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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: Adopt resolution approving the 2018 Integrated Regional Water Management Plan Update.
504/2020
3
Clerk of the Board of Supervisors: Approve meeting minutes of September 22, 2020.
530/2020
4
Community Development and Services: Approve Fiscal Year 2020-2021 Program for Public Information, a component of the Community Rating System and the County’s Floodplain Management Efforts.
535/2020
5
Community Development and Services: Approve Contract Change Order No. 1, accept Contract No. 239/2019 2017 Storm Damage Repair of Slipout East of New Bullards Bar Reservoir Project as complete; authorize Public Works Director to execute Contract Change Order; sign and record Notice of Completion.
533/2020
6
Board of Supervisors: Reappoint Raymond G. Bradley to Peoria Cemetery District with a term ending date of November 1, 2024.
546/2020
7
County Administrator: Approve rental agreement with Marysville Youth and Community Center (MyCC) for use of the MyCC building as an OptumServe testing site, and authorize Chair to execute.
534/2020
8
Community Development and Services: Approve Contract Change Order No. 1, accept Contract No. 2020-8106, Intersection Improvements Hammonton-Smartsville Road at Hammonton Road Project as complete; authorize Public Works Director to execute Contract Change Order, and sign and record Notice of Completion.
529/2020
9
Administrative Services: Approve professional services agreement with ACCO Engineered Systems for replacement of the secondary chiller at the Yuba County Courthouse, and authorize Chair to execute.
509/2020
10
Administrative Services: Approve amendment No. 1 to the professional services agreement with Esplanade Office for additional services, and authorize Chair to execute.
543/2020
11
Community Development and Services: Adopt resolution supporting Sacramento Area Council of Governments (SACOG) region, Green Means Go Program.
549/2020
12
Emergency Services: Approve professional services agreement with Foster Morrison Consulting to update Multi Hazard, Multi-Jurisdictional Mitigation Plan for Yuba County, and authorize Chair to execute.
558/2020
PUBLIC COMMUNICATIONS
13
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
14
County Administrator: Receive update on Yuba County's implementation of the Coronavirus Aid, Recovery, and Economic Security Act (CARES Act) funds and approve use of additional allocations from the State. (Ten minute estimate)
539/2020
15
Community Development and Services: Approve recommendation to penalize Central Striping Service, Inc. for subcontractor violation. (Five minute estimate)
540/2020
16
Information Technology: Approve contract to purchase consulting services from Planet Technologies to support telework by enabling effective management of remote computers and secure configuration and usage of Microsoft Office365 cloud services, and authorize Chair to execute. (Five minute estimate)
537/2020
17
Information Technology: Approve purchase of Cisco Meraki wireless infrastructure for WiFi services for all major county facilities, and authorize Chair to execute any and all documents required upon review and approval of County Counsel. (Five minute estimate)
544/2020
18
Administrative Services: Receive information and provide direction to Administrative Services on selection of security guard professional services. (Ten minute estimate)
536/2020
19
Probation: Authorize advertising and hiring authority to select a Probation Analyst candidate up to the 1.30 index rate. (Five minute estimate)
554/2020
20
Health and Human Services: Approve memorandum of understanding with Peach Tree Healthcare from October 1, 2020 through September 30, 2023, and authorize Chair to execute. (Five minute estimate)
524/2020
ITEM OF PUBLIC INTEREST
21
Community Development and Services: Make a finding of a public convenience or necessity for a Type 20 ABC license for a Chevron ExtraMile Convenience Store and Gas Station at 5416 Lindhurst Avenue. (Ten minute estimate)
547/2020
CORRESPONDENCE
22
The Board may direct any item of informational correspondence to a department head for appropriate action.
23
Two notices from California Fish and Game Commission regarding a proposed regulatory action and a notice of findings.
545/2020
24
Three notices from Wildlife Conservation Board relating to Large Tree Mapping, North Yuba Watershed Forest Restoration planning, and Metrics of Wildlife Community Resilience and Sierra forests.
548/2020
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
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
27
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(d)(4): Number of cases: One (1)
531/2020
28
10:30 A.M. Record Appeal Hearing pursuant to Welfare and Institutions Code §10850 - One Case
538/2020
29
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Bigelow v. County of Yuba et al.; Yuba County Superior Court, Case No. CVPM20-00615
556/2020
ADJOURN
October 30, 2020 at 8:30 a.m. Tri-County Juvenile Rehabilitation Oversight Committee Teleconference meeting

Items marked in red have been added since the initial agenda.