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Minutes

PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
CONSENT AGENDA
1
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
2
County Administrator: Approve Agreement with Yuba Sutter Legal Center for Small Claims Court Litigant Assistance and authorize Chair to execute.
222/2020
3
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to apply, accept, transfer and allocate County Medical Services Program (CMSP) COVID-19 Emergency Response Grant Program Funds, and to execute any, and all documents related to this grant funding.
219/2020
4
Sheriff-Coroner: Authorize budget adjustment from 108-2900-372-99-01 Operating Transfer, to 108-2900-423-18-00 Building Maintenance in the amount of $11,300 to cover expenditures to replace a walk in refrigeration unit in the Yuba County Jail. (Five minute estimate)
235/2020
5
Board of Supervisors: Reappoint Rebecca Dusck-Pendergraph to Wheatland Cemetery District as a director with a term ending May 10, 2024.
244/2020
6
Agriculture Commissioner: Approve Amendment No. 1 to agreement with Michael Baker International, Inc. extending it to May 14, 2021, and authorize Chair to execute.
237/2020
7
Community Development and Services: Approve grant of easement to SFPP, L.P., a 10' wide area for pipeline purposes across APN 010-320-007, and authorize Chair to execute.
239/2020
8
Community Development and Services: Adopt resolution amending Community Development Block Grant (CDBG) Owner-Occupied Rehabilitation Loan Program Guidelines.
236/2020
9
Clerk of the Board of Supervisors: Approve meeting minutes of May 9 and May 12, 2020.
232/2020
10
Human Resources: Adopt the attached resolutions amending the Classification System-Basic Salary/Hourly Schedule and Department Allocation Schedule as it relates to Community Development and Services and Sheriff's Department, effective May 1, 2020.
143/2020
11
Community Development and Services: Award Contract No. 2020-9203 for the 2020 Overlay Project to the apparent low bidder and authorize Chair to execute upon review and approval by County Counsel.
241/2020
12
Community Development and Services: Reject bids and reauthorize solicitation of bids for the Ardmore Avenue Drainage Improvement Project.
242/2020
13
Community Development and Services: Award Contract No. 2020-4269 for Wiget Avenue Drainage Project to apparent low bidder and authorize Chair to execute upon review and approval by County Counsel.
243/2020
14
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to apply for, accept, transfer and allocate California Department of Public Health (CDPH) Infectious Disease Prevention and Control Local Infrastructure Grant funds, and to execute any and all documents related to this grant funding.
245/2020
15
County Administrator: Adopt resolution authorizing County Administrator to execute Economic Development Agreement with Greater Sacramento Area Economic Council.
211/2020
16
Community Development and Services: Approve plans, specifications, and estimate, and authorize advertisement of bid for the Feather River Boulevard - Farm to Market Phase II Project.
224/2020
17
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to apply for, accept, transfer and allocate California Department of Housing and Community Development Housing Navigators Program (HNP) allocation award.
228/2020
18
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to apply for, accept, transfer and allocate California Department of Housing and Community Development Transitional Housing Navigators Program (THP) allocation award.
229/2020
19
Board of Supervisors approval rental agreement with City of Wheatland for use of the Wheatland Community Center as an OptumServe testing site and authorize County Administrator or his designee to execute.
250/2020
SPECIAL PRESENTATIONS
20
Receive presentation from Adventist Health Rideout. (No background material) (15 minute estimate)
64/2020
PUBLIC COMMUNICATIONS
21
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.
COUNTY DEPARTMENTS
22
County Administrator: Adopt resolution for Tax Revenue Exchange between the County of Yuba and the North Yuba Water District (NYWD) (Detachment of territory from the NYWD to the Browns Valley Irrigation District). (Five minute estimate)
238/2020
CORRESPONDENCE
23
The Board may direct any item of informational correspondence to a department head for appropriate action.
24
Notice from California State Water Resources Control Board regarding Notice of Petition for temporary change involving transfer of up to 2,000 acre-feet of water from Carmichael Water District.
227/2020
BOARD AND STAFF MEMBERS' REPORTS
25
This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas.
CLOSED SESSION
26
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code §54957.6 – Agency designated representatives: Robert Bendorf, Jill Abel, and Don Turko; Employee Organizations: YCEA.
192/2020
27
THREAT TO PUBLIC SERVICES OR FACILITIES pursuant to Government Code section 54957(a) - Consultation with Director and Deputy Director of Emergency Services and Public Health Officer
187/2020
28
CONFERENCE WITH LEGAL COUNSEL -Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2) - 1 Case
248/2020
29
CONFERENCE WITH LEGAL COUNSEL-Existing Litigation Pursuant to Government Code Section 54956.9 (d)(1) - Green v. Yuba County et al. united States District Court for the Eastern District of California Case number 2:18-cv-00576
249/2020
ADJOURN