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 13, 2015


8:30 A.M.              YUBA COUNTY WATER AGENCY

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, Fletcher

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.       (001-15) Approve Airport lease agreement with OPTEC Solutions and authorize Chair to execute.

2.       (002-15) Approve Airport ground lease renewal and permit with Reach Air Medical Services and authorize Chair to execute.

B.      Board of Supervisors

1.       (003-15) Approve appointment of Supervisor Ron Sullenger as the Sutter County Alternate Director to Feather River Air Quality Management District Board for 2015.

2.       (004-15) Approve letters of support for Sutter County Office of Education California Career Pathways Trust Grant, and for Camptonville Community Partnership's Joint Wood Innovations Grant and authorize Chair to execute.

C.      Clerk of the Board of Supervisors

1.       (005-15) Approve minutes from the meetings of December 9 and 16, 2014.

D.      Community Development and Services

1.       (006-15) Adopt resolution authorizing Public Works Director to execute Right of Way Certifications for federally funded projects with CalTrans.

E.       Emergency Services

1.       (007-15) Adopt resolution proclaiming the existence of an ongoing local drought emergency in the County of Yuba.

F.       Health and Human Services

1.       (008-15) Authorize soliciting request for proposals for Children's Services Differential Response Program services funded by Child Abuse Prevention Intervention and Treatment, Community Based Child Abuse Prevention Programs, and County Children's Trust Fund.

G.      Sutter-Yuba Mental Health Services

1.       (009-15) Approve memorandum of understanding with Blue Cross of California Partnership Plan, Inc. and the Counties of Sutter and Yuba for coordination of services for Medi-Cal Managed Care and authorize 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.      Board of Supervisors

1.       (010-15) Appoint Board representative and alternate to Rural County Representatives of California and California Home Finance Authority for 2015. (Five minute estimate)

2.       (011-15) Consider appointing one individual to the Fish and Game Advisory Commission for a term ending January 13, 2019 and take action as appropriate. (Five minute estimate)

3.       (012-15) Consider Yuba County doe hunt and take action as appropriate. (Supervisor Vasquez)  (Fifteen minute estimate)

B.      County Administrator

1.       (014-15) Receive presentation regarding financing a portion of project costs for Sheriff's Yuba Street Facility and provide direction as appropriate. (Ten minute estimate)

C.      Administrative Services

1.       (015-15) Approve conditional award of contract to Randy Hill Construction, apparent low bidder, for construction of new Sheriff's facility, pending approval of the financing for the project; and adopt resolution delegating final execution of the contract with Randy Hill Construction to the Purchasing Agent once financing is in place, final negotiations are complete, and upon review and approval by County Counsel. (Ten minute estimate)

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.      (524-14) Ordinance - Hold public hearing, waive reading, and adopt ordinance repealing and re-enacting Chapter 10.30 regarding requirements of the National Flood Insurance Program and Community Rating System. (Second Reading continued from December 9, 2014) (Land Use and Public Works Committee recommend approval) (Ten minute estimate) (Roll Call Vote)

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

A.      (016-15) Four notices from State of California Fish and Game Commission regarding the Tricolored Blackbird, central valley and ocean salmon sport fishing, mammal hunting regulations, and Clear Lake hitch.

B.      (017-15) Yuba Sutter Regional Conservation Plan Notice of Preparation for Environmental Impact Report and Scoping meetings January 6, 2015 at 3:00 pm to 5:00 pm and 6:00 pm to 8:00 pm, at the Yuba County Government Center, Wheatland Room; and public comment period December 12, 2014 through January 25, 2015.

C.      (018-15) Two notices from Yuba County Auditor-Controller inclosing Independent Audit of the financial records for Wheatland Cemetery District for year ending June 30, 2014, and Browns Valley Irrigation District for year ending December 31, 2013.

D.      (019-15) Health and Human Services Public Health End of Year Report for 2014.

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 - Public Appointment/Health Officer Recruitment

X.                  RECESS TO 1:30 P.M.

A.      (020-15)  Adopt findings of facts, conclusion of law and orders authorizing the assessment of administrative and abatement costs and penalties and the recording of lien in the amount of $114,804.84 regarding 10137 Clark Ranch Way, Dobbins, CA owned by Karen Ungles Robins. (Thirty minute estimate)

XI.                RECESS TO 3:00 P.M.

A.      (545-14) Conduct workshop on updating Marijuana Cultivation Ordinance and provide staff direction. (Continued from December 9, 2014) (Community Development and Services/County Counsel) (60 minute estimate)

XII.             RECESS TO 6:00 P.M.

A.      (013-15) Direct staff to initiate Proposition 218 process to propose increase to water rates for River Highlands Gold Village. (Thirty minute estimate)

XIII.           ADJOURN