Board of Supervisors
Held at Board Chambers
From 9:00 AM to 12:00 PM
Meeting adjourned to January 10th at 10:00 a.m.
Agenda item details
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
Health and Human Services: Approve Memorandum of Agreement with the County of Shasta for assistance provided under the Emergency Management Mutual Aid (EMMA) Plan for the 2018 Carr Fire, and authorize Chair to execute. (Human Services Committee recommends approval)
Elections: Adopt resolution authorizing the Yuba County Clerk-Recorder/Registrar of Voter to enter into an agreement with California Secretary of State for "HAVA Polling Place Accessibility Training Program".
Administrative Services: Authorize Administrative Services to donate 15 school desks from General Surplus to Marysville Joint Unified School District.
Emergency Services: Adopt resolution authorizing Director of Emergency Services or Emergency Operations Manager to submit application and any other documents required to apply and accept the 2018 Homeland Security Grant Fund.
Child Care Planning Council of Yuba and Sutter Counties: Approve Certification Statement regarding composition of Local Planning Council (LPC) memberships and authorize Chair to execute.
Human Resources: Approve amendment to Deputy District Attorneys Association Memorandum of Understanding and authorize Chair to execute.
Administrative Services: Approve Amendment No. 1 with Mead & Hunt, Inc. for Construction Administration Services for Airport Transient Tie-Down Apron Rehabilitation project and authorize Chair to execute.
Administrative Services: Approve three-year contract with United Landscapes Resource Inc., dba Botanica Landscapes, for landscaping services at multiple County facilities, and authorize Chair to execute.
Community Development and Services: Approve Contract Change Orders No. 1 and 2 for Feather River Boulevard Curve Correction project and authorize Public Works Director to execute Contract Change Orders.
Sheriff-Coroner: Approve Memorandum of Understanding with Yuba County Office of Education to provide vocational educational programs for male inmates at Yuba County Jail for Fiscal Year 2018-2019, and authorize Chair to execute.
Sheriff-Coroner: Approve North American Master Services Agreement with Language Line Services, Inc. to provide over-the-phone and video interpreting services for persons housed in the Yuba County Jail, and authorize Chair to execute.
Health and Human Services: Approve Amendment No. 1 to agreement with Victor Community Support Services for Child and Family Team services and authorize Chair to execute.
Board of Supervisors: Reappoint Richard H. Webb to Community Services Commission as a District One Representative with a term ending December 31, 2022.
Board of Supervisors: Reappoint Kimberly Hawthorne to Community Services Commission as a District Five Representative with a term ending December 31, 2022.
Board of Supervisors: Reappoint Sue Cejner-Moyers to Yuba County Commission on Aging as a District Five Representative with a term ending December 31, 2022.
Board of Supervisors: Reappoint Sue Cejner-Moyers to Yuba County Historic Resources Commission as a District Five Representative with a term ending December 31, 2022.
Present County Employees Recognition Awards. (No background material) (30 minute estimate)
California State Association of Counties present Circle of Service Award to Jill Abel. (Five minute estimate) (No background information)
County Administrator: Introduction of First 5 Executive Director, Ericka Summers. (Five minute estimate) (No background information)
Any person may speak about any subject of concern, provided it is within the jurisdiction of the Board of Supervisors and is not already on today’s agenda. The total amount of time allotted for receiving such public communication shall be limited to a total of 15 minutes and each individual or group will be limited to no more than three minutes. Prior to this time speakers are requested to fill out a “Request to Speak” card and submit it to the Clerk of the Board of Supervisors. Note: No Board action can be taken on comments made under this heading.
Emergency Services: Adopt resolution terminating the State of Local Emergency due to hazardous air pollution in the County of Yuba. (Five minute estimate)
Information Technology: Approve lease and support agreement with Comcast for existing dark fiber used to enable communications between county facilities, and authorize Chair to execute. (Five minute estimate)
Administrative Services: Approve agreement with Integrated Security Controls, Inc. for full replacement of Yuba County Jail controls and authorize Chair to execute. (Five minute estimate)
The Board may direct any item of informational correspondence to a department head for appropriate action.
Letter from Child Care Planning Council of Yuba and Sutter Counties outlining 2017-18 accomplishments.
Notice from Foothill Fire Protection District enclosing an Independent Audit Report for Fiscal Years ending June 30, 2016 and June 30, 2017.
Notice from State of California Fair Political Practices Commission regarding Complaint No. COM-12222018-03233; County of Yuba.
BOARD AND STAFF MEMBERS' REPORTS
This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas.
Conference with Real Property Negotiator Pursuant to Government Code 54956.8 - Property: APN 019-292-005 Goldfields Parkway (owner Ronald Ford) Negotiating Parties: Mike Lee Negotiations: Terms of Price