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.

May 8, 2012

 

8:30 A.M.              YUBA COUNTY WATER AGENCY

9:25 A.M.              YUBA COUNTY HOUSING AUTHORITY

                Agenda and background

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 Abe

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.      Administrative Services

1.       Approve renewal of Off-Airport Operator agreement and Use Permit with Hust Brothers, Inc. and authorize the Chairman to execute same. (162-12)

B.      Board of Supervisors

1.       Receive and approve response to the 2011/2012 Grand Jury report titled "Concern for our Seniors." (171-12)

2.       Receive and approve the response to the 2011/2012 Grand Jury report titled "Juvenile Hall Report." (172-12)

C.      Clerk of the Board of Supervisors

1.       Reappoint Morris Moody to the Keystone Cemetery District for a term ending May 8, 2015. (163-12)

2.       Reappoint Gayle Diemond to the Yuba County Commission on Aging as an At-Large Representative for a term ending May 8, 2015. (164-12)

3.       Appoint Michael Valdez to the Substance Abuse Advisory Board with term ending May 8, 2016. (165-12)

D.      Clerk-Recorder/Elections

1.       Approve purchase of electronic and miscellaneous hardware, software, and equipment from the Clerk Recorder Modernization Trust in an amount not to exceed $25,000. (166-12)

E.       Community Development and Services

1.       Authorize Budget Transfers in the total amount $167,850 allocating 2011 Community Service Block Grant funding to various line items. (167-12)

2.       Adopt resolution approving application for the River Parkways grant program for improvement of day use area at Sycamore Ranch. (168-12)

F.       Library

1.       Authorize Budget Transfer in the total amount of $25,000 from various accounts to Account No. 101-6000-462-28-00 (Special Department Expense) for technology improvements and Summer Reading Program. (169-12)

IV.                SPECIAL PRESENTATION

A.      Present proclamation to Fremont-Rideout Health Group honoring National Nurses' Week May 6 - 12, 2012. (Ten minute estimate) (170-12)

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 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.

VI.                COUNTY DEPARTMENTS

A.      Board of Supervisors

1.       Provide direction regarding tobacco retailer licensing ordinance. (Ten minute estimate) (173-12)

B.      Community Development and Services

1.       Approve formation of Yuba County Redevelopment Agency Oversight Board; appoint one Board member and County Administrator as representatives; direct solicitation for one public member; and direct Clerk to advise Office of Education,  Yuba Community College District, and Olivehurst Public Utility District to make appointment and advise of same. (Ten minute estimate) (174-12)

VII.             ITEM OF PUBLIC INTEREST

A.      Consider resolution regarding Natural Resources Preservation for the November 6, 2012 General Election, provide direction, and take action as appropriate. (Ten minute estimate) (175-12)

VIII.           CORRESPONDENCE - (176-12)

A.      Letter of resignation from Dale Whitmore of the Yuba County Fish and Game Advisory Commission.  (Copy provided to the Yuba County Fish and Game Advisory Commission/Vacancy notice posted)

B.      Notice from the State of California Fish and Game Commission regarding proposed regulatory action relating to permits and inspection of facilities for restricted species. (Copy provided to the Yuba County Fish and Game Advisory Commission)

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 Negotiator pursuant to Government Code §54956.8 - Property: APN 050-140-056 (Bamford) Negotiating Parties: County of Yuba/Micheal Lee Negotiation: Terms of Payment

B.      Conference with Real Property Negotiator pursuant to Government Code §54956.8 - Property: APN 020-133-012 (Lanza)/Multi-Family Site Negotiating Parties: County of Yuba/Kevin Mallen Negotiation: Terms of Payment

C.      Pending litigation pursuant to Government Code §54956.9(a) - Hernandez vs. County of Yuba

D.      Potential litigation pursuant to Government Code §54956.9(b) - Four Cases

XI.                ADJOURN

 

 

COMMITTEE MEETINGS

11:30 A.M.           Public Facilities Committee - (Supervisors Griego and Vasquez - Alternate Supervisor Nicoletti)

A.      Consider advertisement of Request for Proposals for lease of available airport property for a specialized aviation service operator - Administrative Services (Five minute estimate) (177-12)

                                                Land Use and Public Works Committee - (Supervisors Abe and Stocker - Alternate Supervisor Nicoletti)

A.      Consider amendment to Chapter13.80 of the Ordinance Code regarding Deferral and Waiver of Certain Impact Fees - Community Development and Services (Ten minute estimate) (178-12)

05/11/12 - 11:00 A.M.       Olivehurst Public Utility District/County Liaison Committee

OPUD Board Room

1970 9th Avenue

Olivehurst, California 95961

A.      Update on infrastructure planning in support of the Employment Village

B.      Report on the evaluation of capacity to serve commercial/industrial projects

C.      Schedule of projects entailing road improvements which will require OPUD accommodations

D.      Other Reports

E.       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 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