Receive First Quarter update on the Strategic Plan 2020-2025. (No general fund impact) (Perez/Will)

Approve second work authorization with Consero Solutions for additional grant writing and project management services, increasing total compensation by $25,000, for a new maximum of $75,000 and adopt budget resolution for $25,000 in general fund contingency. (General fund impact: $25,000) (4/5 vote required) (Rinde/Sabatini)

Update the Children, Youth, and Families American Rescue Plan recommendation and adopt updated project funding allocations. (No general fund impact) (Rinde/Will)

Adopt Resolution of Intention to renew the Yolo County Tourism Business Improvement District. (No general fund impact) (Rinde/Tengolics)

Approve second amendment to Agreement No. 20-224 with Heidi Tschudin, doing business as Tschudin Consulting Group, to increase the maximum compensation by $235,651 and modify the scope of work; and adopt a budget resolution increasing the 2021-2022 Cache Creek Area Plan budget by $200,000. (No general fund impact) (4/5 vote required) (Perez/Sabatini)

Receive and file the Yolo County Sheriff's Office draft military equipment use policy. (No general fund impact) (Pogledich)

Adopt resolution to waive the fees for purchase of election information reports for the League of Women Voters of California Education Fund for the 2022-2024 Election Cycles. (No general fund impact) (Salinas)

Adopt resolution extending the Voting Equipment Grant Agreement (Agreement No. 19-26) through December 31, 2024. (No general fund impact) (Salinas)

Accept CalPERS Annual Valuation Reports as of June 30, 2020; receive update on the status of pension funding; and authorize the Interim Chief Financial Officer to make an additional discretionary contribution to CalPERS in coordination with the Yolo County Superior Court. (No general fund impact) (Haynes)

Accept as complete the roofing improvement project for the Department of Community Services, Fleet Building at 294 West Beamer Street, Woodland, performed under Agreement 3535-2021-3942-Cairo Builder, Inc; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris)

Accept as complete the roofing improvement project for the Health and Human Services Agency, Gonzales Building at 25 N Cottonwood Street, Woodland, performed under Agreement 3535-2021-3961-Madsen Roofing and Weatherproofing, Inc.; and authorize the Director of General Services to sign and record the Notice of Completion. (No general fund impact) (Yarris)

Approve a revised total project budget of $3,470,041 for the building improvement projects at 100 West Court Street and 120 West Main Street for the Innovation and Technology Services Department and Yolo County Grand Jury; adopt a budget resolution increasing 2021-22 revenues and appropriations by $1,170,041 to fund the revised project budget for the Innovation and Technology Services and Grand Jury projects; authorize the General Services Director to amend Broward Builders, Inc. contract to an amount not to exceed $1,500,009; and upon completion of the project authorize the Director of General Services to sign and record the notice of completion for the Innovation and Technology Services and Grand Jury building improvement projects. (General fund impact: $100,000) (4/5 vote required) (Yarris)

Adopt Authorized Position and Salary Resolution to implement changes in the County Administrator's Office and Health & Human Services Agency; and consider approving an Employment Agreement with Gerardo Pinedo as Yolo County Administrator, effective June 20, 2022. (No general fund impact) (Lara)

Adopt budget resolution and approve the use of fund balance to increase appropriations in fiscal year 2021-22 for the Information Technology PC Replacement fund by $67,901. (No general fund impact) (4/5 vote required) (Gerney)

Adopt budget resolution increasing the Animal Services budget by $52,517 for the purchase of various equipment totaling $139,406 and approve amendment to the 2021-22 Authorized Equipment List for the purchase of the fixed assets. (No general fund impact) (4/5 vote required) (Lopez/Johnson)

Adopt budget resolution using Public Safety Contingency to fund unanticipated expenditures for Professional and Specialized Services in the Coroner’s Section in the amount of $130,000. (No general fund impact) (4/5 vote required) (Lopez/Johnson)

Approve request by Yolo County Housing to waive certain permit fees related to the construction of six affordable housing units in the town of Esparto and allow for a transfer of general fund contingency to the Department of Community Services as part of the mid-year budget update to backfill the waiver of any direct cost fees. (General fund impact: $39,722.62) (4/5 vote required) (Echiburu/Trebec)

Adopt Plans and Specifications of the CR 27 Bike Lane & Road Rehabilitation Project. (No general fund impact) (Echiburu/Riddiough)

Adopt an Initial Study/Mitigated Negative Declaration for the County Road 98 Bike and Safety Improvement Project, Phase II, and Mitigation Monitoring and Reporting Plan as the appropriate level of environmental review in accordance with the California Environmental Quality Act, approve the Project, and direct County staff to file the Notice of Determination with the County Clerk-Recorder. (No general fund impact) (Echiburú/Razo)

Approve reimbursement of $180,440 to the Road Fund for 2021-22 Quarter 3 activities for efforts to assemble construction ready documents, to pursue grant application opportunities, implement construction of road projects and adopt a budget resolution increasing appropriations and estimated revenues for the Road Fund by $180,440 for reimbursement of project activities for 2021-22 Quarter 3. (General fund impact: $180,440) (4/5 vote required) (Echiburu/Riddiough)

Approve three contracts for the 2022 Chip Seal, Micro-Surface Triple Seal, and Striping Projects of County Roads 1, 16, 32, 84, 89 and 89B. (No general fund impact) (Echiburú/Christison)

Approve agreement with SCS Field Services in the amount of $199,000 per fiscal year for on-call landfill gas system design, construction quality assurance, monitoring, maintenance and operation for a total compensation not to exceed $597,000 for the period of May 1, 2022 through April 30, 2025. (No general fund impact) (Echiburú/Borrego)

Award a five-year agreement and master agreement in the amount of $5,250,000 annually to B & D Geerts Construction to provide daily waste placement, compaction and cover and liquid waste management services necessary to maintain day-to-day landfill operations at the Yolo County Central Landfill. (No general fund impact) (Echiburu/Kieffer)

Acknowledge Honorary Resolutions.

Hold public hearing, adopt a resolution approving the purchase of the St. John's Retirement Village property located at 135 Woodland Avenue, Woodland, CA (APNs  005-720-028-000 and 005-720-027-000), and approve various additional actions related to the purchase of the Property, including execution of a purchase and sale agreement, adoption of a budget resolution to utilize American Rescue Plan funds for the acquisition of property in the total remaining amount of $2,500,000 including making a payment of a $50,000 good faith deposit, and adoption of a Notice of Exemption pursuant to the California Environmental Quality Act. (No general fund impact) (4/5 vote required) (Rinde/Hood)

Hold public hearing and consider a request to amend Tentative Subdivision Map No. 4691 and Development Agreement for the 'Story' Residential Subdivision located in the town of Esparto (APN: 049-250-009), and adopt an ordinance to rezone the project site to remove the Planned Development No. 61 Overlay Zone. An Addendum to the previously adopted Mitigated Negative Declaration (SCH# 2007012125) has been prepared for the project. (No general fund impact) (Echiburu/Trebec)

Receive update from Valley Clean Energy. (No general fund impact) (Mitch Sears)

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)

Receive annual update from the Yolo County Child Abuse Prevention Council delivered by Chair Karleen Jakowski. (No general fund impact) (Sullivan)

Receive update on Yolo Regional Food Hub Project and consider approval of a subaward agreement in the amount of $2,000,000 for land acquisition and preliminary build-out costs in substantially the form provided, subject to approval by the County Administrator and County Counsel to ensure compliance with federal regulations, or provide alternative direction to staff. (No general fund impact) (Rinde/Will)

Receive update on bail policy and pre-trial services. (No general fund impact) (Fruchtenicht/Olson/Aiello/Oneto)

Receive a report on the upgrade status of the Infor System to the SaaS Infor CloudSuite Management (ICM) System. (No general fund impact) (Gerney)

Receive final report regarding Tangible Development's Diversity, Equity and Inclusion Employer Assessment for the County of Yolo. (No general fund impact) (Fink)