Meeting details

Board of Supervisors

Held at: Board Chambers

Tuesday, 01/23/2024

From 9:00 AM to 12:00 PM

Live Audio streaming at: https://www.yuba.org/video/index.php

Participants
Name Function
Don Blaser Chair
Seth Fuhrer Vice Chair
Gary Bradford Supervisors
Jon Messsick Supervisors
Andy Vasquez Supervisors
Attachments
Name Download Ext. Filesize
26-2024 A Simple Gesture pdf 54 kB
30-2024 Priorities Report pdf 283 kB
30-2024 Strategic Plan pdf 761 kB
30-2024 Yuba County Strategic Plan Update Top Priorities Annual Workshop pdf 217 kB
Meeting files:
Legend:
Agenda
Private minutes
Agenda package
Agenda item details
Video link

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 action items that are routine and can be enacted in one motion.
2
Health and Human Services: Approve sole source justification agreement with Hands of Hope for the provision of assisting clients with coordinated entry services for the term of October 1, 2023 through June 30, 2025, and authorize Chair to execute.
633/2023
2 Attachments
3
Health and Human Services: Approve professional services agreement with 110 Holdings, LLC dba Launch Consulting for the provision of executive and organizational project consulting for the term of October 1, 2023 through September 30, 2024, and authorize Chair to execute.
635/2023
1 Attachment
4
Health and Human Services: Approve agreement with Sutter Yuba Homeless Consortium for Homeless Management Information System, and authorize Chair to execute.
637/2023
2 Attachments
5
Health and Human Services: Adopt resolution authorizing Health and Human Services Director to apply to California Department of Housing and Community Development for the Transitional Housing Program (THP) Round 5 allocation, and the Housing Navigation and Maintenance Program (HNMP) Round 2 allocation, from July 1, 2023 through October 31, 2026, and to execute any and all related documents upon review and approval of County Counsel.
649/2023
2 Attachments
6
Community Development and Services: Approve amendment No. 1 to the agreement with Barrow's Landscaping, Inc. for roadside vegetation control, extending the term date from March 13, 2024 to March 13, 2025, and authorize Chair to execute.
661/2023
1 Attachment
7
Board of Supervisors: Reappoint Jared Hastey to Law Library Board of Trustees as an At-Large Representative to a term ending January 28, 2025.
3/2024
8
Health and Human Services: Approve Certificates of Compliance for California Department of Veterans Affairs for Subvention Program and Medi-Cal Cost Avoidance Program for fiscal year 2023-2024, and authorize Chair to execute.
1/2024
2 Attachments
9
Board of Supervisors: Reappoint Debbie Panteloglow to Yuba County Commission on Aging as District 4 Representative with a term ending January 6, 2025.
4/2024
10
Community Development and Services: Adopt resolution approving and adopting the Caltrans Local Assistance Procedures Manual (LAPM) Chapter 10, Consultant Selection dated January 2024.
15/2024
2 Attachments
11
Probation: Approve two (2) memorandums of understanding with Yuba County Office of Education to provide additional educational programs to youth at Tri-County Youth Rehabilitation Center for fiscal years 22/23 and 23/24, and authorize Chair to execute.
20/2024
2 Attachments
12
Sheriff-Coroner: Approve agreement with Covanta for the disposal and destruction of materials seized as evidence, and authorize Chair to execute.
23/2024
1 Attachment
13
Community Development and Services: Appoint Community Development and Services Director and Airport Manager as real property negotiators who may negotiate term and rate for a new lease agreement with current tenant (American Legion) located APN 020-342-014-000 (Address: 5477 Feather River Boulevard, West Linda) pursuant to Government Code Section 54956.8.
25/2024
14
Community Development and Services: Appoint Community Development and Services Director and Airport Manager as real property negotiators who may negotiate terms and rate for a new lease agreement with California Aero Engines, LLC for the property at 1420 Sky Harbor Drive, Olivehurst, CA pursuant to Government Code Section 54956.8.
27/2024
15
Community Development and Services: Adopt resolution authorizing Airport Manager to apply and administer Federal Aviation Administration (FAA) grants for Yuba County Airport Capital Improvement Plan (ACIP) projects, and to execute any and all related documents upon review and approval of County Counsel.
21/2024
1 Attachment
16
Community Development and Services: Approve two (2) professional services agreements one with Blackburn Consulting, and Geocon Consultants, Inc. for On-Call Quality Assurance services for a term of three (3) years, and authorize Chair to execute.
611/2023
2 Attachments
17
Community Development and Services: Approve five-year lease agreement with Timothy Duty, for Hangar No. 13 at the Yuba County Airport, and authorize Chair to execute.
7/2024
1 Attachment
18
Human Resources: Adopt resolution amending Resolution No. 2023-057 Classification System-Basic Salary/Hourly, pertaining to Extra-Help hourly schedule as it relates to increasing the California minimum wage rate to $16.00 per hour per Senate Bill 3, effective January 1, 2024.
8/2024
1 Attachment
19
Administrative Services: Authorize release of request for proposals for ten exhaust fan replacements at the Yuba County Courthouse-Jail, and authorize Administrative Services to distribute.
9/2024
1 Attachment
20
Community Development and Services: Ratify Change Orders 1-3, accept Contract No. 2023-4275 (West Linda Multi-Use Basin) as complete, and authorize Public Works Director to sign and record Notice of Completion.
10/2024
1 Attachment
21
Community Development and Services: Approve plans, specifications, and estimate for Los Verjeles Road Over Honcut Creek Bridge Replacement project, authorize advertisement with tentative bid opening date of May 2024, and authorize Chair to execute.
14/2024
1 Attachment
22
Clerk of the Board of Supervisors: Approve meeting minutes of January 9, 2024.
22/2024
1 Attachment
23
Board of Supervisors: Approve 2024 Board Standing Committee appointments.
28/2024
1 Attachment
24
Clerk of the Board of Supervisors: Approve appointment of Wendell Peters to Sutter-Yuba Behavioral Health Advisory Board as a Consumer Representative with a term ending June 30, 2025.
29/2024
2 Attachments
SPECIAL PRESENTATIONS
25
Receive presentation from "A Simple Gesture" food donation program. (No background information) (10 minute estimate)
26/2024
PUBLIC COMMUNICATIONS
26
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.
Please note: No Board action can be taken on comments made under this heading.
COUNTY DEPARTMENTS
27
All matter listed under County Departments are action items which will be considered and voted on separately
28
Administrative Services: Approve agreements with Kone Inc. for the modernization of one Montgomery Elevator and three Dover Elevators at the Yuba County Courthouse/Jail, and authorize Chair to execute.
11/2024
2 Attachments
29
Probation: Adopt resolution authorizing Chief Probation Officer to accept funds from the Department of Healthcare Services for the California Providing Access and Transforming Health Round 3 Justice Involved Planning and Capacity Building Program Grant for the term of April 1, 2024 through March 31, 2026, and to execute any and all further documents upon review and approval of County Counsel; approve budget adjustment request in the amount of $1,500,000. decreasing revenue account No. 356-3000-361-6200 (State/Other), and increasing account No.'s 356-3000-423-2300 (Professional Services) and 356-3000-423-2800 (Special Department Expenses). (Five minute estimate)
13/2024
2 Attachments
ORDINANCES AND PUBLIC HEARINGS
XXX
If you challenge in court the action or decision of the Yuba County Board of Supervisors regarding a zoning, planning, land use or environmental protection matter made at any hearing described in this notice, you may be limited to raising only those issues you or someone else raised at such hearing, or in written correspondence delivered to the Yuba County Board of Supervisors at, or prior to, such hearing. Public comments will be limited to three minutes per individual or group.
31
Health and Human Services: Ordinance - Hold public hearing, waive second reading, and adopt ordinance amending Ordinance No. 1602 to join the Partnership HealthPlan of California Commission. (Roll Call Vote) (Five minute estimate)
615/2023
3 Attachments
CORRESPONDENCE
32
The Board may direct any item of informational correspondence to a department head for appropriate action.
BOARD AND STAFF MEMBERS' REPORTS
33
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
34
Conference with Real Property Negotiations (§ 54956.8) 342-014- 000 (5477 Feather River Blvd. ) direction regarding price and terms for lease. Mike Lee CDSA Director and Jason Kopping, Airport Manager as negotiators with (American Legion)
31/2024
35
Conference with Real Property Negotiations (Section 54956.8) 1420 Sky Harbor Drive, Olivehurst, CA; Michael Lee and Jason Kopping; California Aero Engines, LLC; regarding price and terms.
32/2024
36
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.
33/2024
37
CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code §54957.6 – Agency designated representatives: Kevin Mallen, County Administrator and Tiffany Manuel, Human Resources Director or designee, Employee Organizations: DDAA, YCEA
19/2024
38
Conference with Legal Counsel – Existing Litigation (54956.9) Penny Roy Workers' Compensation Claim No. 20212000031
18/2024
39
Conference with Legal Counsel - Existing Litigation (54956.9) Yuba County Superior Court #CVPO22-00914 Culebro, et al. v. COY et al.
38/2024
40
Conference with Legal Counsel – Existing Litigation (§ 54956.9) Price v. Coy CVPO24-00004
37/2024
1:00 P.M. BOARD WORKSHOP
ADJOURN
Tri-County Juvenile Rehabilitation Oversight Committee Meeting
42
FRIDAY, JANUARY 26, 2024 at 8:30 a.m. Yuba County Government Center - Wheatland Room