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.

JULY 19, 2016

ADDENDUM TO AGENDA - ADD TO COUNTY DEPARTMENTS ITEM B. Administrative Services

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 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.      (298-0716) Approve meeting minutes of July 7, 2016.

1.      (299-0716) Adopt resolution authorizing Public Works Director to execute all necessary documents to complete purchase/escrow of APN's 019-270-047, 048, 049 for Goldfields Parkway project, upon review and approval by County Counsel.

2.      (300-0716)  Approve Change Orders No. 1 and No. 2 to Contract No. 2015-8058 Olivehurst Avenue Complete Streets project and authorize Public Works Director to execute change order for payment.

3.      (301-0716) Adopt resolution authorizing Public Works Director to sign Master Agreement and Program Supplements to Administering Agency State Agreement for Federal Aid Projects.

1.      (302-0716) Adopt resolution authorizing submitting California Community Services and Development Community Services Block Grant Agreement No. 16F-5558, execution of subsequent agreement and authorizing Executive Director to execute required fiscal and programmatic reports, and administration of grant contract.

2.      (303-0716) Approve and ratify the appointment of Don Schrader (private sector representative) to the Yuba County Community Services Commission.

1.      (304-0716) Adopt resolution authorizing the acceptance of Yuba County Community Services Commission grant in the amount of $41,192.61 in support of 14Forward project and authorize Chair of the Board of Supervisors and Director of Health and Human Services to execute contracts and amendments upon approval of County Counsel.

1.      (305-0716) Adopt resolution proclaiming the existence of ongoing local drought emergency in Yuba County pursuant to Government Code  8630.

1.      (308-0716) Approve Mental Health Services Act FY 2016/2017 Annual Update to the Three Year program and expenditure plan.

                           

                       http://www.suttercounty.org/pdf/hs/mh/mhsa/pdf/Public%20Review%20Draft-2016-17%20MHSA%20Annual%20Update.pdf

1.      (306-0716) Ratify donation acceptance of up to 10 car and/or booster seats from California Department of Public Health Vehicle Occupant Safety Program 2016.

2.      (307-0716) Approve first amendment to agreement with Thurmond Consulting, LLC for increase in funding in the amount $20,000 and authorize Chair to execute.

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.               COUNTY DEPARTMENTS 

A.     Community Development and Services

1.      (309-0716) Adopt resolution confirming report of delinquent solid waste collection accounts and order assessment to be placed on property tax roll related to Recology Yuba Sutter. (Ten minute estimate)

B.     Administrative Services

1.      (313-0716) Approve letter requesting City of Marysville to vacate easement that connects J Street to the 14th Street intersection and authorize Chair to execute. (Ten minute estimate)

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

A.     (310-0716) Notice from California Fish and Game proposed regulatory action relative to commercial hagfish traps.

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  54957.6(a) - Labor Negotiations DSA/County of Yuba

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

IX.             ADJOURN

                        Finance and Administration Committee - Supervisors Abe and Fletcher, Alternate Supervisor Vasquez

                 A.    (311-0716) Consider Agricultural Department Incentive Program Policy and amendment to the YCEA Master Labor Agreement - Human  Resources/Agricultural Commissioner (Ten minute estimate)

                        Land Use and Public Works Committee - Supervisors Griego and Abe, Alternate Supervisor Nicoletti

A.     (312-0716) Consider resolution requiring Property Assessed Clean Energy providers to abide by Residential Consumer Protection policies - Community Development and Services (Ten 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.