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.

APRIL 19, 2016

 

9:15 A.M. Human Services Committee - Supervisors Griego and Fletcher, Alternate Supervisor Nicoletti -

A.     (155-0416) Consider Request for Proposals to solicit proposals to conduct a baseline comprehensive Community Health Assessment and a Community Health Improvement Plan - Health and Human Services. (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 and comments shall be limited to three minutes per individual or group.

I.                 PLEDGE OF ALLEGIANCE - Led by Supervisor Abe

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.      (156-0416) Approve meeting minutes from March 29 and April 5, 2016.

1.      (157-0416) Adopt resolution approving engineers report and declare intention to levy and collect assessments within Gledhill Landscaping and Lighting District for Fiscal Year 2016-2017.

1.      (158-0416) Authorize budget transfer in the amount of $7,312.00 from Professional Services to Salaries and Benefits to cover extra help costs for the current fiscal year.

1.      (159-0416) Approve service agreement and letter of understanding with BGE Yuba for supplementary law enforcement services at Toyota Amphitheater 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.     County Administrator

1.      (160-0416) Adopt resolution authorizing Law Enforcement Fund 186 to borrow from Criminal Justice Impact Fee Fund 183 in an amount not to exceed $2.5 million towards construction costs of new Sheriff's Facility. (Ten minute estimate)

VI.             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.     (161-0416) Ordinance - Hold public hearing, waive reading and introduce ordinance repealing and re-enacting certain Chapters of Title 13 of the Yuba County Consolidated Fee Ordinance regarding departmental fees. (First Reading) (Finance and Administration Committee recommends approval) (Ten minute estimate) (Roll Call Vote)

B.     (162-0416) Public Hearing - Hold public hearing and adopt resolution rejecting all bids and declaring performance in house more economically efficient regarding Juvenile Hall Gym Encapsulation Project. (4/5 vote required) (Ten minute estimate)

VII.            ITEM OF PUBLIC INTEREST:

A.     (163-0416) Consider application and making a finding of public convenience or necessity to allow a Type-20 off-sale beer and wine alcoholic beverage license to Lally Investments 2, LLC,  located at the northeast intersection of Feather River Boulevard and River Oaks Drive. (Ten minute estimate)

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

A.     (164-0416) Four notices from California Fish and Game Commission regarding fishing activity and logbooks; mammal regulations for the 2016-2017; meeting procedures; and California Spiny Lobster Fishery Management Plan.

B.     (165-0416) Letter from Western Riverside Council of Governments regarding California HERO Program and update on Consumer Protections. (Referral to Community Development Services Agency).

C.     (166-0416) Notice from California State Water Resources Control Board petition for temporary change involving transfer/exchange of water resources permit 16479 and specified license and permits of the U.S. Bureau of Reclamation.

D.     (167-0416) Agenda for Central Valley Regional Water Quality Control Board meeting Thursday, April 21, 2016 item No. 17. b relative to Yuba.

E.      (168-0416) Notice from Sutter-Yuba Mental Health Services regarding Three Year Program and Expenditure Plan update.

IX.             CLOSED SESSION

A.     Pending litigation pursuant to Government Code  54956.9(d)(1) - Resolution Fund Management vs. County of Yuba

B.     Personnel pursuant to Government Code  54957.6(a) - Labor Negotiations DSA/MSA/YCPOA/County of Yuba Negotiating Parties: Abel

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

X.               ADJOURN

 

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.