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ADDENDUM TO AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Blaser, Fuhrer, Bradford, Fletcher
CONSENT AGENDA
1
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
2
Health and Human Services: Approve Certificates of Compliance for California Department of Veterans Affairs for Subvention Program and Medi-Cal Cost Avoidance Program for fiscal year 2020-2021, and authorize Chair to execute.
634/2020
3
Clerk of the Board: Approve meeting minutes of December 8, 2020 and Special Meeting Minutes of December 10, 22, 2020, and January 4, 2021.
654/2020
4
Board of Supervisors: Approve reappointment of Ms. Debbie Panteloglow to Yuba County Commission on Aging as a District Four Representative to a term ending January 1, 2024.
656/2020
5
Board of Supervisors: Approve reappointment of Ms. Patricia Camarena to Yuba County Historic Resources Commission as a District Four Representative to a term ending January 1, 2024.
655/2020
6
Human Resources: Adopt resolution to amend Classification System-Basic Salary/Hourly Schedule, Elected Officials Basic Salary Schedule, and the Extra Help Classification System-Hourly Schedule as it relates to contractual obligations and minimum wage increases effective January 1, 2021.
636/2020
7
Human Resources: Rescind Resolution No. 2020-131 to adopt new resolution to approve Department Position Allocation Schedule effective July 1, 2020; Rescind Resolution No. 2020-153 to amend the corrected Department Position Allocation Schedule effective October 1, 2020.
607/2020
8
Administrative Services: Approve professional services agreement with Avant-Garde for turnstile installation at the Yuba County Courthouse, and authorize Chair to execute.
635/2020
9
Community Development and Services: Adopt resolution authorizing Director of Environmental Health or designee to apply for the Beverage Container Recycling City/County Regional Payment Program as the regional lead for the Regional Waste Management Authority member jurisdictions.
640/2020
10
Administrative Services: Approve release of Request for Proposals (RFP) for the Design-Build ADA Accessibility Remediation Project at the Yuba County Jail, and authorize the Department of Administrative Services to distribute.
580/2020
11
Board of Supervisors: Approve 2021 Board Standing Committee appointments.
1/2021
12
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.
5/2021
13
Board of Supervisors: Approve letter of support for Camptonville Forest Biomass Business Center proposal from the Camptonville Community Partnership, and authorize Chair to execute.
6/2021
PUBLIC COMMUNICATIONS
14
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.
SPECIAL PRESENTATIONS
15
City of Marysville, Mayor Chris Branscum. (Fifteen minute estimate)
660/2020
COUNTY DEPARTMENTS
16
Health and Human Services: Approve memorandum of understanding with California Department of Public Health to participate in the California Epidemiologic Investigation Service (Cal-EIS) Fellowship Program, for the placement of one Fellow, for the period of July 13, 2020 through July 12, 2021, and authorize Chair to execute. (Ten minute estimate)
623/2020
17
Health and Human Services Department: Adopt resolution authorizing Health and Human Services Director to enter into Agreement with Centers for Disease Control and Prevention (CDC) for the COVID-19 Vaccine Program. (Five minute estimate)
648/2020
18
Health and Human Services: Adopt resolution authorizing the Health and Human Services Department Director to apply for homeless housing, assistance, and prevention (HHAP) program Route 2 grant funds for the period of July 1, 2020 through June 20, 2026; to execute documents required by the application, the resultant allocation, and all documents related to the program; and to accept, transfer and allocate all HHAP Program Round 2 funds. (Ten minute estimate)
649/2020
19
Board of Supervisors: Adopt resolution appointing one Board member as a Director on the Three Rivers Levee Improvement Authority Board of Directors. (Five minute estimate)
2/2021
20
Board of Supervisors: Appoint Representative Andy Vasquez and Alternate Seth Fuhrer to the South Yuba Transportation Improvement Authority. (Five minute estimate)
4/2021
CORRESPONDENCE
21
The Board may direct any item of informational correspondence to a department head for appropriate action.
22
Three notices from California Fish and Game Commission regarding Proposed Emergency Actions two relating to the take of Western Joshua Tree and one relating to Mammal Hunting.
657/2020
BOARD AND STAFF MEMBERS' REPORTS
23
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
24
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.
3/2021
25
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - City of Marysville v. California Department of Transportation, Yuba County Superior Court
Case No. CVPT21-00034
10/2021
ADJOURN