YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103


JUNE 29, 2021 



 





 
COUNTY BOARD OF SUPERVISORS
CHAIR, JIM PROVENZA, DISTRICT 4
VICE-CHAIR, ANGEL BARAJAS, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2
GARY SANDY, DISTRICT 3

NOTE: This meeting was held via teleconference, pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.

 
 
DANIEL KIM
INTERIM COUNTY ADMINISTRATOR		 PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Barajas
Villegas
Saylor
Sandy
Provenza

Daniel Kim, Interim County Administrator
Philip J. Pogledich, County Counsel
             
9:00 A.M. CALL TO ORDER
             
Pledge of Allegiance.
             
Roll Call.
             
Approval of Agenda
             
   1. Consider approval of agenda.  
             
         

Minute Order No. 21-84: Approved agenda as submitted with the removal of Agenda Item No. 48 to be rescheduled to a future meeting.

MOVED BY: Barajas / SECONDED BY: Villegas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.  
 

             
Public Comment
             
   2. 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.  
             
         

Jeff Raven, Larry Guenther and Cathy Houts addressed the Board of Supervisors during public comment.
 

             
CONSENT AGENDA
             
         

Minute Order No. 21-85: Approved Consent Agenda Item Nos. 3-45, and per SB 1436, an announcement was made on Agenda Item No. 18 noting the recommendation to provide a salary increase to the Chief Financial Officer.

MOVED BY: Villegas / SECONDED BY: Saylor
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.    
 

             
General Government
             
Clerk of the Board
             
   3. Approve the minutes of the June 8, 2021 and June 15, 2021 Board of Supervisors meetings.  
             
         

Approved the minutes of the June 8, 2021 and June 15, 2021 Board of Supervisors meetings on Consent.
 

             
   4. Ratify the following:
 
  1. Resolution No. 21-72 recognizing Rick Moore upon his retirement from Yolo County.
 		 
             
         

Ratified Resolution No. 21-72 on Consent.
 

             
   5. Accept resignations, consider appointments and reappointments.  
             
         

Approved recommended action on Consent.
 

             
   6. Correspondence.  
             
         

Approved Correspondence on Consent.
 

             
   7. Conferences, meetings and events the Board of Supervisors attended.  
             
         

Approved recommended action on Consent.
 

             
County Administrator
             
   8. Approve revised calendar of meetings of the Board of Supervisors for 2021. (No general fund impact) (Kim)  
             
         

Approved recommended action on Consent.
 

             
   9. Approve fifth amendment to Agreement No. 16-57 for grant administration services between the County of Yolo and Yolo County Housing for a new term ending June 30, 2022. (No general fund impact) (Nunes)  
             
         

Approved Agreement No. 21-130 on Consent.
 

             
   10. Approve Work Authorization with NORR Associates, Inc., in the amount of $645,455, to provide architectural consulting services for the Cache Creek Nature Preserve Visitor Center and Trail Project. (No general fund impact) (Cook/Liebler)  
             
         

Approved recommended action on Consent.
 

             
   11. Adopt revised resolution approving the submittal of an application for Statewide Park Development and Community Revitalization program grant funds for development and construction of a new community park in Knights Landing. (No general fund impact) (Cook/Sabatini)  
             
         

Approved Resolution No. 21-73 on Consent.
 

             
County Counsel
             
   12. Introduce by title only, waive first reading, receive public comment and continue an ordinance entitled "An Ordinance of the Yolo County Board of Supervisors Amending Title 2, Chapter 5, Article 21 of the Yolo County Code, Relating to Health and Human Services Agency Participation in the Community Corrections Partnership" to the next regular Board meeting for adoption. (No general fund impact) (Pogledich)  
             
         

Approved recommended action on Consent and continued the ordinance to the next regularly scheduled meeting for adoption.
 

             
   13. Introduce by title only, waive first reading, receive public comment, and continue to the next regularly-scheduled meeting an ordinance entitled “An Ordinance of the Yolo County Board of Supervisors Amending the Yolo County Code to the Juvenile Justice Commission to Serve as the Delinquency Prevention Commission.” (No general fund impact) (Pogledich)  
             
         

Approved recommended action on Consent and continued the ordinance to the next regularly scheduled meeting for adoption.
 

             
Assessor/Clerk-Recorder/Elections
             
   14. Adopt two budget resolutions to increase the Assessor/Clerk-Recorder/Elections Equipment Upgrade Capital Improvement Project budget and the Clerk-Recorder budget and ratify the purchase of voter accessibility devices. (No general fund impact) (4/5 vote required) (Salinas/Works)  
             
         

Approved Budget Resolution Nos. 20-107.51 and 20-107.52 on Consent.  
 

             
Financial Services
             
   15. Adopt revision to the County's Purchase Card Policy. (No general fund impact) (Rinde/Pistochini)  
             
         

Approved recommended action on Consent.
 

             
   16. Adopt revisions to the Yolo County Deferred Compensation Committee Charter to allow for alternate members. (No general fund impact) (Rinde/Pistochini)  
             
         

Approved recommended action on Consent.
 

             
General Services
             
   17. Approve transfer of remnant County-owned property to the West Sacramento Area Flood Control Agency. (No general fund impact) (4/5 vote required) (Yarris)  
             
         

Approved recommended action on Consent.
 

             
Human Resources
             
   18. Adopt Authorized Position and Salary Resolution to implement changes in the Community Services department; approve an accelerated merit step increase for an Outreach Specialist II in the Health and Human Services Agency; and approve an accelerated merit step increase for the Chief Financial Officer in the Department of Financial Services. (No general fund impact) (Lara)  
             
         

Per SB 1436, it was announced this item includes a recommendation to provide a salary increase for the Chief Financial Officer in the Department of Financial Services.
 
Approved recommended action by Resolution No. 21-74 and approved accelerated merit step increase for an Outreach Specialist II in the Health and Human Services Agency on Consent.
 

             
Law & Justice Services
             
Child Support Services
             
   19. Approve the consolidation of pre-existing Colusa, Sutter, and Yolo Child Support Services’ bank accounts and open a new bank account to be used by Colusa, Sutter and Yolo Regional Child Support Agency (RCSA). (No general fund impact) (Dillon)  
             
         

Approved recommended action on Consent.
 

             
District Attorney
             
   20. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $100,500 from the Department of California Highway Patrol to enhance the District Attorney's DUI program. (No general fund impact) (Reisig)  
             
         

Approved Resolution No. 21-75 on Consent.
 

             
   21. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $202,454 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)  
             
         

Approved Resolution No. 21-76 on Consent.
 

             
   22. Adopt resolution granting the District Attorney and/or Chief Deputy District Attorney authority to accept, on behalf of Yolo County, $470,735 from the California Governor's Office of Emergency Services for the Victim/Witness Assistance Program. (No general fund impact) (Reisig)  
             
         

Approved Resolution No. 21-77 on Consent.
 

             
Health & Human Services
             
Administration
             
   23. Approve first amendment to Agreement No. 18-210 with Netsmart Technologies to increase funding in the amount of $11,032 for the period of October 1, 2018 through June 30, 2022 for the provision of the RevConnect module for Avatar Management Information System (the County’s Electronic Health Record “EHR”), and to update and clarify language in the Agreement. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-131 on Consent.
 

             
Adult & Aging
             
   24. Adopt three resolutions authorizing the Board Chair, County Administrative officer, or Interim County Administrative Officer to sign required documentation related to the No Place Like Home Program. (No general fund impact) (Larsen)  
             
         

Approved Resolution Nos. 21-78 thru 21-80 on Consent.
 

             
   25. Approve second amendment to Agreement No. 19-230 with BHC Sierra Vista Hospital to increase funding by $150,000 in 2020-21 for a new contract maximum of $1,320,000, for the period of July 1, 2019 through June 30, 2022; for the provisions of Acute Psychiatric Impatient Services, and update contract language. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-132 on Consent.
 

             
   26. Approve third amendment to Agreement No. 18-130 with Progress House, Inc. to extend the term of the agreement through June 30, 2022; add funding in the amount of $71,365 for 2020-21; add funding in the amount of $474,960 for 2021-22 for a new contract maximum of $1,560,610 for the period of July 1, 2018 through June 30, 2022 to provide substance use disorder treatment and prevention services; add a Scope for data collection and screenings effective 2020-21; and revise and clarify contract language. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-133 on Consent.
 

             
   27. Approve fourth amendment to Agreement No. 18-55 with C.O.R.E Medical Clinic, Inc., to extend the term of the agreement through June 30, 2022; reduce funding by $100,000 for 2020-21 to shift the funds to a similar agreement with Yolo Wayfarer Center to expand eligible populations served starting in 2020-21 and add funding of $900,000 for 2021-22 for a new contract maximum of $3,800,000 to provide Opioid (Narcotic) Treatment Program services in Narcotic Treatment Program licensed facilities; and revise and clarify contract language. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-134 on Consent.
 

             
   28. Approve agreement with Telecare Corp. in the amount of $5,828,300 for the period of April 1, 2021 through June 30, 2023 for the provision of Full-Service Partnership Services for Medi-Cal eligible Health and Human Services Agency consumers that are either Severely Emotionally Disturbed or Seriously Mentally Ill Transition Age Youth and Adult clients, including clients designated to participate in the Assisted Outpatient Treatment program. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-135 on Consent.
 

             
   29.
Approve third amendment to Agreement No. 18-218 with BHC Heritage Oaks Hospital to extend the term of the Agreement through December 31, 2021 and add funding in the amount of $347,500 for 2021-22; for a new contract maximum of $2,603,307 for the period of June 1, 2018 through December 31, 2021 for the provision of After-Hours Access and Crisis Services. (No general fund impact) (Larsen)
 		 
             
         

Approved Agreement No. 21-136 on Consent.
 

             
   30. Approve second amendment to Agreement No. 18-132 with Yolo Wayfarer Center dba Fourth and Hope to extend the term of the agreement through June 30, 2022; add funding in the amount of $68,916 for 2020-21; funding in the amount of $948,010 for 2021-22 for a new contract maximum of $3,372,768 for the term of July 1, 2018 through June 30, 2022 to provide substance use disorder treatment and prevention services; and add a Scope for data collection and screenings effective 2020-21; and revise and clarify contract language. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-137 on Consent.
 

             
   31. Approve the Yolo County Community Services Block Grant Community Action Plan for calendar years 2022 and 2023, authorize the Board Chair to sign the 2022-2023 Community Action Plan, and authorize the Director of the Health and Human Services Agency to sign all related forms and amendments to the Community Action Plan. (No general fund impact) (Larsen)  
             
         

Approved recommended action on Consent.
 

             
   32. Authorize the Yolo County Procurement Manager to execute an agreement with Dignity Health Medical Foundation Dba Woodland Memorial Hospital for acute psychiatric inpatient hospital services, for the period of July 1, 2021 through June 30, 2024, with a contract maximum of $450,000. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-138 on Consent.
 

             
   33. Authorize the Yolo County Procurement Manager to execute an agreement with Mental Health Management I, Inc. dba Canyon Manor for mental health rehabilitation center residential services, for the period of July 1, 2021 through June 30, 2024, with a contract maximum of $1,650,000. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-139 on Consent.
 

             
   34. Authorize the Yolo County Procurement Manager to execute an agreement with North Valley Behavioral Health for adult inpatient psychiatric health facility services, for the period of July 1, 2021 through June 30, 2024, with a contract maximum of $6,044,400. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-140 on Consent.
 

             
Child, Youth & Family
             
   35. Authorize the Yolo County Procurement Manager to execute the second amendment to Agreement No.19-16 with CommuniCare Health Center, Inc. to extend the term of the agreement through December 31, 2021 and add funding in the amount of $36,000 for 2021-22 for a new contract maximum of $231,041; for the period of July 1, 2018 through December 31, 2021 to continue securing supervised toxicology specimen collections for County referred Child Welfare Services clients who are being asked to drug test prior to a case being referred to the Juvenile Court. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-141 on Consent.
 

             
   36. Authorize the Yolo County Procurement Manager to approve an agreement with California Department of Social Services in the amount of $1,994,010 for the period of July 1, 2020 through June 30, 2025 for the provision of agency adoption services. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-142 on Consent.
 

             
   37. Approve third amendment to Agreement No. 20-216 with Rural Innovations in Social Economics, Inc. to extend the term of the agreement through August 31, 2021 and add funding in the amount of $50,900 for 2021-22 for a new contract maximum of $356,300 for the term of July 1, 2020 through August 31, 2021 for the Rural School-Based Mentorship & Strengths-Building Program. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-143 on Consent.
 

             
   38. Approve second amendment to Agreement No. 20-266 with Victor Community Support Services to extend the term of the agreement through August 31, 2021 and add funding in the amount of $83,333 for 2021-22 for a new contract maximum of $583,333 for Urban School-Based Mental Health Access & Linkage; and Urban School Mentorship & Strengths-Building Program services. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-144 on Consent.
 

             
Community Health
             
   39. Approve and authorize the Chair to sign the agreement with the California Government Operations Agency for $350,000 to provide COVID-19 vaccine outreach services to vaccine-hesitant communities. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 21-145 on Consent.
 

             
Service Centers
             
   40. Authorize the Yolo County Procurement Manager to execute agreements with Rural Innovations in Social Economics, Inc., in Region 1 and Yolo County Children’s Alliance, in Region 2, to provide Workforce Innovation and Opportunity Act comprehensive employment and training services to the youth, for the period of July 1, 2021 through June 30, 2022, with an initial contract maximum of $250,000 each and three optional extensions for 2022-23; 2023-24; and 2024-25 at $250,000, each. (No general fund impact) (Larsen)  
             
         

Approved Agreement Nos. 21-146 and 21-147 on Consent.
 

             
Community Services
             
Community Services
             
   41. Approve agreement with Monument ROW, Inc. in the amount of $256,516.83 for professional land appraisal and acquisition services for purchase of right of way for the County Road 98 Bike and Safety Improvement Project – Phase II, through June 14, 2024. (No general fund impact) (Echiburu/Razo)  
             
         

Approved Agreement No. 21-148 on Consent.
 

             
   42. Award contracts to 11 consulting firms for as-needed, on-call CEQA and Land Use and Planning services through June 30, 2024. (No general fund impact) (Echiburu/Cormier)  
             
         

Approved Agreement Nos. 21-149 thru 21-159 on Consent.
 

             
   43. Approve fourth amendment to agreement PO2028 with JSP Automation for professional electrical engineering, instrumentation and software development services for the Yolo County Central Landfill to increase the total maximum compensation from $300,000 to $450,000, extend the term an additional year, extend the consultant's notification period for Termination for Convenience from 30 days to 6 months and update the rate structure. (No general fund impact) (Echiburu/Moore)  
             
         

Approved Agreement No. 21-160 on Consent.
 

             
   44. Approve ninth amendment to Agreement No. 16-113 and second amendment to Agreement No. 20-198 with Northern Recycling LLC for organic waste services at the landfill. (Fiscal year 21/22 Annual Sanitation Fund Revenue estimated at approximately $400,000) (Echiburu/Kieffer)  
             
         

Approved Agreement Nos. 21-161 and 21-162 on Consent.
 

             
   45. Approve inclusion of all food facility permit types as eligible for a fee waiver under the January 26, 2021 Board of Supervisors approved Restaurant Fee Waiver Program and extend the application permit to September 30, 2021. (No general fund impact) (Echiburu/Meneghetti)  
             
         

Approved recommended action on Consent.
 

             
INTRODUCTIONS & HONORARY RESOLUTIONS
             
Introductions & Honorary Resolutions
             
   46. Introductions.
 
  1. Kimberly Hood, new Assistant County Counsel. (Phil Pogledich)
     
  2. Kaquishka Turner and Saba Ahmed, new Deputy County Counsels. (Phil Pogledich)
 		 
             
         

County Counsel Philip Pogledich introduced Kimberly Hood, new Assistant County Counsel and Kaquishka Turner and Saba Ahmed, new Deputy County Counsels.
 

             
   47. Acknowledge Honorary Resolutions.
 
  1. Resolution recognizing Rick Moore upon his retirement from Yolo County. (Supervisor Provenza)
 		 
             
         

Acknowledged and presented resolution.
 

             
TIME SET AGENDA
             
9:00 a.m. Probation
             
   48. Receive update on Criminal Justice Action Plan and file Pre-Trial Risk Assessment Tool Validation Report. (No general fund impact) (Fruchtenicht/Will/Oneto)  
             
         

Agenda Item No. 48 was removed to be rescheduled to a future meeting.
 

             
9:00 a.m. Community Services
             
   49. Continued public hearing to adopt the Cannabis Land Use Ordinance (CLUO) and take final action on related matters, including certification of an Environmental Impact Report. (No general fund impact) (Echiburu/Lindbo)  
             
         

Pam Welch, Eileen Samitz, Nancy Lea, Michael Hicks, Nancy Price, Uriah Mills, Gian-Paolo, Tim Schimmel and Rich Miller addressed the Board of Supervisors on this item.
 
 

Minute Order No. 21-86: Approved the following buffers from Outdoor Cultivation for Identified Sensitive Land Uses:

A. For new outdoor cultivation licenses (decision table item 4.1), including those that must move, applicants must meet the following requirements:
  • a 1000 foot buffer from identified sensitive land uses
  • no 10% buffer reductions
  • no buffer exceptions
  • no buffer easements
  • no buffer exemptions (grandfathering)
B. For existing outdoor cultivation licensees, use permit applicants must meet the following requirements:
  • a 600 foot buffer from identified sensitive land uses
  • 10% buffer reductions allowed
  • buffer exceptions allowed
  • buffer easements allowed
  • no buffer exemptions (grandfathering)
All licensees, existing and new, must go through the use permit process. Motion passed by a 5:0 vote.

MOVED BY: Barajas / SECONDED BY: Villegas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.     
 
 

Minute Order No. 21-87: Prohibit all outdoor cultivation within the growth boundaries for unincorporated towns as identified in the General Plan. Motion passed by a 5:0 vote.

MOVED BY: Saylor / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.    
 
 

Minute Order No. 21-88: Prohibit new/moved outdoor cultivation within 2500 feet of cities. Motion failed by a 2:2:1 vote.

MOVED BY: Provenza / SECONDED BY: Sandy
AYES: Sandy, Provenza.
NOES: Saylor, Villegas.
ABSTAIN: Barajas.
ABSENT: None.     
 
 

Minute Order No. 21-89: Approved a 500-foot buffer in addition to the 1000-foot buffer previously approved for a total of 1500-foot buffer required around residentially zoned land in any city or town for new or moved outdoor cultivation.  This does not apply in the Capay Valley, which is subject to different requirements.  Motion passed by a 4:1 vote.

MOVED BY: Provenza / SECONDED BY: Barajas
AYES: Barajas, Villegas, Sandy, Provenza.
NOES: Saylor.
ABSTAIN: None.
ABSENT: None.     
 
 

Minute Order No. 21-90: Use permits for outdoor cultivation within a city sphere-of-influence shall be conditioned to expire within one year following annexation.  Motion passed by a 5:0 vote.

MOVED BY: Saylor / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.    
 
 

Motion made by Supervisor Barajas and seconded by Supervisor Provenza to approve an over-concentration threshold of 10 use permits within any 6 mile area. No vote was taken.

Minute Order No. 21-91: Substitute motion made to approve an over-concentration threshold of 5 permits within any 12 mile area. Before a vote was taken, motion was amended to a threshold of 7 permits allowed within any 12 mile area and clarified as applying to all operators. Motion passed by a 3:2 vote.

MOVED BY: Sandy / SECONDED BY: Villegas
AYES: Villegas, Sandy, Provenza.
NOES: Saylor, Barajas.
ABSTAIN: None.
ABSENT: None.     
 
 

Motion made by Supervisor Provenza and seconded by Supervisor Sandy to require a 150-foot buffer between any identified sensitive land use and any indoor cannabis use. The motion was amended to require a 250-foot buffer between any identified sensitive land use and any new or moved indoor use. No vote was taken.

Minute Order No. 21-92: Amended motion to require a 100-foot buffer between any indoor uses and any identified sensitive land use, with a reduction of up to 10% allowed, applicable to new licensees only. Motion passed by a 4:0:1 vote.

MOVED BY: Provenza / SECONDED BY: Sandy
AYES: Barajas, Villegas, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: Saylor.     
 
 

Minute Order No. 21-93: Directed staff to return to the Board with a revised CLUO (Cannabis Land Use Ordinance) reflecting Board direction received, and a preliminary assessment of CEQA compliance. At that time receive a presentation and allow for additional public comment.  Motion passed by a 4:0:1 vote.

MOVED BY: Barajas / SECONDED BY: Provenza
AYES: Barajas, Villegas, Sandy, Provenza.
NOES: None.
ABSTAIN: Saylor.
ABSENT: None.     
 

             
11:00 a.m. Financial Services
             
   50. Receive update on the development of Yolo County's American Rescue Plan expenditure plan, approve expedited use of ARP funds to continue Project Roomkey in the cities of Davis and West Sacramento through July 2021, and adopt a budget resolution amending the 2021-22 revenues and appropriations for the Health & Human Services Agency. (No general fund impact) (Rinde/Haynes)  
             
         

Gina Daleiden, CLBL, Kate Laddish, Eileen Samitz, Robin Datel and Juliette Beck addressed the Board of Supervisors on this item.
 
 

Minute Order No. 21-94: Approved recommended action by Budget Resolution No. 21-70.01.

MOVED BY: Villegas / SECONDED BY: Saylor
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.  
 

             
REGULAR AGENDA
(NOTE: Items below may be heard at any time during the meeting)
             
General Government
             
Board of Supervisors
             
   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)
 
  1. Capital Investments Committee update. (Supervisors Saylor and Barajas)
 		 
             
         

Received Board Updates.
 

             
   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)  
             
County Administrator
             
   53. Action items and reports from the Interim County Administrator. (Kim)  
             
         

Received report from the Interim County Administrator.
 

             
General Government
             
County Administrator
             
   54. Receive update and consider any actions needed to support the COVID-19, a virus in the Coronavirus family, response and recovery strategies. (No general fund impact) (Kim)  
             
         

Received update and considered any actions needed to support the COVID-19, a virus in the Coronavirus family, response and recovery strategies.
 

             
County Counsel
             
   55. Receive a staff update and provide direction regarding potential changes to the County's eviction moratorium ordinance, adopted in response to the COVID-19 pandemic. (No general fund impact) (Pogledich)  
             
         

Received a staff update and provided direction regarding potential changes to the County's eviction moratorium ordinance, adopted in response to the COVID-19 pandemic.
 

             
Financial Services
             
   56. Receive presentation on the redevelopment agency wind-down and projected loss of pass-through revenues (effective 2037 and 2046) and impacts of the Chula Vista decision; and adopt a resolution on utilization of proceeds from the Chula Vista decision. (No general fund impact) (Rinde)  
             
         

Minute Order No. 21-95: Directed staff to return to a subsequent Board meeting to adopt the resolution with the revised language.

MOVED BY: Villegas / SECONDED BY: Barajas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.      
 

             
TIME SET AGENDA
             
1:00 p.m. Financial Services
             
   57. Hold public hearing to adopt the 2021-22 Master Fee resolution and approve changes to the Yolo County Master Fee Schedule for the Assessor/Clerk-Recorder/Elections, Community Services, County Counsel, Health & Human Services Agency, Library and Sheriff departments. (No general fund impact) (Rinde/Haynes)  
             
         

Minute Order No. 21-96: Held public hearing and approved recommended action by Resolution No. 21-81.

MOVED BY: Saylor / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.      
 

             
CLOSED SESSION
             
Closed Session
             
   58. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator		  
             
   59. Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
In Re Purdue Pharma, L.P., et al., Case No. 19-23649 (Bankr. S.D.N.Y.)		  
             
   60. Conference with Labor Negotiator; Daniel Kim, Interim County Administrator; Alberto Lara, Human Resources Director; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: G,PR

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 Head
E Elected
X Miscellaneous		  
             
   61. Public Report of action taken in Closed Session.  
             
ADJOURNMENT
             
Next meeting scheduled for: July 13, 2021

    

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