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.

February 5, 2013

 

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

2:00 P.M.              YUBA COUNTY BOARD OF SUPERVISORS SPECIAL MEETING

I.                    Roll Call - Supervisors Vasquez, Nicoletti, Griego, Abe, Stocker

II.                  Closed Session: Personnel pursuant to Government Code §54957(a) -  County Counsel Evaluation

III.               Adjourn

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

5:45 P.M.              HUMAN SERVICES COMMITTEE - (Supervisors Vasquez and Griego - Alternate Supervisor Stocker)

A.      Consider payment of $136,619.87 to Marysville Joint Unified School District for modifications constructed to Yuba Gardens Middle School Library to accommodate future joint use with the Yuba County Library - Library (Ten minute estimate) (035-13)

5:50 P.M.              YUBA COUNTY IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY SPECIAL MEETING

A.      Roll Call - Directors Abe, Griego, Nicoletti, Stocker, Vasquez

B.      Approve minutes of the meeting of January 15, 2013.

C.      Approve agreement with Robert Muszar for consultant services and authorize the Chair to execute.

D.      Adjourn

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.      Administrative Services

1.       Approve lease agreement with Gary Guilliat for corporate hangar lease site no. 5 ground site hangar 1 and authorize the Chairman to execute same. (036-13)

B.      Auditor-Controller

1.       Authorize Budget Transfer from various accounts in the total amount of $146,050.00 to transfer in lieu of health insurance back to salaries for all operating departments for six (6) month period ending December 31, 2012. (037-13)

 

C.      Board of Supervisors

1.       Appoint Supervisor Abe as third member and Supervisor Vasquez as alternate to the Feather River Air Quality Management District for 2013. (038-13)

D.      Clerk of the Board of Supervisors

1.       Approve minutes from the meeting of January 15, 2013. (039-13)

E.       Community Development and Services

1.       Approve amended caretaker agreement with Wesley Dale Everett for Hammond Grove and Sycamore Ranch Parks and authorize the Chair to execute same.  (Land Use and Public Works committee recommends approval) (040-13)

2.       Adopt resolution authorizing purchase of single family residence APN 021-031-014 as part of the Neighborhood Stabilization Program and authorizing the Director to execute all necessary documents necessary to complete. (041-13)

3.       Accept La Porte Road Bridge Replacement at New York Creek Project as Complete and authorize the Public Works Director to sign and record the Notice of Completion. (042-13)

4.       Adopt resolution authorizing purchase of a portion of APN 022-010-123 (Steele 1994 Family Trust) for the Feather River Boulevard Interchange Project and authorizing Public Works Director to execute all necessary document to finalize purchase. (043-13)

F.       Sheriff-Coroner

1.       Approve cooperative agreement with United States Forest Service to provide campground partrols of forestland and authorize the Chairman to execute same. (044-13)

IV.                SPECIAL PRESENTATION

A.      Receive presentation from Stephanie Helms, Nor Cal Rush Volleyball Club Director. (Fifteen minute estimate) (No background material) (047-13)

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.      Treasurer-Tax Collector

1.       Adopt resolution stating the County of Yuba will not authorize the issuance and sale of Wheatland Union High School District 2012/2013 Series B Tax and Revenue Anticipation Notes. (Ten minute estimate) (045-13)

VII.             CORRESPONDENCE - (046-13)

A.      Notice from State of California Fish and Game Commission regarding regulatory action relating to sport fishing report cards.

B.      Letter from California Association of Psychiatric Technician requesting implementation of  "Laura's Law" a mental-health program.  Copy to Sutter-Yuba Mental Health.

C.      Letter from Verizon Wireless notifying the Public Utilities Commission of a cell site project located in Wheatland.

D.      Letter from Ken Trexler regarding upcoming community events.

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 021-150-061, (Butler, Roberta) Negotiating Parties: Mike Lee Negotiation: Authorization to make offer

B.      Pending litigation pursuant to Government Code §54956.9(a) - Tull vs. Yuba County et al

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

X.                  ADJOURN

 

02/07/2013 - 4:30 P.M.     Marysville City/County Liaison Committee

                                                City of Marysville

Covillaud Room

526 C Street

Marysville, Ca  95901

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