BOARD OF SUPERVISORS

AGENDA

 

Meetings are located at:

Yuba County Government Center

Board Chambers, 915 Eighth Street

Marysville, California

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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.

October 7, 2014

5:30 P.M. Finance and Administration Committee - (Supervisors Nicoletti and Griego - Alternate Supervisor Abe)

A.      (448-14) Consider Public Defender - First Conflict agreement with Michael J. Sullinger, Douglas Tibbits and Philippa Lauben - County Administrator (Ten minute estimate)

Human Services Committee - (Supervisors Vasquez and Griego - Alternate Supervisor Stocker)

A.      (449-14) Consider resolution authorizing Health and Human Services Director to enter into and execute agreements with Foster Family Agencies for the provision of intensive treatment foster care services - Health and Human Services (Ten minute estimate)

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. 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 Stocker

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.      Clerk of the Board of Supervisors

1.       (450-14) Appoint Claudia Hollis as an At-large representative to the Behavioral Health Advisory Board for term ending October 7, 2015.

2.       (451-14) Approve minutes of meetings held September 16 and 23, 2014.

3.       (452-14) Appoint Christina May to the Child Care Planning Council as the discretionary representative for a term to end September 30, 2016.

B.      Clerk-Recorder/Elections

1.       (453-14) Adopt resolution appointing members in lieu of election to the Board of Directors for various special districts.

C.      County Administrator

1.       (454-14) Adopt resolution approving amended Joint Powers Agreement with the California Home Finance Authority (CHF) sponsored by the Regional Council of Rural Counties (RCRC).

D.      Emergency Services

1.       (455-14) Adopt resolution proclaiming the continued existence of ongoing local drought emergency in County.

E.       Health and Human Services

1.       (456-14) Adopt resolution approving 2014-2017 Public Health Emergency Preparedness, State General Fund Pandemic Influenza, funding agreement with the California Department of Public Health, authorizing the Chair to execute documents as required by agreement and rescinding Resolution Number 2013-95.

F.       Sheriff-Coroner

1.       (457-14) Approve agreement with Yuba Sutter Mental Health Services for laundry services performed by Yuba County Inmates and authorize Chair to execute.

2.       (458-14) Approve Memorandum of Understanding with the Yuba County Office of Education to provide vocational educational programs for inmates at the jail and authorize Chair to execute.

IV.                SPECIAL PRESENTATION

A.      (459-14) Present proclamation honoring October 2014 as Domestic Violence Month. (Five minute estimate)

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.       (460-14) Appoint California State Association of Counties Board of Director representative and alternate for term commencing November 18, 2014. (Five minute estimate)

B.      County Administrator

1.       (461-14) Adopt resolutions reducing maximum special tax for single family residential property in Improvement Area "A" of Community Facilities District No. 2005-1 (Orchard/Montrose Public Improvements), clarifying rate and method of apportionment of special tax, approving Supplement No. 2 of Acquisition agreement; Adopt resolution approving and authorizing the execution by the County Administrator of a Deposit/Reimbursement agreement relative to the proposed issuance of special tax bonds for improvement Area "A" of Community Facilities District 2005-1; and authorizing related actions with respect to the bonds. (Thirty minute estimate)

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

A.      (462-14) Notice from Yuba County Auditor enclosing Independent Audit of the financial records for Peoria Cemetery District for year ending June 30, 2013.

B.      (463-14) Notice from U.S. Small Business Administration advising of economic injury disaster loans available to California small businesses.

C.      (464-14) Notice from Pacific Gas and Electric Company regarding Narrows No. 2 Transmission Line Project, Reply to commends and recommended conditions.

D.      (465-14) Two notices from CA Office of Emergency Services regarding disaster designation for various primary and contiguous counties, including Yuba County, due to agricultural losses caused by drought.

E.       (466-14) Notice from Central Valley Regional Water Quality Control Board regarding ground water remediation of volatile organic compounds at site SS023 in Yuba County.

F.       (467-14) Notice from Child Care Planning Council enclosing report of activities and accomplishments for Fiscal Year 2013-2014.

G.      (468-14) Notice from Auditor-Controller enclosing Independent Audit for North Yuba Water District for years ending June 30, 2012 and 2013.

VIII.           CLOSED SESSION

A.      Personnel pursuant to Government Code 54957.6(a) - Labor Negotiations - DDAA/Confidential/Unrepresented/Management

IX.                ADJOURN

5:00 P.M. Wheatland City/County Liaison Committee - CANCELLED

Wheatland City Hall

111 C Street

Wheatland, 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.