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, the County Library, 303 Second 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.

February 1, 2011

 

1:00 P.M.              YUBA COUNTY WATER AGENCY - CANCELLED

3:30 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY

6:00 P.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 Griego

II.                  ROLL CALL - Supervisors Vasquez, Nicoletti, Griego, Abe, Stocker

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

A.      Board of Supervisors

1.       Appoint Deputy Counsel Christine Dehr as the Board Chairman's designee to the Law Library Board of Trustees. (No background material) (041-11)

B.      Clerk of the Board of Supervisors

1.       Appoint Todd Hambrook to the Economic Development Advisory Committee as a District Three Representative to serve at the pleasure of the Board. (042-11)

2.       Approve minutes from meeting of January 11 and 18, 2011. (043-11)

3.       Re-appoint Grady Windham to the Fish and Game Advisory Commission as an At-Large Representative for a term to end January 25, 2015. (044-11)

C.      Community Development and Services

1.       Adopt resolution authorizing the Director of Environmental Health to apply for CalRecycle Waste Tire Enforcement Grant Fiscal Years 2010/11 to 2015/16 and to execute all grant related documents. (045-11)

D.      County Administrator

1.       Approve Letter supporting Reclamation District 784's pursuit of Proposition 1E grant funding for its Regional Drainage Facility project and authorize the Chairman to execute same. (046-11)

E.       Health and Human Services

1.       Approve Children's Medical Services (CMS) Plan Guidelines for Fiscal Year 2010-2011 and authorize the Chair to execute CMS Certification Statements included in the plan. (Human Services Committee recommended approval) (047-11)

F.       Child Care Planning Council of Yuba and Sutter Counties

1.       Approve Certification Statement regarding composition of Local Planning Council membership and authorize the Chairman to execute same. (048-11)

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.                  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 approving the form and authorizing the execution of certain lease financing documents in connection with financing various solar energy projects throughout the geographic boundaries of the county, and authorizing and directing certain actions. (049-11)

VI.                RECESS AS BOARD OF SUPERVISORS AND CONVENE AS YUBA COUNTY PUBLIC FACILITIES CORPORATION Roll Call - Directors Vasquez, Nicoletti, Griego, Abe, Stocker

                ACTION ITEM

A.      Adopt resolution approving the form and authorizing the execution of certain lease financing documents in connection with the offering and sale of certificates of participation relating thereto to finance various solar energy projects throughout the geographic boundaries of the county, and authorizing and directing certain actions. (050-11)

ADJOURN AS PUBLIC FACILITIES CORPORATION AND RECONVENE AS BOARD OF SUPERVISORS

VII.             ITEM OF PUBLIC INTEREST

A.      Approve Second Hand Dealer's permit from Kimerli Rempp dba Yellow Ribbons Thrift and Gift Shop / Central Valley Homeless Veterans Assistance Program located at 5876 Lindhurst Avenue and take action as appropriate. (051-11)

VIII.           CORRESPONDENCE - (052-11)

A.      Letter from Federal Energy Regulatory Commission regarding Scoping Document 1 for the Yuba River Hydroelectric Project, P-2246 and scoping meeting on February 2, 2011 at 1:00 p.m. and 7:00 p.m. in the Government Center.

B.      Schedule of Proposed Actions from the United States Forest Service regarding Plumas National Forest for the period of January 1, 2011 to March 31, 2011.

C.      Email from Mr. Jim Flurry commending Adult Services Division Case Worker Mr. Chou Her for the excellent service he provided.

D.      Letter from the Brophy Farming Community regarding services offered at The Joshua House.

E.       Area 4 Agency on Aging 2009-2010 Annual Report.

F.       Notice from State of California Fish and Game Commission regarding a petition to list cedars wild buckwheat as endangered under the California Endangered Species Act.

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.      Personnel pursuant to Government Code §54957 - Department Head Evaluation/Agricultural Commissioner

B.      Threatened litigation pursuant to Government Code §54956.9(b) - One Claim

XI.                ADJOURN

 

COMMITTEE MEETINGS

 

5:30 P.M.              Land Use and Public Works Committee - (Supervisors Abe and Stocker - Alternate Supervisor Nicoletti)

A.      Consider lease agreement with North Yuba Little League for joint use and associated improvements for the North Yuba Little League complex known as Sperbeck Field in Browns Valley - Community Development and Services (Five minute estimate) (053-11)

B.      Consider agreement with the Yuba Sutter Training Zone to perform recreation coordinator services - Community Development and Services (Five minute estimate) (054-11)

                                Public Facilities Committee - (Supervisors Griego and Vasquez - Alternate Supervisor Nicoletti)

A.      Consider fleet management program with Enterprise Fleet and Master Equity Lease Agreement, Maintenance Management Agreement, and Maintenance Agreement - Administrative Services (Fifteen minute estimate) (055-11)

2/03/11 4:30 P.M.               Marysville City/County Liaison Committee

City of Marysville

Covillaud Room

526 C Street

Marysville, Ca  95901

 

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