Meeting details
Board of Supervisors
Held at: Board Chambers
Tuesday, 09/26/2023
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: 815 1262 5929
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Meeting ID: 815 1262 5929
Participants
| Name | Function |
|---|---|
| Don Blaser | Supervisors |
| Gary Bradford | Supervisors |
| Seth Fuhrer | Supervisors |
| Jon Messsick | Supervisors |
| Andy Vasquez | 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
Health and Human Services: Approve sole source justification request with Change and Innovation Agency (CIA), for services and 104 Current software license subscriptions, and authorize Chair to execute.
3
Health and Human Services: Approve memorandum of understanding with Yuba County Office of Education for educational support services for the Dependent Youth program, for the period of July 1, 2023, through June 30, 2026, and authorize the Chair to execute.
4
Health and Human Services: Approve master services agreement with NorthStar-IS for products and/or services for the term of July 1, 2023 through June 30, 2026, and authorize Chair to execute.
5
Health and Human Services: Approve amendment No.1 to the agreement with Youth For Change regarding contract fee increase, adding a provision for home visiting expansion program for families receiving CalWORKs benefits, and authorize Chair to execute.
6
Health and Human Services: Authorize Health and Human Services Director to apply to California Department of Public Health for the fentanyl overdose prevention grant funds.
7
Board of Supervisors: Approve appointment of Cody Hess to Resource Conservation District as a Representative to a term ending September 26, 2027.
8
Human Resources: Adopt resolution adopting Department Position Allocation Schedule (DPA) in it's entirety for Fiscal Year 2023-2024 effective July 1, 2023.
9
Information Technology: Adopt resolution ratifying execution of master maintenance agreement with Maverick Networks, Inc., and further authorizes Purchasing Agent to execute any and all necessary documents, upon review and approval of County Counsel.
10
Administrative Services: Declare surplus items as fully depreciated and authorize Auditor-Controller to remove from Capital Asset Listing pursuant to Ordinance Title 2 Section 2.50.060.
11
Administrative Services: Approve professional services agreement with Esplanade Office to supply and install furniture and equipment, and authorize Chair to execute.
12
Information Technology: Approve agreement with ePlus Group, Inc. for the purchase of Nutanix server infrastructure equipment and services, and authorize Chair to execute.
13
Clerk of the Board of Supervisors: Approve meeting minutes of September 12, 2023.
14
Community Development and Services: Adopt resolution authorizing the grant application, acceptance, and execution for the River Highlands/Gold Village Groundwater Improvement Project.
15
Health and Human Services: Approve sole source justification request for Adventist Health and Rideout to provide enrollment and ongoing assistance to programs offered by the County.
16
Administrative Services: Approve memorandum of understanding with the City of Marysville for improvements to 14th Street in Marysville, and authorize Chair to execute. (Tri-County Juvenile Rehabilitation Oversight Committee recommends approval)
SPECIAL PRESENTATIONS
PUBLIC COMMUNICATIONS
19
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
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
Conference with Legal Counsel – Existing Litigation (§ 54956.9) Yuba County Superior Court Case # CVPM23-00947 Keller v. Yuba Sutter Trans. Co. et. al.
ADJOURN
Items marked in red have been added since the initial agenda.