The County of Yuba

 

 

       BOARD OF SUPERVISORS - AGENDA                                                           

 

 

 

January 17, 2006

 

All meetings are located at:

Yuba County Government Center

Board Chambers

915 Eighth Street, Suite 109A

Marysville, California

unless otherwise indicated.

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 Nicoletti

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.      Assessor

1.        Authorize Budget Transfer in the amount of $10,200 from Account No. 220-000-371-9899 (AB818 Loan Trust) to Account No. 101-0600-412.62-00 (Fixes Assets) for $1,200 and Account No. 101-0600-412.23-00 (Professional Services) for $9,000 to purchase new computer equipment.  (Finance and Administration Committee Recommends Approval) (06-020)

B.       Board of Supervisors

1.        Re-appoint Mr. Frank Allen to the Fish and Game Advisory Commission as the North Representative for a term to expire December 31, 2008. (06-021)

2.        Appoint Mr. Chuck Wilson to District 10 Hallwood Community Service District for a term to expire December 2009. (06-022)

C.       Clerk of the Board of Supervisors

1.        Approve minutes of the regular meeting of January 3, 2006.

D.      Community Development

1.        Authorize letter of support seeking grant funding from California Fire Safe Council Grants Clearing House and California Department of Forestry and Fire Protection, and authorize Chairman to execute same.  (Land Use and Public Works Committee Recommends Approval) (06-023)

2.        Approve amendment to Support Services Agreement between Yuba County Local Agency Formation Commission and County of Yuba and authorize Chairman to execute same. (06-024)

E.       District Attorney

1.        Adopt resolution authorizing the District Attorney's office to act as the regional coordinator of the vehicle-related crimes program and relieving the Yuba County Sheriff's Department of those duties. (06-025)

F.       Library

1.        Authorize out-of-state travel for Library Director to attend the American Library Association Midwinter Institute in San Antonio, Texas January 20-23, 2006.  (Human Services Committee Recommends Approval) (06-026)

2.        Adopt resolution adapting policy of standards of behavior for the use of facilities, equipment, and materials of the County of Yuba Library.  (Human Services Committee Recommends Approval) (06-027)

3.        Approve Memorandum of Understanding between Yuba/Sutter Legal Center and County of Yuba for provision of Senior Resource Center services, and authorize Chairman to execute same.  (Health and Human Services Committee Recommends Approval) (06-028)

4.        Approve contract with First Five Yuba Commission in the total amount of $40,000 for funding literacy advocacy and authorize Chairman to execute same.  (Human Services Committee Recommends Approval) (06-029)

G.       Public Works

1.        Approve agreement with County of Nevada for joint usage of emergency and non-emergency use of equipment, equipment operators, or materials and authorize Chairman to execute same.  (Land Use and Public Works Committee Recommends Approval) (06-030)

2.        Adopt resolution designating the intersection of Sicard Flat Road at Peoria Road as a stop intersection.  (Land Use and Public Works Committee  Recommends Approval) (06-031)

H.      Risk Management/Personnel

1.        Approve request to implement provision 11 of Yuba County Catastrophic Illness/Injury Policy for Sheriff Department Employee. (06-032)

I.         Treasurer-Tax Collector

1.        Approve consulting services order with Capitol Public Finance Group, LLC to obtain credit rating. (06-033)

IV.                 SPECIAL PRESENTATION

A.      Receive presentation on Future of Agriculture in Yuba County from University of California Cooperative Extension Director Mike Murray.

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.

VI.                 COUNTY DEPARTMENTS

A.      Clerk-Recorder/Elections

1.        Approve agreement with ForeFront Election Solutions, LLC for electronic voting system project monitoring and quality assurance services for implementation of the County's new voting system and authorize Chairman to execute same. (06-034)

VII.               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.      Ordinance - Hold public hearing, waive first reading, and introduce ordinance amending Chapter 2.50 of the Yuba County ordinance Code related to purchasing to reflect increased monetary bid limits for public works contract to comply with Public Contract Code §22032 and 22034. (First Reading) (06-035)

B.       Ordinance - Hold public hearing, waive second reading and adopt Ordinance adding Chapter 11.16 to the Yuba County Ordinance Code relating to reservations.  (Continued from January 3, 2006) (Second Reading) (06-008)

C.       Ordinance - Hold public hearing, waive second reading, and adopt Ordinance amending Chapter 2.30 of the Yuba County Ordinance Code relating to Board of Supervisors salaries. (Continued from January 3, 2006) (Second Reading) (06-009)

VIII.             CORRESPONDENCE (06-036)

IX.                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.

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

A.      Conference with Real Property negotiators pursuant to Government Code §54956.8 - Property: Assessor Parcel No. 21-301-12-301-002 described as parcels bounded by Packard Avenue, Highway 70 and Hammonton Road; Negotiating parties:  Deslor Builders and County of Yuba (Robert Meneni and Bob Feld)

B.       Conference with Real Property negotiators pursuant to Government Code §54956.8 - Property: Assessor Parcel Nos. 014-310-108 and 014-310-019; Negotiating parties:  Robert Meneni and YCH Communities.

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

D.    Personnel pursuant to Government Code §54957 - Public Employment/County Administrator

E.     Personnel pursuant to Government Code §54957 - Public Employment - Child Support Services Director

XI.                RECESS TO 5:00 P.M.

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

5:00 P.M.              Pending litigation pursuant to Government Code §54956.9(a) - Olivehurst Public Utility District vs. County of Yuba

XIII.        ADJOURN

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

4:00 P.M.              YUBA COUNTY IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

                Agenda

 

COMMITTEE MEETINGS

 

1/17/06 - 11:00 A.M.          Human Services Committee - (Supervisors Griego and Stocker - Alternate Supervisor Logue)

A.      Consider amendment to the Agreement with Yuba Community College Independent Living Program services - Health and Human Services (06-037)

B.       Consider request for authorization to make application for 100 percent state funding of the Adult Protective Services automated case management data system - Health and Human Services (06-038)

 

1/17/06 - 11:10 A.M.          Land Use and Public Works Committee - (Supervisors Stocker and Logue - Alternate Supervisor Nicoletti)

A.      Consider contract with California Department of Forestry and Fire Protection for a Fire Protection Planner - Community Development/Building (06-039)

B.       Consider change in scope for Olivehurst Public Utility District's use of Proposition 12 per capita park funds - Public Works (Continued from January 3, 2006) (06-016)

 

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