BOARD OF SUPERVISORS

 

AMENDED 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 20, 2014

 

9:20 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. All items on the agenda other than Correspondence and Board and Staff Members Reports are                 considered items for which the Board may take action.  The public will be given opportunity to comment on                 action items on the agenda when the item is heard.

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.       (185-14) Approve airport lease agreement with United Parcel Service (BT-OH, LLC) for Lot 7 in Industrial Park 1 and authorize Chair to execute.

2.       (186-14) Approve airport lease agreement with Honeycutt Aviation for corporate hangar lease site 5, ground sites 4 and 6, and authorize Chair to execute.

B.      Clerk of the Board of Supervisors

1.       (187-14) Approve minutes of May 6, 2014 meeting.

2.       (188-14) Reappoint James D. Parnell to the Strawberry Valley Cemetery District for a term to expire May 20, 2018.

C.      Community Development and Services

1.       (189-14) Adopt resolution authorizing Community Development and Services Agency Director or his designee to complete the purchase of single family residence APN 021-062-016 as part of the Neighborhood Stabilization Program and to execute all documents needed for completion of purchase, rehabilitation, and resale.

2.       (190-14) Award contract to Teichert Construction, apparent low bidder, for the State Route 70 Feather River Boulevard Interchange project and authorize Chair to execute upon review and approval of Counsel.

ADDENDUM TO AGENDA – ADD ITEM C.3. TO CONSENT AGENDA

3.       (201-14) Approve plans, specifications, estimate, and authorization for advertisement of bids for Powerline Road Bike and Pedestrian Improvements Phase II with a tentative bid opening date of July 16, 2014 and authorize Chair to execute.

D.      Probation

1.       (191-14) Adopt resolution authorizing acceptance of two computer/software systems donated by GoEngineer.com

E.       Public Guardian

1.       (192-14) Approve memorandum of understanding with Sutter Yuba Mental Health for reimbursement of services performed for LPS Conservatorship and authorize Chair to execute.

F.       Sheriff-Coroner

1.       (193-14) Approve agreement with Placer County Sheriff-Coroner's office for pathological services and authorize Chair to execute. (Law and Justice Committee recommends approval)

2.       (200-14) Authorize Budget Transfer in the amount of $148,394 from the County Capital Fund 200 to the Capital Improvement budget for the purchase of radio equipment as part of the communications project for 720 Yuba Street.

IV.                SPECIAL PRESENTATION

A.      (194-14) Present proclamation proclaiming May 2014 Mental Health Month. (Assistant Director Tony Hobson)

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.      Administrative Services

1.       (195-14) Receive findings of feasibility study regarding Phase 2 Solar Project and provide staff direction. (Fifteen minute estimate)

10:30 A.M.           B.    County Administrator

1.     (196-14) Consideration of the Issuance of Bonds for CFD 2005-1, JMC Homes, and take action as appropriate. (Thirty minute estimate)

                  ADD ITEM B.2. TO COUNTY DEPARTMENTS

2.       (203-14) Receive information regarding Highway Users Tax Account loan and authorize Chair to execute a letter requesting state repayment. (Ten minute estimate)

VII.             CORRESPONDENCE: The Board may direct any item of informational correspondence to a department head for appropriate action.

A.      (197-14) Two notices from State of California Fish and Game Commission regarding upland game bird and waterfowl regulations.

B.      (198-14) Letter from California Community Services and Development regarding closure of audit transmittal report dated June 30, 2012.

C.      (199-14) Letter from Reclamation District 2103 advising of a vacancy on the Board of Trustees.

ADD ITEM D. TO CORRESPONDENCE

D.      (202-14) Letter from Board of State and Community Corrections advising conditional award for the construction of youthful offender rehabilitative facilities in an amount up to $5,655,740 was approved.

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:

A.      Personnel pursuant to Government Code §54957(a) - Labor Negotiations - YCEA/County of Yuba

X.                  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.