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Minutes

8:55 A.M. Land Use and Public Works Committee - Supervisors Fuhrer, Bradford - Alternate Fletcher
1
Community Development and Services: Consider declaring archived newspapers stored at the library as surplus items and authorize auction to the public through the County Public Surplus website. (Five minute estimate)
7/2021
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Blaser, Fuhrer, 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: Adopt resolution proclaiming continued local emergency regarding proliferation of illegal cannabis cultivation.
653/2020
4
Health and Human Services: Adopt resolution authorizing Director to enter into agreement with the California Department of Public Health (CDPH) Tuberculosis Control Branch (TBCB) for Real-time Allotment (RTA) awards of tuberculosis local assistance funds for the period of July 1, 2020 through June 30, 2021; to accept, transfer and allocate the RTA awards and any subsequent funds awarded; to execute any and all documents as required, upon review and approval of County Counsel.
8/2021
5
Human Resources: Approve an amendment to the Memorandum of Understanding with the Deputy Sheriffs' Association adding a 4-month shift rotation option in the Operations Division of the Sheriff's Department, and authorize Chair to execute.
9/2021
6
Board of Supervisors: Appoint Ms. Rita Hammill to Area 4 Agency on Aging Advisory Council as a Representative with a term ending June 30, 2022.
15/2021
7
Emergency Services: Adopt resolution to approve ongoing local emergency proclamation due to extreme fire risk.
21/2021
8
Community Development Services: Approve application for a floodplain development variance at 4096 Hazel Street, APN 013-360-033 to construct an agricultural storage building.
14/2021
9
Emergency Services: Adopt resolution proclaiming the existence of an ongoing emergency in the County of Yuba due to Tree Mortality.
22/2021
10
Public Guardian: Approve Memorandum of Understanding with Sutter-Yuba Behavioral Health, and authorize Chair to execute.
17/2021
11
Emergency Services: Adopt resolution proclaiming the existence of an ongoing local emergency due to the North Complex Fire in the County of Yuba.
23/2021
12
Emergency Services: Adopt resolution proclaiming the existence of an ongoing local emergency due to the Willow Fire in the County of Yuba.
24/2021
13
Community Development and Services: Receive notice that a Final Map for Tract Map No. 2005-0020, River Oaks South Village 2, is ready for recordation.
25/2021
14
Board of Supervisors: Approve Sutter County appointment Supervisor Mike Ziegenmeyer to Feather River Air Quality Management District.
30/2021
15
Community Development and Services: Receive notice that a Final Map for Tract Map No. 2005-0026, River Oaks South Village 3, is ready for recordation.
566/2020
16
Sheriff-Coroner: Adopt resolution authorizing Sheriff to enter into Agreement with Department of California Highway Patrol for utility sharing at the Brownsville Substation.
18/2021
17
Community Development and Services: Approve Change Order No. 1 & 2 and accept Contract No. 102-2259 Lake Francis Road Improvement Project as complete; Authorize Public Works Director to execute Contract Change Orders, and sign and record Notice of Completion.
621/2020
18
Board of Supervisors: Approve reappointment of Ms. Rebekah Carlson as a Director on the Smartsville Cemetery District with a term ending December 31, 2024.
29/2021
19
Sheriff-Coroner: Accept donation of 2006 Ford F250 crew cab pickup and allow Auditor-Controller to place item on County inventory records for fiscal year 2020-2021.
26/2021
20
Community Development and Services: Approve Change Order No. 1, 2 & 3 and accept Contract No. 2020-2251 Feather River Blvd Farm to Market Phase II Project as complete; Authorize Public Works Director to execute Contract Change Orders, and sign and record Notice of Completion.
16/2021
21
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) Round 2 allocation.
20/2021
22
Clerk of the Board: Approve meeting minutes of January 12, 2021.
33/2021
23
Health and Human Services: Approve memorandum of understanding with Sacramento County Department of Human Assistance for the Cash Assistance Program for Immigrants (CAPI) for the term of July 1, 2020 through June 30, 2025, and authorize Chair to execute.
12/2021
SPECIAL PRESENTATIONS
24
Administration Services: Receive presentation on the Tri-County Juvenile Rehabilitation Facility. (15 minute estimate)
34/2021
PUBLIC COMMUNICATIONS
25
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
26
District Attorney: Authorize the advanced index rate hire of Caitlin Smith for the position of Deputy District Attorney III at the advanced rate of 1.2. (Five minute estimate)
19/2021
27
Administrative Services: Approve professional services agreement with PRIDE Asset Protection for unarmed security guard services at multiple county facilities, and authorize Chair to execute. (Ten minute estimate)
608/2020
28
County Administrator: Receive information on Yuba County's existing Strategic Plan and take action as appropriate. (20 minute estimate)
27/2021
29
Board of Supervisors: Approve Letters of Support on behalf of Rural County Representatives of California (RCRC) regarding the Proposed Wildfire and Forest Resilience Expenditure Plan, and authorize Chair to execute. (Five minute estimate)
38/2021
30
Board of Supervisors: Adopt resolution supporting healthy communities. (Ten minute estimate)
32/2021
CORRESPONDENCE
31
The Board may direct any item of informational correspondence to a department head for appropriate action.
32
Notice from California Fish and Game Commission regarding notice of receipt of petition concerning Milo Baker's Lupine.
11/2021
33
Email from Charles Sharp regarding elections in Yuba County.
28/2021
BOARD AND STAFF MEMBERS' REPORTS
34
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
35
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
ADJOURN