The County of Yuba

 

 

       BOARD OF SUPERVISORS - AGENDA                                                           

 

 

 

August 9, 2005

 

All meetings are located at:

Yuba County Government Center

Board Chambers

915 Eighth Street, Suite 109A

Marysville, California

unless otherwise indicated.

8:30 A.M.              YUBA COUNTY WATER AGENCY

2:00 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY - CANCELLED

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. Thank you.

I.                     PLEDGE OF ALLEGIANCE - Led by Supervisor Stocker

II.                   ROLL CALL - Supervisors Logue, Nicoletti, Griego, Schrader, Stocker

III.                 CONSENT AGENDA: All matters listed under the Consent Agenda are considered to be routine and can be enacted in one motion.

A.      Administrative Services

1.        Approve agreements with Megabyte, Inc. for System Maintenance Services and Database Support Services and authorize the Chair to execute same. (05-445)

2.        Authorize Budget Transfer in the amount of $102,700 from Program Income Trust Fund 278 for $100,000 and Account No. 130-0000-351-3200 (Rents and Concessions) for $2,700 to Account No.130-9500-432-6135 (Master Plan) for completion of environmental planning services for Airport Master Plan. (05-446)

B.       Board of Supervisors

1.        Adopt resolution requesting full reimbursement for 2005 Statewide Special Election. (05-473)

C.       Clerk of the Board of Supervisors

1.        Appoint Leora Keller to Brownsville Cemetery District to fill unscheduled vacancy for a term to expire October 1, 2006. (05-447)

2.        Appoint Barbara Warren to Yuba County Library Advisory Commission as the District Four Representative for a term to expire December 31, 2008. (05-448)

D.      Community Development

1.        Approve inventory adjustment request removing fax machine and drawing board from inventory. (05-449)

2.        Approve adding Planning Manager Classification.  (Land Use and Public Works Committee Recommends Approval) (05-450)

E.       Health and Human Services

1.        Approve agreement with Pathways for drug and alcohol treatment services and authorize the Chair to execute same. (Human Services Committee Recommends Approval) (05-451)

2.        Approve agreement with Skyway House for drug and alcohol treatment services and authorize the Chair to execute same. (Human Services Committee Recommends Approval) (05-452)

3.        Approve Notice of Intent to contract with public or private nonprofit agencies to provide prevention services under the Child Abuse Prevention, Intervention and Treatment, Community Based Child Abuse Prevention, and promoting Safe and Stable Families Programs and authorize the Chair to execute same. (Human Services Committee Recommends Approval) (05-453)

F.       Library

1.        Authorize Budget Transfer in the amount of $50,000 from Account No. 185-0000-101-0100 (Impact Fees) to Account No. 101-6000-462-2803 (Special Department Expense) for purchase of reference materials. (Human Services Committee Recommends Approval) (05-454)

G.       Probation

1.        Authorize relief of liability for cash shortage of $150 which occurred in Revenue and Recovery Unit May 3, 2005. (05-455)

2.        Approve inventory adjustment request discarding various items from Juvenile Hall. (05-456)

3.        Authorize Budget Transfer in the amount of $9,076 from Account No. 101-000-361-5601 (Victim Witness Program) to various line items. (05-457)

4.        Authorize Budget Transfer in the amount of $5,711 from Account No. 101-000-371-9712 (General Fund) to Account No. 101-3150-423-28-00 (Special Department Expenses) for $2,269 and Account No. 101-3150-423-29-00 (Fixed Assets) for $3,442. (05-458)

5.        Authorize Budget Transfer in the amount of $13,768 from Account No. 101-0000-361-5601 (Victim Witness Program) to Account No. 101-3105-423-22-00 (Office Expenses) for $1,419 and Account No. 101-3105-423-62-00 (Fixed Assets) for $12,349. (05-459)

H.      Public Works

1.        Approve contract with Teichert Construction for signal project at SR 70 and Feather River Blvd and authorize Chair to execute same. (05-460)

2.        Adopt resolution authorizing submission of transportation claim to Sacramento Area Council of Government. (05-461)

I.         Risk Management/Personnel

1.        Adopt resolution amending the Departmental Position Allocation Schedule as it relates to the Community Development Planning Manager effective August 1, 2005. (05-462)

2.        Adopt resolution amending the Classification System Basic Salary/Hourly Schedule as it relates to the Community Development Planning Manager effective August 1, 2005. (05-463)

IV.                 SPECIAL PRESENTATION

A.      Receive annual report from Bi-County Cooperative Extension Director Mike Murray.

B.       Receive update on activities from Sutter Yuba Mosquito and Vector Control District Manager Ron McBride.

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 must fill out a "Request to Speak" card and submit it to the Clerk of the Board of Supervisors. Note:  No Board action can be taken on comments made under this heading.

ADDENDUM TO AGENDA

Add County Departments: 

Board of Supervisors

Consider support of ACA22 - The Homeowner and Property Protection Act and take action as appropriate. (05-474)

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.

A.      Public Hearing - Hold public hearing and adopt resolution for submission of 2005 HOME Investment Partnership Program application. (05-464)

VII.               CORRESPONDENCE - (05-465)

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: Any person desiring to comment on any matter scheduled for this closed session may address the Board at this time.

A.      Threatened litigation pursuant to Government Code §54956.9(b) - One Case

B.       Conference with Real Property negotiations pursuant to Government Code §54956.8 - Property: 1114 Yuba Street, Marysville; Negotiating parties: Office of Education and County of Yuba (Bob Feld and Suzanne Nobles) Negotiation:  Price and Terms

X.                  ADJOURN

 

COMMITTEE MEETINGS

 

08/09/05 - 11:00 AM          Human Services Committee - (Supervisors Griego and Stocker - Alternate Supervisor Logue)

A.      Consider agreement between County of Yuba and Yuba Community College District for Learning Disability Assessment and Counseling Services for CalWORKS - Health and Human Services (05-466)

B.       Consider Memorandum of Understanding between County of Yuba and City of Marysville for funding of services under the Senior Nutrition Access Card Program - Health and Human Services (05-467)

C.       Consider Children's Medical Services Plan Guidelines for Fiscal Year 2005/2006 - Health and Human Services (05-468)

D.      Consider agreement with Glenn County for Child Welfare Services/Case Management System Staff Training - Health and Human Services (05-469)

E.       Consider Inventory Adjustment Request for removal of missing/stolen fixed assets - Health and Human Services (05-470)

08/09/05 - 11:15 AM          Public Facilities Committee - (Supervisors Griego and Logue - Alternate Supervisor Stocker)

A.      Consider Budget Transfers and architectural agreement with Calpo, Hom and Dong Architects, Inc. and engineering agreement with DesCor Builders - Sheriff/Coroner and Administrative Services (05-471)

08/09/05 - 11:25 A.M.        Land Use and Public Works Committee - (Supervisors Stocker and Logue - Alternate Supervisor Nicoletti)

A.      Consider award of contract to Teichert Construction for Powerline Road Safe Routes to School Project - Public Works (05-472)

B.       Consider agreement with Placer County allowing Placer County to be permitting agency for Patterson Sand and Gravel - County Counsel  (05-422)

08/09/05 - 11:35 AM          Law and Justice Committee - (Supervisors Stocker and Logue - Alternate Supervisor Griego)

A.      Discuss methods to prevent crime and gang activity (No Background Material) (Continued from July 19, 2005)

 

In compliance with the American 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 one full business day before the start of the meeting.

 

To place an item on the agenda, contact the office of the Clerk of the Board of Supervisors at (530) 749-7510.

 
 

 

 

 

 

 

 

 


PUBLIC INFORMATION

 

PUBLIC COMMUNICATIONS:  Members of the public shall be allowed to address the Board of Supervisors on items not appearing on the agenda which are of interest to the public and are within the subject matter jurisdiction of the Board, provided that no action shall be taken unless otherwise authorized by law.  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.

 

AGENDA ITEMS:  The opportunity of the public to be heard on an item shall be provided during the consideration of that item. In the interest of time, the Board has limited the length of such comment or input on each item to 15 minutes total, with a limit of no more than 5 minutes per person or group.  The period for public comments on a particular item may be extended upon a majority vote of the Board.  These time limits do not apply to applicants appearing before the Board on behalf of their applications.

 

ACTION ITEMS: All items on the Agenda under the headings “Consent,” “County Departments,” Ordinances and Public Hearings,” “Items of Public Interest,” and “Closed Session,” or any of them, are items on which the Board may take any action at this meetings.

 

PUBLIC HEARINGS:  All members of the public shall be allowed to address the Board as to any item which is noticed on the Board's agenda as a public hearing.  The Board has limited each person or group input to no more than 3 minutes.  Any person or group may provide the Board with a written statement in lieu of or in supplement to any oral statement made during a public hearing.  Written statements shall be submitted to the Clerk of the Board.

 

ORDINANCES:  Ordinances shall not be passed within five days of their introductions, nor at other than a regular meeting or at an adjourned regular meeting.  The Board of Supervisors will address ordinances at first readings.  The public is urged to address ordinances at first readings. Passage of ordinances will be held at second readings, after reading the title, further reading is waived and adoption of the ordinance is made by majority vote. An urgency ordinance may be passed immediately upon introduction. The Board reserves the right to amend any proposed ordinances and to hold a first reading in lieu of a second reading.

 

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

 

SCHEDULED LUNCH BREAK:  Between the hours of 12:00 noon and 1:00 p.m. and at the discretion of the Chair, the Board will recess one hour for lunch.

 

SPECIAL MEETINGS:  No public comment shall be allowed during special meetings of the Board of Supervisors, except for items duly noticed on the agenda.

 

PUBLIC INFORMATION:  Copies of §6.7 shall be posted along with agendas.

 

End