Modoc County public meetings in 2024
37 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Wed Dec 18, 2024 · 10:00
Planning Commission
Planning Commission to discuss 7th Cycle Housing Element Update
The Modoc County Planning Commission will meet to discuss the 7th Cycle Housing Element Update (GPA2024-01) for the 2024-2029 cycle. The commission will also review meeting minutes from April and July 2024.
- 7th Cycle Housing Element Update (GPA2024-01) for the 2024-2029 Housing Cycle
housingplanningzoning
✓ Decided: Planning Commission approves minutes, sets Jan. 22 meeting
The Modoc County Planning Commission approved the minutes from April and July 2024, and unanimously approved changing the next meeting date to January 22, 2025. No substantive land-use decisions were made; the meeting included a public forum on preapproved building plans and a discussion of the 7th Cycle Housing Element Update.
- Approved minutes for April 24, 2024 and July 24, 2024 (unanimous)
- Approved agenda modification to set next meeting for January 22, 2025 (unanimous)
Tue Dec 10, 2024 · 10:00
Board of Supervisors
Modoc County Board to consider animal impoundment fine changes and land purchase
The Board of Supervisors will hold a public hearing on amending fines and charges for impounded animals. The body is also considering several contracts for air pollution grants, equipment purchases, and the acquisition of two parcels of land.
- Public hearing to amend Title 6 Animals, Section 6.02.096 regarding impounded animal fines
- Proposed purchase of Assessor's Parcel Number# 003-227-001 and 003-227-010 for $100,000 plus fees
- Four Air Pollution Control District FARMER grant contracts totaling $393,408
- Purchase of two Caterpillar work tools from Peterson CAT not to exceed $121,292.44
- Herbicide chemicals bid award to Helena not to exceed $69,898.89
animalsland-acquisitionair-pollutionpublic-worksbudget
✓ Decided: Board approves $3.2M forest grant support letter and multiple contracts
The Modoc County Board of Supervisors approved a letter of support for a $3.2 million CalFire grant application by Lomakatsi Restoration Project for forest thinning on the Modoc National Forest. They also approved several contracts, including herbicide chemicals, FARMER grants, snow plows, and professional services. All votes were unanimous with Supervisor Coe absent.
- Approved letter of support for Lomakatsi Restoration Project grant application (4-0)
- Approved herbicide bid to Helena, not to exceed $69,898.89 (4-0)
- Approved FARMER grant contracts with Jon Arreche, Barker Ranch, Will Stevenson, Jenny Wolf (4-0 each)
- Approved purchase of two Caterpillar plows with financing, not to exceed $130,886.52 (4-0)
- Approved purchase of book scanner for historical records, not to exceed $30,000 (4-0)
- Approved contract with CliftonLarsonAllen LLP for business opportunity assessment (4-0)
- Approved budget modification for ARPA Local Recovery expenditures of $249,948 (4-0)
- Approved 2025 Board meeting calendar with only one meeting in November (4-0)
🗳️ How they voted (25 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
to amend Title 6 Animals, Chapter 6.02, Section 6.02.096 Fines and Charges Upon Impounded Animals and set the second reading for January 14, 2025. (Sheriff's Office) Sheriff's Fiscal/Administrative…
8 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea · Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Geri Byrne, Supervisor District V
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
to award the bid to Helena for the herbicide chemicals bid, not to exceed $69,898.89, effective December 2, 2024. (Agriculture) Support Services Administrator, Bonnie Bunyard, provided a background…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-216 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-217 RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] December 10, 2024 Meeting Minutes Board of Supervisors Page 5 of 13 Contract# 2024-218 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Geri Byrne…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-219 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
to approve of a bid exemption pursuant to County Code 3.24.060 (D) and authorization to purchase from Peterson CAT two (2) New Caterpillar Model: WT-MG Work Tools, Blade, and Lift (Plow) and…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
that the ownership of thirty (30) wild horses be transferred from the Modoc National Forest Service to the County of Modoc, as per allowance by the BLM regulations. (Farm Advisor) Supervisor Starr…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
that the ownership of fifteen (15) wild horses be transferred from the Modoc National Forest Service to the County of Modoc, as per allowance by the Forest Service regulations. (Farm Advisor) RESULT…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] (Board of Supervisors) RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Geri Byrne, Supervisor District V
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion by Supervisor Rhoads, seconded by Supervisor Cavasso to approve as amended to adopt the 2025 Board of Supervisors meeting calendar with only one meeting being held in November of 2025. Motion…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion by Supervisor Cavasso, seconded by Supervisor Rhoads to approve a bid exemption pursuant to County Code 3.24.060 (B) (3) to purchase one (1) book scanner for the digitization of historical…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-222 RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-223 RESULT: APPROVED [3 TO 0] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso, Supervisor District IV
3 yea · 1 abstain
Rhoads yea · Cavasso yea · Byrne yea · Starr abstain
[context] (Administrative Services) RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Geri Byrne, Supervisor District V
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-224 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Geri Byrne, Supervisor District V
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-225 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Tue Dec 3, 2024 · 10:00
Board of Supervisors
Board to approve snow cat purchase and strategic plan
The Board of Supervisors will consider purchasing a snow cat for $56,306.25 and approving the 2025-2027 Strategic Plan. The meeting also includes presentations on the Goose Lake Railway and inter-county law enforcement collaboration.
- Purchase of one 1987 LMC 1500 Snow cat for $56,306.25
- Approval of the 2025-2027 County of Modoc Strategic Plan
- Presentation on the Goose Lake Railway operations
- Presentation on Modoc and Lake County Sheriff department collaboration
- Presentation on the state of broadband in Modoc County
board-of-supervisorsbudgetsnow-catstrategic-planrailwaylaw-enforcementbroadband
Tue Dec 3, 2024 · 10:00
Board of Supervisors
Board considers 2025-2027 Strategic Plan and $56,306 snow cat purchase
The Board of Supervisors will consider approving a new three-year strategic plan and a bid exemption to purchase equipment. The meeting also includes informational presentations on rail operations, law enforcement collaboration, and county broadband.
- Purchase of one 1987 LMC 1500 Snow cat from Lyon Ranch LLC for $56,306.25
- Approval of the 2025-2027 County of Modoc Strategic Plan
- Presentation on Goose Lake Railway operations by Nexxt Rail LLC
- Presentation on law enforcement collaboration by Modoc and Lake County Sheriffs
- Presentation on the state of broadband in Modoc County
strategic-planningequipment-purchaserailwaypublic-safetybroadband
Tue Nov 26, 2024 · 10:00
Board of Supervisors
Modoc County Board to approve psychiatric services contracts and local appointments
The Board of Supervisors will consider several contracts for behavioral health services and a prosecutor. The meeting also includes a large volume of appointments in lieu of election for various local fire, water, and community service districts.
- Renewal contract with BHC Heritage Oaks Hospital Inc. for acute psychiatric inpatient services not to exceed $50,000
- Recurring contract with BHC Sierra Vista Hospital Inc. not to exceed $50,000 per fiscal year ($150,000 total)
- Contract with Law Office of Richard Cotta for Assistant District Attorney Prosecutor Services at $9,278.00 monthly
- Adoption of Ordinance# 288-B amending Title 8 Health and Safety regarding underground storage of hazardous substances
- Appointments for numerous districts including Adin, Alturas Rural, Cedarville, and Lookout Fire Protection Districts
behavioral-healthcontractsappointmentspublic-safetyordinances
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. November 26, 2024 Meeting Minutes Board of Supervisors Page 2 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Consent Agenda Items: November 26, 2024 Meeting Minutes Board of Supervisors Page 3 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
8 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea · Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-204 November 26, 2024 Meeting Minutes Board of Supervisors Page 8 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-206 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-207 November 26, 2024 Meeting Minutes Board of Supervisors Page 9 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-208 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-209 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-210 November 26, 2024 Meeting Minutes Board of Supervisors Page 10 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-211 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-212 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-213 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to go into Closed Session. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to adjourn the November 26, 2024 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Nov 12, 2024 · 10:00
Board of Supervisors
Board to consider hazardous waste storage ordinance and approve multiple contracts
The Modoc County Board of Supervisors will hold a public hearing on amending hazardous waste storage regulations and consider approval for various contracts including dispatch services, software subscriptions, and road right-of-way purchases.
- Public hearing on amending Title 8 hazardous waste storage ordinance
- MOU for after-hours dispatch services not to exceed $10,000
- Contract for water resource advisory services not to exceed $35,000
- Contract for 40 Developmental Assets Family Support Program not to exceed $265,111
- Contracts to purchase right of way for Route 299 and 395 rehabilitation
hazardous-wastecontractspublic-safetywater-resourcesroad-rehabilitationenvironmental-health
Wed Nov 6, 2024 · 13:30
Groundwater Resources and Drought Task Force Advisory Committee
Committee discusses Drought Resilience Plan and SB 552
The Groundwater Resource and Drought Task Force Advisory Committee is meeting to discuss the objectives and schedule of a Drought Resilience Plan. The session includes an introduction of West Yost Consultants and a review of recent drought experiences from 2012-2016 and 2021-2023.
- Informational update on SB 552
- Discussion of Drought Resilience Plan outline and project schedule
- Review of drought experiences from 2012-2016 and 2021-2023
- Introduction of West Yost Consultants
groundwaterdroughtwater-managementplanning
Tue Oct 22, 2024 · 10:00
Board of Supervisors
Board considers greenhouse regulations and vehicle purchases
The Modoc County Board of Supervisors will hold a public hearing on amending building regulations for agricultural structures and consider approval for various contracts and purchases, including vehicles and software.
- Public hearing on amending agricultural building regulations to include greenhouses, hoop houses, and high tunnels
- Approval to purchase two 2025 Ford Police Interceptor Utility vehicles for $109,636.42
- Approval to award a contract for Crowdstrike Falcon Complete software not to exceed $30,796.97 per year
- Approval to purchase one 2024 Toyota Sienna Hybrid LE for $72,420.64
- Approval to award a contract for Public Defender Services for $29,941.46 monthly
board-of-supervisorsbuilding-regulationspublic-safetybudgetcontractsvehiclessoftware
Tue Oct 8, 2024 · 10:00
Board of Supervisors
Board considers contract with O'Sullivan Grazing Company for air pollution control
The Modoc County Board of Supervisors will discuss a resolution supporting legal action in Utah v. United States and a budget modification. The board is also reviewing contracts and grant applications for the Air Pollution Control District.
- Contract with O'Sullivan Grazing Company not to exceed $99,239.04
- Budget modification for SGMA Grant Fund 296 and General Fund 001 in the amount of $2,420.47
- Resolution in support of Utah v. United States Legal Action (Supreme Court Docket NO. 22O160)
- Grant application between Air Pollution Control District and Carl Moyer Program for FY 2024-2025
- Disposal of two desks and hutches from the Farm Advisor's asset inventory
air-pollutionbudgetlegal-actioncontractsgovernment-administration
Thu Sep 26, 2024 · 10:00
Board of Supervisors
Board to adopt 2024-2025 budget and personnel allocations
The Modoc County Board of Supervisors will reconvene budget hearings for Fiscal Year 2024-2025, covering departments such as Public Health, Planning, and Administration. The meeting concludes with the Board considering resolutions to adopt the county's personnel allocation table and the adopted budget.
- Fiscal Year 2024-2025 Budget Hearings
- Resolution adopting Personnel Allocation Table for FY 2024-2025
- Resolution adopting County of Modoc Adopted Budget for FY 2024-2025
- Public Health and Safety Tax (SRF)
- LEAP Grant (OSRF)
budgetpersonnelpublic-healthplanningmodoc-countybudget-hearing
✓ Decided: Modoc County adopts FY 2024-2025 budget and personnel allocation table
The Board of Supervisors held a budget hearing and unanimously approved Resolution #2024-50 adopting the Personnel Allocation Table for FY 2024-2025, and Resolution #2024-51 adopting the County of Modoc Adopted Budget for FY 2024-2025 as amended, giving the Auditor authority to move money into the SBITA Software account and make other technical corrections. The budget includes General Fund revenue of $15,150,177 and expenditures of $16,094,894, with an estimated ending fund balance of $1,962,296. Supervisor Rhoads was absent for both votes.
- Approved Resolution #2024-50 adopting Personnel Allocation Table for FY 2024-2025 (unanimous, Rhoads absent)
- Approved as amended Resolution #2024-51 adopting County of Modoc Adopted Budget for FY 2024-2025 (unanimous, Rhoads absent)
- Approved motion to recess (unanimous)
- Approved motion to recess for lunch (unanimous)
- Approved motion for five-minute recess (unanimous)
- Approved motion to adjourn (unanimous)
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Resolution adopting Personnel Allocation Table for Fiscal Year 2024-2025. (Administrative Services) County Administrative Officer, Chester Robertson, detailed the allocation table and detailed the…
4 yea
Coe yea · Starr yea · Cavasso yea · Byrne yea
Motion by Supervisor Cavasso, seconded by Supervisor Coe to approve as amended Resolution# 2024-51 adopting the County of Modoc Adopted Budget for Fiscal Year 2024-2025 as presented giving the…
4 yea
Coe yea · Starr yea · Cavasso yea · Byrne yea
Wed Sep 25, 2024 · 10:00
Board of Supervisors
Modoc County Board of Supervisors holds Fiscal Year 2024-2025 budget hearings
The Board of Supervisors is conducting budget hearings for various county departments and funds. These sessions are scheduled to continue into Thursday, September 26, 2024.
- Budget hearings for District Attorney and Victim Witness
- Budget hearings for Sheriff, County Jail, and Coroner
- Budget hearings for Treasurer and Tax Collector
- Budget hearings for Public Works, Airports, and Road Department
- Budget hearings for Social Services, Agriculture Commissioner, and Library
budgetfinancepublic-workspublic-safetysocial-services
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to recess until 9:00 a.m. on Thursday, September 26, 2024, to continue budget hearings. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Sep 24, 2024 · 10:00
Board of Supervisors
Board considers surveillance camera installations and new vehicle purchase
The Modoc County Board of Supervisors will review several contracts for county services, budget modifications for the District Attorney, and the 2024-2025 Tax Rate Book. The body is also deciding on equipment purchases for Health Services and the Road/Airport department.
- Purchase of a 2025 Chevrolet Silverado HD not to exceed $53,587.31
- Two surveillance camera contracts with IT Management Corporation and McCombs Electric Inc. totaling up to $59,138.04
- Approval of the 2024-2025 Tax Rate Book
- Lease agreement with Bear Creek Mall, LLC not to exceed $950.00 per month
- Contract with UNICO Engineering for County Surveyor Services
budgetpublic-healthroadstax-ratescontracts
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as presented. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Ned Coe, Supervisor District I
3 yea
Coe yea · Cavasso yea · Byrne yea
[context] Consent Agenda Items: RESULT: APPROVED [4 TO 0] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Sep 10, 2024 · 10:00
Board of Supervisors
Modoc County Board considers new staff positions and election grant
The Board of Supervisors will review several departmental contracts, including agreements for youth placement and tax auction services. They are deciding on the addition of two Social Services positions and the acceptance of a $20,000 election administration grant.
- Grant from Center for Tech and Civic Life for election administration not to exceed $20,000
- Agreement with The Regents of the University of California for technical assistance not to exceed $49,000
- Proposed addition of one Social Service Aide ($3,356.00 - $5,205.00 monthly) and one Office Assistant I/II/III
- Ordinance #343-A to amend Assessment Appeals and Ordinance #365 regarding Supervisor Elect training
- Contract with California Department of Food and Agriculture for Detection Trapping not to exceed $2,000
electionssocial-servicesbudgetordinancescontracts
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Consent Agenda Items: RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-163 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-164 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District I SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-166 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
ordinance amendment. RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
to amend Chapter 2.04 Board of Supervisors to add section 2.04.030 Training of Supervisor Elect to the Modoc County Code. (Clerk of the Board) Clerk of the Board, Tiffany Martinez, provided a…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
that the rule making and modeling needs to ensure that it does not unfairly favor a group or a section of society versus those who are lower income. RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
motion by Supervisor Coe, seconded by Supervisor Cavasso to approve of a comment letter to the U.S. Forest Service regarding the Draft Environmental Impact Statement (EIS) "Amendment to Land…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to go into Closed Session. RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to adjourn the September 10, 2024 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District [V
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Aug 27, 2024 · 10:00
Board of Supervisors
Board considers groundwater and drought resilience contracts totaling over $1.3 million
The Modoc County Board of Supervisors will discuss amendments to county codes regarding assessment appeals and supervisor-elect training. The body is also deciding on multiple service contracts for child care, behavioral health, and water management.
- Contract with West Yost for SGMA Implementation grant not to exceed $1,243,990.00
- Task order with West Yost for Drought Resilience Planning Grant not to exceed $112,980.00
- Public hearing to amend Chapter 3.05 Assessment Appeals and Chapter 2.04 Board of Supervisors
- Contract with TEACH, Inc. for parent education services not to exceed $86,500.00
- Resolution adopting the water service plan for the community of Canby
water-managementcounty-codecontractspublic-healthbudget
Tue Aug 13, 2024 · 10:00
Board of Supervisors
Modoc County Board considers multiple social service contracts and staff reclassifications
The Board of Supervisors will review several service contracts, including IHSS and welfare fraud investigation. The meeting includes proposals to update salary ranges for agricultural and administrative roles and a discussion on the 2023-2024 Grand Jury Report.
- Contract with TEACH, Inc. for IHSS Employer of Record & Registry not to exceed $153,102.13
- MOU with District Attorney for welfare fraud investigation not to exceed $68,187.00
- Salary reclassification for Deputy Agricultural Commissioner to ranges between $5,954.00 and $9,614.00 monthly
- Creation of Animal Control/Code Enforcement Officer position with monthly salary $3,389.00 - $5,258.00
- Technology support and network audit contracts with Patrick Gerard DBA Shasta Infrastructure Services totaling $14,700.00
contractsbudgetsocial-servicespersonnelit-infrastructure
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
[context] August 13, 2024 Meeting Minutes Board of Supervisors Page 12 of 16 RESULT: APPROVED [3 TO 2] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
3 yea
Coe yea · Cavasso yea · Byrne yea
Wed Jul 24, 2024 · 10:00
Planning Commission
Planning Commission to renew mining permits for three county pits
The Modoc County Planning Commission will consider renewing Interim Management Plans for three surface mining sites: Johnson Pit, Larranaga Pit, and Stones Canyon Quarry. The body will also vote on a 5-year extension for a mobile home park expansion.
- Renewal of Interim Management Plan for Johnson Pit (UP96-53)
- Renewal of Interim Management Plan for Larranaga Pit (UP 99-49)
- Renewal of Interim Management Plan for Stones Canyon Quarry (ER94-23)
- 5-year extension for Likely Place Mobile Home Park expansion (UP2019-02EXT)
- Public hearing on mining and mobile home park projects
miningzoningpublic-hearingplanning-commissionmobile-home-parksurface-miningmodoc-county
Tue Jul 23, 2024 · 10:00
Board of Supervisors
Modoc County Board to adopt 2022 California Building Standards Code
The Board of Supervisors will consider adopting the 2022 California Building Standards Code with local amendments. The meeting includes decisions on behavioral health contracts, public safety equipment purchases, and personnel reclassifications.
- Ordinance# 221-J adopting the 2022 California Building Standards Code
- Purchase of one 2024 Dodge Durango DUI patrol vehicle not to exceed $60,032.36
- Purchase of two DUI checkpoint message boards from Kustom Signals, Inc. at $20,230.60 per unit
- IT support agreement with Apex Technology Management not to exceed $10,000.00
- Reclassification of Deputy Watermaster salary to Range 311 ($5,153.00 - $7,995.00 monthly)
building-codespublic-safetycontractsbudgetpersonnel
Tue Jul 9, 2024 · 10:00
Board of Supervisors
Board to consider Tulelake Subbasin Groundwater Sustainability Plan
The Board of Supervisors is holding public hearings regarding the amended Tulelake Subbasin Groundwater Sustainability Plan and updated building codes. The meeting also includes reviews of several county contracts and personnel appointments.
- Adoption of amended Tulelake Subbasin Groundwater Sustainability Plan
- Adopting 2022 California Building Standards Code with local amendments
- $106,911.61 contract for Local Hazard Mitigation plan update
- $150,664 annual MOU for Foster Youth Services Coordinating Program
- $52,400 agreement for Carl Moyer Agreement
groundwaterbuilding-codescontractspublic-hearinglocal-government
Tue Jun 25, 2024 · 10:00
Board of Supervisors
Modoc County considers $3.3 million contract for County Road 111 North rehabilitation
The Board of Supervisors will review several contracts related to behavioral health, public works, and emergency services. They will also consider budget modifications for the Recorder, Agriculture, and Social Services departments. Additionally, a public hearing is scheduled regarding Fiscal Year 2023-2024 Solid Waste Appeals.
- $3,322,518.14 contract with Rocky Mountain Construction for County Road 111 North rehabilitation
- $917,447.21 contract with T.E.A.C.H. for the Bridge Housing Program
- $300,000.00 service agreement with Modoc County Office of Education for PBIS
- $150,000.00 contract with Chloeta for the 2024 Local Hazard Mitigation plan update
- Public hearing regarding Fiscal Year 2023-2024 Solid Waste Appeals
roadbehavioral-healthbudgetpublic-worksemergency-servicescontracts
🗳️ How they voted (26 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
motion by Supervisor Byrne, seconded by Supervisor Rhoads to approve as amended to accept the recommendation to deny the refund for parcel# 013-049-012-000 and approve the refund for parcel#…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
motion by Supervisor Byrne, seconded by Supervisor Rhoads to approve as amended to accept the recommendation to deny the refund for parcel# 013-049-012-000 and approve the refund for parcel#…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
motion by Supervisor Byrne, seconded by Supervisor Coe to approve as amended of a Resolution to amend Resolution# 2024-15 to update the grant award amount to $122,603.48 and direct staff to bring any…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
8 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea · Coe yea · Starr yea · Rhoads yea · Byrne yea
Motion by Supervisor Rhoads, seconded by Supervisor Coe to approve as amended of a budget modification for Fiscal Year 2023-2024 to Agriculture Reserve Fund 274, modifying revenue in the amount of…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Geri Byrne, Supervisor District V
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] Contract# 2024-117 June 25, 2024 Meeting Minutes Board of Supervisors Page 9 of 17 RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Ned Coe, Supervisor…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Geri Byrne, Supervisor District V
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
Resolution authorizing the temporary transfer of funds to the Modoc County Treasurer and Auditor for Fiscal Year 2024-2025. (Treasurer/Tax Collector) Treasurer-Tax Collector, Cheryl Knoch, provided a…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] Contract# 2024-118 RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] Contract# 2024-119 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Geri Byrne, Supervisor District V
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] Contract# 2024-120 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
motion by Supervisor Coe, seconded by Supervisor Rhoads to approve and authorize the Chair of the Board to sign the Mental Health Services Act (MHSA) Fiscal Year 2024-2025 Annual Update and…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
Resolution granting all requests from the city and districts for consolidated elections. (Elections) County Clerk, Stephanie Wellemeyer, provided an update on the proposed resolution. June 25, 2024…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
Resolution authorizing the Elections Office to opt out of AB 1416 and not print the list of proponents and opponents of local measures on the ballot. (Elections) County Clerk, Stephanie Wellemeyer…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
[context] Contract# 2024-121 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
to accept the assessment appeal withdrawal for application# 2023-01. (Clerk of the Board) Clerk of the Board, Tiffany Martinez, provided a background on the proposed assessment appeals withdrawal…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
to accept the assessment appeal withdrawal for application# 2023-02. (Clerk of the Board) Clerk of the Board, Tiffany Martinez, provided a background on the proposed assessment appeals withdrawal…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
to accept the assessment appeal withdrawal for application# 2023-03. (Clerk of the Board) Clerk of the Board, Tiffany Martinez, provided a background on the proposed assessment appeals withdrawal…
4 yea
Coe yea · Starr yea · Rhoads yea · Byrne yea
Tue Jun 18, 2024 · 10:00
Board of Supervisors
Modoc County considers new rural dwelling regulations and building fee changes
The Board will hold public hearings regarding new rural dwelling regulations and updates to building permit fees. They will also consider waiving the first reading of a new ordinance. The meeting includes an introduction for a representative from Sierra Pacific Industries.
- Public hearing on adding Chapter 15.06 - Limited Density Rural Dwellings to the County Code
- Request to waive the first reading of the rural dwelling ordinance
- Public hearing to amend building permit extension and restatement fees
- Resolution to update the Building and Safety fee schedule
- Introduction of Michelle Nystrom, North State Community Relations Manager for Sierra Pacific Industries
zoningbuildingfeespublic hearingrural housing
Tue Jun 11, 2024 · 10:00
Board of Supervisors
Modoc County Board considers $391,295 social services contract and building regulation updates
The Board will consider several service contracts, including a $391,295 agreement for child welfare reviews. They will also discuss updates to building permit fees and regulations for rural dwellings. Additionally, the agenda includes vehicle purchases for Social Services and budget modifications for agriculture.
- $391,295 contract with California Department of Social Services for child welfare reviews
- Purchase of a 2024 GMC Yukon for $66,102.91 and a Subaru Ascent for $37,265.18
- Proposed changes to building permit fees and rural dwelling regulations
- $86,534.46 agreement with The Shaffer Family Irrevocable Trust
- $170,519.00 budget modification for the Agriculture Reserve Fund
social-servicesbuilding-regulationsagriculturebudgetcontracts
Wed May 29, 2024 · 10:00
Board of Supervisors
Board of Supervisors to hold workshop on County Strategic Plan
The Board of Supervisors is meeting for a workshop to discuss the County of Modoc Strategic Plan. The session focuses on reviewing historical data, employee suggestions, and department head survey responses to update the county's mission, vision, and goals.
- Review of the history of the County of Modoc Strategic Plan
- Review of employee suggestions on communication, leadership, culture, and recognition
- Review of department head survey responses on goals and objectives
- Development of updated mission, vision, core values, goals, and objectives
strategic-planningcounty-governmentadministration
Tue May 28, 2024 · 10:00
Board of Supervisors
Modoc County Board considers Local Hazard Mitigation Plan update contract
The Board of Supervisors will review several service contracts, budget modifications, and asset disposals. Key decisions include awarding a contract for hazard mitigation planning and updating workplace violence prevention policies.
- Contract to Chloeta to update the Local Hazard Mitigation Plan, not to exceed $106,911.00
- USDA APHIS Wildlife Services Work and Financial Plan contract, not to exceed $98,823.81
- Visions of the Cross residential treatment contract, not to exceed $50,000.00
- Kaseya contract for Unitrends RS-10-40 Backup Appliance and Services, not to exceed $36,500.00
- Adoption of the Modoc County Workplace Violence Prevention Plan (WVPP) Policy
emergency-servicescontractspublic-healthbudgetadministration
Tue May 14, 2024 · 10:00
Board of Supervisors
Board considers behavioral health contracts and air pollution grant
The Board of Supervisors will review several recurring contracts for behavioral health services and a grant for the Air Pollution Control District. The meeting also includes a presentation on rangeland grasshoppers and discussions regarding Modoc County Museum volunteers.
- Carl Moyer State Reserve grant for Air Pollution Control District not to exceed $200,000
- Recurring contract with Crestwood Behavioral Health Inc. not to exceed $300,000 per fiscal year
- Recurring contract with Vista Pacifica Enterprises, Inc. not to exceed $300,000
- Contract with Davis Guest Home, Inc. not to exceed $195,000
- Certified Farmers Market Program agreement not to exceed $440
behavioral-healthair-pollutiongrantscontractsagriculture
Tue Apr 30, 2024 · 10:00
Board of Supervisors
Board of Supervisors to conduct Klamath Project Tour
The Board of Supervisors is holding a workshop consisting of a public tour of the Klamath Project. The itinerary includes visits to water association offices, canal headworks, and drainage districts.
- Klamath Water Users Association Office visit
- A Canal Headworks visit
- Klamath Drainage District visit
- Refuges/Leases/Pumping Plant D visit
- Cal-Ore Potatoes visit
water-managementinfrastructureagricultureklamath-project
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the April 30, 2024 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: —_ Geri Byrne, Supervisor District V SECONDER: _Ned Coe, Supervisor District I
4 yea
Coe yea · Rhoads yea · Cavasso yea · Byrne yea
Wed Apr 24, 2024 · 10:00
Planning Commission
Planning Commission to consider hemp cultivation use permit and housing element update
The Modoc County Planning Commission will hold a public hearing on a use permit for industrial hemp cultivation on a 111-acre parcel, and conduct a workshop on the 7th Cycle Housing Element update for 2024-2029. The commission will also approve meeting minutes and hear public comments on non-agenda items.
- Use Permit UP2024-01 for Garrett Dow to cultivate industrial hemp on 6 acres (two fields of 4 and 2 acres) on a 111-acre parcel between County Road 46 and County Road 139 off Hwy. 395 (APN 024-250-034-000)
- 7th Cycle Housing Element Workshop for 2024-2029 Housing Cycle
- Approval of meeting minutes
- Public forum for non-agenda items
zoningagriculturehousingpublic-hearingplanning
Tue Apr 23, 2024 · 10:00
Board of Supervisors
Modoc County Board of Supervisors meeting on April 23, 2024
The Board of Supervisors will consider various asset transfers, department agreements, and an ordinance regarding bees. The agenda also includes a discussion on summer road maintenance projects and several closed session performance evaluations.
- Agreement with Myrtle Tree Development for a low-emission tractor not to exceed $87,750.00
- Master Services Agreement with UC Agriculture and Natural Resources not to exceed $310,000.00
- Statement of Work with UC Agriculture and Natural Resources not to exceed $22,202.00
- Ordinance to add Chapter 6.06 Bees to the Modoc County Code
- Discussion of summer 2024 road maintenance projects
agriculturegovernment-agreementsinfrastructurepublic-safetyzoning
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as presented. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Consent Agenda Items: RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion to recess as the Board of Supervisors and convene as the Modoc County Air Pollution Control District. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-54 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-55 RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Geri Byrne, Supervisor District V
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion to adjourn as the Modoc County Air Pollution Control District and reconvene as the Board of Supervisors. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Ordinance to add Chapter 6.06 Bees to Title 6. Animals of the Modoc County Code. (Agriculture) Agriculture Commissioner, Heather Kelly, provided a background on the proposed ordinance. Ordinance# 363…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-56 April 23, 2024 Meeting Minutes Board of Supervisors Page 8 of 11 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso…
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
[context] Contract# 2024-57 RESULT: APPROVED [3 TO 0] MOVER: Geri Byrne, Supervisor District V SECONDER: Elizabeth Cavasso, Supervisor District IV
3 yea · 1 abstain
Rhoads yea · Cavasso yea · Byrne yea · Starr abstain
[context] (Administrative Services) Contract# 2024-58 April 23, 2024 Meeting Minutes Board of Supervisors Page 9 of 11 RESULT: APPROVED [3 TO 0] MOVER: Kathie Rhoads, Supervisor District III…
3 yea · 1 abstain
Rhoads yea · Cavasso yea · Byrne yea · Starr abstain
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion to go into Closed Session. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Motion to adjourn the April 23, 2024 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Starr yea · Rhoads yea · Cavasso yea · Byrne yea
Tue Apr 9, 2024 · 10:00
Board of Supervisors
Modoc County Board to consider new bee regulations and various service contracts
The Board of Supervisors will hold a public hearing on adding bee regulations to the County Code. The meeting includes decisions on several healthcare and road department contracts and the certification of Presidential Primary Election results.
- Public hearing and proposed ordinance to add Chapter 6.06 Bees to Title 6 of the Modoc County Code
- Proposed $300,000 contract with Mr. Green Thumb for the Road/Airport department
- Proposed $928,997.50 subcontract with Advocates for Human Potential for the Mobile Crisis Project
- Proposed $500,000 contract with the Department of State Hospitals
- Authorization to declare Certified Election Results for the March 5, 2024 Presidential Primary
agriculturecontractselectionshealthcareroadszoning
Tue Mar 26, 2024 · 10:00
Board of Supervisors
Board considers $60,000 contract for code enforcement and planning services
The Modoc County Board of Supervisors is meeting to vote on various service contracts, health department agreements, and equipment leases. The body will also review groundwater basin reports and the 2023 Housing Element Annual Progress Report.
- Contract with CSG Consultants, Inc. for code enforcement, building and safety, and planning services not to exceed $60,000.00
- Contract with Vision y Compromiso not to exceed $20,000.00
- Contract with Behavioral Health Data Project for Community Health Improvement Plan not to exceed $17,500.00
- Purchase of two Glass Steel doors for Veterans Hall not to exceed $16,245.01
- Right-of-way and easement for Newell County Water District to maintain a sewer pump station
contractspublic-healthzoningwater-managementhousing
Mon Mar 25, 2024 · 10:00
Reclassification Review and Salary Adjustment Committee
Committee reviews salary adjustments and reclassifications for county roles
The Reclassification Review and Salary Adjustment Committee is meeting to consider updating class specifications and pay ranges for several positions. The committee will make recommendations to the Board of Supervisors regarding these changes and the creation of a new officer role.
- Reclassification of Migrant Center Manager: $2,614.00 - $4,057.00 monthly
- Reclassification of Deputy Watermaster: $2,614.00 - $4,057.00 monthly
- Reclassification of Executive Secretary: $2,860.00 - $4,438.00 monthly
- Reclassification of Deputy Agricultural Commissioner: $3,098.00 - $4,804.00 monthly
- Proposal to create Animal Control/Code Enforcement Officer position
salariescounty-governmentpersonneladministration
Tue Mar 12, 2024 · 10:00
Board of Supervisors
Modoc County Board to discuss wolf status and approve several service contracts
The Board of Supervisors will receive an update on the status of wolves in California and Modoc County. They are deciding on multiple contracts for behavioral health, waste collection, and air pollution control, as well as grant applications for sheriff patrol vehicles.
- Contract with T.E.A.C.H. for Resource Wellness Center Support not to exceed $253,460.00
- Agreement with Hapgood Ranch for Carl Moyer Rural Assistance Program funds not to exceed $162,302.55
- Two USDA Vehicle grant applications for patrol vehicles, each not to exceed $27,000.00
- Lease extension with UPS with monthly rental increase to $655.00
- Ordinance to apply Minimum Lot Overlay Zone (M) to APN 033-020-033-000
wildlifebehavioral-healthpublic-workslaw-enforcementzoningbudget
Tue Feb 27, 2024 · 10:00
Board of Supervisors
Board to consider CalWORKs housing contract and agricultural fee changes
The Board of Supervisors will discuss several budget modifications and contracts, including a housing support program and agricultural agreements. The meeting includes public hearings on a parcel map and registration fee schedules.
- Contract with Training Employment and Community Help, Inc. (TEACH) for CalWORKs Housing Support Program not to exceed $575,000.00
- Public hearing and action on a parcel map to split a 185 acre site into two parcels for Collin & Diana Gotcher
- Proposed amendment to the Modoc County Agricultural Department Annual Devices Registration Fee Schedule
- Cooperative agreement with California Department of Transportation for Agriculture Department not to exceed $44,999.16
- Budget modification for Air Pollution Fund 675 modifying revenues by $200,000.00 and expenditures by $374,508.00
zoningagriculturebudgethousingpublic-health
Tue Feb 6, 2024 · 10:00
Board of Supervisors
Board considers $200,000 air pollution contract and various local appointments
The Modoc County Board of Supervisors will meet to decide on several contracts, personnel appointments, and a zoning change. The board will also convene as the Air Pollution Control District to discuss a state reserve application contract.
- Contract with Carl Moyer State Reserve Application for FY 2023-2024 not to exceed $200,000.00
- Rezoning of Assessor Parcel Number 007-010-008-000 from Unclassified (U) to Agriculture General (AG)
- Contract with Clark Pest Control for Castle Rock Farmworker Center housing units with an initial fee of $1,059.00
- Lease with Heard's East 4th Street Storage not to exceed $189.00 per month
- Establishment of the Lookout Pest Abatement Benefit Zone Advisory Board
zoningcontractsappointmentsair-qualityagriculture
🗳️ How they voted (24 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. RESULT: APPROVED AS AMENDED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Consent Agenda Items: RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
resolution and reported the compensation amounts have not been updated for twelve (12) years. Resolution# 2024-7 February 6, 2024 Meeting Minutes Board of Supervisors Page 4 of 13 RESULT: APPROVED…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso, Supervisor District IV
8 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea · Coe yea · Starr yea · Rhoads yea · Cavasso yea
motion by Supervisor Coe, seconded by Supervisor Cavasso to approve as amended the appointment of Chris Foster as a committee member to the Modoc County Behavioral Health Advisory Board, effective…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Ordinance to rezone Assessor Parcel Number 007-010-008-000, owned by Otto Huffman; from Unclassified (U) zone to Agriculture General (AG) zone within the boundaries of the attached Parcel Map…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
to accept the 2022-2023 Treasury Oversight Compliance Audit performed by SingletonAuman, PC. (Treasurer/Tax Collector) Treasurer/Tax Collector, Cheryl Knoch, provided a background on the audit…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-15 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to recess as the Board of Supervisors and convene as the Modoc County Air Pollution Control District. RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-16 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to adjourn as the Modoc County Air Pollution Control District and reconvene as the Board of Supervisors. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-17 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Resolution to establish the Lookout Pest Abatement Benefit Zone Advisory Board to the County Services Area (CSA) #2 Pest and Weed Abatement District. (Administrative Services) County Administrative…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] February 6, 2024 Meeting Minutes Board of Supervisors Page 9 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Resolution in support of the sheep industry in the County of Modoc. (Board of Supervisors) Supervisor Coe provided a background on the proposed resolution. Resolution# 2024-9 RESULT: APPROVED…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] (Board of Supervisors) County Administrative Officer, Chester Contract# 2024-18 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Feb 6, 2024 · 10:00
Board of Supervisors
Board considers air pollution contract and Lookout Pest Abatement board creation
The Board of Supervisors will decide on several contracts, personnel appointments, and a rezoning request. The meeting includes a session as the Air Pollution Control District to discuss a state reserve application contract.
- Contract for Carl Moyer State Reserve Application (Moyer Year 26) not to exceed $200,000.00
- Rezoning of Assessor Parcel Number 007-010-008-000 from Unclassified (U) to Agriculture General (AG)
- Establishment of the Lookout Pest Abatement Benefit Zone Advisory Board
- Contract with Clark Pest Control for Castle Rock Farmworker Center housing units
- Lease with Heard's East 4th Street Storage not to exceed $189.00 per month
zoningenvironmentagriculturecontractsappointments
🗳️ How they voted (24 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the agenda as amended. RESULT: APPROVED AS AMENDED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Consent Agenda Items: RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
resolution and reported the compensation amounts have not been updated for twelve (12) years. Resolution# 2024-7 February 6, 2024 Meeting Minutes Board of Supervisors Page 4 of 13 RESULT: APPROVED…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso, Supervisor District IV
8 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea · Coe yea · Starr yea · Rhoads yea · Cavasso yea
motion by Supervisor Coe, seconded by Supervisor Cavasso to approve as amended the appointment of Chris Foster as a committee member to the Modoc County Behavioral Health Advisory Board, effective…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Ordinance to rezone Assessor Parcel Number 007-010-008-000, owned by Otto Huffman; from Unclassified (U) zone to Agriculture General (AG) zone within the boundaries of the attached Parcel Map…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
to accept the 2022-2023 Treasury Oversight Compliance Audit performed by SingletonAuman, PC. (Treasurer/Tax Collector) Treasurer/Tax Collector, Cheryl Knoch, provided a background on the audit…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-15 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Kathie Rhoads, Supervisor District III
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to recess as the Board of Supervisors and convene as the Modoc County Air Pollution Control District. RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-16 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Motion to adjourn as the Modoc County Air Pollution Control District and reconvene as the Board of Supervisors. RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Kathie…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] Contract# 2024-17 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Resolution to establish the Lookout Pest Abatement Benefit Zone Advisory Board to the County Services Area (CSA) #2 Pest and Weed Abatement District. (Administrative Services) County Administrative…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] February 6, 2024 Meeting Minutes Board of Supervisors Page 9 of 13 RESULT: APPROVED [UNANIMOUS] MOVER: Ned Coe, Supervisor District I SECONDER: Elizabeth Cavasso, Supervisor District IV
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Elizabeth Cavasso, Supervisor District IV SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Ned Coe, Supervisor District I
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Resolution in support of the sheep industry in the County of Modoc. (Board of Supervisors) Supervisor Coe provided a background on the proposed resolution. Resolution# 2024-9 RESULT: APPROVED…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
[context] (Board of Supervisors) County Administrative Officer, Chester Contract# 2024-18 RESULT: APPROVED [UNANIMOUS] MOVER: Kathie Rhoads, Supervisor District III SECONDER: Elizabeth Cavasso…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea
Tue Jan 23, 2024 · 10:00
Board of Supervisors
Modoc County Board of Supervisors meeting on January 23, 2024
The Board of Supervisors will consider several items including a parcel map for Otto Huffman, various department contracts, and a letter of support for Collins Timber Company. The agenda also includes resolutions for service appreciation and opposition to Proposition 1.
- Public hearing for Huffman Parcel Map (PM2023-04) to split a 62-acre site into two parcels
- Ordinance to rezone Assessor Parcel Number 007-010-008-000 from Unclassified to Agriculture General
- Letter of support for Collins Timber Company's California Climate Investment Forest Health grant application
- Contract with California Department of Food and Agriculture not to exceed $6,486.00
- Contract with Clark Pest Control for Newell Migrant Center housing units not to exceed $658.00
zoningagriculturepublic-healthgovernment-contractsland-use
Wed Jan 17, 2024 · 10:00
Planning Commission
Planning Commission to consider new 150-foot Verizon communications tower
The Planning Commission will hold public hearings regarding a new communications tower and a land division request. The body will also elect its 2024 Chair and Vice-Chair.
- Verizon Use Permit: Proposed 150' communications tower at 101A County Road 215 in Canby
- Gotcher Parcel Map (PM2023-06): Request to divide a 185.6-acre parcel at 351 Co. Rd. 24 to create a 12.3-acre residential site
- Election of 2024 Planning Commission Chair and Vice-Chair
zoningtelecommunicationsland-usepublic-hearings
Tue Jan 9, 2024 · 10:00
Board of Supervisors
Modoc County Board to elect 2024 leadership and review air pollution budget
The Board of Supervisors will reorganize to elect a 2024 Chair and Vice-Chair. The body will also consider a budget modification for the Air Pollution Control District and review several commission appointments and service contracts.
- Air Pollution Fund 675 budget modification: $1,794,861.00 in revenues and $1,639,142.00 in expenditures
- DHCS contract for ODS-DMC Services not to exceed $713,940.00
- Administrative Assistant salary reclassification from $3,006.00–$4,663.00 to $3,288.00–$5,101.00 monthly
- Feasibility study presentation on the Morrison on the Modoc Meat Processing Facility
- Broadband planning and feasibility study presentation by Tilson
budgetappointmentsbroadbandair-qualityeconomic-development
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn as the Modoc County Air Pollution Control District and reconvene as the Board of Supervisors. RESULT: APPROVED [UNANIMOUS] MOVER: Geri Byrne, Supervisor District V SECONDER: Kathie…
4 yea
Coe yea · Starr yea · Rhoads yea · Cavasso yea