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.

 

 

SEPTEMBER 22, 2015

 

8:30 A.M.             YUBA COUNTY WATER AGENCY

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 Fletcher

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.       (426-0915) Authorize out of state travel to Washington D.C. to attend California Agricultural Commissioners and Sealers Association Conference, and to Reno, Nevada to attend California Association of Pest Control Advisors Annual Conference October 18 - 20, 2015.

1.       (427-0915) Adopt resolution adopting budget for Fiscal Year 2015/2016.

1.       (428-0915) Appoint Charles J. Mathews Jr., Division I, and Kay Siller, Division II, to the Cordua Irrigation District Board of Directors for four year terms through 2019.

2.       (429-0915) Appoint Michael E. Rue and Victor D. Graf to South Yuba Water District Board of Directors for four year terms through 2019.

1.       (430-0915) Approve minutes of the special and regular meetings of September 1, 2015.

1.       (431-0915) Approve Amendment No. 3 to agreement with Parsons Brinckerhoff for North Beale Road Complete Streets Design and authorize Chair to execute.

2.       (432-0915) Accept Plumas Lake Phase Three Improvements as complete and release Performance Bond No. 1030570, Tract Map 2006-0044.

1.       (433-0915) Adopt resolution proclaiming the existence of ongoing local drought emergency in the County of Yuba.

IV.                SPECIAL PRESENTATION 

A.      (434-0915) Present proclamation to Casa de Esperanza proclaiming October Domestic Violence Awareness Month. (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.                CORRESPONDENCE: The Board may direct any item of informational correspondence to a department head for appropriate action.

A.      (435-0915) Notice from California Fish and Game Commission regarding petition to list tricolored black bird as endangered.

B.      (436-0915) Letter from California Department of Community Services and Development regarding Audit Transmittal Report 14-044 for Fiscal year ending June 30, 2014.

C.      (437-0915) Notice from California State Water Resources Control Board of temporary water transfer up to five thousand (5,000) acre-feet of water under various permits of the U.S. Bureau of Reclamation.

D.      (438-0915) Notice of Vacancy from Plumas Brophy Fire Protection District, requesting applications to fill vacant Board of Director position.

VII.             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.

VIII.           CLOSED SESSION

A.      Personnel pursuant to Government Code §54957(b)(1) - One Case

IX.                ADJOURN

Public Facilities Committee (Supervisors Griego and Vasquez – Alternate Supervisor Nicoletti)

A.      (439-0915) Provide direction for improvements to Juvenile Hall surveillance cameras and insulation in indoor recreation area of Camp Singer - County Administrator (Five minute estimate)

 

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.