Meeting details

Board of Supervisors

Held at: Board Chambers

Tuesday, 02/13/2024

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
Gary Bradford Vice Chair
Seth Fuhrer Supervisors
Jon Messsick Supervisors
Andy Vasquez Supervisors
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: Adopt resolution authorizing Health and Human Services Director to submit certification to California Department of Social Services to accept Housing and Disability Advocacy Program Fiscal Year 2023-24 Noncompetitive Allocation funding; and to execute any and all documents required for the for the period of July 1, 2023 through June 30, 2025, upon review and approval of County Counsel.
35/2024
2 Attachments
3
Health and Human Services: Approve sole source justification agreement with The Salvation Army for the provision of interim shelter and bridge housing services to California Work Opportunity and Responsibility to Kids (CalWORKs) program recipients, for the period of July 1, 2023 through June 30, 2026, and authorize Chair to execute.
40/2024
2 Attachments
4
Board of Supervisors: Approve the following appointments of Sutter County Supervisors Nick Micheli, Mat Conant, and Karm Bains, to Feather River Air Quality Management District Board of Directors for 2024, per Health and Safety Code section 40152 (b).
52/2024
1 Attachment
5
County Administrator: Approve letter of support for Assembly Bill 817, which allows teleconferencing for non-decision making legislative bodies, and authorize Chair to execute.
56/2024
1 Attachment
6
Board of Supervisors: Approve appointment of Gary J. Hrico to Yuba County Commission on Aging as a District 2 Representative to a term ending January 6, 2025.
53/2024
1 Attachment
7
Board of Supervisors: Approve appointment of Wendell Peters to Area 4 Aging on Aging/Governing Board as an At-Large Representative to a term ending February 13, 2026.
54/2024
1 Attachment
8
Clerk of the Board of Supervisors: Approve meeting minutes of January 23, 2024 and special meeting minutes of January 30, 2024.
51/2024
2 Attachments
9
Community Development and Services: Appoint Community Development and Services Director Mike Lee, and Administrative Services Director Perminder Bains as real property negotiators for APN 021-282-025, 1442 Hammonton-Smartsville Road, and APN 020-440-017, 5983 Garden Ave.; regarding price and terms.
47/2024
10
Community Development and Services: Ratify Contract Change Order No.'s 1-5, accept Contract No. 2022-6021 Iowa City Road Bridge Replacement Project as complete, and authorize Director of Public Works to sign and record Notice of Completion.
60/2024
5 Attachments
11
Administrative Services: Approve agreement with Arrow Fence Co. for fence and gate improvements at 14 Forward in the amount of $85,736.19, and authorize Chair to execute.
66/2024
1 Attachment
12
Administrative Services: Approve termination agreement with Presidio Technology Capital LLC. for provision of information technology network equipment, and authorize Chair to execute.
55/2024
1 Attachment
13
Administrative Services: Approve amendment No. 1 with PRIDE Asset Protection extending term to January 31, 2025 and increasing contract amount not to exceed $400,000., and authorize Chair to execute.
24/2024
1 Attachment
14
Clerk-Recorder/Elections: Adopt resolution appointing Yuba County Republican Central Committee members from Supervisorial Districts 1, 2, 4, and 5 in lieu of election for the March 5, 2024 Primary Election. pursuant to Election Code 7423.
45/2024
1 Attachment
15
Administrative Services: Authorize release of request for proposals for fencing project at Juvenile Hall Secure Housing Unit, and authorize Administrative Services to distribute.
69/2024
1 Attachment
16
Administrative Services: Authorize release of request for proposals for the fence installation project at Animal Care Services, and authorize Administrative Services to distribute.
70/2024
1 Attachment
17
Board of Supervisors: Approve appointment of Robert F. Drown to Yuba County Commission on Aging as District 3 Representative to a term ending December 31, 2024
71/2024
1 Attachment
18
Community Development and Services: Approve five-year lease agreement with D'Arcy McLeod, for storage unit No. 59 at the Yuba County Airport, and authorize Chair to execute.
63/2024
1 Attachment
SPECIAL PRESENTATIONS
19
Receive update from Yuba-Sutter Chamber of Commerce on Film Yuba Sutter. (No background information) (Ten minute estimate)
5/2024
20
Receive update from Adventist Health on Project Hope. (No background information) (15 minute estimate)
36/2024
21
Receive quarterly update from Health and Human Services. (No background information) (20 minute estimate)
61/2024
PUBLIC COMMUNICATIONS
22
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
23
All matter listed under County Departments are action items which will be considered and voted on separately
24
Community Development and Services: Approve fee credit and reimbursement agreement with LGI Homes California, LLC for drainage facilities for the Dantoni Ranch project, and authorize Chair to execute. (Five minute estimate)
62/2024
1 Attachment
25
Community Development and Services: Adopt resolution authorizing Director of Public Works, or designee, to execute and submit any and all necessary documents relating to the Clean California Local Grant Program. (Five minute estimate)
57/2024
2 Attachments
CORRESPONDENCE
26
The Board may direct any item of informational correspondence to a department head for appropriate action.
27
Received Independent Audit Reports from Keystone Cemetery District for years ending June 30, 2004 and 2005, June 30, 2006 and 2007, June 30, 2008 and 2009, June 30, 2010 and 2011, June 30, 2012 and 2013, June 30, 2014 and 20215, and June 30, 2016 and 2017.
34/2024
7 Attachments
28
Notice from State of California Wildlife Conservation Board regarding preliminary agenda scheduled for February 15, 2024 on the Upper Rose Bar Restoration Construction - Augmentation project in Yuba County.
42/2024
1 Attachment
29
Notice from Sutter -Yuba Mosquito & Vector Control District regarding Public Health Pesticide Application Notification.
43/2024
1 Attachment
30
Notice from California Water Boards State Water Resources Control Board regarding petition for temporary change of the transfer of water under permit 15026 (application 5635) of Yuba County Water Agency.
50/2024
1 Attachment
BOARD AND STAFF MEMBERS' REPORTS
31
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
32
Conference with Real Property Negotiators (§ 54956.8) Authorize Community and Development Services Director Mike Lee and Administrative Services Director Perminder Bains as real property negotiators for APN 021-282-025, 1442 Hammonton-Smartsville Road, and APN 020-440-017, 5983 Garden Ave.; regarding price and terms.
77/2024
33
Conference with Legal Counsel-Existing Litigation (Section 54956.9) Lois Dealba Worker's Compensation Claim No. 20152001438
76/2024
ADJOURN