August 29, 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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CONSENT AGENDA » - Community Services Community Development 6. Adopt a Resolution of Acceptance of Parcel Map No. 5226 to create 10 parcels, not less than 80 acres each, from four parcels consisting of approximately 1,055 acres in the unincorporated area of Yolo County. (No general fund impact) (Lindbo/Gonzalez) Environmental Health 7. Approve first amendment to Agreement No. 4378 with Luhdorff & Scalmanini, Consulting Engineers in the amount of $49,492 for technical support services needed for water well permitting for a new contract maximum of $67,763; and adopt budget resolution increasing the Environmental Health 2023/24 budget by $61,262. (General fund impact maximum $61,262) (Lindbo/Meneghetti) Integrated Waste Management 8. Accept as complete the In-Vessel Digester Electrical Control System (Yolo County Agreement No. 3862) at the Yolo County Central Landfill, constructed by Butterfield Electric, Inc., and authorize the Director of Division of Integrated Waste Management to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact) (Lindbo/de la Cruz-Ta) Natural Resources 9. Authorize the Director of Community Services, or their designee, to execute the "Third Memorandum of Understanding re: Teichert Woodland Dedications" with Teichert & Sons, Inc, and take other necessary actions related to the imminent dedication of two Teichert-owned properties to the County. (No general fund impact) (Lindbo/Sabatini) Public Works 10. Approve Amendment 1 to Agreement No. 20-197 with the California Department of Water Resources for reimbursement of inspection costs and repair of road damage related to the Lower Elkhorn Basin Levee Setback Project. (No general fund impact) (Lindbo/Riddiough) General Government Assessor/Clerk-Recorder/Elections 11. Approve agreements with Apple One, Cathyjon Enterprises, Inc. DBA HB Staffing, and SearchPros, allowing for the recruitment and onboarding of temporary staff during election seasons. (General fund impact up to $1,800,000) (Salinas/Rader) Clerk of the Board 12. Approve the minutes of the July 25, 2023 Board of Supervisors meeting. 13. Ratify the following: Resolution No. 23-122 declaring August as Breastfeeding Awareness Month. 14. Accept resignations, consider appointments and reappointments. 15. Correspondence. 16. Conferences, meetings and events the Board of Supervisors attended. County Administrator 17. Approve letter of support for ACA 1 (Aguiar-Curry) regarding the vote threshold to approve local general obligation bonds and special taxes. (No general fund impact) (Pinedo/Tengolics) 18. Approve agreements with City of Woodland for the provision of Animal Services by Yolo County Animal Services in fiscal years 2022/23 in the amount of $1,090,770 and 2023/24 in the amount of $1,184,000. (No general fund impact) (Pinedo/Tengolics) 19. Approve agreement with Western Yolo Grange #423 in the amount of $3,785 to fund broadband improvements at Guinda Grange Hall. (No general fund impact) (Pinedo/Rowe) County Counsel 20. Adopt resolution establishing term limits for members of the Cannabis Business Tax Citizens Oversight Committee. (No general fund impact) (Pogledich) Financial Services 21. Adopt resolution setting Yolo County property tax rates for 2023-24. (No general fund impact) (Haynes/Bono) Human Resources 22. Adopt Authorized Position and Salary Resolution to implement changes in the County Administrator's Office and Department of Community Services; adopt resolution providing for At-Will appointments to County positions; approve an accelerated merit step increase for an Assistant Supervisors' Deputy in the Board of Supervisor's Office; and approve to enter into a sideletter agreement with Stationary Engineers, Local 39 (General Unit). (No general fund impact) (Lara) Health & Human Services Adult & Aging 23. Approve sixth amendment to Agreement No. 19-230 with BHC Sierra Vista Hospital to add funding in the amount of $221,600 for 2022-23 for a new contract maximum of $2,626,250 for the period of July 1, 2019 through June 30, 2024; and update language, for the provision of Acute Psychiatric Inpatient Services. (No general fund impact) (Sullivan) 24. Approve appointment of Marisa Green as the Yolo County representative to the Yolo County Homeless and Poverty Action Coalition (HPAC) board. (No general fund impact) (Sullivan) 25. Approve and delegate signing authority to the Yolo County Procurement Manager for the second amendment to Agreement No. 21-156 with CommuniCare Health Centers to extend the term to August 31, 2024, and to add funding in the amount of $526,223.63 for 2023-24 with rollover into FY24-25, for a new contract maximum of $1,137,277.13, for the period of September 1, 2021 through August 31, 2024, for the provision of providing mobile medicine services. (No general fund impact) (Sullivan) Public Health 26. Approve seventh amendment to Agreement No. 16-195 with California Forensic Medical Group to add funding in the amount of $130,560.88, for a new contract maximum of $4,083,471.85, for the period of December 1, 2016 through September 30, 2023, for the provision of comprehensive behavioral health services to the detainees of the Yolo County Jail Facilities. (General fund impact $112,685.76) (Sullivan) 27. Approve eighth amendment to Agreement No. 16-194 with California Forensic Medical Group to add funding in the amount of $598,704.90, for a new contract maximum of $24,324,868.26, for the period of December 1, 2016 through September 30, 2023, for the provision of comprehensive medical services to the detainees of the Yolo County Jail Facilities. (General fund impact $579,899.28) (Sullivan) 3. Service Centers 28. Approve agreement with Yolo Food Bank in the amount of $85,000 for the period of July 1, 2023 through June 30, 2024 for the provision of food distribution through the Eat Well Yolo Program. (General fund impact $85,000) (Sullivan) Law & Justice Services Sheriff-Coroner/Public Administrator 29. Adopt budget resolution using Public Safety Contingency Funds and Reimbursement Revenue to adjust the 2023/24 Recommended Budget in the amount of $880,000 in order to begin the vehicle procurement process of replacement vehicles and approve amendment to the 2023/24 Authorized Equipment List. (No general fund impact) (Lopez/Davis)
CONSENT AGENDA »
Community Services Community Development
6. Adopt a Resolution of Acceptance of Parcel Map No. 5226 to create 10 parcels, not less than 80 acres each, from four parcels consisting of approximately 1,055 acres in the unincorporated area of Yolo County. (No general fund impact) (Lindbo/Gonzalez)
Environmental Health
7. Approve first amendment to Agreement No. 4378 with Luhdorff & Scalmanini, Consulting Engineers in the amount of $49,492 for technical support services needed for water well permitting for a new contract maximum of $67,763; and adopt budget resolution increasing the Environmental Health 2023/24 budget by $61,262. (General fund impact maximum $61,262) (Lindbo/Meneghetti)
Integrated Waste Management
8. Accept as complete the In-Vessel Digester Electrical Control System (Yolo County Agreement No. 3862) at the Yolo County Central Landfill, constructed by Butterfield Electric, Inc., and authorize the Director of Division of Integrated Waste Management to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact) (Lindbo/de la Cruz-Ta)
Natural Resources
9. Authorize the Director of Community Services, or their designee, to execute the "Third Memorandum of Understanding re: Teichert Woodland Dedications" with Teichert & Sons, Inc, and take other necessary actions related to the imminent dedication of two Teichert-owned properties to the County. (No general fund impact) (Lindbo/Sabatini)
Public Works
10. Approve Amendment 1 to Agreement No. 20-197 with the California Department of Water Resources for reimbursement of inspection costs and repair of road damage related to the Lower Elkhorn Basin Levee Setback Project. (No general fund impact) (Lindbo/Riddiough)
General Government
Assessor/Clerk-Recorder/Elections
11. Approve agreements with Apple One, Cathyjon Enterprises, Inc. DBA HB Staffing, and SearchPros, allowing for the recruitment and onboarding of temporary staff during election seasons. (General fund impact up to $1,800,000) (Salinas/Rader)
Clerk of the Board
12. Approve the minutes of the July 25, 2023 Board of Supervisors meeting.
13. Ratify the following: Resolution No. 23-122 declaring August as Breastfeeding Awareness Month.
14. Accept resignations, consider appointments and reappointments.
15. Correspondence.
16. Conferences, meetings and events the Board of Supervisors attended.
County Administrator
17. Approve letter of support for ACA 1 (Aguiar-Curry) regarding the vote threshold to approve local general obligation bonds and special taxes. (No general fund impact) (Pinedo/Tengolics)
18. Approve agreements with City of Woodland for the provision of Animal Services by Yolo County Animal Services in fiscal years 2022/23 in the amount of $1,090,770 and 2023/24 in the amount of $1,184,000. (No general fund impact) (Pinedo/Tengolics)
19. Approve agreement with Western Yolo Grange #423 in the amount of $3,785 to fund broadband improvements at Guinda Grange Hall. (No general fund impact) (Pinedo/Rowe)
County Counsel
20. Adopt resolution establishing term limits for members of the Cannabis Business Tax Citizens Oversight Committee. (No general fund impact) (Pogledich)
Financial Services
21. Adopt resolution setting Yolo County property tax rates for 2023-24. (No general fund impact) (Haynes/Bono)
Human Resources
22. Adopt Authorized Position and Salary Resolution to implement changes in the County Administrator's Office and Department of Community Services; adopt resolution providing for At-Will appointments to County positions; approve an accelerated merit step increase for an Assistant Supervisors' Deputy in the Board of Supervisor's Office; and approve to enter into a sideletter agreement with Stationary Engineers, Local 39 (General Unit). (No general fund impact) (Lara)
Health & Human Services
Adult & Aging
23. Approve sixth amendment to Agreement No. 19-230 with BHC Sierra Vista Hospital to add funding in the amount of $221,600 for 2022-23 for a new contract maximum of $2,626,250 for the period of July 1, 2019 through June 30, 2024; and update language, for the provision of Acute Psychiatric Inpatient Services. (No general fund impact) (Sullivan)
24. Approve appointment of Marisa Green as the Yolo County representative to the Yolo County Homeless and Poverty Action Coalition (HPAC) board. (No general fund impact) (Sullivan)
25. Approve and delegate signing authority to the Yolo County Procurement Manager for the second amendment to Agreement No. 21-156 with CommuniCare Health Centers to extend the term to August 31, 2024, and to add funding in the amount of $526,223.63 for 2023-24 with rollover into FY24-25, for a new contract maximum of $1,137,277.13, for the period of September 1, 2021 through August 31, 2024, for the provision of providing mobile medicine services. (No general fund impact) (Sullivan)
Public Health
26. Approve seventh amendment to Agreement No. 16-195 with California Forensic Medical Group to add funding in the amount of $130,560.88, for a new contract maximum of $4,083,471.85, for the period of December 1, 2016 through September 30, 2023, for the provision of comprehensive behavioral health services to the detainees of the Yolo County Jail Facilities. (General fund impact $112,685.76) (Sullivan)
27. Approve eighth amendment to Agreement No. 16-194 with California Forensic Medical Group to add funding in the amount of $598,704.90, for a new contract maximum of $24,324,868.26, for the period of December 1, 2016 through September 30, 2023, for the provision of comprehensive medical services to the detainees of the Yolo County Jail Facilities. (General fund impact $579,899.28) (Sullivan)
3. Service Centers
28. Approve agreement with Yolo Food Bank in the amount of $85,000 for the period of July 1, 2023 through June 30, 2024 for the provision of food distribution through the Eat Well Yolo Program. (General fund impact $85,000) (Sullivan)
Law & Justice Services
Sheriff-Coroner/Public Administrator
29. Adopt budget resolution using Public Safety Contingency Funds and Reimbursement Revenue to adjust the 2023/24 Recommended Budget in the amount of $880,000 in order to begin the vehicle procurement process of replacement vehicles and approve amendment to the 2023/24 Authorized Equipment List. (No general fund impact) (Lopez/Davis)
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INTRODUCTIONS & HONORARY RESOLUTIONS » - Introductions & Honorary Resolutions 30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo) 31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)
INTRODUCTIONS & HONORARY RESOLUTIONS »
Introductions & Honorary Resolutions 30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo)
31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)
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32. Receive report on the use of noise-making devices in production agriculture. (No general fund impact) (Izquierdo/Guerrero) (Est. Time: 10 min)
32. Receive report on the use of noise-making devices in production agriculture. (No general fund impact) (Izquierdo/Guerrero) (Est. Time: 10 min)
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35. Approve an update to the County's Policy on Procurement to reflect organizational changes in the Procurement Division, clarify the County's apprenticeship requirements on certain projects, and address electronic signatures to achieve efficiencies in the contracting process. (No general fund impact) (Pistochini/Murphy) (Est. Time: 5 min)
35. Approve an update to the County's Policy on Procurement to reflect organizational changes in the Procurement Division, clarify the County's apprenticeship requirements on certain projects, and address electronic signatures to achieve efficiencies in the contracting process. (No general fund impact) (Pistochini/Murphy) (Est. Time: 5 min)
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33. Hold a public hearing on the accomplishments and closeout of the Yolo County Homeless Case Management Program and authorize the County Administrator to sign the grant program closeout forms. (No general fund impact) (Pinedo/Bryan/Evans) (Est. Time: 10 min)
33. Hold a public hearing on the accomplishments and closeout of the Yolo County Homeless Case Management Program and authorize the County Administrator to sign the grant program closeout forms. (No general fund impact) (Pinedo/Bryan/Evans) (Est. Time: 10 min)
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34. Hold a public hearing to receive a presentation on the 2022 General Plan Annual Progress Report. (No general fund impact) (Lindbo/Trebec) (Est. Time: 10 min)
34. Hold a public hearing to receive a presentation on the 2022 General Plan Annual Progress Report. (No general fund impact) (Lindbo/Trebec) (Est. Time: 10 min)
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36. Adopt plans and specifications for the new Agriculture Department Corporation Yard, authorize the Director of General Services (or designee) to advertise for construction bids, and find the project categorically exempt from the California Environmental Quality Act (CEQA). (No general fund impact) (Pistochini/Martinez) (Est. Time: 10 min)
36. Adopt plans and specifications for the new Agriculture Department Corporation Yard, authorize the Director of General Services (or designee) to advertise for construction bids, and find the project categorically exempt from the California Environmental Quality Act (CEQA). (No general fund impact) (Pistochini/Martinez) (Est. Time: 10 min)
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37. Receive presentation on the Mental Health Services Act (MHSA) Three-Year Program & Expenditure Plan FY 2023-2026; and approve the MHSA Plan. (No general fund impact) (Sullivan) (Est. Time: 10 min)
37. Receive presentation on the Mental Health Services Act (MHSA) Three-Year Program & Expenditure Plan FY 2023-2026; and approve the MHSA Plan. (No general fund impact) (Sullivan) (Est. Time: 10 min)
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38. 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) Budget Ad Hoc Subcommittee update. (Supervisors Villegas and Frerichs)
38. 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) Budget Ad Hoc Subcommittee update. (Supervisors Villegas and Frerichs)
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39. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
39. 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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40. Action items and reports from the County Administrator. (Pinedo)
40. Action items and reports from the County Administrator. (Pinedo)
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CLOSED SESSION » - 41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465 42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s) 43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer 44. Public Report of action taken in Closed Session. Closed Session ADJOURNMENT In memory of: Captane "Cap" P. Thomson (Supervisor Frerichs) Jeremy Brooks (Supervisor Frerichs) Gary Sandy (Board Members) Next meeting scheduled for: September 12, 2023 I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on August 25, 2023 in the following places: On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the Yolo County website: www.yolocounty.org. By: ______________________________ Julie Dachtler, Senior Deputy Clerk NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times. NOTICE Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions within the preceding 12 months (starting January 1, 2023) from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member within the preceding 12 months (starting January 1, 2023), are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member(s) and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing. PUBLIC PARTICIPATION INSTRUCTIONS: Effective January 10, 2023, all meetings of the Yolo County Board of Supervisors will be held in person at the Board Chambers, located at 625 Court Street, Woodland, Room 206. Please note: Zoom participation will no longer be supported. While the Board chambers are open for public attendance, you are strongly encouraged to observe the livestream of the Board meeting at www.yolocounty.org (once on this page, click Live). In addition to live in person public comment, members of the public are welcome to submit written comments by 4:00 p.m. the Monday prior to the meeting to provide Board Members and interested members of the public a reasonable opportunity to review comments in advance of the meeting. Any written comments received will be available as an attachment corresponding with the agenda item. (www.yolocounty.org) Written comments should be emailed to clerkoftheboard@yolocounty.org or send to 625 Court Street, Room 204 Woodland, CA 95695. If you are submitting written comments on a particular item on the agenda, please identify the agenda item number. All written comments are distributed to Board Members, filed in the record, and will not be read aloud. Written comments received after 4:00 p.m. on Monday will be distributed to Board members and made available to the public for review after the Clerk’s office opens the following morning.
CLOSED SESSION »
41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465 42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)
43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer
44. Public Report of action taken in Closed Session.
Closed Session
ADJOURNMENT
In memory of: Captane "Cap" P. Thomson (Supervisor Frerichs) Jeremy Brooks (Supervisor Frerichs) Gary Sandy (Board Members)
Next meeting scheduled for: September 12, 2023
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on August 25, 2023 in the following places:
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the Yolo County website: www.yolocounty.org.
By: ______________________________ Julie Dachtler, Senior Deputy Clerk
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
NOTICE Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions within the preceding 12 months (starting January 1, 2023) from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member within the preceding 12 months (starting January 1, 2023), are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member(s) and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing.
PUBLIC PARTICIPATION INSTRUCTIONS: Effective January 10, 2023, all meetings of the Yolo County Board of Supervisors will be held in person at the Board Chambers, located at 625 Court Street, Woodland, Room 206. Please note: Zoom participation will no longer be supported. While the Board chambers are open for public attendance, you are strongly encouraged to observe the livestream of the Board meeting at www.yolocounty.org (once on this page, click Live). In addition to live in person public comment, members of the public are welcome to submit written comments by 4:00 p.m. the Monday prior to the meeting to provide Board Members and interested members of the public a reasonable opportunity to review comments in advance of the meeting. Any written comments received will be available as an attachment corresponding with the agenda item. (www.yolocounty.org) Written comments should be emailed to clerkoftheboard@yolocounty.org or send to 625 Court Street, Room 204 Woodland, CA 95695. If you are submitting written comments on a particular item on the agenda, please identify the agenda item number. All written comments are distributed to Board Members, filed in the record, and will not be read aloud. Written comments received after 4:00 p.m. on Monday will be distributed to Board members and made available to the public for review after the Clerk’s office opens the following morning.
