BOARD OF SUPERVISORS

 

AGENDA

 

Meetings are located at:

Yuba County Government Center

Board Chambers, 915 Eighth Street

Marysville, California

     

 

Agenda materials are available at the Yuba County Government Center, 915 8th Street, Marysville and www.co.yuba.ca.us. Any disclosable public record related to an open session item and distributed to all or a majority of the Board less than 72 hours prior to the meeting is available for public inspection at Suite 109 of the Government Center during normal business hours.

 

 

AUGUST 25, 2015

 

8:30 A.M. YUBA COUNTY WATER AGENCY Agenda and background

9:20 A.M. YUBA COUNTY IN HOME SUPPORTIVE SERVICES

1.    ROLL CALL - Directors Abe,  Fletcher, Griego, Nicoletti, Vasquez

2.    Approve recognition agreement between IHSS Public Authority, Service Employees International Union (SEIU), SEIU United Health Care Workers-West, and SEIU Local 2015 and authorize Chair to execute.

3.    Approve agreement with Industrial Employers and Distributer Association for consultant services and authorize Chair to execute.

4.    Closed Session: Labor Negotiations pursuant to Government Code §54957.6(a) - SEIU/IHSS (Vasquez/Abel)

5.    ADJOURN

9:30 A.M. YUBA COUNTY BOARD OF SUPERVISORS - Welcome to the Yuba County Board of Supervisors meeting.  As a courtesy to others, please turn off cell phones, pagers, or other electronic devices, which might disrupt the meeting. All items on the agenda other than Correspondence and Board and Staff Members Reports are considered items for which the Board may take action.  The public will be given opportunity to comment on action items on the agenda when the item is heard.

I.                 PLEDGE OF ALLEGIANCE - Led by Supervisor Vasquez

II.                ROLL CALL - Supervisors Vasquez, Nicoletti, Griego, Abe, Fletcher

III.              CONSENT AGENDA: All matters listed under the Consent Agenda are considered to be routine and can be enacted in one motion.

1.      (374-0815) Adopt resolution authorizing submittal of application, allocation of funds, and grant with the Department of Transportation for an Airport Improvement Program and authorizing County Administrator to execute.

1.      (375-0815) Reappoint Pete Hammontre and Kuldip Atwal to Assessment Appeals Board No. II as Representative and Alternate respectively for terms to end September 3, 2018.

2.      (376-0815) Reappoint James F. Purcell to Plumas Lake Specific Plan Design Review Committee for a term to end August 25, 2016.

1.      (377-0815) Adopt resolution approving application to State Homeland Security Grant Program Fiscal Year 2015 and authorizing Director of Emergency Services to submit and execute all pertinent documents related to program including acceptance of funds.

1.      (378-0815) Adopt resolution authorizing Director to execute Memorandum of Understanding with the Department of Social Services and Department of Health Care Services for global data sharing.

2.      (379-0815) Approve agreement with California Statewide Automated System Consortium for intake enhancement of customer service center and authorize Chair to execute.

3.      (380-0815) Approve Memorandum of Understanding with Sutter-Yuba Mental for California Work Opportunity and Responsibility to Kids and authorize Chair to execute.

4.      (381-0815) Approve agreement with California Department of Public Health for Immunization Local Assistance Grant agreement and authorize Chair to execute documents required.

IV.             SPECIAL PRESENTATION 

A.     (382-0815) Present proclamation honoring Hmong History Month September 2015. (Five minute estimate)

V.               PUBLIC COMMUNICATIONS: Any person may speak about any subject of concern provided it is within the jurisdiction of the Board of Supervisors and is not already on today's agenda.  The total amount of time allotted for receiving such public communication shall be limited to a total of 15 minutes and each individual or group will be limited to no more than 5 minutes.  Prior to this time speakers are requested to fill out a "Request to Speak" card and submit it to the Clerk of the Board of Supervisors. Please note:  No Board action can be taken on comments made under this heading.

VI.             COUNTY DEPARTMENTS 

A.     Administrative Services

1.      (384-0815) Adopt resolution approving energy service contract with Op Terra Energy Services for implementation of certain energy improvements to benefit county facilities and authorizing the Chair, County Administrator, and Treasure-Tax Collector to execute contract, changes, insertions, and omissions; and approve implementation of Clean Renewable Energy Bonds. (Fifteen minute estimate)

B.     Board of Supervisors

1.      (385-0815) Receive presentation from Sacramento Area Council of Government on the Sacramento Regional Agricultural Infrastructure Project and provide staff direction as appropriate. (Thirty minute estimate)

C.     County Administrator

1.      (386-0815) Approve Board of Supervisors response to the 2014-2015 Grand Jury Final Report and authorize Chair to execute. (Fifteen minute estimate)

2.      (387-0815) Adopt resolution approving County of Yuba Operational Area Emergency Operations Plan. (Ten minute estimate)

3.      (388-0815) Approve employment agreement by and between County, Yuba County Superior Court, and Chief Probation Officer Jim Arnold; and authorize Chair to execute. (Ten minute estimate)

VII.            ORDINANCES AND PUBLIC HEARINGS: If you challenge in court the action or decision of the Yuba County Board of Supervisors regarding a zoning, planning, land use or environmental protection matter made at any public hearing described in this notice, you may be limited to raising only those issues you or someone else raised at such public hearing, or in written correspondence delivered to the Yuba County Board of Supervisors at, or prior to, such public hearing and such public comments will be limited to three minutes per individual or group.

A.     (345-0815) Ordinance - Hold public hearing, waive reading, and adopt ordinance repealing and re-enacting Section 4.45.050 of Title IV Board and Commissions as it relates to First Five Yuba Commission membership. (Roll call vote) (Second reading.  Continued from August 11, 2015) (Ten minute estimate)

B.     (346-0815) Ordinance - Hold public hearing, waive reading, and adopt ordinance establishing Chapter 4.70 of the Yuba County Ordinance Code establishing Historic Resources Commission. (Roll call vote) (Second reading.  Continued from August 11, 2015) (Ten minute estimate)

C.     (347-0815) Ordinance - Hold public hearing, waive reading, and adopt ordinance creating Chapter 10.10 Expedite and Streamline Permit Process for Residential Rooftop Solar Energy System to the Yuba County Ordinance Code and make determination the ordinance is exempt from California Environmental Quality Act (CEQA). (Second reading, continued from August 11, 2015) (Roll Call Vote) (Ten minute estimate)

D.     (389-0815) Public Hearing - Hold public hearing to receive independent consultant's report of review and evaluation of rate adjustment for Rate Year 2016 beginning October 1, 2015; adopt resolution adopting amendment to Recology Yuba Sutter Collection Service agreement and approving a two percent rate increase for rate year 2016. (Fifteen minute estimate)

VIII.          CORRESPONDENCE: The Board may direct any item of informational correspondence to a department head for appropriate action.

A.     (390-0815) Notice from Sutter-Yuba Mental Health enclosing Behavioral Health Advisory Committee year end report for Fiscal Year 2014-2015

B.     (391-0815) Two notices from State Fish and Wildlife regarding flat tailed horned lizard as an endangered species and regulations regarding destruction of bird nests or eggs.

IX.             BOARD AND STAFF MEMBERS’ REPORTS: This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas.

X.               RECESS to 3:00 P.M. 

A.    (392-0815) Receive information on Agricultural Buffer and provide staff direction as appropriate. (Sixty minute estimate)

XI.             ADJOURN

2:00 P.M. THREE RIVERS LEVEE IMPROVEMENT AUTHORITY SPECIAL MEETING Agenda and background

 

In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available. If you have a disability and need disability-related modifications or accommodations to participate in this meeting, please contact the Clerk of the Board's office at (530) 749-7510 or (530) 749-7353 (fax).  Requests must be made two full business days before the start of the meeting. To place an item on the agenda, contact the office of the Clerk of the Board of Supervisors.