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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
Community Development and Services: Receive Notice of Final Tract Map No. 2004-0029, Rio Del Oro Phase Two Large Lot Map is ready for recordation.
461/2020
3
Sheriff-Coroner: Approve master services agreement with Global Tel*Link Corporation (GTL), for jail inmate telephone services and tablets in the Yuba County Jail, and authorize Chair to execute.
465/2020
4
Clerk of the Board: Approve meeting minutes of August 25, 2020.
473/2020
5
Sheriff-Coroner: Receive Inmate Welfare Expenditure Summary for Fiscal Year 2019-20 pursuant to Penal Code §4025 (e).
471/2020
6
Community Development and Services: Approve amendment No. 1 with Knight CM Group for the Rice's Crossing Construction Management Support Services Contract No. 2020-6020.1 and authorize Chair to execute.
479/2020
7
Emergency Services: Adopt resolution terminating the ongoing local emergency due to historical rainfall.
483/2020
8
Sheriff-Coroner: Grant Sheriff additional hiring authority as it pertains to the Deputy Sheriff, Correctional Officer and Public Safety Dispatcher classifications for an additional two (2) years.
485/2020
9
Emergency Services: Adopt resolution proclaiming the existence of an ongoing emergency in the County of Yuba due to Tree Mortality.
481/2020
10
Emergency Services: Adopt resolution terminating the ongoing local emergency due to flood waters.
482/2020
11
Emergency Services: Adopt resolution to approve ongoing local emergency proclamation due to extreme fire risk.
480/2020
12
Board of Supervisors: Adopt resolution continuing a local emergency regarding the proliferation of illegal cannabis cultivation.
449/2020
13
Community Development and Services: Award contract to apparent low bidder, Lamon Construction, for Erle Road Improvement Project; and authorize the Chair to execute upon review and approval of County Counsel and Risk Management.
475/2020
14
County Administrator: Board approve and ratify signature of Chair on letter of support for S. 4431, the Emergency Wildfire and Public Safety Act of 2020.
490/2020
15
Community Development and Services: Award street sweeping services contract 2020-9008 with Szeremi Sweeping Service, LLC and authorize Chair to execute.
474/2020
16
Community Development and Services: Award contract, both base and alternate bid, to apparent low bidder Knife River Construction, for Feather River Boulevard Farm to Market Phase II Project; and authorize Chair to execute upon review and approval of County Counsel and Risk Management.
477/2020
17
District Attorney-Victim Services: Adopt resolution authorizing District Attorney to act as the signing authority to execute grant award documents to receive funding made available through the United States Bureau of Justice Assistance; and authorize Chair to sign the accompanying Certification and Assurances.
457/2020
SPECIAL PRESENTATIONS
18
Receive presentation of the 2019 Crop Report, and Crop Report Plus Analysis of the Economic Contributions of Agriculture to Yuba County. (15 Minute Estimate) (No background material)
489/2020
PUBLIC COMMUNICATIONS
19
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
20
Auditor- Controller: Adopt resolution establishing County budget for Fiscal Year 2020-2021. (Five minute estimate)
466/2020
21
Auditor-Controller: Adopt resolution adopting County-wide Tax Rate for Fiscal Year 2019-2020. (Five minute estimate)
469/2020
22
Auditor-Controller: Adopt resolution fixing special tax rates for School District and Special District indebtedness for fiscal year 2020-2021. (Five minute estimate)
467/2020
23
Human Resources: Adopt Resolution to amend the Classification System - Basic Salary/Hourly Schedule as it relates to Assistant Public Works Director; and Adopt Resolution to amend the Classification System - Basic Salary/Hourly Schedule as it relates to Building Maintenance Technician-HVAC, and First 5 Program Coordinator; and Adopt Resolution to approve the Fiscal Year 2020-2021 Department Position Allocation Schedule. (Five minute estimate)
484/2020
24
Human Resources: Adopt resolution to award Deferred Compensation Plan contract to Nationwide and authorize Chair to execute any related documents; award RFP to Nationwide; Repeal and rescind resolution 2001-17 that established the CalPERS 457 Deferred Compensation plan and repeal and rescind resolution 1995-18 that established the Mass Mutual (previously ITT Hartford) Deferred Compensation Plan, and authorize the Human Resources Director to terminate plans. (Five minute estimate)
431/2020
25
Emergency Services: Adopt and ratify resolution proclaiming the existence of an ongoing local emergency due to the North Complex Fire in the County of Yuba. (Five minute estimate)
501/2020
ITEM OF PUBLIC INTEREST
26
Community Development and Services: Make a finding of a public convenience or necessity for a Type 20 ABC license for a Dollar General grocery and consumer goods store located at 16669 Willow Glen Road. (Ten minute estimate)
455/2020
CORRESPONDENCE
27
The Board may direct any item of informational correspondence to a department head for appropriate action.
28
Letter from State of California Department of Insurance Consumer Services and Market Conduct Branch regarding response to AB 2167.
487/2020
29
Notice from California Fish and Game Commission relating to Notice of Findings regarding the petition to list the Pacific leatherback sea turtle as endangered.
486/2020
30
Two letters from Nancy DeLoach regarding COVID-19 local emergency.
500/2020
BOARD AND STAFF MEMBERS' REPORTS
31
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
32
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
33
PUBLIC EMPLOYMENT: Appointment pursuant to Government Code §54957: Public Works Director
496/2020
34
PUBLIC EMPLOYMENT: Appointment pursuant to Government Code §54957: Community Development and Services Agency Director
495/2020
ADJOURN