Meeting details

Board of Supervisors

Held at: Board Chambers

Tuesday, 02/23/2021

From 9:00 AM to 12:00 PM

Meeting files:
Legend:
Agenda
Private minutes
Agenda package
Agenda item details

Minutes

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
0223-05 Clerk of the Board: Approve reappointment of Mr. Joshua L. Nelson as Director on the Brownsville Cemetery District with a term ending date of February 26, 2025.
68/2021
3
0223-07 Community Development and Services: Approve Plans, Specifications and Estimate and authorization for advertisement of bids for North Beale Road Complete Streets Phase 2 project.
70/2021
4
Human Resources: Adopt resolution to amend Classification System - Basic Salary / Hourly Schedule as it relates to the County Administrator's Office, effective February 1, 2021; authorize County Administrator to hire an Assistant County Administrator up to 1.30 index rate.
64/2021
5
0223-01 Community Development and Services: Declare Assessor's parcel Number 016-350-024 as "exempt surplus land" with intention of selling portions to adjacent landowner for fair market value and deeding other portions to Olivehurst Public Utility District and Wheatland High School District as other adjacent landowners.
71/2021
6
0223-011 Community Development and Services: Authorize Community Development and Services Director and Public Works Director to negotiate real property pursuant to Government Code Section 54956.8 Property: (APN 016-350-024) (No Background )
72/2021
7
0223-12 Board of Supervisors: Approve letter of Support regarding Camptonville Forest Biomass Business Center Loan Request.
73/2021
8
0223-13 Clerk of the Board: Approve meeting minutes of January 26, and February 9, 2021.
74/2021
9
0223-17 Clerk of the Board: Approve reappointment of Ms. Ruth Criddle as District Two Representative on the Historic Resources Commission with a term ending date of January 6, 2025.
75/2021
PUBLIC COMMUNICATIONS
10
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
11
0223-06 County Administrator: Receive 2nd Quarter Financial Report; Approve proposed Mid-Year Budget Transfers in the amount of $2,486,492; Approve proposed Mid-Year Personnel Requests; Approve proposed Mid-Year Capital Asset Requests; and Approve proposed Mid-Year Contingency Requests in the amount of $82,651. (Five minute estimate)
76/2021
12
0223-02 Community Development and Services: Receive presentation from Group4 Architecture regarding the Yuba County Library internal redesign project and provide direction to staff. (15 minute estimate)
77/2021
13
0223-08 Community Development and Services: Direct staff to initiate the Proposition 218 process to consider an adjustment to the assessment for County Service Area (CSA) No. 72 and set a public hearing date of April 27, 2021 to consider the adjustments and tabulate ballots. (Five minute estimate)
78/2021
14
0223-10 Administrative Services: Approve agreement with Board of State and Community Corrections for the Medical and Mental Health Facility Project, and authorize Chair to execute. (Five minute estimate)
79/2021
15
0223-15 County Administrator: Adopt resolution ratifying County Administrator's signature on Letter of Agreement with SitelogIQ. (Five minute estimate)
80/2021
CORRESPONDENCE
16
The Board may direct any item of informational correspondence to a department head for appropriate action.
17
0223-03 Letter from Foothill Water Coalition regarding North Yuba Water District.
81/2021
18
0223-09 Letter from Yuba County Deputy Sheriff's Association regarding COVID-19 vaccinations.
82/2021
19
0223-14 Letter from Children's Health Defense California Chapter regarding COVID-19 vaccinations.
83/2021
20
0223-16 Two notices from California Fish and Game Commission regarding notices of proposed regulatory actions.
84/2021
BOARD AND STAFF MEMBERS' REPORTS
21
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
22
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
23
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
24
0223-04 REAL PROPERTY NEGOTIATIONS pursuant to Government Code §54956.8: APN 016-350-024 Negotiators County of Yuba - Director of Community Development and Services or Designee and Buyer Danna Properties, LP and SJ&R Properties LLC / Disposition of Lineal Parkway along River Oaks Boulevard and price and terms.
85/2021
ADJOURN