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.

JULY 12, 2016

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 and comments shall be limited to three minutes per individual or group.

I.                PLEDGE OF ALLEGIANCE - Led by Supervisor Nicoletti

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.

A.     (281-0716) Administrative Services: Approve declaring various equipment and vehicles as surplus property and authorize purchasing agent to dispose in accordance with Yuba County Ordinance Code 2.50.060.

B.     (282-0716) Clerk of the Board: Approve meeting minutes for June 14 and 28, 2016.

C.     (283-0716) Clerk Recorder/Registrar of Voters: Adopt resolution appointing members in lieu of election to the Office of Member, County Central Committee for their respective district and political party pursuant to Election Codes 7228 and 7423.

D.     (284-0716) Clerk Recorder/Registrar of Voters: Accept Certification of Vote for June 7, 2016 Presidential Primary Election and declare winners for each office under their jurisdiction Pursuant to Elections Code 15400.

E.     (285-0716) Clerk Recorder/Registrar of Voters: Accept Certificate of Sufficiency for Chapter 12.140 Medical Cannabis Cultivation and Commerce and direct Registrar of Voters to consolidate initiative election with the November 8, 2016 Presidential General Election pursuant to Election Code  1405(b).

F.     (286-0716) Emergency Services: Adopt resolution authorizing Director of Emergency Services or Emergency Operations Manager to apply for Fiscal Year  2016-2017 Emergency Management Performance Grant, and authorize execution of documents as required by application and/or any pertinent documents related to the program and acceptance of grant funds.

G.     (287-0716) Health and Human Services: Adopt resolution authorizing grant application for California Department of Public Health Maternal Child and Adolescent Health for period of July 1, 2016 through June 30, 2017 and authorizing acceptance of funds and executing all documents required related to program upon review and approval of County Counsel.

H.     (288-0716) Health and Human Services: Award contract to Health Management Associates to conduct baseline comprehensive Community Health Assessment for the period of August 1, 2016 through July 31, 2017 and authorize Chair to execute upon review and approval of Counsel.

I.       (289-0716) Health and Human Services: Award contracts for detoxification treatment services and/or substance use resident services to The Salvation Army, Midvalley Recovery Facility, Inc., Progress House Inc., and Community Recovery Resources; and authorize Chair to execute upon review and approval of Counsel.

IV.            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 three 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.

V.              10:30 A.M. RECESS - Dedication Ceremony 14Forward - Fourteenth Street, Marysville 

VI.            COUNTY DEPARTMENTS 

A.     Board of Supervisors

1.      (290-0716) Adopt resolution approving application and authorizing Yuba Sutter Arts Executive Director to execute agreement  for State-Local Partnership Program with California Arts Council for Yuba Sutter Arts.

B.     Community Development and Services

1.      (291-0716) Approve Plans, Specifications and Estimate and authorization for Advertisement of Bids for Ella Elementary Safe Routes to School Project 7th Avenue from Olivehurst Avenue to Powerline Road.

C.     Health and Human Services

1.      (292-0716) Approve use of Site Supervisor, Emergency Temporary Shelter, and Storage agreements for homeless at 14Forward.

D.     Human Resources

1.      (293-0716) Approve Memorandum of Understanding with Yuba County Probation Peace Officers Association and authorize the Chair to execute.

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

A.     (294-0716) Resolution from Plumas Lake Elementary School District regarding issuance of school bonds and consolidation with November 8, 2016 General Election.

B.     (295-0716) Memo from Public Works Director Mike Lee regarding annual impact fee adjustment.

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  54957.6(a) - Labor Negotiations DSA/MSA/YCPOA/County of Yuba Negotiating Parties: Abel

B.     Personnel pursuant to Government Code 54957(b)(1)  Public Employment/Public Guardian-Conservator

C.     Pending litigation pursuant to Government Code §54956.9(d)(4) - One Case

D.     Pending litigation pursuant to Government Code 54956.9(d)(1) regarding: 

       1. Babcock vs. County of Yuba Child Protective Services

         2. Resolution Fund Management vs. County of Yuba

         3. Fellowship of Friends vs. County of Yuba

         4. Flores vs. City of San Gabriel

         5.  Hansen vs. Hansen

X.              ADJOURN

                        Human Services Committee - Supervisors Griego and Fletcher, Alternate Supervisor Nicoletti

A.     (296-0716) Consider first amendment to agreement with Thurmond Consulting, LLC for increased funding in the amount of $20,000 - Health and Human Services Recommends (Ten minutes 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.