Speed zones on Long Hay Flat Road and Lake McCumber Road........................................260 Ord. No. 408-203; 40-mile-per-hour speed limit zone on Lower Springs Road .................................................260 Ord. No. 408-204; 40-mile-per-hour speed limit zone on Big Bend Road.........................................................260 Ord. No. 462-116; No Parking Zones on Grand Estates Dr. & Deschutes Rd. in the Palo Cedro area...............224

Ord. No. 653; repeals Ord. No. 627 and establishes water rates for CSA No. 11 - French Gulch..........................3 Ord. No. 654; repeals Res. No. 99-4 and establishes water rates for CSA No. 3 - Castella..................................31

Ord. No. 663; repeals Res. No. 84-153, Res. No. 92-101 and Special Districts Res. No. 95-2 ..........................296

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PUBLIC WORKS, CONTINUED Ord. No. 664; repeals Ord. No. 639 establishing new bi-monthly sewer rates for C.S.A. No. 17 ......................296 Palo Cedro Oaks Permanent Road Division ..........................................................................................................20 Parcel Map 05-031, Buckshot Lane Emergency Fire Escape Road Permanent Road Division ....................79, 132 Parcel Map 05-007, Butterfield Lane Emergency Fire Escape Road .................................................................147 Parcel Map 05-013, Chase & Taylor, Inc. .....................................................................................................45, 214 Parcel Map 05-083, Dunham ..............................................................................................................................103 Parcel Map 06-010, Eloge....................................................................................................................................136 Parcel Map 05-021, Fitz.......................................................................................................................................232 Parcel Map 06-013, Paul Bunyan Industrial Park ...............................................................................................156

Parcel Map 04-041, Roberts ..................................................................................................................................79 Parcel Map 05-051, Walker ...................................................................................................................................12

Parcel Map 06-013, Wisteria Estates .....................................................................................................................96 Parcel Transfer to Pacheco Union Elementary School District .............................................................................73 Placer Office Building Restroom project.............................................................................................................109 Ponder Way/Carriage Lane Permanent Road Division .......................................................................................203 Presentation; Proposed Interstate 5 (I-5) regional traffic impact fee...................................................................105 Presentation: Tobacco Settlement Fund Citizen’s Advisory Committee ............................................................162 Public Works Administration area Remodel Project ...........................................................................................237 Redding Basin Water Resources Management Plan............................................................................................140 Redding Regional Septage Impoundments Expansion Project......................................................................79, 183

Repair to bridge at Crystal Creek Conservation Camp..........................................................................................13 Reports of Delinquent Fees..................................................................................................................................203 Request for Offers; for purchase of a building in the Burney area......................................................................170

Res. 2007-7; forms Palo Cedro Oaks Permanent Road Division ..........................................................................20 Res. 2007-8; annual parcel charge for FY07-08 for Tr. 1874 ...............................................................................20 Res. 2007-9; forms the division for Tr. 1874 and confirms annual parcel charge report FY07-08 .....................20 Res. 2007-10; does not accept dedication offers for Tr. 1874 ...............................................................................20 Res. 2007-11; accepts sewer system improvements for Tr. 1874..........................................................................20 Res. 2007-12; forms Rocky Ledge Estates Permanent Road Division..................................................................20 Res. 2007-13; confirms annual parcel charge FY 07-08 for Tr. 1897...................................................................20 Res. 2007-14; does not accept dedication offers for Tr. 1897 ...............................................................................20 Res. 2007-19; forms the Foxwood Estates Permanent Road Division ..................................................................45 Res. 2007-20; confirms the annual parcel charge report for FY 07-08 .................................................................45

Res. 2007-21; consents to but does not accept all offers of dedication .................................................................52 Res. 2007-25; abandons a superseded alignment of the fire access road in the Canto de las Lupine sub.............69 Res. 2007-26; forms the Timber Ridge Permanent Road Division .......................................................................69 Res. 2007-27; confirms the annual parcel charge report for FY 07-08 and approving the final map ...................69 Res. 2007-28; consents to but does not accept all offers of dedication for drainage easements ...........................69 Res. 2007-30; extends time for completion of imp. for Parcel Map No. 094-041, Roberts (Shingletown) ..........79 Res. 2007-31; Calif. Infrastructure & Econ. Dev. Bank to finance Redding Reg. Septage Exp. Proj. .................79 Res. 2007-37; implements six measures to facilitate asset building for children and youth .................................97 Res. 2007-44; declares property surplus & no longer necessary for County or public purposes ........................131 Res. 2007-45; forms the Buckshot Lane Fire Escape Permanent Road Division (Palo Cedro area) ..................132 Res. 2007-46; annual parcel charge report for Buckshot Lane Fire Escape P.R.D. (Palo Cedro area) ...............132 Res. 2007-53; Redding Regional Septage Ponds Expansion projection..............................................................148 Res. 2007-62; forms the Wisteria Estates Permanent Road Division .................................................................156 Res. 2007-63; confirms the annual parcel charge report for Wisteria Estates Permanent Road Division ..........156 Res. 2007-65; maintains current rate parcel charges to pay tipping fees at Siskiyou County Transfer Station ..157 Res. 2007-67; certifies Environmental Impact Report for the Redding Basin Water Resources Mgmt. plan ....163 Res. 2007-69; auth. eminent domain proceedings for Airport Rd. at Sac. River Bridge Replacement Project ..163 Res. 2007-71; accepts petitions for water system improvements to CSA No. 3 - Castella Water ......................171 Res. 2007-72; approves the boundary map for Assessment District No. 2007-1 ................................................171 Res. 2007-73; orders improvements to Castella Water Assessment District No. 2007-1 ...................................171 Res. 2007-74; approves the Engineer’s Report and sets a date for the public Hearing of Protests.....................171 Res. 2007-75; forms the Cottonwood Creek Meadows Permanent Road Division.............................................174 Res. 2007-76; confirms the annual parcel charge report for FY 07-08 ...............................................................174 Res. 2007-77; accepts sewer system improvements for operation & maintenance.............................................174 Res. 2007-78; increases rates for Burney Disposal, Inc. & Anderson-Cottonwood Disposal Services ..............176 Res. 2007-79; increases rates for Burney Disposal, Inc. & Anderson-Cottonwood Disposal Services ..............176

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PUBLIC WORKS, CONTINUED Res. 2007-82; Dept. of Public Works to pay expenditures on Fixed Assets and Capital Projects ......................177 Res. 2007-93; authorizing the P.W. Director to apply for, accept, & sign a grant agreement with CalTrans.....200 Res. 2007-95; forms the Butterfield Lane Emergency Fire Escape Rd. Permanent Road Division....................202 Res. 2007-96; confirms annual parcel charge rept. for FY 07-08 for Butterfield Ln. Emer. Fire Escape Rd. ....202 Res. 2007-97; confirms annual parcel charge reports for various Permanent Road Division in Shasta County.203 Res. 2007-98; confirms annual parcel charge reports for various County Service Areas ...................................203 Res. 2007-99; confirms the reports of Delinquent Fees for various County Service Areas................................203 Res. 2007-104; P.W. Director to sign site & facility lease to Calif. Economic Dev. Infrastructure Bank..........214 Res. 2007-105; County’s intent to reimburse expenditures from the proceeds of the financing arrangement....214 Res. 2007-107; declares County-owned property to no longer be required for County use ...............................216 Res. 2007-111; auth. P.W. Director to sign all program supplements to a Local Agency-State Master Agree. .224 Res. 2007-114; overrules ballot protests on the water system improvements to CSA No. 3-Castella Water .....228 Res. 2007-119; forms the Village Green Permanent Road Division ...................................................................255 Res. 2007-120; confirms annual parcel charge report for Village Green Permanent Road Division..................255 Res. 2007-123; make Shasta County a member of the California Municipal Finance Authority. ......................266 Res. 2007-124; Waste Management, Inc. to finance refuse collection & disposal facilities statewide...............267 Res. 2007-141; approves funding for Canyon Road Bike Lanes Project ............................................................275 Res. 2007-145; grants an extension of time for Tract Map No. 1923, Lone Tree Subdivision...........................283 Res. 2007-146; forming the Silver Saddle Estates Permanent Road Division ....................................................283 Res. 2007-147; confirming the annual parcel charge report for Silver Saddle Estates Permanent Road Div.....283 Ritts Mill Road Permanent Road Division ..........................................................................................................203 River Hills Permanent Road Division..................................................................................................................203 Robledo Road Permanent Road Division ............................................................................................................203 Rocky Ledge Estates Permanent Road Division ...................................................................................................20 Rolland Ridge Estates Permanent Road Division................................................................................................203 Santa Barbara Estates Permanent Road Division ................................................................................................203 Santa Barbara Estates, Tract 1868, Unit 2, Permanent Road Division................................................................203 Shasta County Library – Redding Main; notice of completion ...............................................................................5 Shasta County Water Agency Agreement; amend. CH2M Hill; Redding Basin Water Res. Master Plan Env. .136 Shasta Lake Ranchos Permanent Road Division .................................................................................................203 Shasta Meadows Drive Permanent Road Division ..............................................................................................203 Shelly Lane Permanent Road Division ................................................................................................................203 Ski Way Permanent Road Division .....................................................................................................................203 Sonora Trail Permanent Road Division ...............................................................................................................203 Squaw Carpet Fire Access Permanent Road Division.........................................................................................203 Timber Ridge Permanent Road Division...............................................................................................................69

Tract 1852, Rolland Country Estates, maintenance...............................................................................................69 Tract 1868, Santa Barbara Estates, Phase 2, Stoneco Construction, Inc.; released securities.............................214 Tract 1873, Spring Hill Commons subdivision, released the securities ..............................................................171

Tract 1874, Palo Cedro Oaks; approve final map; Res. 2007-10 does not accept dedication offers.....................20 Tract 1877, Likely; release security.....................................................................................................................121 Tract 1878, Nunes Ranch, denied formation .......................................................................................................234 Tract 1878, Nunes Ranch, petitions for formation & activation, parcel charge report........................................189 Tract 1880, Canto Del Lupine, guaranteeing workmanship, accept security ......................................................147

Tract 1887A-Phase 1, Balls Ferry Subdivision; Res. 2007-21 does not accept dedication offers ........................52 Tract 1898, Waterleaf Estates Permanent Road Division, received petitions .....................................................214 Tract 1890, Foxwood Estates, forms the division and received the annual parcel charge report..........................45 Tract 1894, IGA Industrial Park Permanent Road Division; denied formation ..................................................229 Tract 1895, Diamond Ridge Estates subdivision; released the securities............................................................263

Tract 1897, Rocky Ledge Estates, ballot tabulation ................................................................................................8 Tract 1903, Wisteria Estates; petitions for formation & activation, parcel charge report .....................................96 Tract 1906, (Teri Rand Road), Jenkins (Oak Run area), released the security....................................................237 Tract 1907, Amesbury Village; released securities .............................................................................................127 Tract 1908, Timber Ridge; forms the division.......................................................................................................69 Tract 1909, Aiden Park subdivision (Cottonwood area); released the security guaranteeing maintenance........224 Tract 1910, Sterling Ranch, Phase 1 Permanent Road Division; denied the formation ......................................251 Tract 1910, Sterling Ranch, Phase 1 Permanent Road Division; petitions for formation and activation............198 Tract 1910, Sterling Ranch, Phase 1 Permanent Road Division; received petitions for formation & activation264 Tract 1911, Irish Creek Subdivision, petitions for formation and activation ........................................................45

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PUBLIC WORKS, CONTINUED Tract 1912, Cottonwood Creek Meadows; petitions for formation and activation .......................................39, 174 Tract 1915, Unit 1, Mount Lassen Woods Subdivision Permanent Road Division (Shingletown area).....136, 183 Tract 1918, Viola Tract subdivision; approved the final map for filing, offers of dedication.............................147 Tract 1921, Honeybee Acres, Phase 1 Permanent Road Division; received petitions ........................................283 Tract 1922, Manzanillo Orchard subdivision (northeast Redding area), released securities...............................147 Tract 1923, Lone Tree Subdivision (east Anderson area) extension of time to developer..................................283 Tract 1926, subdivision (west Redding area); approved the final map ...............................................................198 Tract 1931, Centerville Oaks subdivision; filing final map and offers of dedication............................................79

Tract 1933, Silver Saddle Estates; ballot tabulation ..............................................................................................28 Tract 1933, Silver Saddle Estates; forms the division and confirms the annual parcel charge report.................283 Tract 1936, Clover Road Permanent Road Division, (Churn Creek Bottom area) petitions for formation ........303 Tract 1943, Santa Barbara Estates, Units 3 and 4 (north Redding area)petition for formation...........................290

Tract 1944, Village Green Subdivision; ballot tabulation .....................................................................................34 Tract 1952, Aegean Way Permanent Road Division (Happy Valley area)petitions for formation .............237, 288

Valparaiso Way Permanent Road Division .........................................................................................................203 Vedder Road Permanent Road Division ..............................................................................................................203 Village Green Permanent Road Division.............................................................................................................255 Victoria Highlands Estates Permanent Road Division ........................................................................................203

West Central Landfill Scale House Project .........................................................................................................109 Western Shasta Resource Conservation District; Lower Clear Creek Parkway Project .........................................7 Woggon Lane Permanent Road Division ............................................................................................................203 Wisteria Estates Permanent Road Division .........................................................................................................156

Public Works Administration Area Remodel Project................................................................................................237 PURCHASING DIVISION (See also SUPPORT SERVICES) Quad Knopf, Inc.............................................................................................................................................................4 Quarles, Harry & Holly........................................................................................................................................24, 260 Quincy Library Group Pilot Project...........................................................................................................................293 Raeg, Lloyd ............................................................................................................................................................179 Randy Hauser dba Enplan............................................................................................................................................46 Ratcliffe, David..........................................................................................................................................................224 REDDING AREA BUS AUTHORITY (RABA)......................................................................................................132 REDDING, CITY OF ..........................................................................................................................................32, 135 Agreement; Opportunity Center to provide recyclable material sorting services................................................275 Redding Rancheria.......................................................................................................................................................32 Redding Regional Septage Impoundments Expansion Project............................................................................79, 275 Redding Spray Service...............................................................................................................................................116 Redding Veterans Hall Remodel Project .....................................................................................................................19 REDEVELOPMENT AGENCY

Draft Budget; 2007-09 Buckeye Redevelopment Project....................................................................................128 Draft Budget; SHASTEC Redevelopment Project ..............................................................................................128

Election of 2007 Chairman ..................................................................................................................................128 Election of 2007 Vice Chairman..........................................................................................................................128 FY 2007-08 Redevelopment Agency Administration Budget Fund 944.............................................................210 Ord. No. 657; adopts a description of eminent domain for the SHASTEC Redevelopment Project ..................146 Ord. No. 658; adopts a description of eminent domain for the Buckeye Redevelopment Project ......................147

Refined Technologies, Inc. ........................................................................................................................................148 Regional Auto Mall Project ..................................................................................................................................... 2, 4 Regional Transportation Planning Agency................................................................................................................105 Regnell, Connie..............................................................................................................................................................2 Remi Vista, Inc. ...................................................................................................................................................45, 168 REORGANIZATIONS

Auditor-Controller ...............................................................................................................................................138 Reports of Delinquent Fees .......................................................................................................................................204

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Request for Offers, purchase of building, Burney area .............................................................................................170 Request for Proposals ................................................................................................................................................243 RESOLUTIONS, GENERAL 2003-73; Repealed by Res. 2007-5........................................................................................................................12

2004-44; Repealed by Res. 2007-33......................................................................................................................91 2007-1; Approves the California Arts Council Grant State/Local Partnership Programs .......................................3 2007-2; Recognizes Information Technology Supervisor Kile Koschnick as 2006 Employee of the Year............5 2007-3; Approves Designated Positions for Bella Vista Elementary School District...........................................11 2007-4; Amends “Exhibit ‘A’ Designated Positions” of the County of Shasta’s Conflict of Interest Code.........11 2007-5; Repeals Res. No. 2003-73 regarding the local California Children’s Services (CCS) program..............12 2007-6; Recognizes Shelley Mills as January 2007 Employee of the Month .......................................................13 2007-7; Approves formation of Palo Cedro Oaks Permanent Road Division .......................................................20 2007-8; Confirms annual parcel charge for FY 07-08...........................................................................................20 2007-9; Forms the Palo Cedro Oaks Permanent Road Division and confirms parcel charge report ....................20 2007-10; Does not accept dedication offers for Tr. 1874, Palo Cedro Oaks .........................................................20 2007-11; Accepts sewer system improvements for Tr. 187, Palo Cedro Oaks ....................................................20 2007-12; Approves formation of Rocky Ledge Estates Permanent Road Division ..............................................20 2007-13; Confirms annual parcel charge for Rocky Ledge Estates Permanent Road Division ............................20 2007-14; Does not accept dedication offers for Tr. 1897, Rocky Ledge Estates ..................................................20 2007-15; Authorizes the Public Works Director to sign the grant/loan application and other documents .........27 2007-16; Recognizes Pamela De Puy as February 2007 Employee of the Month ................................................34 2007-17; Cities of Anderson and Shasta Lake for Waste Tire Amnesty Event grant ...........................................39 2007-18; Approves a short-term loan with Mayers Memorial Hospital District...................................................45 2007-19; Form the Foxwood Estates Permanent Road Division...........................................................................45 2007-20; Confirm the annual parcel charge report FY 07-08 for Foxwood Estates PRD.....................................45 2007-21; Consents to but does not accept all offers of dedication for Tr. 1887A-Phase 1, Balls Ferry ...............52 2007-22; Recognizes Earl Josh Lowery as March 2007 Employee of the Month.................................................52 2007-23; Amends Designated Positions for Happy Valley Union School District ...............................................59 2007-24; Approves the proposed design and content of the Gateway Monument ................................................61 2007-25; Abandons a superseded alignment of the fire access road in the Canto de las Lupine subdivision.......69 2007-26; Forming the Timber Ridge Permanent Road Division...........................................................................69 2007-27; Confirms the annual parcel charge report FY 07-08, and approved the final map for filing.................69 2007-28; Consents to but does not accept all offers of dedication for drainage easements ..................................69 2007-29; Denies the appeal and upholds the denial by the Planning Commission of Use Permit No. 06-023.....77 2007-30; Extension of time for completion of imp. for Parcel Map No. 04-041, Roberts (Shingletown area) ....79 2007-31; App. to finance Redding Reg. Septage Impoundments Expansion Project. ..........................................79 2007-32; Auth. Resource Management to apply for a Solid Waste Enforcement Assistance Grant.....................89 2007-33; Repeals Res. 2004-44; Adopts amended records retention schedule for Housing Dept. .......................91 2007-34; App. for federal assistance, Noxious Weed Control Integrated Weed Mgmt. Program ........................95 2007-35; Approves application/agreement with Calif. Dept. of Housing for housing rehab. funding..................95 2007-36; Recognizes Pamela English as April 2007 Employee of the Month......................................................96 2007-37; Implements six measures to facilitate asset building for children and youth.........................................97 2007-38; Supports legislation to restore state funding for the proposed veterans’ homes ....................................97 2007-39; Amends Personnel Manual Chapter 21, Section 21.2, Supervisors’ Expenses....................................111 2007-40; Recognizes Kay McShane as May 2007 Employee of the Month .......................................................116 2007-41; Authorizes Auditor-Controller to pay claims for specified MHSA Mental Health outreach...............119 2007-42; Authorizes Local Government Household Hazardous Waste Grant....................................................121 2007-43; Approves of County’s Comprehensive Multi-Agency Juvenile Justice Plan ......................................124 2007-44; Declares the property surplus & no longer necessary for County or public purposes .........................131 2007-45; Forms Buckshot Lane Fire Escape Permanent Road Division (Palo Cedro area) ...............................132 2007-46; Annual parcel charge report for Buckshot Lane Fire Escape P.D.R. (Palo Cedro area)......................132 2007-47; D.A. continue as agent for Shasta County for Victim Witness restitution program ............................135 2007-48; Approves the Chief Probation Officer to sign addenda........................................................................136 2007-49; Authorizes Resource Management to apply for the Used Oil Recycling Block Grant ........................136 2007-50; Authorizes Dept. of Res. Mgmt. to apply for City/County Payment Program funds...........................136 2007-51; Current method of setting pay for Promotions and work-out-of-class pay ..........................................146 2007-52; Modifies Personnel Rules, Chapter 16, Management Benefits and Chapter 19, Salary Plan..............146 2007-53; Redding Regional Septage Ponds Expansion projection......................................................................148 2007-54; Recognizes Caleb MacGregor as June 2007 Employee of the Month .................................................149 2007-55; Repeals Res. No. 2004-26, updates the records retention schedule for County Counsel.....................151

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RESOLUTIONS, GENERAL, CONTINUED 2007-56; Repeals Res. No. 88-26, updates the records retention schedule for Public Health.............................151 2007-57; Repeals Res. No. 2007-57, updates the records retention schedule for Sheriff ...................................151 2007-58; Extends the date, on a permanent basis, that annual tax rates are adopted ..........................................154 2007-59; Pre-retirement death benefits & high end final compensation for Safety Retirement qualified emp. .154 2007-60; Auth. D.A. to conduct negotiations & submit documents for the Spousal Abuser Prosecution Prog. 155 2007-61; D.A. to continue as agent for the Victim Witness Claims Unit ...........................................................156 2007-62; Forms the Wisteria Estates Permanent Road Division.........................................................................156 2007-63; Confirms the annual parcel charge report for the Wisteria Estates Permanent Road Division............156 2007-64; Transfers surplus personal computers to seven independent special districts......................................156 2007-65; Maintains the current rate parcel charges to pay tipping fees at Siskiyou County Transfer Station....157 2007-66; Recover costs incurred in nuisance abatement proceedings by special assessments & liens ..............160 2007-67; Certifies the Environmental Impact Report for Redding Basin Water Resources Mgmt. Plan ...........163 2007-68; Approves the issuance of tax-exempt multifamily housing revenue bonds .........................................163 2007-69; Authorizes eminent domain proceedings for the Airport Rd. at Sacramento River Bridge Rep. Proj.164 2007-70; Approves the agreements .....................................................................................................................169 2007-71; Accepts petitions for water system improvements to SCA No. 3 - Castella Water .............................171 2007-72; Approves the boundary map for Assessment District No. 2007-1.......................................................171 2007-73; Orders improvements to Castella Water District No. 2007-1 ..............................................................171 2007-74; Approves the Engineer’s Report and sets a date for the public Hearing of Protests............................171 2007-75; Forms the Cottonwood Creek Meadows Permanent Road Division....................................................174 2007-76; Confirms the annual parcel charge report for FY 07-08 ......................................................................174 2007-77; Accepts sewer system improvements for operation & maintenance....................................................174 2007-78; Increases rates for Burney Disposal, Inc. & Anderson-Cottonwood Disposal Services......................176 2007-79; Increases rates for Burney Disposal, Inc. & Anderson-Cottonwood Disposal Services......................176 2007-80; Allows Fleet Management Division to complete equipping replacement vehicles .............................176 2007-81; Relieves County of accountability for fixed assets no longer in their possession................................176 2007-82; Dept. of Public Works to pay expenditures on Fixed Assets and Capital Projects ..............................177 2007-83; Establishing the Shasta County Appropriations Limit for FY 07-08 ...................................................179 2007-84; Desig. authorized signatures for obtaining financial assistance for State Homeland Sec. Grant.........180 2007-85; Authorizing purchase of specialty items and services for staff recruitment purposes .........................180 2007-86; Recognizes Nolda Short as July 2007 Employee of the Month ...........................................................181 2007-87; Amends Personnel Rules, Chapter 21, and Chapter 36........................................................................189 2007-88; Adds Chapter 41, Campaign Activities, to the Personnel Rules...........................................................189 2007-89; Local Government Waste Tire Cleanup and Amnesty Event grant for FY 06-07 ...............................192 2007-90; Denies appeal & upholds the Planning Commission approval of Use Permit No. 05-010 ..................195 2007-91; Authorizes the Chairman to sign an amendment to the cooperative fire protection agreement...........198 2007-92; Recognizes Paula Giri as August 2007 Employee of the Month .........................................................199 2007-93; Authorizes the Public works Director to apply for, accept, & sign a grant agreement with CalTrans 200 2007-94; Issuance of tax-exempt revenue bonds by Calif. Statewide Community Development Authority......201 2007-95; Forms the Butterfield Lane Emergency Fire Escape Road, Permanent Road Division.......................202 2007-96; Confirms annual parcel charge report for FY 07-08 for Butterfield Ln. Emergency Fire Escape Rd. 202 2007-97; Confirms Annual Parcel Charge Reports for various Permanent Road Divisions in Shasta County...202 2007-98; Confirms Annual Parcel Charge Reports for various County Service Areas.......................................203 2007-99; Confirms the reports of Delinquent Fees for various County Service Areas .......................................203 2007-100; Programs administered by the Shasta County Child Abuse Prevention Coordinating Council.........213 2007-101; Soc. Svcs. Branch Dir. to sign agreements when revenue increases due to federal wage increases..213 2007-102; Repeals Res. No. 2007-60; District Attorney to continue as the agent for Shasta County ................213 2007-103; Auth. Chief Prob. Officer sign and submit Juvenile Accountability block Grant application...........213 2007-104; Auth. P.W. Director to sign site & facility leases to the Calif. Econ. Dev. Infrastructure Bank .......214 2007-105; County’s intent to reimb. certain expenditures from the proceeds of the financing arrangement. ....214 2007-106; Auth. CAO to sign award agreement for the DUI Misdemeanor Prosecutor Program......................215 2007-107; Declares County-owned property to no longer be required for County use.......................................216 2007-108; Desig. applicant’s agents for obtaining fed. assistance under a U.S.D.A. Sec. Disaster Declaration216 2007-109; Recognizes Scott Chamness as September 2007 Employee of the Month ........................................223 2007-110; Approves the FY 2007-08 County wide Tax Rate .............................................................................224 2007-111; Auth. P.W. Director to sign all program supplements to a Local Agency-State Master Agreement.224 2007-112; Restriction of real property upon which the new Redding Library is located....................................224 2007-113; Adds a pilot extended-term travel allowance policy to the Personnel Rules, Chapter 21 .................227 2007-114; Overrules ballot protests on the water system improvements to CSA No. 3-Castella Water ............228

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RESOLUTIONS, GENERAL, CONTINUED 2007-115; Approves the FY 07-08 Final Budget ...............................................................................................239 2007-116; Authorizes the transfer of Sheriff Asset-Forfeiture funds to the City of Shasta Lake ......................239 2007-117; Recognizes Kathy Gooden as October 2007 Employee of the Month ............................................248 2007-118; Auth. Ag. Comm. to submit applications to the Director of the Governor’s Office of Emer. svcs. ..250 2007-119; Forms Village Green Permanent Road Division ................................................................................255 2007-120; Confirms annual parcel charge report for Village Green Permanent Road Division.........................255 2007-121; Adds section 16.23 to the Personnel Rules ........................................................................................264 2007-122; Reimb. Cty. of Shasta for funds expended for the HAVA Section 301 Voting Systems Program....265 2007-123; Make Shasta County a member of the California Municipal Finance Authority...............................266 2007-124; Waste Management, Inc. to finance refuse collection & disposal facilities statewide.......................267 2007-125; Filing of Notice of Nonrenewal No. 2007-02, Jacobsen (Fall River Mills area) ...............................268 2007-126; Authorizes partial nonrenewal of a Williamson Act contract ............................................................269 2007-127; Approves tentative cancellation of a portion of the Williamson Act contract ...................................269 2007-128; Authorizes partial nonrenewal of a Williamson Act contract ............................................................269 2007-129; Approves tentative cancellation of a portion of the Williamson Act contract ...................................269 2007-130; Recognizing Jerry Thacker as November 2007 Employee of the Month ..........................................273 2007-131; Approves 2008 PERS health plan contribution for the Professional Unit .........................................274 2007-132; Approves 2008 PERS health plan contribution for the Professional Peace Officers’ Association....274 2007-133; Approves 2008 PERS health plan contribution for the General Unit ................................................274 2007-134; Approves 2008 PERS health plan contribution for the Deputy Sheriffs’ Association.......................274 2007-135; Approves 2008 PERS health plan contribution for the Correctional Officers’ Unit..........................274 2007-136; Approves 2008 PERS health plan contribution for the Supervisory Unit..........................................274 2007-137; Approves 2008 PERS health plan contribution for the Unrepresented Confidential Unit.................274 2007-138; Approves 2008 PERS health plan contribution for the Mid-Management Bargaining Unit .............274 2007-139; Approves 2008 PERS health plan contribution for the Sheriff’s Administrative Association ..........274 2007-140; Approves 2008 PERS health plan contribution for the Unrepresented Managers .............................274 2007-141; Approves funding for Canyon Road bike Lanes Project....................................................................275 2007-142; Approves a short-term loan to Fall River Mills Cemetery District ....................................................282 2007-143; Accepts the 2007 Consolidated Schools and Special Districts Election ............................................282 2007-144; Approves a loan from the U.S. Dept. of Agriculture for CSA No. 3 - Castella .................................283 2007-145; Grants extension of time for completion of improvements for Tract Map No.1923, Lone Tree Sub.283 2007-146; Forming the Silver Saddle Estates Permanent Road Division ...........................................................283 2007-147; Confirming the annual parcel charge report for Silver Saddle Estates Permanent Road Division ......28 2007-148; Auth. Res. Mgmt. to accept the Local Government Household Hazardous Waste Grant .................283 2007-149; Recognizing Claudia Birch as December 2007 Employee of the Month...........................................290 2007-150; Implements a controlled hiring process with an exemption for Deputy Sheriff positions.................293 2007-151; Social Security Number Truncation Program ....................................................................................298 2007-152; Approves revised Shasta County Personnel Rules.............................................................................302 2007-153; Auth. Chairman to sign an agreement with Calif. Dept. of Public Health .........................................302 2007-154; Establishes an irrevocable trust fund for post-employment benefits..................................................305 2007-155; Auth. reasonable expenditures related to formation, strategic planning, & ongoing activities..........306 2007-156; Approves a CDBG Program economic dev. grant application; microenterprise assistance prog. .....307 2007-157; Approves General Plan Land Use Element map changes ..................................................................308

RESOLUTIONS, POLICY 2007-01; Amends Administrative Policy 6-101 ..................................................................................................110 2007-02; Repeals Admin. Policy 4-203; Microcomputer Acquisition & Mgmt. Policy ....................................111 2007-03; Cell Phone Pilot Project........................................................................................................................111 2007-04; Repeals Admin. Policy 2-205 (Original Documents and Forms)........................................................162 2007-05; Amends Admin. Policy 6-101 (Shasta County Contracts Manual) .....................................................162 2007-06; Amends Admin. Policy 2-206 (Department Signature Authorization)................................................162 2007-07; Amends Admin. Policy 1-101, Operation and Conduct of Business by the Board of Supervisors .....200 2007-08; Amends Admin. Policy 3-140, County Utilization of Volunteers ........................................................275 2007-09; Adds a policy to the County’s Admin. Manual regarding maint. of County budgetary reserves .......292 2007-10; establishes a reserve funding policy for Liability and Workers’ Compensation Funds.......................305

RESOLUTIONS, SALARY 1320; approves the County’s Salary Plan ..............................................................................................................11 1321; adds 1 District Attorney Investigator I/II and 1 Investigative Technician I/II; ..........................................25 1322; adds 1 Clerk/Elections Sup./deletes 1 Clerk/Elections Specialist I/II position ...........................................60 1323; adds 1 Clerk/Elections Sup./deletes 1 Clerk/Elections Specialist I/II position ...........................................60

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RESOLUTIONS, SALARY, CONTINUED 1324; deletes 1 Resource Mgmt. Adm. Serv. Officer position; adds 1 Chief Fiscal Officer position...................96 1325; adds 1 Supervising Probation Officer, 3 Dep. Probation Officer I/II, and 1 Probation Assistant ...............99 1326; adds 1 IT Supervisor position ...................................................................................................................118 1327; transfers 20 positions from the Mental Health budget to the MHSA budget ............................................118 1328; reclassifies various positions, deleted 1 and approved 1 job classification ...............................................124 1329; repeals No. 1325; amends effective date of new positions in Probation budget .......................................136 1330; adjustments to allocations to distinguish duty assignments in Auditor-Controller budget .......................138 1331; deletes 10 positions in MH, PH & Soc. Svcs. and adds 10 positions in the HHSA budget ......................139 1332; moves 23 positions from Budget Unit 20301 to Budget Unit 20700 ........................................................154 1333; approved job specs. for Psy. Tech. & Workers’ Comp. Analyst I/II/III; deleted 9 job classifications .....155 1334; deletes 1 Mental Health Medical Director & adds 1 Mental Health Chie of Psychiatry...........................172 1335; position allocation amendments approved in the FY 07-08 Final Budget ................................................239 1336; adds one IT Supervisor in the Information Technology budget ................................................................239 1337; deletes 1 Human Res. Asst. and adds 1 Human Res. Analyst III/II/I in the Personnel budget .................240 1338; adds one Deputy District Attorney III/II/I to the District Attorney budget ...............................................240 1339; adds one Deputy Probation Officer Ii/I to the Probation budget ...............................................................240 1340; adds one Deputy Public Defender III/II/I to the Public Defender budget .................................................240 1341; transfers 1 Supervising Group Counselor from the Probation budget to the Juvenile Hall budget ..........264 1342; deletes 7 positions and 1 classification and adds 7 positions to the Mental Health budget.......................285 1343; deletes 1 Inform. Systems Tech & adds 1 Sys. Supp. Analyst in the Soc. Svcs.budget unit ....................296 1344; deletes 1 Supervising Accountant position and adds 1 Supervising Accountant-Admin. position...........302 1345; deletes and adds various positions in the Sheriff Civil budget unit...........................................................306

RESOURCE MANAGEMENT (also see individual divisions) Agreement; Frederick Alexander Gabel d.b.a. Gabel’s Hauling and Demo; nuisance abatement cleanup svcs.161

Agreement; James Maxwell DBA Shasta Regional Development; for EIR and MMP ..........................................4 Agreement; Quad Knopf, Inc. for preparation of AIR and MMP. ..........................................................................4 Agreement; Hatchet Ridge Wind, LLC for preparation of EIR and MMRP for the Hatchet Ridge Wind Proj....12 Agreement; Jones & Stokes Associates, Inc. to prepare an EIR and MMRP for the Hatchet Ridge Wind Proj...12

Agreement; MuniFinancial Inc.; to finalize a development fee impact study.....................................................190 Agreement; Pacific Municipal Consultants, Inc.; adding consultant services for an appeal hearing..................171 Agreement; The Louis Berger Group, Inc.; liaison services between the County & the Stewardship Council ..291 Agreement; Tullis, Inc. preparation of an Environmental Impact Report ...........................................................171

Appointment; Kent Hector, Step ‘F’, Senior Planner classification........................................................................4 Budget Amendment/Transfer...............................................................................................................................283 Development Impact Fees; Muni financial Study ...............................................................................................279 Letter to Pacific Forest and Watersheds Lands Stewardship Council .........................................................228, 234

Res. No. 2007-17; approves application for Waste Tire Amnesty Event grant.....................................................39 Res. No. 2007-42; auth. Local Government Household Hazardous Waste Grant...............................................121 Res. No. 2007-49; auth. Dept. of Res. Mgmt. to apply for the Used Oil Recycling Block Grant.......................136 Res. No. 2007-50; auth. Dept. of Res. Mgmt. apply for City/County Payment Program funds ........................136 Res. No. 2007-66; recover costs incurred in nuisance abatement proceedings by special assessments & liens.160 Res. No. 2007-89; local Government Waste Tire Cleanup and Amnesty Event grant........................................192 Res. No. 2007-148; auth. Res. Mgmt. to accept the Local Government Household Hazardous Waste Grant....283 Sal. Res. No. 1324, deletes 1 Res. Mgmt. Admin. Serv. Officer position/adds 1 Chief Fiscal Officer position ..96

Reynier, Matt ..............................................................................................................................................................11 RIGHT OF WAY CONTRACTS John Hancock Life Insurance Co.............................................................................................................................3

Michael Young and Debra Moser........................................................................................................................198 Right Road Recovery Programs, Inc. ........................................................................................................................121 Rigid Hull Inflatable Boat Demonstration.................................................................................................................252 Riley, Sally ..............................................................................................................................................................31 RISK MANAGEMENT DIVISION (See also SUPPORT SERVICES) Ritchie, Dave, ..............................................................................................................................................................10 Ritts Mill Road Permanent Road Division ................................................................................................................203 River Hills Permanent Road Division........................................................................................................................203 Robert D. Nichol Construction ......................................................................................................................................4 Roberts, Roberta ........................................................................................................................................................189 Robbins, Dorothy.........................................................................................................................................................38

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Robledo Road Permanent Road Division ..................................................................................................................203 Rocky-Burney LLC .....................................................................................................................................................21 Rocky Ledge Estates Permanent Road Division ...........................................................................................................8 Rolland Ridge Estates Permanent Road Division......................................................................................................203 Romar Homes, Inc. ....................................................................................................................................................303 Roseburg Resources Company ..........................................................................................................................170, 303 Rutledge, Dave; reappointment ...................................................................................................................................22 SALARY RESOLUTIONS (See RESOLUTIONS, SALARY) Sales, Robert ..............................................................................................................................................................11 Salini, Jim ............................................................................................................................................................115 Sanderson, Betty ..........................................................................................................................................................46 Sanderson, Bonnie .......................................................................................................................................................46 San Diego State University Research Foundation .....................................................................................................304 Santa Barbara Estates Permanent Road Division ......................................................................................................203 Santa Barbara Estates, Tract 1868, Unit 2, Permanent Road Division......................................................................203 SBC Global Services, Inc. .........................................................................................................................................154 Scott, David and Andrea ............................................................................................................................................307 Scott, Lori J. ................................................................................................................................................................2 Scott, William ....................................................................................................................................................216, 224 Senator Sam Aanestad ...................................................................................................................................60, 90, 129 Sequoia Voting Systems, Inc. ............................................................................................................................160, 302 Sharpf, M.D., Steven J. ................................................................................................................................................55 SHASCOM ..............................................................................................................................................................53 Shasta Cascade Regional Hazardous Material Team.................................................................................................297 Shasta Cascade Wonderland and Association ...........................................................................................................257 Shasta Children and Families First Commission ...............................................................................................147, 180 Shasta Community Health Center..........................................................................................................................61, 62 Shasta Constructors, Inc.............................................................................................................................................286 AIR POLLUTION CONTROL BOARD

FY 2007-08 Air Quality Management District budget Fund 373........................................................................210 Shasta County Child Abuse Prevention Coordinating Council .................................................................169, 170, 213 Shasta County Citizens for a Healthy Environment ....................................................................................................38 ECONOMIC DEVELOPMENT CORPORATION

Agreement; business expansion, retention, and recruitment services for FY 07-08 ...........................................257 Shasta County Fire Department 2006 Annual Report ...............................................................................................131 Shasta County Fire Department Master Plan.............................................................................................................131 Shasta County Foster Parent Association ..................................................................................................................237 SHASTA COUNTY IN-HOME SUPPORTIVE SERVICES...................................................................................210

FY 2007-08 In Home Supportive Services Public Authority budget Fund 851..................................................210 Shasta County Library – Redding Main project ....................................................................................................... 5, 4 Shasta County Local Child Care Planning Council.......................................................................................................3 Shasta County Network of Care Website .................................................................................................................. 20- Shasta County Office of Education......................................................................................89, 115, 116, 169, 170, 197 Shasta County Parks, Trails, and Open Space Plan ...................................................................................................225 Shasta County Private Industry Council, Inc.............................................................................................................172 SHASTA COUNTY REDEVELOPMENT AGENCY

FY 2007-08 Redevelopment Agency Administration budget Fund 944 .............................................................210 SHASTA COUNTY WATER AGENCY

FY 2007-08 Water Agency budget Fund 371......................................................................................................210 Shasta County Women’s Refuge ...............................................................................................................................103 Shasta Food Group.......................................................................................................................................................46 SHASTA LAKE, CITY OF Res. No. 2007-17; Waste Tire Amnesty Event grant.............................................................................................39 Shasta Lake Ranchos Permanent Road Division .......................................................................................................203 Shasta Meadows Drive Permanent Road Division ....................................................................................................203 Shasta Mosquito Vector and Control District..............................................................................................................80 Shasta Ranch Mining and Reclamation Project.....................................................................................................38, 47

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Shasta Regional Development .......................................................................................................................................4 Shasta Treatment Associates......................................................................................................................................170 Shell, Timothy............................................................................................................................................................189 Shelly Lane Permanent Road Division ......................................................................................................................203 SHERIFF

Advance-payment; Crawford Industrial Group, Inc. .............................................................................................92 Advance Payment; Valley Industrial Communications...........................................................................................6 Agreement; Anderson Union High School Dist.; Dep. Sheriff (School Resource Officer) on school campus...250 Agreement; Calif. Dept. of Boating and Waterways; renewal; boating safety and enforcement activities ........136 Agreement; Calif. Dept. of Corrections and Rehabilitation; amend the wording of the agreement....................233 Agreement; Calif. Dept. of Justice; mod. the Interagency Pub. Safety System Mug Shot Photo Imaging Sys. .282

Agreement; Citygate Associates, LLC; for a future animal services facility feasibility study..............................32 Agreement; Cogent, Inc.; LiveScan Systems equipment, maintenance, and training ...........................................72 Agreement; Cottonwood Union School District; Dep. Sheriff (School Resource Officer) on school campus ...250 Agreement; Global Tel Link Corp.; Install & maintain inmate phone equipment & carrier services for jail .....191 Agreement; Happy Valley Union High School Dist.; Dep. Sheriff (School Res. Officer) on school campus....250 Agreement; Hayslett Analytical Services; criminal investigation/intelligence analyst services .........................170 Agreement; Legal Research Associates, LLC; legal research assistance & materials to jail inmates.................131 Agreement; National Park Service; concurrent criminal jurisdiction at the Whiskeytown Unit.........................147 Agreement; North State Security, Inc.; security for inmates while at local hospitals .........................................105 Agreement; Pacheco Union School District; Deputy Sheriff (School Resource Officer) on school campus .....250 Agreement; Redding, City of; Memo of Understanding; Edward Byrne Memorial Justice Asst. Grant funds ..201 Agreement; U.S. Drug Enforcement Admin.; amend.; add’l marijuana suppression & eradication activities ...130 Agreement; U.S. Drug Enforcement Admin. (DEA); marijuana suppression & eradication activities ..............130 Anti-Drug Abuse Program Grant.........................................................................................................................263

Bosenko, Tom; Sheriff-Coroner ..............................................................................................................................2 Budget Amendment/transfer................................................................... 7, 15, 59, 72, 92, 130, 250, 255, 286, 306

Federal Annual Certification Report....................................................................................................................198 Grant; North State Initiative Multi-Jurisdictional Methamphetamine enforcement team...............................7, 286

Grant; Sexual Assault Felony Enforcement Team Grant ....................................................................................130 Presentation; Animal Regulation Facility Feasibility Study..................................................................................48

Presentation; Drug Abuse Resistance Education (DARE) Program....................................................................303 Presentation: Sheriff’s Office Volunteer Groups.................................................................................................103 Presentation; Sheriff’s Participation in Teen Drug Forum ..................................................................................304

Res. No. 2007-16; recognizes Pamela De Puy as February 2007 Employee of the Month...................................34 Res. No. 2007-54; recognizes Caleb MacGregor as June 2007 Employee of the Month....................................149 Res. No. 2007-57; repeals Res. No. 91-121, updates the records retention schedule for Sheriff........................151 Res. No. 2007-81; relieves County of accountability for fixed assets no longer in their possession ..................176 Res. No. 2007-84; desig. signatures for obtaining financial assistance for the State Homeland Security Grant 180 Sal. Res. No. 1345; deletes and adds various positions in the Sheriff Civil budget unit.....................................306 Rigid Hull Inflatable Boat Demonstration...........................................................................................................252

Sheriff’s Office Citizens’ Volunteer Patrol (CVP)................................................................................................45 Sheriff’s Office Recruitment Incentive Pilot Program ........................................................................................228

Valley Industrial Communications, Inc.; advance payment to purchase and install a radio frequency combiner ..6 Sheriff/Office of Emergency Services; Valley Industrial Communications, Inc., advance payment............................6 Sheriff’s Office Citizens’ Volunteer Patrol (CVP)......................................................................................................45 Short, Nolda ............................................................................................................................................................181 Shufelberger ..............................................................................................................................................................31 Sierra Pacific Industries .............................................................................................................................185, 186, 224 Signature Northwest.....................................................................................................................................................45 Silver Saddle Estates Permanent Road Division .........................................................................................................27 Ski Way Permanent Road Division ...........................................................................................................................203 SOCIAL SERVICES

Agreement; Anderson, City of; Opportunity Center to provide janitorial services at City of Anderson bldgs...189 Agreement; AT&T; advertising for adoptions and foster care services ..............................................................116 Agreement; Bureau of Reclamation; Opportunity Center to provide grounds maintenance at Shasta Dam.......213 Agreement; Bureau of Reclamation; Opp. Center to provide janitorial services at Shasta & Keswick Dams ...213 Agreement; Calif. Dept. of Social Services; funds for adoption support activities.............................................255 Agreement; Calif. Statewide Automated Welfare System Consortium IV; automated welfare system .............104 Agreement; Carlson, Ph.D., Ray; psychological evaluations and consultation services for adopted children ...169

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SOCIAL SERVICES, CONTINUED Agreement; Center for Practical Solutions; counseling services for children and adults....................................170 Agreement; Changed Lives, Inc.; transitional housing placement program for foster youth..............................266 Agreement; Coca Cola Bottling Co.; Opportunity Center to provide janitorial services ....................................275 Agreement; Far Northern Regional Center; reimbursement for transportation for Opportunity Center Clients.103 Agreement; Golden Umbrella; consolidated intake program ..............................................................................169 Agreement; Lilliput Children’s Services, Inc.; adoptions support services.........................................................170 Agreement; Lilliput Children’s Services, Inc.; PSA/HIV Infant Program training conferences.........................109 Agreement; National Council on Crime & Delinquency; provide SafeMeasures child welfare reporting svcs. 161 Agreement; New Directions to Hope, Inc. provide anger mgmt. & domestic violence treatment services ........147 Agreement; New Directions to Hope, Inc.; counseling services for children and adults ....................................170 Agreement; Northern Calif. Youth and Family Prog.; add’l. services through the Independent Living Prog. ...160 Agreement; Northern Calif. Youth & Family Programs, Inc.; family team meeting facilitation........................169 Agreement; Northern Calif. Youth & Family Programs, Inc. parenting classes & a visitation & parent center 172 Agreement; North State Security, Inc.; amend.; modify locations and scope of security services .......................79 Agreement; North State Security, Inc.; security services at eight Shasta County facilities ................................147 Agreement; Northern Valley Catholic Social Service; Cal Learn case management services............................169 Agreement; Northern Valley Catholic Social Service; CalWORKS motel families case mgmt. services..........173 Agreement; Northern Valley Catholic Social Service; work-related clothing & supp. svcs. for CalWORKS ...169 Agreement; Redding, City of; Opportunity Center to provide recyclable material sorting services...................275 Agreement; Redding, City of Police Dept.; investigate elder crimes and abuse .................................................135 Agreement; Shasta County Child Abuse Prev. Coor. Council; community parent partner services...................169 Agreement; Shasta County Child Abuse Prev. Coor. Council; Child Abuse Prev. Intervention & Treatment...169 Agreement; Shasta County Child Abuse Prev. Coor. Council; PSA/HIV Parent Partner Ed. & Supp. Serv......170 Agreement; Shasta County Foster Parent Association; foster parent training and recruiting services ...............237 Agreement; Shasta County Office of Education; CalWORKs Stage I Childcare Services.........................169, 170 Agreement; Shasta County Office of Education; foster youth services to Children & Family Services Div. ....170 Agreement; Shasta County Private Industry Council, Inc.; job related services .................................................172 Agreement; Shasta County Women’s Refuge; domestic violence services ........................................................103 Agreement; Shasta Treatment Associates; counseling services for children and adults .....................................170 Agreement; TALX Corporation; “The Work Number” employment verification service..................................291 Agreement; TFC Consultants, Inc.; multi-dimensional treatment foster care software & related cons. svcs. ....173 Agreement; Thomas Wright; provide anger mgmt. and domestic violence treatment services ..........................147 Agreement; Tri Counties Community Network, Inc.; employment coordination svcs. in eastern Shasta City ..161 Agreement; U.S. Postal Service; access website to manage the Opportunity Center’s mailing account ............135 Agreement; University of California, Davis; child welfare consultative services to 15 counties .......................213 Agreement; Victor Treatment Centers, Inc.; treatment & rehab. services for emotionally disturbed youth.......170 Agreement; Wright Education Services; counseling services for children and adults ........................................170 Budget Amendment/transfer................................................................................................117, 127, 129, 140, 282

Res. No. 2007-6; recognizes Shelley Mills as January 2007 Employee of the Month..........................................13 Res. No. 2007-101; Soc. Svcs. Branch Dir. to sign agree. when revenue increases due to fed. wage increases 213 Res. No. 2007-149; recognizes Claudia Birch as December 2007 Employee of the Month...............................290 Sal. Res. No. 1343; deletes 1 Info. Sys. Tech. and adds 1 Sys. Supp. Analyst in the Soc. Svcs. budget unit.....296

SOE Software Corporation ........................................................................................................................................124 Somach, Simmons & Dunn........................................................................................................................................275 Sonora Trail Permanent Road Division .....................................................................................................................203 SouthTech Systems, Inc...............................................................................................................................................69 Springer, Don ....................................................................................................................................................185, 197 Squaw Carpet Fire Access Permanent Road Division...............................................................................................203 Starr, Terry ..............................................................................................................................................................80 State Department of Education ......................................................................................................................................3 Stegall, Mary; appointment..........................................................................................................................................32 Steppat, Jeff O............................................................................................................................................................224 Steve Gheen Builders.................................................................................................................................................219 Stiglich, Pete ............................................................................................................................................................109 Stockton-Lewis, Darell; appointment ..........................................................................................................................31 Stone Creek Ranch Investors, LLC ...................................................................................................................267, 282 Solid Waste Fund...........................................................................................................................................................8 Stutes, Damon ....................................................................................................................................................284, 285

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SUBDIVISIONS Tr. 1872, Spring Hill Commons ..........................................................................................................................171 Tr. 1887A Phase I, Balls Ferry ..............................................................................................................................52 Tr. 1895, Diamond Ridge Estates ........................................................................................................................263 Tr. 1909, Aiden Park............................................................................................................................................224 Tr. 1911, Irish Creek .............................................................................................................................................45 Tr. 1915, Unit 1, Mount Lassen Woods.......................................................................................................136, 183 Tr. 1918, Viola Tract ...........................................................................................................................................147 Tr. 1922, Manzanillo Orchard ............................................................................................................................147 Tr. 1926, ............................................................................................................................................................198 Tr. 1931, Centerville Oaks.....................................................................................................................................79 Tr. 1944, Village Green ........................................................................................................................................34

Sullivan, Colleen; appointment..................................................................................................................................169 Summer, Shirley ........................................................................................................................................................255 Sungard Bi-Tech, LLC.........................................................................................................................................33, 160 SUPERIOR COURT OF CALIFORNIA, SHASTA COUNTY Budget Amendment/Transfers ...............................................................................................................................23

Memo of Understanding; modifying fees for claims review and collections services ........................................109 SUPPORT SERVICES (also see individual divisions)

Agreement; Becker and Bell, Inc. professional negotiations and labor relations services and support ..............302 Agreement; Carmona and Associates, Inc.; investigative services......................................................................155

Agreement; CCG Systems, Inc.; specialized software services ............................................................................39 Agreement; City of Tucson; 7% of the gross sale of surplus Cty equipment to utilize Public Surplus website .189

Agreement; CorVel Corporation;Workers’ Compensation medical bill review ...................................................23 Budget Amendment/Transfer.............................................................................................................34, 71, 92, 150

Certificate of Compliance; Government Code section 7507 ...............................................................................155 Contract: Public Liquidation Systems, Inc. d.b.a. Nationwide Auction (Nationwide)....................................69, 70 Contract: Gabriella Marquex d.b.a. National Auto Sales d.b.a Orland Public Auto Auction (Orland)...........69, 70 Res. No. 2007-39; amends Personnel Rules Chapter 21, Section 21.2, Supervisors’ Expenses .........................111 Res. No. 2007-51; current method of setting pay for promotions and work-out-of-class pay ............................146 Res. No. 2007-52; Personnel Rules, Chapter 16, Management Benefits, and Chapter 19, Salary Plan .............146 Res. No. 2007-80; allows Fleet Management Division to complete equipping replacement vehicles................176 Res. No. 2007-87; amends the Personnel Rules, in Chapter 21 and Chapter 36 .................................................189 Res. No. 2007-88; adds Chapter 41, Campaign Activities, to the Personnel Rules.............................................189 Res. No. 2007-121; adds Section 16.23 to the Personnel Rules..........................................................................264 Res. No. 2007-131; approves 2008 PERS health plan contribution for the Professional Unit............................274 Res. No. 2007-132; approves 2008 PERS health plan contribution for the Prof. Peace Officers’ Assoc. ..........274 Res. No. 2007-133; approves 2008 PERS health plan contribution for the General Unit...................................274 Res. No. 2007-134; approves 2008 PERS health plan contribution for the Deputy Sheriffs’ Association.........274 Res. No. 2007-135; approves 2008 PERS health plan contribution for the Correctional Officers’ Unit............274 Res. No. 2007-136; approves 2008 PERS health plan contribution for the Supervisory Unit ............................274 Res. No. 2007-137; approves 2008 PERS health plan contribution for the Unrepresented Confidential Unit ...274 Res. No. 2007-138; approves 2008 PERS health plan contribution for the Mid-Management Bargaining Unit274 Res. No. 2007-139; approves 2008 PERS health plan contribution for the Sheriff’s Administrative Assoc......274 Res. No. 2007-140; approves 2008 PERS health plan contribution for the Unrepresented Managers ...............274 Res. No. 2007-152; approves the revised Shasta County Personnel Rules .........................................................302 Res. No. 2007-154; establishes an irrevocable trust fund for post-employment benefits ...................................305 Pol. Res. No. 2007-8; amends Administrative Policy 3-140, County Utilization of Volunteers .........................275 Pol. Res. No. 2007-10; establishes a reserve funding policy for Liability and Workers’ Comp. Funds.............305

Sal. Res. 1320; approves the County’s Salary Plan ...............................................................................................11 Sal. Res. 1328; reclassifies various positions, deleted 1 and approved 1 job classification................................124 Sal. Res. 1333; approves job spec. for Psych. Tech. & Workers’ Comp. Analyst I/II/III; deletes 9 job class....155

Sutter, Jr., Billy ............................................................................................................................................................11 Swarm, Robert A. ..........................................................................................................................................................5 TALX Corporationp...................................................................................................................................................291 Tary, Sandra ............................................................................................................................................................121 Tax and Revenue Anticipation Notes ........................................................................................................................115

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Traffic Impact Fee......................................................................................................................................................105 Taylor, Richard; reappointment ...................................................................................................................................11 Taylor, Ron ..............................................................................................................................................................55 Tehama, County of.....................................................................................................................................................290 Telecare Corporation .....................................................................................................................................................4 TFC Consultants, Inc. ................................................................................................................................................173 Thacker, Jerry ............................................................................................................................................................273 Thomson West .............................................................................................................................................................59 Timber Ridge Permanent Road Division.....................................................................................................................69 Tobacco Settlement Fund ...........................................................................................................................................59 Todd, Jana D., d.b.a. JDT Consultants.........................................................................................................................12 Toth, William ............................................................................................................................................................139 Towers, Antennas & Repeater Sites, Inc. ....................................................................................................................31 TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR

Agreement; Megabyte systems, Inc.; software maintenance and support ...........................................................150 Agreement; Megabyte systems, Inc.; web services addendum............................................................................150

Quarterly Report of Investments............................................................................................................................23 Scott, Lori J.; Treasurer-Tax Collector-Public Administrator .................................................................................2 Sell 104 tax-defaulted properties at public auction..............................................................................................275

Tri Counties Community Network, Inc. ....................................................................................................................161 Trilogy Integrated Resources, LLC .............................................................................................................................20 Trinity Equipment Company .....................................................................................................................................139 Tronier, Bruce ..............................................................................................................................................................55 Tullis, Inc. ............................................................................................................................................................171 Tyrrel, Janet ..............................................................................................................................................................39 U.S. Postal Service.....................................................................................................................................................135 UNITED PUBLIC EMPLOYEES OF CALIFORNIA (UPEC) UNITED STATES United State Department of Agriculture ......................................................................................................................26 United States Drug Enforcement Administration ......................................................................................................130 UNITED WAY University of California, Davis..................................................................................................................................213 USE PERMITS

06-023, Amy Faubion ............................................................................................................................................73 Valley Industrial Communications, Inc. ........................................................................................................................6 Valparaiso Way Permanent Road Division ...............................................................................................................203 ValueOptions, Inc. .....................................................................................................................................................121 Van Buskirk, Donald; appointment .............................................................................................................................31 Vedder Road Permanent Road Division ....................................................................................................................203 Verde Vale Court .......................................................................................................................................................255 VETERANS SERVICE OFFICER

Participate in the County Subvention program and the Medi-Cal Cost Avoidance program..............................237 Presentation; Native Daughters of the Golden West to the Redding Veterans Memorial Hall ...........................273

Victim-Witness Restitution Program ........................................................................................................................135 Victor Treatment Centers, Inc....................................................................................................................................170 Victoria Highlands Estates Permanent Road Division ..............................................................................................203 Village Green Permanent Road Division...................................................................................................................255 Vista Staffing Solutions, Inc. .....................................................................................................................................189 Wade, Russ ....................................................................................................................................................153, 272 Walker, Albert and Anne .............................................................................................................................................12 Waste Tire Amnesty Event grant.................................................................................................................................39

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WATER AGENCY Agreement; Amend. CH2M Hill; prepare the Redding Basin Water Resource Master Plan Env. Document ....136 Agreement; Harry Quarles; Central Valley Project .............................................................................................181

Agreement; Pace Civil, Inc.; CSA No. 3 - Castella Water and CSA No. 23 - Cragview Water ...........................27 Agreement; Pace Civil, Inc.; Elk Trail Water supply Feasibility Study................................................................16

Budget amendment/transfers .................................................................................................................................27 FY 2007-08 Water Agency Budget Fund 371 .....................................................................................................210

Webb, Lorna ............................................................................................................................................................189 Weld, Virgil M...........................................................................................................................................................179 Western Shasta Resource Conservation District; Lower Clear Creek Parkway Project .........................................9, 53 Westlaw electronic legal research service ...................................................................................................................59 Willow Glen Care Center...........................................................................................................................................161 Wilson, Fred ..............................................................................................................................................................55 Wilson, John ..............................................................................................................................................................80 Winningham, David; reappointment............................................................................................................................31 Woggon Lane Permanent Road Division ..................................................................................................................203 W.M. Beatty & Associates.........................................................................................................................................161 Wright, Roberta......................................................................................................................................................38, 51 Wright, Thomas d.b.a. Wright Education Services ...................................................................................147, 170, 180 WORKSHOP

Capital Projects ......................................................................................................................................................63 Wyatt, Cathy ............................................................................................................................................................189 Youth for Change.........................................................................................................................................................20 Zachow, Wayne .........................................................................................................................................................283 Zamudia, Mary...........................................................................................................................................................273 Zogg Creek Bridge Replace Project ..................................................................................................................136, 171 ZONINGS

02-023, Trinity Equipment Co. Palo Cedro area .........................................................................................128, 139 05-014, Damon Stutes, Igo Rural Community General Plan area...............................................................284, 285 05-018, Don Springer, Millville area...........................................................................................................185, 197 05-020, Harrison, Keswick area...........................................................................................................................260 05-029, Stanley Armstrong, Shingletown area ....................................................................................................282 05-048, Harry and Holly Quarles, Jones Valley area ....................................................................................24, 260 06-004, Frank Nichols, Whitmore area........................................................................................................184, 197 06-006, Donald and Susan Lamb, Centerville area .....................................................................................184, 197

06-008, Dennis and Kathy Prescott, Cottonwood area ..........................................................................................16 06-020, Larry Ritchie, Happy Valley area...................................................................................................241, 260 06-026, Harvinder Birk, Palo Cedro area ............................................................................................................112

06-028, Larry and Valerie Harvey/Tom and Deborah Brummer, North Redding area.........................................42 06-029, Allan and Sherri Shufelberger, Whitmore area ........................................................................................31 06-030, Allan and Sherri Shufelberger, Whitmore area ........................................................................................31 06-031, Joseph Bunton, Manton area ..................................................................................................................142

06-034, Don Hess, West Redding area ..........................................................................................................42, 255 06-039, Gordon Youmans, Happy Valley area....................................................................................................165

06-040, Don Clearwater, Centerville area .....................................................................................................16, 282 06-042, Sierra Pacific Industries, Lake McCumber/Viola area...................................................................186, 224 06-043, Sierra Pacific Industries, Burney area ............................................................................................186, 224 06-044, Sierra Pacific Industries, Viola area ...............................................................................................185, 224 06-047, William Scott, East Redding area...................................................................................................216, 224 06-049, Kip and Judy Rickel, Bella Vista area......................................................................................................73 07-003, Clarum Homes, Cottonwood area ..........................................................................................................112 07-005, John Drummond, Bella Vista area..................................................................................................242, 274 07-006, Joseph Bunton, Johnson Park area .........................................................................................................142 07-008, David Ratcliffe, Ono area...............................................................................................................165, 224

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ZONINGS, CONTINUED 07-016, Stone Creek Investors, LLC, Millville area....................................................................................267, 282 07-019, Wayne Zachow, Cottonwood area..........................................................................................................268