Meeting details
Board of Supervisors
Held at: Board Chambers
Tuesday, 08/22/2023
From 9:00 AM to 12:00 PM
In person meeting: The board meeting will be open to in-person attendance. To remain in compliance with the state’s public health guidance and CalOSHA COVID-19 Regulations [8 CCR §3205] masks are allowed for individuals who choose to wear them.
Zoom meeting: The Board proceedings are available via Zoom and you may participate in Public Comment by using the “raise hand” function. Pursuant to Government Code section 54953(e), local legislative bodies may hold public meetings via teleconference. Additionally, even when members of the local legislative body are attending meetings in person the local legislative body may make public meetings accessible telephonically or otherwise electronically to all members of the public. Members of the public are encouraged to observe and participate in the teleconference.”
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Meeting ID: 845 7031 6431
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Meeting ID: 845 7031 6431
Participants
| Name | Function |
|---|---|
| Andy Vasquez | Chair |
| Don Blaser | Vice Chair |
| Gary Bradford | Supervisors |
| Seth Fuhrer | Supervisors |
| Jon Messsick | Supervisors |
Minutes
ADDENDUM TO AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Blaser, Fuhrer, Bradford, Messick
CONSENT AGENDA
1
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
2
Board of Supervisors: Approve re-appointment of Kuldip Atwal to the Assessment Appeals Board No. 2 as a Representative with a term ending September 7, 2026.
3
Health and Human Services: Approve agreement with Yuba Community College for the Independent Living Program (ILP), for the term of July 1, 2023 through June 30, 2026, and authorize Chair to execute.
4
Health and Human Services: Approve agreement with Yuba Community College for the Foster Care Education (FCE) Program, for the term of July 1, 2023 through June 30, 2026, and authorize Chair to execute.
5
Sheriff-Coroner: Approve amendments No. 1 to the professional service agreements with Sutter Circuits, and Sutter Buttes Communication, for law enforcement vehicle equipment installation services, and authorize Chair to execute.
6
Probation: Approve memorandum of understanding with Butte County for the provision of male community re-entry program coordination of services for the term July 1, 2023 through June 30, 2024, and authorize Chair to execute.
7
Clerk-Recorder/Elections: Approve agreement with Metropolitan Van and Storage, for election transportation and storage services, and authorize Chair to execute.
8
Community Development and Services: Approve five-year lease agreement with Alex Scholey, Hangar No. 67, at the Yuba County Airport, and authorize Chair to execute.
9
Clerk of the Board of Supervisors: Approve meeting minutes of August 8, 2023 and budget meeting minutes of August 8, 2023.
10
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to accept funds allocated by the California Department of Public Health, for the Immunization Local Assistance Grant for the period of July 1, 2022 through June 30, 2027 and to execute any and all necessary documents upon review and approval of County Counsel and Risk Management.
SPECIAL PRESENTATIONS
12
Present certificate of recognition to Sean Pirtle. (No background information) (Five minute estimate)
13
Receive introductory presentation and update from Yuba-Sutter Transit. (No background information) (15 minute estimate)
14
Receive update from Homeless Consortium. (No background information) (15 minute estimate)
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. If you are participating via Zoom and wish to comment, please use the “raise hand” function, or *9 if participating on a phone.
Please note: No Board action can be taken on comments made under this heading.
Please note: No Board action can be taken on comments made under this heading.
COUNTY DEPARTMENTS
17
Administrative Services: Adopt resolution authorizing Administrative Services request to dispose of records per Government Code § 26202, §25101, Code of Civil Procedure §337, and Resolution No. 2015-79. (Five minute estimate) (4/5 vote required)
18
Health and Human Services: Approve agreements with Children’s Home Society of California for the Emergency Child Care Bridge Program, and the California Work Opportunity and Responsibility to Kids (CalWORKs) Child Care Services for the term of July 1, 2023, through June 30, 2026, and authorize Chair to execute. (Five minute estimate)
CORRESPONDENCE
20
The Board may direct any item of informational correspondence to a department head for appropriate action.
21
Receive independent audit of financial records for Browns Valley Irrigation District for calendar year ending December 31, 2022.
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
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code section 54956.8 - The real property is identified as APN 019-180-011 County Negotiators: Community Development and Services Director, Mike Lee or designee. Property owner and representative: D&R Spear Revocable Trust U/T/D 04/03/06. The instruction will concern the price and terms of payment.
ADJOURN