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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 APN 016-350-024 as exempt surplus land with intention of selling portions to adjacent landowner for fair market value, and deeding other portions to OPUD and Wheatland High School District as other adjacent landowners. (Five minute estimate)
60/2021
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
Community Development and Services: Approve Change Orders No. 1-4 and accept Contract No. 2020-2253 Erle Road Improvement Project as complete; Authorize Public Works Director to execute Contract Change Orders, and sign and record Notice of Completion.
55/2021
4
Sheriff-Coroner: Approve agreement with U. S. Department of Justice, Drug Enforcement Administration to provide law enforcement services relating to the eradication and suppression of illicit marijuana, and authorize Chair to execute.
35/2021
5
Sheriff-Coroner: Approve amendment to Service Agreement with BGE Yuba, LLC to extend the term through June 30, 2021, and authorize Chair to execute.
37/2021
6
Health and Human Services: Approve a Training Services Agreement with the Regents of the University of California, Davis Campus, and authorize Chair to execute.
31/2021
7
Health and Human Services: Approval of the Resolution of the Board Authorizing the HHSD Director to Execute the Directors Certification and any Pertinent Documents Related to accept the proposed allocation and accept additional funds (if available) beyond current allocation level from the California Department of Social Services (CDSS) for the Project Roomkey (PRK) and Rehousing Strategy.
36/2021
8
Board of Supervisors: Approve appointment of Ms. Sandra Brookes-Juri as a District Three Representative on the Yuba County Commission on Aging with a term ending date of December 31, 2024.
40/2021
9
Board of Supervisors: Approve reappointment of Ms. Louise Muncaster as a District Three Representative on the Yuba County Planning Commission with a term ending date of January 14, 2025.
39/2021
10
Board of Supervisors: Approve appointment of Ms. Jennifer Bradford as a District Four Representative to the Yuba County Library Advisory Commission with a term ending January 6, 2025.
47/2021
11
Board of Supervisors: Approve appointment of Mr. Ateequr Rehman to Countywide Oversight Board as a Public At-Large Representative to serve at the pleasure of the Board.
45/2021
12
Board of Supervisors: Approve appointment of Mr. Ateequr Rehman to Yuba County Community Services Commission as a District Three Representative with a term ending December 31. 2024.
46/2021
13
Sheriff-Coroner: Approve agreement with The Public Group, LLC to utilize web-based auction services for Sheriff's forfeited property, and authorize Chair to execute.
50/2021
14
Community Development and Services: Declare archived newspapers stored at the library as surplus items and authorize auction to the public through the County Public Surplus website.
61/2021
15
Health and Human Services: Approve second amendment to the Memorandum of Understanding with Sutter-Yuba Behavioral Health for the provision of behavioral health assessments and treatment services to children, youth and adults identified and referred by YCHHSD, and authorize Chair to execute.
52/2021
PUBLIC COMMUNICATIONS
16
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
17
Board of Supervisors: Approve appointment of Mr. John Link as a Representative to the Sutter-Yuba Mosquito & Vector Control District with an option of a two or four year term at the discretion of the Board. (Five minute estimate)
48/2021
18
Agriculture Commissioner: Adopt resolution certifying the Final Environmental Impact Report (FEIR) for the Cooperative Services Agreement (CSA) between Yuba County and the U.S. Department of Agriculture Animal and Plant Health Inspection Services-Wildlife Services. (Five minute estimate)
49/2021
19
County Administrator: Authorize hiring Michaelle Mize for the position of Executive Assistant to the County Administrator at the 1.3 salary index rate. (Five minute estimate)
51/2021
20
Community Development and Services: Adopt resolution approving an amendment to the 2020 Community Development Block Grant Program-Coronavirus Response Round 1 (CDBG-CV1) Standard Agreement to add additional funds from the 2020 CDBG Program-Coronavirus response round 2 and 3 Notice of Funding Availability. (Five minute estimate)
56/2021
21
Community Development and Services: Adopt resolution authorizing application to the California State Department of Housing and Community Development (HCD) for Notice of Funding Availability under the Community Development Block Grant Coronavirus Response Round 2 (CDBG-CV2) and Round 3 (CDBG-CV3) Program. (Five minute estimate)
53/2021
22
Community Development and Services: Adopt resolution authorizing application submittal to the State Department of Housing and Community Development to apply for the CDBG Mitigation Program; and the execution of a standard agreement if selected for funding; and any amendments and related document necessary to participate in the State 2019-2020 funding year. (Five minute estimate)
59/2021
23
Community Development and Services: Adopt resolution authorizing Community Development and Services Director to execute Standard Agreement issued by the California State Department of Housing and Community Development (HCD), Contract Award No. 20-DEMHP-00001 (STD 213 and Exhibits A through G) for funding under the Community Development Block Grant (CDBG) Disaster Recovery Multifamily Housing Program. (Five minute estimate)
57/2021
24
Human Resources: Adopt resolution amending Merit Resolution No. 2002-21, Article Two, section seven, and Article Eighteen, section six. (Five minute estimate)
62/2021
CORRESPONDENCE
25
The Board may direct any item of informational correspondence to a department head for appropriate action.
26
Notice from California Fish and Game Commission regarding notice of proposed regulatory action relating to waterfowl hunting season 2021-2022.
42/2021
27
Letter of Support from Chair Bradford regarding Support of Senate Bill 74 Keep California Working Act.
43/2021
28
Notice from Sutter-Yuba Mosquito & Vector Control District regarding Public Health Pesticide Application Notification.
41/2021
29
Meeting notice United States Department of Commerce Nation Oceanic and Atmospheric Administration regarding for reintroduction of Central Valley spring-run Chinook salmon to the upper Yuba River.
54/2021
BOARD AND STAFF MEMBERS' REPORTS
30
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
31
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
32
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Olschowka v. County of Yuba et al.; U.S.D.C. Eastern District of CA, Case No. 2:20-cv-01883
58/2021
33
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code §54957.6 – Agency designated representatives: Jill Abel, and Don Turko; Employee Organizations: YCEA and DDAA
65/2021
ADJOURN