YOLO COUNTY BOARD OF SUPERVISORS
&
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103


SEPTEMBER 29, 2020 



 


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


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.


 
 
PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR		 PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Provenza
Chamberlain
Villegas
Saylor
Sandy

Patrick S. Blacklock, 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. 20-113: Approved agenda as submitted.
 
MOVED BY: Saylor / SECONDED BY: Chamberlain
AYES: Provenza, Chamberlain, Villegas, Saylor, Sandy.
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.  
             
         

Michael McDonald, Jordan Greenburg, Rowea Shaddox, Lupita Torres, Juliette Beck, Garry Wright, Miguel Castaneda, Nikki Ochoa, Shahed Dowlatshahi (Davis resident), Uriah Mills, Maria Grijalva, Conner Gorman, Robin R., Miranda Duncan (Woodland resident), James Reamer, Francesca Wright, Jordan, Kim Relph Smith, David Salkoff, Martha Teeter and Joshua Miller (Woodland resident) addressed the Board of Supervisors during public comment. In addition, comments from Sandra Knudson, Babs Beckwith, Pam Welch and Dino Gay were read into the record by the Clerk.
 

             
CONSENT AGENDA
             
         

Minute Order No. 20-114: Approved Consent Agenda Item Nos. 3-28, with comments made on Agenda Item No. 9 and Supervisor Villegas recusing himself on Agenda Item No. 17.
 
MOVED BY: Saylor / SECONDED BY: Villegas
AYES: Provenza, Chamberlain, Villegas, Saylor, Sandy.
NOES: None.
ABSTAIN: None.
ABSENT: None.
 

             
General Government
             
Clerk of the Board
             
   3. Approve the minutes of the September 1, 2020 Board of Supervisors meeting and the September 15, 2020 Strategic Planning Session.  
             
         

Approved the minutes of the September 1, 2020 Board of Supervisors meeting and the September 15, 2020 Strategic Planning Session on Consent.
 

             
   4. Ratify the following:
 
  1. Resolution No. 20-99 declaring September 2020 as Suicide Awareness Month.
     
  2. Resolution No. 20-100 proclaiming September 2020 as Literacy Awareness Month.
     
  3. Resolution No. 20-101 honoring John Young upon his retirement as the Yolo County Agricultural Commissioner and Sealer of Weights & Measures.
     
  4. Resolution No. 20-102 declaring the week of September 20-26, 2020, as “Child Passenger Safety Week."
     
  5. Resolution No. 20-103 proclaiming September 6, 2020 in Yolo County as the official observance of Jaswant Singh Khalra Day.
 		 
             
         

Ratified Resolution Nos. 20-99 thru 20-103 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.
 

             
Board of Supervisors
             
   8. Approve revised 2020 Board Assignments. (No general fund impact) (Board of Supervisors)  
             
         

Approved recommended action on Consent.
 

             
County Administrator
             
   9. Approve and authorize the County Administrator to sign the Sub-award Agreement of CARES funds for COVID-19 Childcare Stabilization with Yolo County Office of Education for $250,000. (No general fund impact) (Cook)  
             
         

Approved Agreement No. 20-248 on Consent.
 

             
   10. Terminate, effective October 1, 2020, the authorization of the Yolo County Tourism Business Improvement District to defer collection, interest, and penalties for delinquent assessments, and require any deferred assessments to be paid in full by June 30, 2021. Any deferred assessments not paid by June 30, 2021 will be subject to interest and penalties commencing on July 1, 2021. (No general fund impact) (Blacklock/Tengolics)  
             
         

Approved recommended action on Consent.
 

             
Financial Services
             
   11. Receive and file an annual report on purchase card transactions for 2019-20 and approve changes to the County's Policy on Purchase Cards. (No general fund impact) (Rinde/Pistochini)  
             
         

Approved recommended action on Consent.
 

             
   12. Receive and file the Chief Financial Officer's Annual Report on Revolving and Other Cash Funds for 2019-20. (No general fund impact) (Rinde)  
             
         

Approved recommended action on Consent.
 

             
   13. Receive and file the updated Yolo County Treasurer's Report on Investments for the quarter ended June 30, 2020. (No general fund impact) (Rinde)  
             
         

Approved recommended action on Consent.
 

             
General Services
             
   14. Approve second amendment to Agreement No. 17-127 with WMB Architects for the Yolo Branch Library construction project extending the term an additional four months for a revised period of September 1, 2020 through January 31, 2021. (No general fund impact) (Yarris)
  		 
             
         

Approved Agreement No. 20-234 on Consent.
 

             
Human Resources
             
   15. Adopt Authorized Position and Salary Resolution to implement changes in the Health & Human Services Agency and Innovation Technology Services department; approve an accelerated merit step increase for a Clerk-Recorder-Assessor Program Manager at the Assessor/Clerk-Recorder/Elections department; approve a reasonable reimbursement benefit to employees for the utilization of a two-factor authentication on personal devices; and appoint a new Health Officer. (No general fund impact) (Lara)  
             
         

Approved recommended action and Resolution No. 20-104 on Consent.
 

             
   16. Waive second reading and adopt ordinance repealing Chapter 6 of Title 2 of the Yolo County Code regarding the Personnel Merit System. (No general fund impact) (Lara)  
             
         

Approved Ordinance No. 1525 on Consent.
 

             
Law & Justice Services
             
Probation
             
   17. Approve Grant Agreement BSCC-0196-18MH and Amendment 001 with the Board of State and Community Corrections for funding, in the amount of $13,500 for mental health-related training from May 1, 2019 through September 30, 2021. (No general fund impact) (Fruchtenicht/Vazquez)  
             
         

Approved Agreement Nos. 20-235 and 20-236 on Consent with Supervisor Villegas recusing himself on this item.
 

             
Sheriff-Coroner/Public Administrator
             
   18. Approve one-year revenue agreements for animal control services with the City of Davis, City of West Sacramento, City of Winters, City of Woodland and the University of California, Davis (UCD) from July 1, 2020 through June 30, 2021 totaling $1,780,461. (No general fund impact) (Lopez/Johnson)  
             
         

Approved Agreement Nos. 20-237 through 20-241 on Consent.
 

             
Health & Human Services
             
Administration
             
   19. Approve and authorize the Chair to sign Agreement No. 19-96488 with the California Department of Health Care Services for Rate Range Intergovernmental Transfer of Public Funds for the service period of July 1, 2019 through December 31, 2020 to assist in funding services for the Medi-Cal population. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 20-242 on Consent.
 

             
   20. Appoint Dr. Ron Clement, Chief Medical Officer of Woodland Memorial Hospital, to replace Dr. Sara Mylavarapu as a Yolo County representative on the Partnership HealthPlan of California Board of Commissioners for a four-year term. (No general fund impact) (Larsen)  
             
         

Approved recommended action on Consent.
 

             
Adult & Aging
             
   21. Approve second amendment to Agreement No. 18-130 with Progress House, Inc. to add funding in the amount of $55,000 for  2020-21 for a new contract maximum of $1,014,285 for the period of July 1, 2018 through June 30, 2021; add option year funding for 2021-22 and 2022-23 in the amount of $55,000 per option year; and add a Scope of Work and rates for Outpatient Services, Intensive Outpatient Services, and Recovery Residences/Transitional Living Services. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 20-243 on Consent.
 

             
   22. Approve agreement with the Regents of the University of California on behalf of University of California Davis Health to provide the early diagnosis and preventative treatment program for children and young adults who have recently developed or are at high-risk of developing a mental health disorder, in the amount of $107,335 from July 9, 2019 through June 30, 2021. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 20-244 on Consent.
 

             
Child, Youth & Family
             
   23. Approve and authorize the Chair to sign the 2020-2025 County Self-Assessment for Child Welfare Services and Probation. (No general fund impact) (Larsen)  
             
         

Approved recommended action on Consent.
 

             
Community Health
             
   24. Approve and authorize the Chair to sign the first amendment to Yolo County Agreement No. 19-88, otherwise known as Agreement No. 19-10209, with the California Department of Public Health to increase funding by $61,205 for a new maximum amount of $4,037,813 for Federal Fiscal Year 2019-20 to provide services under the Women, Infants, and Children Program. (No general fund impact) (Larsen)  
             
         

Approved Agreement No. 20-245 on Consent.
 

             
Community Services
             
Community Services
             
   25. Adopt Resolution of Acceptance of Parcel Map No. 5183 to divide a commercially zoned parcel into seven separate parcels at the intersection of County Road 8 and 99W in Dunnigan. (No general fund impact) (Echiburu/Tschudin)  
             
         

Approved Resolution No. 20-105 on Consent.
 

             
   26. Waive second reading and adopt an ordinance repealing and replacing Title 1, Chapter 5 of the Yolo County Code of Ordinances regarding administrative citations and code enforcement. (No general fund impact) (Echiburu/Lindbo)  
             
         

Approved Ordinance No. 1526 on Consent.
 

             
   27. Approve Cooperative Agreement with the California Department of Transportation for relocation of County pedestrian facilities in Caltrans Right-of-Ways affected by Caltrans Project Number 0318000208 in Esparto. (No general fund impact) (Echiburu/Burton)  
             
         

Approved Agreement No. 20-246 on Consent.
 

             
   28. Adopt resolution authorizing the submittal of a 2020-21 Transportation Development Act claim to the Sacramento Area Council of Governments to receive $1,870,343. (No general fund impact) (Echiburu/Chee)  
             
         

Approved Resolution No. 20-106 on Consent.
 

             
HONORARY RESOLUTIONS
             
Honorary Resolutions
             
   29. Present Honorary Resolutions.
 
  1. Resolution declaring September 2020 as Suicide Awareness Month. (Supervisor Villegas)
     
  2. Resolution declaring the week of September 20-26, 2020, as “Child Passenger Safety Week." (Supervisor Villegas)
     
  3. Resolution proclaiming September 2020 as Literacy Awareness Month. (Supervisor Provenza)
     
  4. Resolution proclaiming September 6, 2020 in Yolo County as the official observance of Jaswant Singh Khalra Day. (Supervisor Sandy)
     
  5. Resolution honoring John Young upon his retirement as the Yolo County Agricultural Commissioner and Sealer of Weights & Measures. (Supervisor Chamberlain)
 		 
             
         

Resolutions were acknowledged.  
 

 

             
REGULAR AGENDA
             
General Government
             
County Administrator
             
   30. 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) (Blacklock)  
             
         

Nikki Ochoa, Juliette Beck, Robin R., Francesca Wright and Maria Grijalda addressed the Board of Supervisors on this item. Additionally, comments from Dr. Tia Will and Connie Lokkesmoe were read into the record.
 
 

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

             
TIME SET AGENDA
             
9:00 a.m. Financial Services
             
   31. Receive report on preliminary fund balances as of June 30, 2020; hold a public hearing and adopt the County of Yolo budget for fiscal year 2020-21; hold a public hearing as the In-Home Supportive Services (IHSS) Public Authority Board and approve the IHSS Public Authority budget for fiscal year 2020-21; and approve the 2020-21 budgets for Board-controlled Fire Districts. (General fund impact $90,651,018) (Blacklock/Qader)  
             
         

Connor Gorman, Lupita Torres, Lorna (Woodland resident), Maria Grijalva and Scott Steward Ragsdale addressed the Board of Supervisors on this item. Additionally, correspondence from Chris Hawkes, Norma Nelson, Lorna Carriveau, Lauren Boswell, Joshua Zeldner, Lin Yang, Audrey Hermle, Porter Douglas Harrast, Stephanie Vogl, Cassie Hartzog, Afton Geil, Brian Gleason, Amy David, Jennifer Denson, Grace Wheeler, Lisa Anderson, Candice Schaer and Hoang-Van Nguyen and Francesca Wright on behalf of Yolo People Power were placed into the record.
 
 

Minute Order No. 20-115: Directed staff to proceed with a Request for Proposals for the Transition Aged Youth program and to continue monitoring the clients in the current program as they transition into a new program, once a contractor is selected.
 
MOVED BY: Villegas / SECONDED BY: Saylor
AYES: Chamberlain, Villegas, Saylor, Sandy.
NOES: Provenza.
ABSTAIN: None.
ABSENT: None.
 
 

Motion made by Supervisor Saylor to reduce the District Attorney's general fund budget by $350,000 and replace it with fund balances from COPS funds of $100,000 and CalMMET funds of $250,000 and then appropriate $50,000 from the general fund for the purpose of funding the climate action advisory committee. Motion was seconded by Supervisor Provenza. No vote was taken.
 
Minute Order No. 20-116: Amended motion to reduce the District Attorney's general fund budget by $350,000 and replace it with fund balances from CalMMET funds by the same amount and then appropriate $50,000 from the general fund for the purpose of funding the climate action advisory committee. Motion failed by a 3:2 vote.

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

Minute Order No. 20-117: Contingent on the approval of the climate emergency resolution, appropriated $50,000 of general funds that will support development of a community advisory committee to work with staff and the Board to develop a climate and sustainability plan and adjusted appropriations for the District Attorney reducing their funding sources by $50,000 of general fund and increasing their funding sources of $50,000 of CalMMET funding.

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

Motion made by Supervisor Saylor to halt the Leinberger Jail replacement project. Motion was seconded by Supervisor Provenza, who then withdrew his second. Motion died for lack of a second.
 
 

Minute Order No. 20-118: Held a public hearing and approved recommended action C, the 2020-21 County of Yolo budgets for the Health & Human Services Agency and Countywide departments.

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

Motion made by Supervisor Provenza and seconded by Supervisor Chamberlain to approve recommended action D, the balance of the 2020-21 County of Yolo budget. No vote was taken.

Minute Order No. 20-119: Substitute motion made to approve recommended action D, the balance of the 2020-21 County of Yolo budget, except for the District Attorney's budget.

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

Minute Order No. 20-120: Approved the District Attorney's 2020-21 budget.

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







 

Minute Order No. 20-121: Reconsidered Minute Order No. 20-119, recommended action D, the balance of the 2020-21 County of Yolo budget, except for the District Attorney's budget.

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

Minute Order No. 20-122: Approved recommended action D by Resolution No. 20-107, the balance of the 2020-21 County of Yolo budget, except for the District Attorney's budget.

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

Minute Order No. 20-123: Approved recommended action E, the 2020-21 In-Home Supportive Services Public Authority budget; recommended action F, the 2020-21 budgets for Board-controlled Fire Districts; recommended action G, the amendments to the Authorized Position and Salary Resolution by Resolution No. 20-108, and recommended action H, the changes to the 2020-21 Authorized Equipment List.

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

             
REGULAR AGENDA
(NOTE: Items below may be heard at any time during the meeting)
             
County Affiliated Agencies
             
First 5 Yolo
             
   32. Receive annual update from First 5 Yolo. (No general fund impact) (Daleiden)  
             
         

Received annual update from First 5 Yolo.
 

             
In-Home Supportive Services
             
   33. Approve three-year agreement with SEIU Local 2015. (Fiscal impact: $500,000) (Blacklock/Tengolics)  
             
         

Connor Gorman, Arnulfo De la Cruz, Maria Grijalva, Dixie Schaeffer and Lupita addressed the Board of Supervisors on this item.
 
 

Minute Order No. 20-124: Approved recommended action by Agreement No. 20-247.

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

             
General Government
             
Board of Supervisors
             
   34. 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. Budget Ad Hoc Subcommittee (Supervisors Sandy & Provenza)
     
  2. Child Welfare Services Subcommittee (Supervisors Sandy & Provenza)
     
  3. Committee on Capital Investments (Supervisors Saylor & Sandy)
     
  4. Racism Policy Statement Board Ad Hoc (Supervisors Villegas & Sandy)
 		 
             
         

Received Board updates.
 

             
   35. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)  
             
Health & Human Services
             
Adult & Aging
             
   36. Receive presentation on Phase I results of the feasibility study for a Regional Mental Health Correctional Facility and the resulting recommendation not to move forward with the project. (No general fund impact) (Larsen)  
             
         

Jonathan Raven, Francesca Wright, Lupita, Marilee Eusebio, Maria Grijalva, Robin R. and Connor Gorman addressed the Board of Supervisors on this item.
 
 

Received presentation on Phase I results of the feasibility study for a Regional Mental Health Correctional Facility and the resulting recommendation not to move forward with the project.
 
 

             
General Government
             
County Administrator
             
   37. Action items and reports from the County Administrator. (Blacklock)  
             
   38. Receive update on climate change policy and consider approval of climate emergency resolution. (No general fund impact) (Echiburu/Robledo)  
             
         

Suzanne Reed (W. Sacramento resident), Scott Steward Ragsdale, Lupita Torres, Adelita Serena (Woodland resident), Maria Grijalva, Jesse Loren, Christine Shemaker (Woodland resident), Robin Datel, Lynne Nittler (Davis resident), David Salkoff (Woodland resident) and Juliette Beck addressed the Board on this item. Additionally, Donna Davies' and Tina Gallier's names were read into the record.
 
 

Minute Order No. 20-125: Approved recommended action by Resolution No. 20-114 with the following amendments:
  • Remove: "BE IT FURTHER RESOLVED, Yolo County shall consider recruiting and creating a working advisory body to develop and implement the plan. The advisory body shall include, in addition to appropriate county staff, representatives from cities or other appropriate jurisdictions, community organizations, and public experts, representation from vulnerable, marginalized, and underserved communities. The advisory body shall be charged with engagement with the broader Yolo County community, including public meetings, to ensure all voices are heard.”
     
  • Add: “BE IT FURTHER RESOLVED, Yolo County shall, by March 1, 2021 create a working advisory body to develop and propose a new Climate Action Plan (Yolo County 2022 Climate Action Plan) designed to reduce all greenhouse gas emissions in Yolo County and achieve a carbon negative footprint by 2030. The advisory body shall include, but not limited to, in addition to appropriate county staff, a one or more county supervisors, representatives from cities and other appropriate jurisdictions, community organizations, experts in the field of climate change, and representation from vulnerable, marginalized, and underserved communities. The advisory body shall be charged with engagement with the broader Yolo County community, including public meetings, to ensure all voices are heard. The proposed Yolo County 2022 Climate Action Plan shall be delivered to the Board of Supervisors by March 1, 2022. Upon adoption, the advisory body will advise Yolo County and the cities regarding the implementation of the plan; and

    BE IT FURTHER RESOLVED, Yolo County staff will work with the Yolo Climate Coalition and other stakeholders to make a recommendation to the Board of Supervisors as to the composition of a working advisory body, consistent with the paragraph above. That recommendation shall include the number of members, the length of time a member may serve, the procedure for applying for membership, categories of membership, and approval of members by the Board of Supervisors. The intent is to create an advisory body that includes, in addition to appropriate county staff, a county supervisor liaison; representation from cities and other appropriate jurisdictions that agree to participate;  representation of community organizations; one or more experts in the field of climate change or environmental science ; and representation from vulnerable, marginalized, and underserved communities; and”
Additionally, staff was directed to return to the Board with a recommendation as to include Sustainability, Greenhouse Gas (GHG) and co-pollutant carbon-footprint and ecological impact statements for Board of Supervisor and Yolo County Commission agenda items.

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

             
   39. Introduce by title only, waive first reading, and receive public comment on a proposed ordinance amending Title 10, Chapter 11 of the Yolo County Code of Ordinances to add a schedule of fee increases, based on the fee amounts and formulas established by prior Board action, to align with current practice and clarify the per ton gravel fee amounts following annual four percent increases; continue the item to the Board of Supervisors meeting on October 6, 2020, for a second reading and adoption; and find this action exempt from CEQA under CEQA Guidelines Section 15061(b)(3). These proposed changes make no substantive change to the ordinance or the gravel mining fees. (No general fund impact) (Blacklock/Liebler)  
             
         

Minute Order No. 20-126: Received public comment, approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption.

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

             
   40. Consider positions on Propositions 15, 16, 20, 21, and 25 appearing on the November 3, 2020 General Election ballot. (No general fund impact) (Blacklock/Tengolics)  
             
         

Connor Gorman and Maria Grijalva addressed the Board of Supervisors on this item. Additionally, Lorna Carriveau's name was read into the record and a statement from Francesca Wright was read into the record.
 
 

Minute Order No. 20-127: Approved supporting Proposition 16. 

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

Minute Order No. 20-128: Approved supporting Proposition 15. Motion fails.

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

Minute Order No. 20-129: Approved supporting Proposition 25 with the caveat that a letter be written to state legislators and ask them to scrutinize the new procedures that were established for risk assessments for detained suspects awaiting trials. Motion fails.

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

Minute Order No. 20-130: Approved opposing Proposition 20.

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

             
Community Services
             
Community Services
             
   41. Adopt a Mitigated Negative Declaration for the County Road 41 over Cache Creek Bridge Replacement Project as the appropriate level of environmental review in accordance with the California Environmental Quality Act, and direct County staff to file the Notice of Determination with the County Clerk-Recorder. (No general fund impact) (Echiburú/Riddiough)  
             
         

Minute Order No. 20-131: Approved recommended action.

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

             
CLOSED SESSION
             
Closed Session
             
   42. Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of case: California Department of Water Resources v. All Persons Interested (Validation Complaint) (Sacramento Superior Court Case No. 34-2020-00283112)		  
             
   43. Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)		  
             
   44. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Agricultural Commissioner		  
             
   45. Public Report of action taken in Closed Session.  
             
ADJOURNMENT
             
In memory of:
             
  • Fidel Martinez (Supervisor Villegas)
  • Kent Lang (Supervisor Sandy)
  • Judith Kay (Judi) Berry (Supervisor Provenza)
             
Next meeting scheduled for: October 6, 2020

    

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