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 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.

January 22, 2013

8:30 A.M.              YUBA COUNTY WATER AGENCY

                                ADDENDUM TO AGENDA: ADD TO CONSENT AGENDA ITEM E 1

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 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.       Approve Board of Supervisors Committee assignments for 2013. (022-13)

B.      Clerk of the Board of Supervisors

1.       Reappoint Charissa McLain to the Library Advisory Commission as the District Three Representative with a term ending December 31, 2016. (023-13)

C.      Clerk-Recorder/Elections

1.       Accept Certification of Statement of Vote for the January 8, 2013 Special General Election pursuant to Elections Code §15400. (024-13)

D.      Community Development and Services

1.       Award contract to Knife River Construction, apparent low bidder, for the Rupert Avenue Widening Project and authorize Chair to execute. (025-13)

E.       County Administrator

1.       Approve letter regarding Anthem Blue Cross application to the State of California for Medi-Cal Managed Care Regional Expansion and authorize the 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 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.                  COUNTY DEPARTMENTS

A.      Assessor

1.       Adopt resolution authorizing Assessor to post value notices on the county website as an alternative to providing same by United States mail. (Finance and Administration Committee recommends approval) (021-13)

B.      Board of Supervisors

1.       Appoint one individual to the Fish and Game Advisory Commission as the at-large representative for the remaining term ending April 7, 2013, and a full term ending January 22, 2017. (Five minute estimate) (026-13)

C.      County Administrator

1.       Adopt resolution endorsing Next Economic Regional Prosperity plan and authorizing the County Administrator to align economic development efforts in support of its implementation. (Fifteen minute estimate) (027-13)

2.       Adopt resolution authorizing submittal of an Economic Development Administration Public Works Grant application and authorizing the County Administrator or Community Development and Services Agency Director to execute documents as required and related to the administration of the grant. (Fifteen minute estimate) (028-13)

D.      Human Resources and Organizational Services

1.       Approve CalPers Certification of Memorandum of Understanding Impairment and authorize the Chair to execute. (Ten minute estimate) (029-13)

2.       Adopt resolutions amending the Departmental Position Allocation Schedule and amending the Basic Salary Schedule, as it relates to Community Development and Services effective February 1, 2013. (Ten minute estimate) (030-13)

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.      Public Hearing - Adopt Yuba County Bikeway Master Plan, and make finding that plan preparation was part of General Plan EIR and no new effects occur or mitigation measure are required. (Public hearing held November 13, 2012. Board action only.) (Thirty minute estimate) (430-12)

VII.             CORRESPONDENCE - (031-13)

A.      Schedule of Proposed Actions from the United States Forest Service regarding Plumas National Forest for the period of January 1, 2013 through March 31, 2013.

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.      Conference with Real Property Negotiator pursuant to Government Code §54956.8 - Property: APN 022-010-012,  (Steele 1994 Family Trust) Negotiating Parties: Mike Lee Negotiation: Price Negotiation

B.      Conference with Real Property Negotiator pursuant to Government Code §54956.8 - Property: APN 044-180-004 (Smith); 044-190-005 (St. Martin); 044-090-002, 044-110-054, 044-150-055, 044-140-013, 044-190-010 (California Department of Fish and Game) Negotiating Parties: Mike Lee Negotiation: Authorization to make offer

C.      Personnel pursuant to Government Code §54957(a) - Labor Negotiations - DDAA/DSA/MSA/PPOA/YCEA/ Unrepresented and County of Yuba

X.                  RECESS TO 1:30 P.M.

XI.                FISCAL YEAR 2013-2014 BUDGET WORKSHOP

A.      Receive report and presentation from County Administrator regarding projections for Fiscal Year 2013-14 budget. (Ninety minute estimate) (032-13)

XII.             ADJOURN




11:30 A.M.           Land Use and Public Works Committee - (Supervisors Abe and Stocker - Alternate Supervisor Nicoletti)

A.      Consider amended caretaker agreement with Wesley Dale Everett for Hammond Grove and Sycamore Ranch Parks - Community Development and Services (Ten minute estimate) (033-13)

1/25/2013 - 8:30 A.M.       Bi-County Juvenile Hall / Mental Health Committee Meeting

Juvenile Hall Administration Building

1023 Fourteenth Street, Conference Room

Marysville, California

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 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.