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.

September 23, 2014

8:30 A.M.              YUBA COUNTY WATER AGENCY

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.      Agricultural Commissioner

1.       (428-14) Approve application for grant funds from the National Rifle Association for purchase of pheasants, and authorizing the Agriculture Commissioner to execute grant documents. (Protective Inspection Committee recommends approval)

B.      Auditor-Controller

1.       (429-14) Adopt resolution to determine the appropriations for Special Districts under the County.

2.       (430-14) Adopt resolutions fixing general countywide tax rate and special tax rates for County, School District and Special District indebtedness.

C.      Board of Supervisors

1.       (431-14) Appoint Health and Human Services Deputy Director Pam Morasch to the First Five Yuba Commission as a County representative.

D.      Clerk of the Board of Supervisors

1.       (432-14) Approve minutes of the meetings of August 26, and September 9, 2014.

2.       (433-14) Reappoint Terry Oakes to the Fish and Game Advisory Commission for a term ending September 23, 2018.

E.       Community Development and Services

1.       (434-14) Adopt resolution authorizing Public Works Director to enter into grant funding agreements with Pacific Gas and Electric related to fuel reduction and roadside chipping projects.

F.       County Counsel

1.       (435-14) Receive Yuba County Digital Law Library Annual Report for Fiscal Year 2013-2014.

G.      Health and Human Services

1.       (436-14) Adopt resolution authorizing acceptance of funds from California Supplemental Nutrition Assistance Program Education for October 1, 2014 through September 30, 2016 and authorizing Chair to execute all related documents.

H.      Human Resources and Organizational Services

1.       (437-14) Adopt resolution adopting the Departmental Position Allocation schedule in its entirety, as it relates to the 2014-2015 Fiscal Year Budget.

I.        Sheriff-Coroner

1.       (438-14) Receive Inmate Welfare Expenditure Summary for Fiscal Year 2013-2014 pursuant to Penal Code Section 4025(e).

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.      Administrative Services

1.       (439-14) Approve release of invitation for bid for New Sheriff Facility at 720 Yuba Street, with a tentative bid opening date of October 29, 2014, and authorize Director to finalize bid documentation upon Counsel approval. (Ten minute estimate)

B.      Board of Supervisors

1.       (440-14) Approve Yuba Foothills Community Wildfire Protection Plan (CWPP) and authorize chair to execute Mutual agreement. (Fifteen minute estimate)

Link to Plan: http://www.deercreekgis.com/yubacwpp/

C.      County Administrator

1.       (441-14) Adopt resolution authorizing the issuance of special tax bonds for Community Facilities District No. 2005-1 (Orchard/Montrose Public Improvements) related to Improvement Area C of the District in amount not to exceed $3,200,000; approving Fiscal Agent Agreement, Continuing Disclosure Agreement; authorizing execution of agreements by County Administrator and/or Chairman and other related documents and actions upon review of County Counsel and Disclosure Counsel. (Fifteen minute estimate)

VI.                ITEM OF PUBLIC INTEREST

A.      (442-14) Consider approval of application for off-sale beer and wine alcohol beverage license from Rajinder Gill at Feather River Boulevard (APN 020-135-001) and make a finding of public convenience or necessity to allow license. (Ten minute estimate)

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

A.      (443-14) Notice from California Fish and Game Commission regarding petition to list the Livermore tarplant as endangered.

B.      (444-14) Notice from U.S. Fish and Wildlife Service announcing withdrawal of proposal to remove the valley elderberry longhorn beetle from the Federal List of Threatened and Endangered Species.

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 §54957.6(a) - Labor Negotiations - DDAA/Confidential/Unrepresented/Management

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.