July 25, 2023 Board of Supervisors Meeting
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9:00 A.M. CALL TO ORDER » - Open Meeting 1. Call to Order. 2. Pledge of Allegiance. 3. Roll Call. 4. Consider Approval of Agenda.
9:00 A.M. CALL TO ORDER »
Open Meeting 1. Call to Order.
2. Pledge of Allegiance.
3. Roll Call.
4. Consider Approval of Agenda.
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5. Public Comment: To be afforded a brief period of time to speak before the Board of Supervisors, please refer to further instructions at the end of the agenda on how to electronically participate and submit your public comments. Note: per the Ralph M. Brown Act, Board members may briefly respond to statements made or questions posed during the public comment period on items that are not on the agenda, but may not take action on such items. You may also share your thoughts with the Board of Supervisors by submitting a written statement via email to clerkoftheboard@yolocounty.org.
5. Public Comment: To be afforded a brief period of time to speak before the Board of Supervisors, please refer to further instructions at the end of the agenda on how to electronically participate and submit your public comments. Note: per the Ralph M. Brown Act, Board members may briefly respond to statements made or questions posed during the public comment period on items that are not on the agenda, but may not take action on such items. You may also share your thoughts with the Board of Supervisors by submitting a written statement via email to clerkoftheboard@yolocounty.org.
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CONSENT AGENDA » - Community Services County Service Areas Natural Resources 7. Approve agreement with Mohammadreza Ghaffarzadeh and Sholeh Varzegar, Trustees of the Mohammadreza and Sholeh Ghaffarzadeh Living Trust dated November 1, 2017, in the amount of $65,000 for acquisition of permanent easements on a portion of APN 027-180-019 for the Huff's Corner Channel Realignment and Levee Repair Project; and authorize the Director of Public Works to sign the agreement and take the administrative actions necessary to complete acquisition of the easements. (No general fund impact) (Lindbo/Sabatini) General Government Assessor/Clerk-Recorder/Elections 8. Authorize the Registrar of Voters to open a new bank account to support the operations of the Youth Empowerment Summit and adopt resolution approving an account with the Yolo Community Foundation for the Election Office Youth Empowerment Summit (YES!) Program. (No general fund impact) (Salinas) Clerk of the Board 9. Approve the minutes of the July 11, 2023 Board of Supervisors meeting. 10. Accept resignations, consider appointments and reappointments. 11. Correspondence. 12. Conferences, meetings and events the Board of Supervisors attended. County Administrator 13. Approve the reallocation of Early Action Funding; approve staff recommendation of empowering Yolo County Fire Safe Council to prioritize projects, and authorize the County Administrator to execute a Memorandum of Understanding with Yolo County Resource Conservation District to manage said projects and return to the Board of Supervisors to provide a staff update by the end of the fiscal year. (No general fund impact) (Pinedo/Weivoda) 14. Approve agreement with Valley Clean Energy Alliance using American Rescue Plan funds in the amount of $100,000 for the period of July 1, 2023, through December 30, 2024, to create a comprehensive outreach program to encourage low-income households in the unincorporated area to access $1 billion in State electrification rebates, as well as other related electrification retrofit rebates, in order to reduce electricity consumption as well as electricity bills. (No general fund impact) (Pinedo/Rowe) County Counsel 15. Approve agreement with the California Department of Transportation regarding a state funding appropriation for the Capay Valley Health & Community Center and adopt budget resolution amending the 2023-2024 budget to Include a State Budget Act of 2022 Appropriation of $6,500,000. (No general fund impact) (Pogledich) 16. Approve amendment to the Lease Agreement with West Plainfield Fire Protection District to authorize subleasing. (No general fund impact) (Pogledich) Financial Services 17. Approve deletion of requested property from the County's property records for fiscal year ended June 30, 2023. (No general fund impact) (Haynes/Alves) 18. Approve an updated Internal Audit Charter and receive Internal Audit's External Quality Assessment (Peer Review) report. (No general fund impact) (Haynes/Eldredge) 19. Approve Financial Oversight Committee Charter. (No general fund impact) (Haynes/Eldredge) 20. Receive and file the Yolo County Treasurer's Report on Investments for the quarter ended June 30, 2023. (No general fund impact) (Haynes/Xiong) General Services 21. Authorize the Director of General Services to enter into a contract with Stronger Building Services in an amount not to exceed $435,000 for the 100 W. Court Street, Woodland, roofing replacement project and authorize the Director of General Services to amend the construction contract with Stronger Building Services up to an additional $43,500 should amendments be required by the scope of the project. (No general fund impact) (Pistochini) 22. Authorize the Director of General Service to enter into a contract with Best Contracting Services, Inc. in an amount not to exceed $1,021,750 for the 500 B Jefferson Boulevard, West Sacramento Roof Project; and authorize the Director of General Services to approve change orders or amend the construction contract with Best Contracting Services, Inc. consistent with the applicable change order limits of the Public Contract Code, but not to exceed a cumulative total of $102,175. (No general fund impact) (Pistochini/Martinez) 23. Authorize the Director of General Service to enter into a contract with Best Contracting Services, Inc. in an amount not to exceed $313,919 for the Central Library Roof Overlay Project and authorize the Director of General Services to amend the construction contract with Best Contracting Services, Inc. up to an additional $31,391.90 should amendments be required by the scope of the project. (No general fund impact) (Pistochini) 24. Approve third amendment to the County's Janitorial Services Contract with Lincoln Training Center in the amount of $1,260,694 for services through June 30, 2024. (No general fund impact) (Pistochini) 25. Adopt 2023-24 budget resolution increasing appropriations and estimated revenues for the Leinberger Capital Project Fund by $190,000 to procure remaining Furniture, Fixtures & Equipment (FF&E). (No general fund impact) (Pistochini) 26. Adopt plans and specifications for the construction of the Knights Landing Community Park. (No general fund impact) (Pistochini) Human Resources 27. Adopt Authorized Position and Salary Resolution to implement changes in Agriculture and Assessor/Clerk-Recorder/Elections; and adopt Authorized Position and Salary Resolution to implement 2023-24 Recommended Budget changes. (No general fund impact) (Lara) 28. Approve four-year agreement through June 30, 2027 with the Yolo County Supervisors and Professional Employees Association. (General fund impact, $3,929,000) (Lara/Tengolics) Library 29. Receive Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2023-24 and adopt resolution approving the report. (No general fund impact) (Lopez) Health & Human Services Administration 30. Approve first amendment to Agreement No. 21-10279 with the California Department of Health Care Services to add funding in the amount of $36,670, for a new contract maximum of $3,101,630, for the period of January 1, 2021 through June 30, 2024 for the transfer of public funds to provide support for the nonfederal share of risk-based payments to managed care health plans for Medi-Cal health care services. (No general fund impact) (Sullivan) Adult & Aging 31. Approve first amendment to Agreement No. 22-135 with Willow Glen Care Center to add funding in the amount of $50,000 for 2022-23 for a new contract maximum of $4,250,000 for period of July 1, 2022 through June 30, 2025; update rates for 2023-24; and update and clarify language in the agreement for the provision of mental health services for clients who are Seriously Mentally Ill (SMI), including board and care, psychiatric and mental health rehabilitation center (MHRC) residential facilities. (No general fund impact) (Sullivan) 32. Approve and authorize the Chair to execute the first amendment to Agreement No. 22-105 with Psynergy Programs to add funding in the amount of $275,000 for fiscal year 2022-23, for a new contract maximum of $1,775,000, for the period of July 1, 2022 through June 30, 2025; to update rates and to update and clarify contract language, for the provision of providing acute and/or sub-acute psychiatric inpatient services or specialty mental health services. (No general fund impact) (Sullivan) 33. Approve and authorize the Chair to execute a renewal agreement with Psynergy Programs, Inc. for the provision of providing acute and/or sub-acute psychiatric inpatient services or specialty mental health services to eligible Yolo County Beneficiaries in compliance with the new California Advancing and Innovating Medi-Cal (CalAIM) initiative in an amount not-to-exceed $500,000 for the period of July 1, 2023 through June 30, 2024. (No general fund impact) (Sullivan) 34. Approve and authorize the Chair to execute the third amendment to Agreement No. 23-48/PO 4385 with LocumTenens.com to add funding in the amount of $210,000 for 2022-23, for a new contract maximum of $1,220,000, for the period of July 1, 2022 through June 30, 2025, for the provision of adult psychiatric staffing services. (No general fund impact) (Sullivan) 3. Child, Youth & Family 35. Approve fifth amendment to Agreement No. 22-110 with UC Davis CAARE Center to increase funding in the amount of $25,000 for 2023-24 for a new contract maximum of $60,000 for the period of January 1, 2022 through June 30, 2024; and increase option year funding for 2024-25 and 2025-26 for the provision of bonding and risk assessment and psychological evaluation services. (No general fund impact) (Sullivan) 36. Approve and authorize the Chair to execute the seventh amendment to Agreement No. 19-16 with CommuniCare Health Centers to extend the term of the agreement through September 30, 2023 and add funding in an amount not to exceed $18,750 for a new contract maximum of $321,791 for the period of July 1, 2018 through September 30, 2023, for the provision of secure supervised toxicology specimen collection services for County referred Child Welfare Services clients. (No general fund impact) (Sullivan) 37. Approve first amendment to Agreement No. 22-109 with The Regents of the University of California to increase funding in the amount of $5,000 for 2023-24 for a new contract maximum of $35,000 for the period of February 1, 2022 through June 30, 2024; and increase option year funding for 2024-25 and 2025-26 for the provision of consultation and expert witness testimony services. (No general fund impact) (Sullivan) 38. Approve and authorize the Chair to execute the second amendment to Agreement No. PO 4292 with Progress Ranch Treatment Center to add funding in the amount of $24,000 for fiscal year 2022-23, for a new contract maximum of $254,000, for the period of effective date through June 30, 2023, for the provision of providing short term residential therapeutic program services. (No general fund impact) (Sullivan) 4. Service Centers 39. Approve agreement with the State of California Employment Development Department to accept a funding allocation under Subgrant No. AA411045 in the amount of $747,320 for the period of April 1, 2023 through June 30, 2025 for the provision of youth services related to the Workforce Innovation and Opportunity Act program; and adopt a resolution authorizing the Chair to execute State Workforce Innovation and Opportunity Act Subgrant No. AA411045. (No general fund impact) (Sullivan) 40. Approve third amendment to Agreement No. 19-264 with A-1 Protective Services to add funding in the amount of $75,000 for 2022-23 and $75,000 for 2023-24, for a new contract maximum of $1,734,000 for the period of January 1, 2020 through June 30, 2024, for the provision of security guard services. (No general fund impact) (Sullivan) Law & Justice Services District Attorney 41. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $200,000 in grant funds from the California Governor's Office of Emergency Services to fund the Child Advocacy Center Program. (No general fund impact) (Reisig) 42. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $170,400 from the California Governor's Office of Emergency Services to fund the DA's County Victim Services Program. (No general fund impact) (Reisig) 43. Adopt resolution granting the Yolo County District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $202,545 from the California Governor's Office of Emergency Services to fund the DA's Violence Against Women Vertical Prosecution Program. (No general fund impact) (Reisig) 44. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $217,444 from the California Governor's Office of Emergency Services for the DA's Elder Abuse Grant Program. (No general fund impact) (Reisig) Sheriff-Coroner/Public Administrator 45. Approve amendment to the revenue contract with Inmate Calling Solutions for the provision of Inmate Communication Services to individuals incarcerated at the Yolo County Detention Center. (No general fund impact) (Lopez/Davis)
CONSENT AGENDA »
Community Services County Service Areas
Natural Resources
7. Approve agreement with Mohammadreza Ghaffarzadeh and Sholeh Varzegar, Trustees of the Mohammadreza and Sholeh Ghaffarzadeh Living Trust dated November 1, 2017, in the amount of $65,000 for acquisition of permanent easements on a portion of APN 027-180-019 for the Huff's Corner Channel Realignment and Levee Repair Project; and authorize the Director of Public Works to sign the agreement and take the administrative actions necessary to complete acquisition of the easements. (No general fund impact) (Lindbo/Sabatini)
General Government
Assessor/Clerk-Recorder/Elections
8. Authorize the Registrar of Voters to open a new bank account to support the operations of the Youth Empowerment Summit and adopt resolution approving an account with the Yolo Community Foundation for the Election Office Youth Empowerment Summit (YES!) Program. (No general fund impact) (Salinas)
Clerk of the Board
9. Approve the minutes of the July 11, 2023 Board of Supervisors meeting.
10. Accept resignations, consider appointments and reappointments.
11. Correspondence.
12. Conferences, meetings and events the Board of Supervisors attended.
County Administrator
13. Approve the reallocation of Early Action Funding; approve staff recommendation of empowering Yolo County Fire Safe Council to prioritize projects, and authorize the County Administrator to execute a Memorandum of Understanding with Yolo County Resource Conservation District to manage said projects and return to the Board of Supervisors to provide a staff update by the end of the fiscal year. (No general fund impact) (Pinedo/Weivoda)
14. Approve agreement with Valley Clean Energy Alliance using American Rescue Plan funds in the amount of $100,000 for the period of July 1, 2023, through December 30, 2024, to create a comprehensive outreach program to encourage low-income households in the unincorporated area to access $1 billion in State electrification rebates, as well as other related electrification retrofit rebates, in order to reduce electricity consumption as well as electricity bills. (No general fund impact) (Pinedo/Rowe)
County Counsel
15. Approve agreement with the California Department of Transportation regarding a state funding appropriation for the Capay Valley Health & Community Center and adopt budget resolution amending the 2023-2024 budget to Include a State Budget Act of 2022 Appropriation of $6,500,000. (No general fund impact) (Pogledich)
16. Approve amendment to the Lease Agreement with West Plainfield Fire Protection District to authorize subleasing. (No general fund impact) (Pogledich)
Financial Services
17. Approve deletion of requested property from the County's property records for fiscal year ended June 30, 2023. (No general fund impact) (Haynes/Alves)
18. Approve an updated Internal Audit Charter and receive Internal Audit's External Quality Assessment (Peer Review) report. (No general fund impact) (Haynes/Eldredge)
19. Approve Financial Oversight Committee Charter. (No general fund impact) (Haynes/Eldredge)
20. Receive and file the Yolo County Treasurer's Report on Investments for the quarter ended June 30, 2023. (No general fund impact) (Haynes/Xiong)
General Services
21. Authorize the Director of General Services to enter into a contract with Stronger Building Services in an amount not to exceed $435,000 for the 100 W. Court Street, Woodland, roofing replacement project and authorize the Director of General Services to amend the construction contract with Stronger Building Services up to an additional $43,500 should amendments be required by the scope of the project. (No general fund impact) (Pistochini)
22. Authorize the Director of General Service to enter into a contract with Best Contracting Services, Inc. in an amount not to exceed $1,021,750 for the 500 B Jefferson Boulevard, West Sacramento Roof Project; and authorize the Director of General Services to approve change orders or amend the construction contract with Best Contracting Services, Inc. consistent with the applicable change order limits of the Public Contract Code, but not to exceed a cumulative total of $102,175. (No general fund impact) (Pistochini/Martinez)
23. Authorize the Director of General Service to enter into a contract with Best Contracting Services, Inc. in an amount not to exceed $313,919 for the Central Library Roof Overlay Project and authorize the Director of General Services to amend the construction contract with Best Contracting Services, Inc. up to an additional $31,391.90 should amendments be required by the scope of the project. (No general fund impact) (Pistochini)
24. Approve third amendment to the County's Janitorial Services Contract with Lincoln Training Center in the amount of $1,260,694 for services through June 30, 2024. (No general fund impact) (Pistochini)
25. Adopt 2023-24 budget resolution increasing appropriations and estimated revenues for the Leinberger Capital Project Fund by $190,000 to procure remaining Furniture, Fixtures & Equipment (FF&E). (No general fund impact) (Pistochini)
26. Adopt plans and specifications for the construction of the Knights Landing Community Park. (No general fund impact) (Pistochini)
Human Resources
27. Adopt Authorized Position and Salary Resolution to implement changes in Agriculture and Assessor/Clerk-Recorder/Elections; and adopt Authorized Position and Salary Resolution to implement 2023-24 Recommended Budget changes. (No general fund impact) (Lara)
28. Approve four-year agreement through June 30, 2027 with the Yolo County Supervisors and Professional Employees Association. (General fund impact, $3,929,000) (Lara/Tengolics)
Library
29. Receive Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2023-24 and adopt resolution approving the report. (No general fund impact) (Lopez)
Health & Human Services
Administration
30. Approve first amendment to Agreement No. 21-10279 with the California Department of Health Care Services to add funding in the amount of $36,670, for a new contract maximum of $3,101,630, for the period of January 1, 2021 through June 30, 2024 for the transfer of public funds to provide support for the nonfederal share of risk-based payments to managed care health plans for Medi-Cal health care services. (No general fund impact) (Sullivan)
Adult & Aging
31. Approve first amendment to Agreement No. 22-135 with Willow Glen Care Center to add funding in the amount of $50,000 for 2022-23 for a new contract maximum of $4,250,000 for period of July 1, 2022 through June 30, 2025; update rates for 2023-24; and update and clarify language in the agreement for the provision of mental health services for clients who are Seriously Mentally Ill (SMI), including board and care, psychiatric and mental health rehabilitation center (MHRC) residential facilities. (No general fund impact) (Sullivan)
32. Approve and authorize the Chair to execute the first amendment to Agreement No. 22-105 with Psynergy Programs to add funding in the amount of $275,000 for fiscal year 2022-23, for a new contract maximum of $1,775,000, for the period of July 1, 2022 through June 30, 2025; to update rates and to update and clarify contract language, for the provision of providing acute and/or sub-acute psychiatric inpatient services or specialty mental health services. (No general fund impact) (Sullivan)
33. Approve and authorize the Chair to execute a renewal agreement with Psynergy Programs, Inc. for the provision of providing acute and/or sub-acute psychiatric inpatient services or specialty mental health services to eligible Yolo County Beneficiaries in compliance with the new California Advancing and Innovating Medi-Cal (CalAIM) initiative in an amount not-to-exceed $500,000 for the period of July 1, 2023 through June 30, 2024. (No general fund impact) (Sullivan)
34. Approve and authorize the Chair to execute the third amendment to Agreement No. 23-48/PO 4385 with LocumTenens.com to add funding in the amount of $210,000 for 2022-23, for a new contract maximum of $1,220,000, for the period of July 1, 2022 through June 30, 2025, for the provision of adult psychiatric staffing services. (No general fund impact) (Sullivan)
3. Child, Youth & Family
35. Approve fifth amendment to Agreement No. 22-110 with UC Davis CAARE Center to increase funding in the amount of $25,000 for 2023-24 for a new contract maximum of $60,000 for the period of January 1, 2022 through June 30, 2024; and increase option year funding for 2024-25 and 2025-26 for the provision of bonding and risk assessment and psychological evaluation services. (No general fund impact) (Sullivan)
36. Approve and authorize the Chair to execute the seventh amendment to Agreement No. 19-16 with CommuniCare Health Centers to extend the term of the agreement through September 30, 2023 and add funding in an amount not to exceed $18,750 for a new contract maximum of $321,791 for the period of July 1, 2018 through September 30, 2023, for the provision of secure supervised toxicology specimen collection services for County referred Child Welfare Services clients. (No general fund impact) (Sullivan)
37. Approve first amendment to Agreement No. 22-109 with The Regents of the University of California to increase funding in the amount of $5,000 for 2023-24 for a new contract maximum of $35,000 for the period of February 1, 2022 through June 30, 2024; and increase option year funding for 2024-25 and 2025-26 for the provision of consultation and expert witness testimony services. (No general fund impact) (Sullivan)
38. Approve and authorize the Chair to execute the second amendment to Agreement No. PO 4292 with Progress Ranch Treatment Center to add funding in the amount of $24,000 for fiscal year 2022-23, for a new contract maximum of $254,000, for the period of effective date through June 30, 2023, for the provision of providing short term residential therapeutic program services. (No general fund impact) (Sullivan)
4. Service Centers
39. Approve agreement with the State of California Employment Development Department to accept a funding allocation under Subgrant No. AA411045 in the amount of $747,320 for the period of April 1, 2023 through June 30, 2025 for the provision of youth services related to the Workforce Innovation and Opportunity Act program; and adopt a resolution authorizing the Chair to execute State Workforce Innovation and Opportunity Act Subgrant No. AA411045. (No general fund impact) (Sullivan)
40. Approve third amendment to Agreement No. 19-264 with A-1 Protective Services to add funding in the amount of $75,000 for 2022-23 and $75,000 for 2023-24, for a new contract maximum of $1,734,000 for the period of January 1, 2020 through June 30, 2024, for the provision of security guard services. (No general fund impact) (Sullivan)
Law & Justice Services
District Attorney
41. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $200,000 in grant funds from the California Governor's Office of Emergency Services to fund the Child Advocacy Center Program. (No general fund impact) (Reisig)
42. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $170,400 from the California Governor's Office of Emergency Services to fund the DA's County Victim Services Program. (No general fund impact) (Reisig)
43. Adopt resolution granting the Yolo County District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $202,545 from the California Governor's Office of Emergency Services to fund the DA's Violence Against Women Vertical Prosecution Program. (No general fund impact) (Reisig)
44. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $217,444 from the California Governor's Office of Emergency Services for the DA's Elder Abuse Grant Program. (No general fund impact) (Reisig)
Sheriff-Coroner/Public Administrator
45. Approve amendment to the revenue contract with Inmate Calling Solutions for the provision of Inmate Communication Services to individuals incarcerated at the Yolo County Detention Center. (No general fund impact) (Lopez/Davis)
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46. Introductions. Kathleen Moreno, District 4 Intern. (Supervisor Provenza)
46. Introductions. Kathleen Moreno, District 4 Intern. (Supervisor Provenza)
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47. Approve the addition of Cesar Chavez Day (Sunday, March 31, 2024, to be observed, Monday, April 1, 2024) and Juneteenth (Wednesday, June 19, 2024) as paid County holidays. (Potential general fund impact: $253,000) (Lara/Zendejas) (Est. Time: 10 min)
47. Approve the addition of Cesar Chavez Day (Sunday, March 31, 2024, to be observed, Monday, April 1, 2024) and Juneteenth (Wednesday, June 19, 2024) as paid County holidays. (Potential general fund impact: $253,000) (Lara/Zendejas) (Est. Time: 10 min)
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48. Receive update on Animal Services transition and provide Board direction; adopt budget resolution increasing appropriations in the Sheriff’s Animal Services budget for FY2023-2024 in the amount of $15,800. (No general fund impact) (Pinedo/Tengolics) (Est. Time: 10 min)
48. Receive update on Animal Services transition and provide Board direction; adopt budget resolution increasing appropriations in the Sheriff’s Animal Services budget for FY2023-2024 in the amount of $15,800. (No general fund impact) (Pinedo/Tengolics) (Est. Time: 10 min)
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49. Hold a public hearing and adopt resolution confirming the report of delinquent residential solid waste accounts. (No general fund impact) (Lindbo/Juhler) (Est. Time: 5 min)
49. Hold a public hearing and adopt resolution confirming the report of delinquent residential solid waste accounts. (No general fund impact) (Lindbo/Juhler) (Est. Time: 5 min)
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50. Receive a presentation by the Foreperson and Foreperson Pro Tem of the 2022-23 Grand Jury on matters of administration, technology, and other issues relevant to the work of the Grand Jury during the past term. (No general fund impact) (Steven Oldham and Allen Lowry) (Est. Time: 10 min)
50. Receive a presentation by the Foreperson and Foreperson Pro Tem of the 2022-23 Grand Jury on matters of administration, technology, and other issues relevant to the work of the Grand Jury during the past term. (No general fund impact) (Steven Oldham and Allen Lowry) (Est. Time: 10 min)
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6. Adopt resolution approving a three-year loan of $251,856 from the Wild Wings County Service Area Water and Sewer funds to the Wild Wings County Service Area Golf Fund to address a disruption in revenues and unanticipated expenses in the Golf Fund due to a change in management services. (No general fund impact) (4/5 vote required) (Lindbo/Villa)
6. Adopt resolution approving a three-year loan of $251,856 from the Wild Wings County Service Area Water and Sewer funds to the Wild Wings County Service Area Golf Fund to address a disruption in revenues and unanticipated expenses in the Golf Fund due to a change in management services. (No general fund impact) (4/5 vote required) (Lindbo/Villa)
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51. Action items and reports from members of the Board of Supervisors, including announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies. (Board of Supervisors) Committee on Capital Investments Subcommittee Update. (Supervisors Frerichs and Barajas)
51. Action items and reports from members of the Board of Supervisors, including announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies. (Board of Supervisors) Committee on Capital Investments Subcommittee Update. (Supervisors Frerichs and Barajas)
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52. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
52. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
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53. Action items and reports from the County Administrator. (Pinedo)
53. Action items and reports from the County Administrator. (Pinedo)
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54. Receive update on the American Rescue Plan Broadband Strategic Plan category and Quarterly Report, consider initial approval of the Guinda Grange Hall broadband project, provide direction regarding proposed reallocations and community benefit allocation plan, and approve the American Rescue Plan expenditure close-out timeline. (No general fund impact) (Pinedo/Gerney/Bryan/Tengolics) (Est. Time: 15 min)
54. Receive update on the American Rescue Plan Broadband Strategic Plan category and Quarterly Report, consider initial approval of the Guinda Grange Hall broadband project, provide direction regarding proposed reallocations and community benefit allocation plan, and approve the American Rescue Plan expenditure close-out timeline. (No general fund impact) (Pinedo/Gerney/Bryan/Tengolics) (Est. Time: 15 min)
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55. Receive Health and Human Services Agency Agricultural Worker Update. (No general fund impact) (Sullivan) (Est. Time: 7 min)
55. Receive Health and Human Services Agency Agricultural Worker Update. (No general fund impact) (Sullivan) (Est. Time: 7 min)
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CLOSED SESSION » - Closed Session
CLOSED SESSION »
Closed Session 