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COUNTY BOARD OF SUPERVISORS CHAIR, LUCAS FRERICHS, DISTRICT 2 VICE-CHAIR, MARY VIXIE SANDY, DISTRICT 3 JIM PROVENZA, DISTRICT 4 ANGEL BARAJAS, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 GERARDO PINEDO COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

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.

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

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

General Government

County Administrator

30. Adopt resolution rescinding the 1943 Board of Supervisors resolution calling for Japanese Americans to not be allowed back to Yolo County after they were released from internment camps during WWII. (No general fund impact) (Pinedo) (Est. Time: 10 min)

32. Receive Animal Services facilities and space planning update; authorize the use of funds up to $650,000 and direct staff to proceed with building improvements in the unused space in the former Probation Administration Building (2780 East Gibson Road) to be used for veterinarian services and related shelter operations; and provide feedback and direction on the proposed phased approach to future Animal Services facilities. (No general fund impact) (Lindbo) (Est. Time: 10 min)

31. Approve the Capital Improvement Plan for fiscal years 2024-2028. (No general fund impact) (Pinedo/Perez) (Est. Time: 15 min)

33. Receive an update and provide direction to staff on the West Sacramento County Campus Capital Project. (No general fund impact) (Pistochini) (Est. Time: 10 min.)

Financial Services

34. Receive the 2023-24 Midyear Budget Monitor report, adopt a budget resolution amending 2023-24 revenues and appropriations, and approve changes to the 2023-24 Authorized Equipment List. (General fund impact: $99,775) (4/5 vote required) (Haynes/Liddicoet) (Est. Time: 15 min.)

REGULAR AGENDA - INFORMATIONAL ITEMS (NOTE: Items below may be heard at any time during the meeting)

General Government

Board of Supervisors

35. 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) Yolo Animal Services JPA update. (Supervisors Vixie Sandy & Provenza) Committee on Capital Investments update. (Supervisors Villegas & Barajas)

36. 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

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

Health & Human Services

Administration

38. Receive informational update regarding the Yolo County Health and Human Services Agency‘s development and implementation of the Crisis Now continuum, including an updated approach to the project and a timeline for next steps. (No general fund impact) (Sullivan) (Est. Time: 20 min)

Law & Justice Services

Probation

39. Receive 2022-23 Annual Reports from the Community Corrections Partnership and the Yolo Day Reporting Centers. (No general fund impact) (Fruchtenicht/Olson/SCOE Representative) (Est. Time: 10 min)

CLOSED SESSION

Closed Session

40. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 607 11th Street, Davis, CA 95616 Owner: Kathleen Marie Williams-Fossdahl Agency negotiator: Ryan Pistochini and Philip Pogledich Negotiating parties: X Price X Terms of Payment

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. Yolo County, Yolo Superior Court Case No. CV2021-1864

42. Public Report of action taken in Closed Session.

ADJOURNMENT

Feb 27, 2024 Board of Supervisors Meeting

Full agenda
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COUNTY BOARD OF SUPERVISORS CHAIR, LUCAS FRERICHS, DISTRICT 2 VICE-CHAIR, MARY VIXIE SANDY, DISTRICT 3 JIM PROVENZA, DISTRICT 4 ANGEL BARAJAS, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 GERARDO PINEDO COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

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.

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

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

General Government

County Administrator

30. Adopt resolution rescinding the 1943 Board of Supervisors resolution calling for Japanese Americans to not be allowed back to Yolo County after they were released from internment camps during WWII. (No general fund impact) (Pinedo) (Est. Time: 10 min)

32. Receive Animal Services facilities and space planning update; authorize the use of funds up to $650,000 and direct staff to proceed with building improvements in the unused space in the former Probation Administration Building (2780 East Gibson Road) to be used for veterinarian services and related shelter operations; and provide feedback and direction on the proposed phased approach to future Animal Services facilities. (No general fund impact) (Lindbo) (Est. Time: 10 min)

31. Approve the Capital Improvement Plan for fiscal years 2024-2028. (No general fund impact) (Pinedo/Perez) (Est. Time: 15 min)

33. Receive an update and provide direction to staff on the West Sacramento County Campus Capital Project. (No general fund impact) (Pistochini) (Est. Time: 10 min.)

Financial Services

34. Receive the 2023-24 Midyear Budget Monitor report, adopt a budget resolution amending 2023-24 revenues and appropriations, and approve changes to the 2023-24 Authorized Equipment List. (General fund impact: $99,775) (4/5 vote required) (Haynes/Liddicoet) (Est. Time: 15 min.)

REGULAR AGENDA - INFORMATIONAL ITEMS (NOTE: Items below may be heard at any time during the meeting)

General Government

Board of Supervisors

35. 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) Yolo Animal Services JPA update. (Supervisors Vixie Sandy & Provenza) Committee on Capital Investments update. (Supervisors Villegas & Barajas)

36. 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

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

Health & Human Services

Administration

38. Receive informational update regarding the Yolo County Health and Human Services Agency‘s development and implementation of the Crisis Now continuum, including an updated approach to the project and a timeline for next steps. (No general fund impact) (Sullivan) (Est. Time: 20 min)

Law & Justice Services

Probation

39. Receive 2022-23 Annual Reports from the Community Corrections Partnership and the Yolo Day Reporting Centers. (No general fund impact) (Fruchtenicht/Olson/SCOE Representative) (Est. Time: 10 min)

CLOSED SESSION

Closed Session

40. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 607 11th Street, Davis, CA 95616 Owner: Kathleen Marie Williams-Fossdahl Agency negotiator: Ryan Pistochini and Philip Pogledich Negotiating parties: X Price X Terms of Payment

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. Yolo County, Yolo Superior Court Case No. CV2021-1864

42. Public Report of action taken in 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

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

General Government

County Administrator

Financial Services

REGULAR AGENDA - INFORMATIONAL ITEMS (NOTE: Items below may be heard at any time during the meeting)

General Government

Board of Supervisors

County Administrator

Health & Human Services

Administration

Law & Justice Services

Probation

40. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 607 11th Street, Davis, CA 95616 Owner: Kathleen Marie Williams-Fossdahl Agency negotiator: Ryan Pistochini and Philip Pogledich Negotiating parties: X Price X Terms of Payment

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. Yolo County, Yolo Superior Court Case No. CV2021-1864

42. Public Report of action taken in Closed Session.

ADJOURNMENT

Feb 27, 2024 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

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

General Government

County Administrator

Financial Services

REGULAR AGENDA - INFORMATIONAL ITEMS (NOTE: Items below may be heard at any time during the meeting)

General Government

Board of Supervisors

County Administrator

Health & Human Services

Administration

Law & Justice Services

Probation

40. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 607 11th Street, Davis, CA 95616 Owner: Kathleen Marie Williams-Fossdahl Agency negotiator: Ryan Pistochini and Philip Pogledich Negotiating parties: X Price X Terms of Payment

41. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Yocha Dehe Wintun Nation v. Yolo County, Yolo Superior Court Case No. CV2021-1864

42. Public Report of action taken in Closed Session.

ADJOURNMENT

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