|
|
|
|
|
Sheila Allen, Garth Lewis, Kazys Shukis, Elaine Roberts Musser, Maria, Douglas Buzbee, Carri Ziegler, Bill Pride, Matt Mariani, Kate Laddish, Patti Huston, Colette Rice, Valerie Olson and Anya Perron-Burdick addressed the Board of Supervisors on this item.
|
Motion made by Supervisor Villegas and seconded by Supervisor Barajas to approve the Priority Projects. Before a vote was taken a substitute motion was made by Supervisor Provenza and seconded by Supervisor Saylor to approve the Priority Projects with the addition of $1 million for Paul's Place. Substitute motion was subsequently withdrawn.
Minute Order No. 21-137: Returned to original motion and approved the Priority Projects.
MOTION BY: Villegas / SECONDED BY: Barajas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Motion made by Supervisor Villegas and seconded by Supervisor Sandy to proceed with recommendations from staff and let committees evaluate the proposals against each other.
Substitute motion made by Supervisor Saylor and seconded by Supervisor Provenza to move Aging Needs from the Strategic Plan Implementation to the Priority Categories and increase the amount from $250,000 to $600,000 amount and add $1 million to Housing & Homelessness.
Minute Order No. 21-138: Before a vote was taken, motion was amended to approve leaving Aging Needs under the Strategic Plan Implementation and increase the amount from $250,000 to $600,000.
MOTION BY: Saylor / SECONDED BY: Provenza
AYES: Barajas, Saylor, Sandy, Provenza.
NOES: Villegas.
ABSTAIN: None.
ABSENT: None.
|
Motion made by Supervisor Saylor and seconded by Supervisor Provenza to add $1 million to Housing & Homelessness and $1 million to Child, Youth and Family under the Priority Categories.
Minute Order No. 21-139: Before a vote was taken, motion was amended to approve Priority Categories and directed workgroups to make recommendations and provide justification to the Board if additional funds are requested.
MOTION BY: Saylor / SECONDED BY: Provenza
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Minute Order No. 21-140: Approved the workgroup structure framework recommendation with Board Liaisons.
MOTION BY: Barajas / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Minute Order No. 21-141: Adopted the policy on Use of American Rescue Plan (ARP) Funds.
MOTION BY: Barajas / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wyatt Cline addressed the Board on this item. Additionally, the Clerk read comments into the record from Jenna Muller.
|
Minute Order No. 21-142: Held public hearing and approved recommended action C, 2021-22 County of Yolo budget by Resolution No. 21-124, with the addition of $80,000 for a Sheriff's vehicle by reducing general fund contingency, with the expectation that the Sheriff would be able to convert his existing vacant investigator position to a Resident Deputy for Knights Landing, Dunnigan and Yolo-Zamora area. Directed staff that any changes to the Cannabis Revenue fee study and assessments return to the Ad Hoc Committee for process and review and lastly, for staff to provide an update on the timing for the Juvenile Detention Facility contracting.
MOTION BY: Barajas / SECONDED BY: Saylor
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Minute Order No. 21-143: Approved recommended action D, IHSS Public Authority budget.
MOVED BY: Villegas / SECONDED BY: Saylor
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Minute Order No. 21-144: Approved recommended action E, 2021-22 budget for Board-controlled Fire Districts.
MOTION BY: Villegas / SECONDED BY: Barajas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
Minute Order 21-145: Approved recommended action F, changes to the 2021-22 Authorized Equipment List.
MOTION BY: Villegas / SECONDED BY: Sandy
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Julia Findley and Stacy Johns addressed the Board of Supervisors on this item.
|
Minute Order No. 21-146: Denied the proposed acquisition for the Diversionary Housing Project.
MOTION BY: Sandy / SECONDED BY: Barajas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
NOES: None.
ABSTAIN: None.
ABSENT: None.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Received Reports from the Interim County Administrator.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Received update from the Yolo County In-Home Supportive Services Advisory Committee.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Received update and considered any actions needed to support the COVID-19, a virus in the Coronavirus family, response and recovery strategies.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Closed Session
|
|
|
|
|
|
|
|
|
|
|
38. |
Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: 1509 Coloma Way, Woodland, CA 95695
Agency negotiator: Dan Fruchtenicht and Scott Sheldon
Negotiating parties: Tracey Lagge, Sutter Buttes Real Estate
X Price X Terms of Payment |
|
|
|
|
|
|
|
|
|
|
|
39. |
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)
|
|
|
|
|
|
|
|
|
|
|
|
40. |
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 3 case(s) |
|
|
|
|
|
|
|
|
|
|
|
41. |
Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator |
|
|
|
|
|
|
|
|
|
|
|
42. |
Public Report of action taken in Closed Session. |
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Supervisors voted 4-0 to direct County Counsel to initiate litigation pursuant to Government Code Section 54957.182.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
In memory of:
|
|
|
|
|
|
|
|
- Duane Copley (Supervisor Saylor)
|
|
|
|
|
|
|
|
Next meetings scheduled for:
- September 29 and October 5, 2021 Special Meetings - County Administrator Interviews
- October 12, 2021 Board of Supervisors Meeting
|