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Minutes

8:50 A.M. Land Use and Public Works Committee - Supervisors Fletcher, Lofton - Alternate Leahy
1
Community Development and Services: Consider resolution providing the Public Works Director authority to settle damage to public property matters within specified limits. (Five minute estimate)
362/2020
ADDENDUM TO AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
CONSENT AGENDA
2
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
3
Board of Supervisors: Appoint Ms. Ruth Criddle to Historic Resources Commission as a District 2 Representative with a term ending January 11, 2021.
355/2020
4
Board of Supervisors: Adopt resolution continuing a local emergency regarding the proliferation of illegal cannabis cultivation.
361/2020
5
Emergency Services: Adopt resolution to approve ongoing local emergency proclamation due to extreme fire risk.
382/2020
6
Board of Supervisors: Approve and ratify the appointment of Ryan Bellflower as a Private Sector Representative to the Yuba County Community Services Commission to serve a term of four years.
384/2020
7
Emergency Services: Adopt resolution to approve ongoing local emergency proclamation due to Flood Waters.
379/2020
8
Emergency Services: Adopt resolution proclaiming the existence of an ongoing local emergency in the County of Yuba due to Historic Rainfall.
381/2020
9
Emergency Services: Adopt resolution proclaiming the existence of an ongoing local emergency in the County of Yuba due to Tree Mortality.
380/2020
10
Agricultural Commissioner: Approve agreement with Yuba Watershed Protection and Fire Safe Council (YWPFSC) for services and activities allowable under the Secure Rural Schools Title III Program for Fiscal Year 2020/2021 and authorize Chair to execute.
391/2020
11
Clerk of the Board: Approve special meeting minutes of July 23, 2020.
393/2020
12
Health and Human Services: Adopt resolution authorizing Director of Health and Human Services to apply to California Department of Public Health for the Maternal, Child and Adolescent Health grant funds for the period of July 1, 2020 through June 30, 2021; to execute documents as required by the application and resultant grant; and to accept, transfer and allocate the grant funds.
392/2020
13
Sheriff-Coroner: Ratify agreement Number BSCC 0151-18-MH between the Board of State and Community Corrections and Yuba County Sheriff's Department for mental health training, and approve Amendment 001 and authorize Chair to execute.
400/2020
14
Administrative Services: Approve permanent vehicle assignments pursuant to County Ordinance 2.150.060.
350/2020
15
Administrative Services: Approve Memorandum of Understanding with Resource Conservation District, and Yuba Watershed Protection and Fire Safe Council for office space in the Government Center and authorize Chair to execute.
132/2020
16
Community Development and Services: Approve plans, specifications, and estimate, and authorize advertisement of bid for Erle Road Improvement Project.
398/2020
17
Administrative Services: Approve SB 863 Medical and Mental Health Facility Ground Lease agreement with California Department of Corrections and Rehabilitation and authorize Chair to execute.
397/2020
PUBLIC COMMUNICATIONS
18
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
19
County Administrator: Approve support letter for AB 2549 and AB 3045 Department of Consumer Affairs: Temporary Licenses and Department of Consumer Affairs: Boards: Veterans: Military Spouses: Licenses, and authorize Chair to execute. (Five minute estimate)
399/2020
20
Community Development and Services: Adopt resolution authorizing the Community Development and Services Director to apply for and receive Permanent Local Housing Allocation (PLHA) grant funds. (Five minute estimate)
401/2020
21
Board of Supervisors: Approve support letters for AB 2167 and SB 292, and authorize the Chair to execute. (Five minute estimate)
413/2020
22
County Counsel: Adopt and authorize Chair to execute Findings and Decision of Board of Supervisors regarding Appeal of Denial of Grievance filed by the Deputy Sheriff Association. (Five minute estimate)
414/2020
23
County Administrator: Approve an overall plan for use of federal Coronavirus Aid, Recovery, and Economic Security Act (CARES Act) funds and use of the initial two payments of the County's CARES Act allocation from the State. (Ten minute estimate)
412/2020
24
County Administrator: Adopt resolution to make a finding of public purpose; and authorize County Administrator to execute any related documents to establish a Yuba County small business relief grant program, administered by Yuba Sutter Economic Development Corporation to support local businesses during COVID-19. (10 minute estimate)
369/2020
ORDINANCES AND PUBLIC HEARINGS
XXV
If you challenge in court the action or decision of the Yuba County Board of Supervisors regarding a zoning, planning, land use or environmental protection matter made at any hearing described in this notice, you may be limited to raising only those issues you or someone else raised at such hearing, or in written correspondence delivered to the Yuba County Board of Supervisors at, or prior to, such hearing. Public comments will be limited to three minutes per individual or group.
26
Community Development and Services: Hold public hearing and adopt resolution adopting the budget for Linda Street Lighting Maintenance District. (Five minute estimate)
363/2020
27
Community Development and Services: Hold public hearing and adopt resolution adopting budget for Gledhill Landscaping and Lighting District. (Five minute estimate)
360/2020
28
Community Development and Services: Hold Public Hearing and approve County Service Area Assessment Summary for Fiscal Year 2020/2021 (Five minute estimate)
364/2020
CORRESPONDENCE
29
The Board may direct any item of informational correspondence to a department head for appropriate action.
30
Notice from California Fish and Game Commission regarding proposed regulatory action relating to Simplification of Statewide Inland Sport Fishing Regulations.
377/2020
31
Notice from California Fish and Game Commission regarding notice of receipt of petition to list Quino checkerspot butterfly as endangered.
396/2020
32
Notice from California Water Board Central Valley Regional Water Quality Control Board Meeting Notice and Agenda on Thursday, August 13, 2020, 4:00 P.M. and Friday, August 14, 2020, 9:00 A.M.
405/2020
33
Letter from the Secretary of the Interior regarding Executive Order on Building and Rebuilding Monuments to American Heroes.
406/2020
34
Letter of Support from Chair Lofton regarding support of HEROES Act (HR 6800).
403/2020
35
Notice of request to State Board of Equalization for a 40 day extension for official acts by County Assessment Appeal Board.
404/2020
BOARD AND STAFF MEMBERS' REPORTS
36
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
37
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
38
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
39
PUBLIC EMPLOYEE PERFORMANCE EVALUATION in accordance with Government Code section 54957(b)(1) – Title: County Administrator
402/2020
40
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(d)(4): Number of cases: One (1)
411/2020
ADJOURN