BOARD OF SUPERVISORS

 

AMENDED 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.

 

 

OCTOBER 20, 2015

 CHANGED IX. CLOSED SESSION ITEM B TO TWO CASES

9:15 A.M. FINANCE AND ADMINISTRATION COMMITTEE - Supervisors Griego and Abe (Alternate Supervisor Fletcher) -

A.     (473-1015) Consider amending Departmental Allocation Schedule and Basic Salary Schedule regarding Deputy County Administrator classification - Human Resources/County Administrator (Ten minute estimate)

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 Griego

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.      (458-1015) Approve meeting minutes of October 6, 2015.

1.      (459-1015) Adopt resolution proclaiming the existence of ongoing local drought emergency in the County of Yuba.

1.      (460-1015) Adopt resolution adopting Departmental Position Allocation in its entirety relating to Fiscal Year 2015-2016 Budget.

1.      (461-1015) Approve agreement with D-Tac K-9 LLC for professional canine training and authorize Chair to execute.

IV.             SPECIAL PRESENTATION 

A.     (462-1015) Present 2015 Employee Recognition Awards.

B.     (463-1015) Present proclamation proclaiming October Children's Disabilities Awareness Month.

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.      (464-1015) Approve agreement with Elite Security for one year and authorize Chair to execute. (Ten minutes estimate)

2.      (465-1015) Adopt resolution authorizing the execution of certain lease financing documents regarding sale of certificates of participation in an amount not to exceed $5,600,000 to finance clean renewable energy project and authorizing and directing certain actions with respect thereto. (Fifteen minute estimate)

B.     RECESS AS BOARD OF SUPERVISORS AND CONVENE AS YUBA COUNTY PUBLIC FACILITIES CORPORATION

1.      Adopt resolution approving form and authorizing execution of certain lease financing documents regarding sale of certificates of participation in an amount not to exceed $5,600,000 to finance clean renewable energy project and authorizing and directing certain actions with respect thereto. (Five minute estimate)

C.     ADJOURN AND RECONVENE AS BOARD OF SUPERVISORS

D.     Board of Supervisors

1.      (467-1015) Consider authorizing membership to North Valley Hispanic Chamber of Commerce and take action as appropriate. (Ten minute estimate)

E.      Child Support Services/Human Resources

1.      (468-1015) Adopt resolution authorizing the hiring of a retired annuitant for Attorney III position with the exception to the 180 day wait period Government Code 7522.56 and 21224 and authorize Chair to execute. (Five minute estimate)

F.      Community Development and Services

1.      (466-1015) Adopt resolution accepting donation of $95,000 from CSA 2 residents and authorizing borrowing of $65,000 from CSA 66 to CSA 2 for additional paving of CSA 2 roads to be repaid with interest at the county pool rate. (4/5 vote required. Roll Call Vote) (Ten minute estimate)

G.     County Administrator

1.      (469-1015) Provide direction for improvements needed at Juvenile Hall and Camp Singer. (Ten minute estimate)

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

A.     (472-1015) Letter from United States Army Corps of Engineers regarding a series of public scoping meetings on the Yuba River Ecosystem Restoration Feasibility Study.

VIII.          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.

IX.             CLOSED SESSION

A.     Personnel pursuant to Government Code §54957 – Department Head Evaluation/Agriculture Commissioner

B.     Pending litigation pursuant to Government Code §54956.9(d)(2) – Two Cases

X.               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.     1:30 P.M. (470-1015) Public Hearing - Hold public hearing and adopt findings of facts, conclusions of law and orders authorizing the assessment of administrative and abatement costs and penalties in the amount of $62,220.69 and the recording of a lien regarding 4589 Olivehurst Avenue, Olivehurst, Estate of Frank and Lanita C. Van Wagoner. (Roll Call Vote) (Thirty minute estimate)

B.     1:30 P.M. (471-1015) Public Hearing - Hold public hearing and adopt findings of facts, conclusions of law and orders authorizing the assessment of administrative and abatement costs and penalties in the amount of $66,854.42 and the recording of a lien regarding 6152 Brophy Road, Marysville, Nathan J. and Hannah M. Lang. (Roll Call Vote) (Forty-five minute estimate)

XI.             ADJOURN

3:00 P.M. THREE RIVERS LEVEE IMPROVEMENT AUTHORITY

 

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.