1
All matters listed under Consent Agenda are considered to be action items that are routine and can be enacted in one motion.
2
Sheriff-Coroner: Approve agreement with United States Department of Justice, Drug Enforcement Administration to provide law enforcement services relating to the eradication and suppression of illicit marijuana, and authorize Chair to execute.
3
Health and Human Services: Approve agreement with InSync Consulting Services, LLC., for interim medical staffing support in the event of an emergency or disaster for the period of August 1, 2024 through July 31, 2026, and authorize Chair to execute.
4
Clerk of the Board of Supervisors: Approve meeting minutes of January 14, and January 28, 2025.
5
Board of Supervisors: Approve support letter for the renaming of the 10th Street bridge.
6
Administrative Services: Approve amendment No. 3 to the agreement with NV5 for the Medical and Mental Health Facility, increasing the not-to-exceed amount from $225,000 to $300,000, and authorize Chair to execute.
7
Administrative Services: Re-approve contract with Calpo Hom and Dong Architects, Inc., for the conceptual design of the West Linda Community Center which was previously approved by the Board, vendor had a recommended language change to the agreement, and re-approval was acquired from County Counsel and Risk Management, and re-authorize Chair to execute.
8
Administrative Services: Approve amendment No. 1 to the agreement with California Board of State and Community Corrections (BSCC) for Senate Bill 863 construction agreement, and authorize Chair to execute.
9
Board of Supervisors: Approve appointment of Sandra Gilbert to Historic Resources Commission as a District 4 Representative, to a term ending January 8, 2029.
10
Administrative Services: Approve amendment No. 4 to the agreement with Vanir Construction Management, Inc. for construction management services for the Medical and Mental Health Facility, and authorize Chair to execute.
11
Community Development and Services: Approve amendment No. 2 to the agreement with Wood Rodgers, Inc. for the Plumas Lake Boulevard/SR 70 Interchange Phase II Project, and authorize Chair to execute.
12
Community Development and Services: Approve specifications and estimate, and authorize the advertisement for bids for the County of Yuba Roadside Fuel Reduction Project.
13
Present proclamation to 2024 Peace Office of the Year Valentino Aguirre. (Five minute estimate) (No background information)
14
Present Proclamation to Grace Episcopal Church recognizing their 150th year anniversary. (No background information) (Five minute estimate)
15
Present Proclamation and receive update on history of Yuba County recognizing their 175th year anniversary. (No background information) (20 minute estimate)
16
Receive quarterly update from Health and Human Services. (No background information) (25 minute estimate)
18
The Board may direct any item of informational correspondence to a department head for appropriate action.
19
Receive notice from United States Fish and Wildlife Service regarding hearings set on February 12-13, 2025, for various discussions of regulation amendments.
20
Receive notice from California Wildlife Conservation Board regarding the Daughterly Hill Wildlife Area expansion 19 (Anderson) Yuba County Project, to be heard February 16, 2025.
22
Conference with Legal Counsel-Existing Litigation (§54956.9) U.S. Dist. Ct. Case No.: 2:25-at-00124, USA v. Cox et al.
23
Conference with Legal Counsel-Existing Litigation (§54956.9) U.S. Bankruptcy Court (S. Dist. Texas) In re: Wellpath Holdings, Inc., et al., Chapter 11 Case No. 24-90533 (ARP)
24
CONFERENCE WITH LEGAL COUNSEL – Existing Litigation (§ 54956.9) Elizabeth Contreras-Jiminez Claim #: 20212001207
25
Conference with Legal Counsel-Existing Litigation (§54956.9) Yuba County Superior Court #CVPO00709 Vang v. City of Marysville et al.