9:00 A.M. CALL TO ORDER

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.

CONSENT AGENDA

26. Hold a public hearing to consider an amendment to the Granite Esparto Mining and Reclamation Permit (ZF #2007-071) Condition of Approval No. 24 to remove the deadline for completion of proposed bank modifications; adopt an ordinance approving the first amendment to Development Agreement No. 11-165 regarding the Granite Esparto Long-Term Off-Channel Mining Permit to delete Section 4.2.3 of the agreement to conform to other operators’ development agreements of the Mining Program and adopt resolution adopting a minor modification to the Granite Esparto Long-Term Off-Channel Mining Permit (ZF #2007-071) to amend Condition of Approval No. 24 to remove the deadline for completion of the proposed bank modifications. (No general fund impact) (Lindbo/Sabatini)

27. Receive update on the New South Davis Branch Library project and grant, consider acceptance of California State Library Building Forward grant in the amount of $8,783,400, and provide direction and consider approval of related actions to further the project. (Future significant general fund impact possible) (Pinedo/Lopez/Cervantes)

28. Introduce, waive the first reading, receive public comments, and continue to March 7, 2023, Board of Supervisors meeting for a second reading and adoption of an ordinance amending Chapter 1 of Title 4 of the Yolo County Code regarding emergency services. (No general fund impact) (Pinedo/Weivoda)

29. Receive the 2022-23 Midyear Budget Monitor report, adopt a budget resolution amending 2022-23 revenues and appropriations, and approve changes to the 2022-23 Authorized Equipment List. (General fund impact: $486,100) (4/5 vote required) (Rinde/Liddicoet)

30. Receive presentation and file the County's annual financial statements and independent auditor's report for the fiscal year ending June 30, 2022. (No general fund impact) (Rinde/Alves)

31. Receive update on Tuli Mem Park operation and maintenance annual costs and status of endowment and approve agreement with the Western Yolo Recreation Center Association regarding the use of the Tuli Mem Community Endowment. (No general fund impact) (Pistochini)

32. Receive update on illegal dumping prevention programs and request direction on proposed program changes. (No general fund impact) (Lindbo/Juhler)

33. 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) Committee on Capital Investments. (Supervisors Frerichs and Barajas) South Davis Library Ad Hoc. (Supervisors Frerichs and Provenza)

34. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)

35. Action items and reports from the County Administrator. (Pinedo)

36. Receive update on COVID-19 and terminate local emergency and local health emergency proclamations for Yolo County relating to the COVID-19 pandemic, effective February 28, 2023. (No general fund impact) (Pinedo/Sisson)

CLOSED SESSION