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.

 

 

JANUARY 26, 2016

 

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.      (013-0116) Approve amendment No. 1 to memorandum of understanding with Yuba County Water Agency extending through December 31, 2016 regarding Radio Tower and Communications Room construction and authorize Chair to execute.

1.      (014-0116) Approve Board Standing Committee appointments for calendar year 2016.

2.      (015-0116) Approve amendment to employment agreement with County Administrator Robert Bendorf effective January 1, 2016 and authorize Chair to execute.

3.      (031-0116) Approve findings of fact and conclusion of law and order for property located at 10440 Texas Hill Road, Dobbins, APN 048-160-042/Jed Kenniston, and authorize Chair to execute.

1.      (016-0116) Appoint Christopher S. Parent to Area 4 Agency on Aging Governing Board as At-Large Representative to a term to end December 31, 2017.

2.      (017-0116) Appoint Mr. Norbert Kominsky to the Yuba County Assessment Appeals Board No. 2 as a Representative to fill the remainder of term scheduled to expire September 5, 2016.

3.      (018-0116) Approve meeting minutes from January 12, 2016.

1.      (019-0116) Accept Loma Rica Road Shoulder Widening project as complete and authorize Public Works Director to sign and record notice of completion.

2.      (020-0116) Adopt resolution authorizing Director of Environmental Health to apply and enter into agreement with Department of Resources Recycling and Recovery (CalRecycle) grant for Waste Tire Enforcement program for Fiscal Years 2016/2017 through 2021/2022.

1.      (021-0116) Adopt resolution authorizing grant application for California Maternal Child and Adolescent Public Health for period of July 1, 2016 through June 30, 2019 and authorizing Chair to execute necessary documents related to application, acceptance, and funding.  (Human Services Committee recommends approval).

2.      (022-0116) Approve memorandum of understanding for reciprocal Health Officer coverage between Yuba and Sutter Counties and authorize Chair to execute.

3.      (023-0116) Approve rental contract with Extra Self Storage for the rental of a 10 x 10 storage space at $65.00 per month and authorize Chair to execute.

1.      (024-0116) Adopt resolution amending the Basic Salary Schedule related to County Administrator effective January 1, 2016.

1.      (025-0116) Approve renewal enrollment agreement with Microsoft State and Local Government Enterprise and authorize Chair to execute agreement and any additional supporting documents that may be required.

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 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.

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

A.     (026-0116) Three notices from California State Fish and Game Commission regarding regulatory action relating to mammal, tricolored blackbirds, and Klamath River fishing.

B.     (027-0116) Notice from California Water Resources Control Board regarding petitions for transfer of 76,069 acre feet of water under a license and various permits of the United States Bureau of Reclamation.

C.     (028-0116) Two notices from Pacific Gas and Electric Company regarding Camp Far West Transmission Line Project.

D.     (029-0116) Audit Report for Linda County Water District for Fiscal Year ending June 30, 2015.

E.      (030-0116) Letter from Office of the Governor enclosing a proclamation calling the Presidential Primary Election on Tuesday, June 7, 2016.

VI.             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.

VII.            CLOSED SESSION

A.     Personnel pursuant to Government Code 54957(b)(1)  Public Employee Discipline/Dismissal/Release

VIII.          ADJOURN

1/29/2016 9:00 A.M.        Tri-County Juvenile Rehabilitation Facility Oversight Committee   

                                                            Yuba County Government Center, Wheatland Room

                                                            915 8th Street

                                                Marysville, CA 95901

 

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.