August 30, 2022 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 Integrated Waste Management 6. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; estimated total revenue of $500,000 to the sanitation enterprise fund) (Echiburú/Kieffer) 7. Approve agreement with Corporate eWaste Solutions (CEWS) for storage, transportation, and recycling of electronic waste for the Yolo County Central Landfill (YCCL), Esparto Convenience Center (ECC) transfer station, and Yolo County Information Technology (IT) Department. (No general fund impact) (Echiburu/Juhler) Natural Resources 8. Approve the North Fork Putah Creek Fuel Risk Reduction project, affirm that the Project is exempt from the California Environmental Quality Act (CEQA), direct staff to file the Notice of Exemption with the County Recorder and the State Clearinghouse and approve the project and authorize the Director of Community Services, or his/her designee, to sign the agreement with the California Conservation Corps. (No general fund impact) (Echiburu/Sabatini) 9. Adopt plans and specifications for the construction of the Knights Landing Flood Management Project, Drainage Infrastructure Improvement Project of the Phase 2 Small Community Flood Risk Reduction Program in the Town of Knights Landing. (No general fund impact) (Echiburu/Sabatini) Public Works 10. Approve agreement with John G. Hutchens in the amount of $27,200 for acquisition of a road and utility easement and a temporary construction easement for the County Road 41 Washout Realignment Project. (General fund impact $27,200) (Echiburu/Riddiough) General Government Agriculture 11. Approve agreement with the California Department of Food and Agriculture in the amount of $64,338 to perform trapping and inspection services for the Glassy-Winged Sharpshooter and adopt resolution designating Yolo County Agricultural Commissioner to receive funds allocated for Pierce's Disease Program in Yolo County from July 1, 2022 through June 30, 2024. (No general fund impact) (Izquierdo) Clerk of the Board 12. Approve the minutes of the July 26, 2022 Board of Supervisors meeting and the Board Governance Session on August 2, 2022. 13. Ratify the following: Resolution No. 22-98 honoring Kevin Yarris upon his retirement as Director of General Services. 14. Accept resignations, consider appointments and reappointments. 15. Correspondence. 16. Conferences, meetings and events the Board of Supervisors attended. County Administrator 17. Affirm Continuing Drought Emergency and Receive and File Monthly Drought Update. (No general fund impact) (Pinedo/Carey) 18. Approve calendar of meetings of the Board of Supervisors for 2023. (No general fund impact) (Pinedo) 19. Approve agreement with the Center for Land-Based Learning in the amount of $222,000 for the period of June 1, 2022, through June 1, 2024, to purchase and operate an additional mobile market truck that will expand access to nutritious foods for low-income, food-insecure, and senior residents in Yolo County. (No general fund impact) (Pinedo/York) 20. Approve agreement with the Center for Land-Based Learning in the amount of $149,845 for the period of September 1, 2022, through August 31, 2024, to increase the pace and scale of carbon farm planning and implementation in Yolo County and to integrate climate and carbon farm planning into the curriculum at the Center for Land-Based Learning's California Farm Academy. (No general fund impact) (Pinedo/York) County Counsel 21. Renew authorization for remote (teleconference/videoconference) meetings pursuant to Assembly Bill 361 on the basis that (a) the COVID-19 pandemic state of emergency is ongoing, and (b) meeting in person would present imminent risks to the health or safety of attendees. (No general fund impact) (Pogledich) 22. Adopt resolution regarding County funding support for the Capay Valley Health Clinic and Community Center project. (No general fund impact) (Pogledich) 23. Adopt updated Yolo County Board of Supervisors Governance Manual. (No general fund impact) (Pogledich) 24. Waive second reading and consider adoption of an ordinance amending Title 5, Chapter 10 entitled "An Ordinance of the Yolo County Board of Supervisors Regarding the Safe Storage of Firearms". (No general fund impact) (Pogledich/May) Financial Services 25. Waive second reading and adopt “An Ordinance of the Board of Supervisors of the County of Yolo Amending and Replacing Article 10, of Chapter 5 of Title 2 of the Yolo County Code in its Entirety Regarding the Purchasing Department and System; Amending Section 2-7.102 of the Yolo County Code Regarding Lease of Property for County: Purchasing Agent; and Amending and Replacing Chapter 9 of Title 2 of the Yolo County Code in its Entirety Regarding Informal Bidding Procedures for Public Projects." (No general fund impact) (Rinde/Pistochini) 26. Adopt resolution establishing Yolo County property tax rates for 2022-23. (No general fund impact) (Rinde/Haynes) General Services 27. Receive and file the General Services Annual Report of the Safety Fund Expenditures. (No general fund impact) (Yarris) 28. Approve third amendment to the work authorization under Agreement No. 20-104 with Consero Solutions to extend the expiration to June 30, 2023 for consultant support to secure grants and further Yolo County's staff efforts to identify priorities related to climate action. (No general fund impact) (Yarris/Echiburu) 29. Approve a work authorization under Agreement No. 20-140 with Lionakis in the amount of $141,630 for architectural and engineering services to pre-engineer the re-purposing of the non-secured portion of Yolo County’s Juvenile Hall as well as the Day Reporting Center modular buildings on the same campus into “Crisis Now”, a high-tech crisis call center and receiving, sobering and stabilization facility. (No general fund impact) (Yarris/Evans 30. Approve amendment to the General Services Department 2022-2023 authorized equipment list. (No general fund impact) (Yarris) 31. Adopt budget resolution transferring Safety and Security funds to the General Services Department to reflect an increase to the General Services Facilities Division 2022-23 budget by $100,000 to allow General Services to manage, review and approve department requests to use the funds for new security projects or enhancements, to improve their facility security per the Safety and Security Policy adopted by the Yolo County Board of Supervisors on October 26, 2021. (No general fund impact) (Yarris) 32. Accept as complete the tenant improvement project at 100 West Court Street, Woodland for the Innovation and Technology Services Department, performed under Agreement PO4096-Broward Builders, Inc.; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris) 33. Accept as complete the roofing improvement projects for the Sheriff Administration and Morgue, at 140 Tony Diaz Drive, Woodland, performed under Agreement PO4099 - Madsen Roofing and Weatherproofing, Inc.; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris) Human Resources 34. Adopt Authorized Position and Salary Resolution to implement changes in Assessor/Clerk-Recorder/Elections, Community Services Department, Health & Human Services Agency and Innovation & Technology Services; appoint Karleen Jakowski as Mental Health Director; appoint Ian Evans as Public Guardian; adopt a Certification Resolution excepting the 180-day waiting period when hiring retirees; and adopt resolution providing for At-Will appointments to County positions. (No general fund impact) (Lara) Health & Human Services Administration 35. Appoint Nolan Sullivan, Director of the Yolo County Health and Human Services Agency, to replace Karen Larsen as a Yolo County representative on the Partnership HealthPlan of California Board of Commissioners for a four-year term. (No general fund impact) (Sullivan) Adult & Aging 36. Approve third amendment to Delegated Authority Agreement No. 22-140 with A-1 Protective Services to extend the term of the agreement through October 31, 2022; increase funding in the amount of $7,500 for fiscal year 2022-23 for a new contract maximum of $142,500 for the period of July 1, 2021, through October 31, 2022; and to increase hourly rates and increase funding for monthly optional extensions, for the provisions of project room key security guard services. (No general fund impact) (Sullivan) 37. Adopt resolution authorizing the Yolo County Health and Human Services Agency to receive and administer $6,000,000 in Proposition 47 grant funds awarded by the California Board of State and Community Corrections for a grant period of September 1, 2022 through June 1, 2026 to provide mental health services, substance use disorder treatment and diversion programs for people in the criminal justice system. (No general fund impact) (Sullivan) 3. Community Health 38. Approve agreement with CommuniCare Health Centers, Inc., in the amount of $145,858 for the period of July 1, 2022 through June 30, 2024 for the provision of providing Virtual Dental Health Services to students at Riverbank Elementary School and Esparto Elementary School. (No general fund impact) (Sullivan) 39. Approve and authorize the Chair to sign the first amendment to Agreement No. 19-206, otherwise known as State Agreement No. 19-10379, with the California Department of Public Health to extend the term through September 30, 2023; and to receive additional funding in the amount of $283,399 for federal fiscal year 2022-23 for a new contract maximum of $1,133,596 for the period of October 1, 2019 through September 30, 2023, for the provision of CalFresh Healthy Living program services. (No general fund impact) (Sullivan) 4. Service Centers 40. Approve second amendment to Lease Agreement No. 19-274 with Yolo County Housing Authority (YCHA) to add funding in the amount of $405,048 for fy 2022-23 for a revised maximum payment obligation of $1,370,490.60; increase the rent and property management monthly amounts; and add 10 additional service units located in Woodland, for the provision of a collaboration with YCHA to provide housing support to CalWORKs referred families experiencing homelessness. (No general fund impact) (Sullivan) 41. Authorize the Chair of the Board to enter into memorandums of understanding concerning the operations of the America’s Job Center of California delivery system with JobCorps and additional America’s Job Center of California partners, as they are identified and recommended by the Yolo County Workforce Innovation Board for the purpose of meeting Workforce Innovation and Opportunity Act requirements to establish America’s Job Center of California agreements, for the period of July 1, 2022, through June 30, 2025. (No general fund impact) (Sullivan) Law & Justice Services District Attorney 42. Approve agreement with Aqua Terra Aeris Law Group in the amount of $360,000 for assistance with the Consumer Fraud/Environmental Protection Division's cases during 2022-23; and authorize the Yolo County District Attorney to sign the agreement on behalf of Yolo County. (No general fund impact) (Reisig/Abaurrea) 43. Approve first amendment to Agreement No. 22-30 with CommuniCare Health Services increasing agreement amount by $273,397, not to exceed $549,267, and extend agreement to June 30, 2023 to provide services/treatment for the Mental Health Diversion Program. (No general fund impact) (Reisig/Abaurrea) Sheriff-Coroner/Public Administrator 44. Adopt budget resolution using Public Administrator FY 2022/23 budgeted funds for the purchase of a 20-foot storage container and approve the amendment to the fy 2022-23 Authorized Equipment List. (No general fund impact) (Lopez/Johnson) 45. Acknowledge Honorary Resolutions. Resolution honoring Kevin Yarris upon his retirement as Director of General Services. (Supervisor Barajas) 46. Hold a public hearing to consider a recommendation by the Historic Preservation Commission to adopt a resolution to amend the General Plan to include the Barn at Utter Ranch as a County-recognized Historic Landmark (ZF2021-0047). The Barn at Utter Ranch is located at 50870 Babel Slough Road (APN:044-040-033), approximately 3 miles northwest of Clarksburg. An exemption based on Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines, known as the “common sense exemption,” has been prepared for the project. (No general fund impact) (Echiburu/Trebec)
CONSENT AGENDA »
Community Services Integrated Waste Management
6. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; estimated total revenue of $500,000 to the sanitation enterprise fund) (Echiburú/Kieffer)
7. Approve agreement with Corporate eWaste Solutions (CEWS) for storage, transportation, and recycling of electronic waste for the Yolo County Central Landfill (YCCL), Esparto Convenience Center (ECC) transfer station, and Yolo County Information Technology (IT) Department. (No general fund impact) (Echiburu/Juhler)
Natural Resources
8. Approve the North Fork Putah Creek Fuel Risk Reduction project, affirm that the Project is exempt from the California Environmental Quality Act (CEQA), direct staff to file the Notice of Exemption with the County Recorder and the State Clearinghouse and approve the project and authorize the Director of Community Services, or his/her designee, to sign the agreement with the California Conservation Corps. (No general fund impact) (Echiburu/Sabatini)
9. Adopt plans and specifications for the construction of the Knights Landing Flood Management Project, Drainage Infrastructure Improvement Project of the Phase 2 Small Community Flood Risk Reduction Program in the Town of Knights Landing. (No general fund impact) (Echiburu/Sabatini)
Public Works
10. Approve agreement with John G. Hutchens in the amount of $27,200 for acquisition of a road and utility easement and a temporary construction easement for the County Road 41 Washout Realignment Project. (General fund impact $27,200) (Echiburu/Riddiough)
General Government
Agriculture
11. Approve agreement with the California Department of Food and Agriculture in the amount of $64,338 to perform trapping and inspection services for the Glassy-Winged Sharpshooter and adopt resolution designating Yolo County Agricultural Commissioner to receive funds allocated for Pierce's Disease Program in Yolo County from July 1, 2022 through June 30, 2024. (No general fund impact) (Izquierdo)
Clerk of the Board
12. Approve the minutes of the July 26, 2022 Board of Supervisors meeting and the Board Governance Session on August 2, 2022.
13. Ratify the following: Resolution No. 22-98 honoring Kevin Yarris upon his retirement as Director of General Services.
14. Accept resignations, consider appointments and reappointments.
15. Correspondence.
16. Conferences, meetings and events the Board of Supervisors attended.
County Administrator
17. Affirm Continuing Drought Emergency and Receive and File Monthly Drought Update. (No general fund impact) (Pinedo/Carey)
18. Approve calendar of meetings of the Board of Supervisors for 2023. (No general fund impact) (Pinedo)
19. Approve agreement with the Center for Land-Based Learning in the amount of $222,000 for the period of June 1, 2022, through June 1, 2024, to purchase and operate an additional mobile market truck that will expand access to nutritious foods for low-income, food-insecure, and senior residents in Yolo County. (No general fund impact) (Pinedo/York)
20. Approve agreement with the Center for Land-Based Learning in the amount of $149,845 for the period of September 1, 2022, through August 31, 2024, to increase the pace and scale of carbon farm planning and implementation in Yolo County and to integrate climate and carbon farm planning into the curriculum at the Center for Land-Based Learning's California Farm Academy. (No general fund impact) (Pinedo/York)
County Counsel
21. Renew authorization for remote (teleconference/videoconference) meetings pursuant to Assembly Bill 361 on the basis that (a) the COVID-19 pandemic state of emergency is ongoing, and (b) meeting in person would present imminent risks to the health or safety of attendees. (No general fund impact) (Pogledich)
22. Adopt resolution regarding County funding support for the Capay Valley Health Clinic and Community Center project. (No general fund impact) (Pogledich)
23. Adopt updated Yolo County Board of Supervisors Governance Manual. (No general fund impact) (Pogledich)
24. Waive second reading and consider adoption of an ordinance amending Title 5, Chapter 10 entitled "An Ordinance of the Yolo County Board of Supervisors Regarding the Safe Storage of Firearms". (No general fund impact) (Pogledich/May)
Financial Services
25. Waive second reading and adopt “An Ordinance of the Board of Supervisors of the County of Yolo Amending and Replacing Article 10, of Chapter 5 of Title 2 of the Yolo County Code in its Entirety Regarding the Purchasing Department and System; Amending Section 2-7.102 of the Yolo County Code Regarding Lease of Property for County: Purchasing Agent; and Amending and Replacing Chapter 9 of Title 2 of the Yolo County Code in its Entirety Regarding Informal Bidding Procedures for Public Projects." (No general fund impact) (Rinde/Pistochini)
26. Adopt resolution establishing Yolo County property tax rates for 2022-23. (No general fund impact) (Rinde/Haynes)
General Services
27. Receive and file the General Services Annual Report of the Safety Fund Expenditures. (No general fund impact) (Yarris)
28. Approve third amendment to the work authorization under Agreement No. 20-104 with Consero Solutions to extend the expiration to June 30, 2023 for consultant support to secure grants and further Yolo County's staff efforts to identify priorities related to climate action. (No general fund impact) (Yarris/Echiburu)
29. Approve a work authorization under Agreement No. 20-140 with Lionakis in the amount of $141,630 for architectural and engineering services to pre-engineer the re-purposing of the non-secured portion of Yolo County’s Juvenile Hall as well as the Day Reporting Center modular buildings on the same campus into “Crisis Now”, a high-tech crisis call center and receiving, sobering and stabilization facility. (No general fund impact) (Yarris/Evans
30. Approve amendment to the General Services Department 2022-2023 authorized equipment list. (No general fund impact) (Yarris)
31. Adopt budget resolution transferring Safety and Security funds to the General Services Department to reflect an increase to the General Services Facilities Division 2022-23 budget by $100,000 to allow General Services to manage, review and approve department requests to use the funds for new security projects or enhancements, to improve their facility security per the Safety and Security Policy adopted by the Yolo County Board of Supervisors on October 26, 2021. (No general fund impact) (Yarris)
32. Accept as complete the tenant improvement project at 100 West Court Street, Woodland for the Innovation and Technology Services Department, performed under Agreement PO4096-Broward Builders, Inc.; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris)
33. Accept as complete the roofing improvement projects for the Sheriff Administration and Morgue, at 140 Tony Diaz Drive, Woodland, performed under Agreement PO4099 - Madsen Roofing and Weatherproofing, Inc.; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris)
Human Resources
34. Adopt Authorized Position and Salary Resolution to implement changes in Assessor/Clerk-Recorder/Elections, Community Services Department, Health & Human Services Agency and Innovation & Technology Services; appoint Karleen Jakowski as Mental Health Director; appoint Ian Evans as Public Guardian; adopt a Certification Resolution excepting the 180-day waiting period when hiring retirees; and adopt resolution providing for At-Will appointments to County positions. (No general fund impact) (Lara)
Health & Human Services
Administration
35. Appoint Nolan Sullivan, Director of the Yolo County Health and Human Services Agency, to replace Karen Larsen as a Yolo County representative on the Partnership HealthPlan of California Board of Commissioners for a four-year term. (No general fund impact) (Sullivan)
Adult & Aging
36. Approve third amendment to Delegated Authority Agreement No. 22-140 with A-1 Protective Services to extend the term of the agreement through October 31, 2022; increase funding in the amount of $7,500 for fiscal year 2022-23 for a new contract maximum of $142,500 for the period of July 1, 2021, through October 31, 2022; and to increase hourly rates and increase funding for monthly optional extensions, for the provisions of project room key security guard services. (No general fund impact) (Sullivan)
37. Adopt resolution authorizing the Yolo County Health and Human Services Agency to receive and administer $6,000,000 in Proposition 47 grant funds awarded by the California Board of State and Community Corrections for a grant period of September 1, 2022 through June 1, 2026 to provide mental health services, substance use disorder treatment and diversion programs for people in the criminal justice system. (No general fund impact) (Sullivan)
3. Community Health
38. Approve agreement with CommuniCare Health Centers, Inc., in the amount of $145,858 for the period of July 1, 2022 through June 30, 2024 for the provision of providing Virtual Dental Health Services to students at Riverbank Elementary School and Esparto Elementary School. (No general fund impact) (Sullivan)
39. Approve and authorize the Chair to sign the first amendment to Agreement No. 19-206, otherwise known as State Agreement No. 19-10379, with the California Department of Public Health to extend the term through September 30, 2023; and to receive additional funding in the amount of $283,399 for federal fiscal year 2022-23 for a new contract maximum of $1,133,596 for the period of October 1, 2019 through September 30, 2023, for the provision of CalFresh Healthy Living program services. (No general fund impact) (Sullivan)
4. Service Centers
40. Approve second amendment to Lease Agreement No. 19-274 with Yolo County Housing Authority (YCHA) to add funding in the amount of $405,048 for fy 2022-23 for a revised maximum payment obligation of $1,370,490.60; increase the rent and property management monthly amounts; and add 10 additional service units located in Woodland, for the provision of a collaboration with YCHA to provide housing support to CalWORKs referred families experiencing homelessness. (No general fund impact) (Sullivan)
41. Authorize the Chair of the Board to enter into memorandums of understanding concerning the operations of the America’s Job Center of California delivery system with JobCorps and additional America’s Job Center of California partners, as they are identified and recommended by the Yolo County Workforce Innovation Board for the purpose of meeting Workforce Innovation and Opportunity Act requirements to establish America’s Job Center of California agreements, for the period of July 1, 2022, through June 30, 2025. (No general fund impact) (Sullivan)
Law & Justice Services
District Attorney
42. Approve agreement with Aqua Terra Aeris Law Group in the amount of $360,000 for assistance with the Consumer Fraud/Environmental Protection Division's cases during 2022-23; and authorize the Yolo County District Attorney to sign the agreement on behalf of Yolo County. (No general fund impact) (Reisig/Abaurrea)
43. Approve first amendment to Agreement No. 22-30 with CommuniCare Health Services increasing agreement amount by $273,397, not to exceed $549,267, and extend agreement to June 30, 2023 to provide services/treatment for the Mental Health Diversion Program. (No general fund impact) (Reisig/Abaurrea)
Sheriff-Coroner/Public Administrator
44. Adopt budget resolution using Public Administrator FY 2022/23 budgeted funds for the purchase of a 20-foot storage container and approve the amendment to the fy 2022-23 Authorized Equipment List. (No general fund impact) (Lopez/Johnson)
45. Acknowledge Honorary Resolutions. Resolution honoring Kevin Yarris upon his retirement as Director of General Services. (Supervisor Barajas)
46. Hold a public hearing to consider a recommendation by the Historic Preservation Commission to adopt a resolution to amend the General Plan to include the Barn at Utter Ranch as a County-recognized Historic Landmark (ZF2021-0047). The Barn at Utter Ranch is located at 50870 Babel Slough Road (APN:044-040-033), approximately 3 miles northwest of Clarksburg. An exemption based on Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines, known as the “common sense exemption,” has been prepared for the project. (No general fund impact) (Echiburu/Trebec)
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INTRODUCTIONS & HONORARY RESOLUTIONS » - Introductions & Honorary Resolutions
INTRODUCTIONS & HONORARY RESOLUTIONS »
Introductions & Honorary Resolutions »
TIME SET AGENDA » - 9:00 a.m. Community Services
TIME SET AGENDA »
9:00 a.m. Community Services »
47. Receive presentation on the Mental Health Services Act (MHSA) Annual Update for fiscal year 2022-2023; and approve the MHSA Annual Update. (No general fund impact) (Sullivan)
47. Receive presentation on the Mental Health Services Act (MHSA) Annual Update for fiscal year 2022-2023; and approve the MHSA Annual Update. (No general fund impact) (Sullivan)
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48. Introduce an ordinance entitled "An Uncodified Ordinance to Adopt Military Equipment Use Policy Pursuant to AB 481" for the Yolo County Sheriff’s Office, waive the first reading of the ordinance, and receive public comments. (No general fund impact) (Lopez)
48. Introduce an ordinance entitled "An Uncodified Ordinance to Adopt Military Equipment Use Policy Pursuant to AB 481" for the Yolo County Sheriff’s Office, waive the first reading of the ordinance, and receive public comments. (No general fund impact) (Lopez)
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49. 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) Emergency Communications Ad Hoc Subcommittee update. (Supervisors Barajas and Saylor) Delta Conservancy Report. (Supervisor Provenza) Award of $887,516 to the Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project, Phase Two. Award of $2,373,800 to the City of West Sacramento for the Bees Lake Habitat Restoration and Public Access Project.
49. 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) Emergency Communications Ad Hoc Subcommittee update. (Supervisors Barajas and Saylor) Delta Conservancy Report. (Supervisor Provenza) Award of $887,516 to the Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project, Phase Two. Award of $2,373,800 to the City of West Sacramento for the Bees Lake Habitat Restoration and Public Access Project.
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50. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
50. 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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51. Action items and reports from the County Administrator. (Pinedo)
51. Action items and reports from the County Administrator. (Pinedo)
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52. Receive Update on COVID-19 and MPX. (No general fund impact) (Pinedo/Sisson)
52. Receive Update on COVID-19 and MPX. (No general fund impact) (Pinedo/Sisson)
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53. Update on Yolo County's Development of a Diversity, Equity and Inclusion Strategic Plan. (No general fund impact) (Fink)
53. Update on Yolo County's Development of a Diversity, Equity and Inclusion Strategic Plan. (No general fund impact) (Fink)
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CLOSED SESSION » - Closed Session Health & Human Services Service Centers 56. Conference with Legal Counsel -- Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Turner v. St. John's Retirement Village, Inc. Yolo Superior Court; Case Number CV 2022-0723 57. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 135 Woodland Avenue, Woodland, CA (APNs: 005-720-027 and 005-720-028) Agency negotiator: Jill Perez Negotiating parties: St. John's Retirement Village X Price X Terms of Payment 58. Conference with Legal Counsel -- Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. County of Yolo (Yolo Superior Court No.CV2021-1864) 59. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 2 case(s) 60. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator 61. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Librarian 62. Conference with Labor Negotiator; Gerardo Pinedo, County Administrator; Alberto Lara, Human Resources Director; Alexander Tengolics, Chief Negotiator Pursuant to Government Code Section 54957.6 Bargaining Units: All Bargaining Units G General U Supervisors M Management A Attorneys A2 Supervising Attorneys O Correctional Officer S Deputy Sheriff P Sheriff Management PR Probation C Confidential H Department Heads H2 Assistant Department Heads E Elected X Miscellaneous 63. Public Report of action taken in Closed Session.
CLOSED SESSION »
Closed Session Health & Human Services
Service Centers
56. Conference with Legal Counsel -- Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Turner v. St. John's Retirement Village, Inc. Yolo Superior Court; Case Number CV 2022-0723
57. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 135 Woodland Avenue, Woodland, CA (APNs: 005-720-027 and 005-720-028) Agency negotiator: Jill Perez Negotiating parties: St. John's Retirement Village X Price X Terms of Payment
58. Conference with Legal Counsel -- Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. County of Yolo (Yolo Superior Court No.CV2021-1864)
59. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 2 case(s)
60. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator
61. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Librarian
62. Conference with Labor Negotiator; Gerardo Pinedo, County Administrator; Alberto Lara, Human Resources Director; Alexander Tengolics, Chief Negotiator Pursuant to Government Code Section 54957.6 Bargaining Units: All Bargaining Units G General U Supervisors M Management A Attorneys A2 Supervising Attorneys O Correctional Officer S Deputy Sheriff P Sheriff Management PR Probation C Confidential H Department Heads H2 Assistant Department Heads E Elected X Miscellaneous
63. Public Report of action taken in Closed Session.
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54. Receive a presentation on the proposed Management Plan for the CalWORKs Housing Support Program (HSP), Davis and Pacifico housing project. (No general fund impact) (Sullivan)
54. Receive a presentation on the proposed Management Plan for the CalWORKs Housing Support Program (HSP), Davis and Pacifico housing project. (No general fund impact) (Sullivan)
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55. Receive update on the Yolo County Universal Basic Income Program (YOBI) Update. (No general fund impact) (Sullivan)
55. Receive update on the Yolo County Universal Basic Income Program (YOBI) Update. (No general fund impact) (Sullivan)
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ADJOURNMENT » - In memory of: John Dahler (Supervisor Sandy) Tim Lien (Supervisor Provenza) Next meeting scheduled for: September 13, 2022 I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on August 26, 2022 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. PUBLIC PARTICIPATION INSTRUCTIONS: Effective May 24, 2022, 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. If you choose not to attend the Board meeting in person but desire to follow the meeting remotely, make a general public comment, or comment on a specific item on the agenda, you may do so by: Joining through ZOOM. For ZOOM participation, please join by computer at: By PC: https://yolocounty.zoom.us/j/112072974 Meeting ID: 112 072 974 Participating by phone by calling the following number: By Phone: (408) 638-0968 Meeting ID: 112 072 974 If you wish to submit a written comment on a specific agenda item or on an item not on the agenda, please email the Clerk of the Board at clerkoftheboard@yolocounty.org or send to 625 Court Street, Room 204, Woodland, CA 95695. Please include meeting date and item number. Please submit your comment by 5:00 p.m. the day prior to the meeting, if possible, to provide Board Members a reasonable opportunity to review your comment in advance of the meeting. All written comments are distributed to Board Members, filed in the record and will not be read aloud.
ADJOURNMENT »
In memory of: John Dahler (Supervisor Sandy) Tim Lien (Supervisor Provenza)
Next meeting scheduled for: September 13, 2022
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on August 26, 2022 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.
PUBLIC PARTICIPATION INSTRUCTIONS: Effective May 24, 2022, 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. If you choose not to attend the Board meeting in person but desire to follow the meeting remotely, make a general public comment, or comment on a specific item on the agenda, you may do so by: Joining through ZOOM. For ZOOM participation, please join by computer at: By PC: https://yolocounty.zoom.us/j/112072974 Meeting ID: 112 072 974 Participating by phone by calling the following number: By Phone: (408) 638-0968 Meeting ID: 112 072 974 If you wish to submit a written comment on a specific agenda item or on an item not on the agenda, please email the Clerk of the Board at clerkoftheboard@yolocounty.org or send to 625 Court Street, Room 204, Woodland, CA 95695. Please include meeting date and item number. Please submit your comment by 5:00 p.m. the day prior to the meeting, if possible, to provide Board Members a reasonable opportunity to review your comment in advance of the meeting. All written comments are distributed to Board Members, filed in the record and will not be read aloud.
