Video index

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.

CONSENT AGENDA

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo)

31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)

32. Receive report on the use of noise-making devices in production agriculture. (No general fund impact) (Izquierdo/Guerrero) (Est. Time: 10 min)

35. Approve an update to the County's Policy on Procurement to reflect organizational changes in the Procurement Division, clarify the County's apprenticeship requirements on certain projects, and address electronic signatures to achieve efficiencies in the contracting process. (No general fund impact) (Pistochini/Murphy) (Est. Time: 5 min)

33. Hold a public hearing on the accomplishments and closeout of the Yolo County Homeless Case Management Program and authorize the County Administrator to sign the grant program closeout forms. (No general fund impact) (Pinedo/Bryan/Evans) (Est. Time: 10 min)

34. Hold a public hearing to receive a presentation on the 2022 General Plan Annual Progress Report. (No general fund impact) (Lindbo/Trebec) (Est. Time: 10 min)

36. Adopt plans and specifications for the new Agriculture Department Corporation Yard, authorize the Director of General Services (or designee) to advertise for construction bids, and find the project categorically exempt from the California Environmental Quality Act (CEQA). (No general fund impact) (Pistochini/Martinez) (Est. Time: 10 min)

37. Receive presentation on the Mental Health Services Act (MHSA) Three-Year Program & Expenditure Plan FY 2023-2026; and approve the MHSA Plan. (No general fund impact) (Sullivan) (Est. Time: 10 min)

38. 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) Budget Ad Hoc Subcommittee update. (Supervisors Villegas and Frerichs)

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

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

CLOSED SESSION

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465

42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)

43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer

44. Public Report of action taken in Closed Session.

Closed Session

ADJOURNMENT

Aug 29, 2023 Board of Supervisors Meeting

Full agenda
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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.

CONSENT AGENDA

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo)

31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)

32. Receive report on the use of noise-making devices in production agriculture. (No general fund impact) (Izquierdo/Guerrero) (Est. Time: 10 min)

35. Approve an update to the County's Policy on Procurement to reflect organizational changes in the Procurement Division, clarify the County's apprenticeship requirements on certain projects, and address electronic signatures to achieve efficiencies in the contracting process. (No general fund impact) (Pistochini/Murphy) (Est. Time: 5 min)

33. Hold a public hearing on the accomplishments and closeout of the Yolo County Homeless Case Management Program and authorize the County Administrator to sign the grant program closeout forms. (No general fund impact) (Pinedo/Bryan/Evans) (Est. Time: 10 min)

34. Hold a public hearing to receive a presentation on the 2022 General Plan Annual Progress Report. (No general fund impact) (Lindbo/Trebec) (Est. Time: 10 min)

36. Adopt plans and specifications for the new Agriculture Department Corporation Yard, authorize the Director of General Services (or designee) to advertise for construction bids, and find the project categorically exempt from the California Environmental Quality Act (CEQA). (No general fund impact) (Pistochini/Martinez) (Est. Time: 10 min)

37. Receive presentation on the Mental Health Services Act (MHSA) Three-Year Program & Expenditure Plan FY 2023-2026; and approve the MHSA Plan. (No general fund impact) (Sullivan) (Est. Time: 10 min)

38. 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) Budget Ad Hoc Subcommittee update. (Supervisors Villegas and Frerichs)

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

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

CLOSED SESSION

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465

42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)

43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer

44. Public Report of action taken in Closed Session.

Closed Session

ADJOURNMENT

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

Community Services

General Government

Health & Human Services

Law & Justice Services

30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo)

31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465

42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)

43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer

44. Public Report of action taken in Closed Session.

ADJOURNMENT

Aug 29, 2023 Board of Supervisors Meeting

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

Community Services

General Government

Health & Human Services

Law & Justice Services

30. Introductions. Sarah Bartlett, new Museum Curator. (Heather Lanctot) Samantha Fusselman, new Health and Human Services Branch Director of Adult Services. (Nolan Sullivan) Berenice Espitia, Cindy Perez, Diana Pavlova and Alex Tengolics from the County Administrator's Office. (Gerardo Pinedo)

31. Acknowledge Honorary Resolutions. Resolution declaring August as Breastfeeding Awareness Month. (Supervisor Frerichs)

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: County of Yolo v. California Department of Water Resources, Yolo County Superior Court Case No. CV2023-1465

42. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)

43. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Financial Officer

44. Public Report of action taken in Closed Session.

ADJOURNMENT

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