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 10, 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 Vasquez

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.       (051-15) Approve lease agreement with Olivehurst Public Utility District for solar array project and authorize Chair to execute.

B.      Board of Supervisors

1.       (052-15) Reappoint William Ransom to the Community Services Commission as District One representative for a term ending December 31, 2018.

2.       (053-15) Reappoint Sue Cejner-Moyers to the Yuba County Commission on Aging as District Five Representative for a term ending December 31, 2018.

3.       (054-15) Reappoint Robert Winchester to the Yuba County Fish and Game Advisory Commission as District Five representative for a term ending December 31, 2018.

4.       (055-15) Reappoint Sue Cejner-Moyers to the Library Advisory Commission as District Five Representative for a term ending December 31, 2018.

5.       (056-15) Reappoint Alyssa Lindman to the Yuba County Planning Commission as District One representative for a term ending January 15, 2019.

C.      Clerk of the Board of Supervisors

1.       (057-15) Reappoint Jim Bamford to the Brownsville Cemetery District for a term ending February 10, 2019.

D.      County Administrator

1.       (058-15) Adopt resolution approving continuing disclosure procedures for Yuba County.

E.       Human Resources and Organizational Services

1.       (059-15) Adopt resolution amending the Classification System - Basic Salary/Hourly Schedule as it relates to the Health Officer, effective March 1, 2015; and Human Resources Manager and Administrative Analyst I and II effective February 1, 2015.

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.                  SPECIAL PRESENTATION

A.      (060-15) Present proclamation honoring Martha Wilson. (No background material) (Ten minute estimate)

VI.                COUNTY DEPARTMENTS

A.      County Administrator

1.       (061-15) Receive projections for Fiscal Year 2015-2016 Budget. (Twenty minute estimate)

B.      Administrative Services

1.       (062-15) Approve contract change order for Sheriff tenant improvement project to authorize Phase 2 of the Vanir Construction Management.

C.      Agricultural Commissioner

1.       (063-15) Consider funding options for consultant services with Applied Forest Management Inc. for Yuba Watershed Protection and Fire Safe Council activities for balance of Fiscal Year 2014-2015 as federal funds will be exhausted in May 2015. (Fifteen minute estimate)

D.      Community Development and Services

1.       (064-15) Adopt resolution committing cost-share funds for the River Highlands/Gold Village Community Services District water and energy efficiency project. (Fifteen minute estimate)

E.       Board of Supervisors

1.       (065-15) Consider appointing one individual to the Yuba County Fish and Game Advisory Commission as an at-large representative for a term ending February 10, 2019. (Twenty minute estimate)

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

A.      (066-15) Independent audit report and financial statement for Three Rivers Levee Improvement Authority for year ending June 20, 2014.

B.      (067-15) Area 4 Agency on Aging 2013-2014 Annual Report.

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.      Pending litigation pursuant to Government Code §54956.9(d)(1) - Fellowship of Friends vs. County of Yuba

X.                  RECESS TO 3:00 P.M.

A.      (068-15) Consider draft ordinances for revision of marijuana cultivation and finalize directions to staff to prepare ordinance for first reading. (Two hour estimate)

XI.                ADJOURN

11:00 A.M.           Public Facilities Committee - (Supervisors Griego and Vasquez - Alternate Supervisor Nicoletti)

A.      (069-15) Consider proposal and resolution of intention to sell real property to Honeycutt Aviation - Administrative Services (Five minute estimate)

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

Wheatland City Hall

111 C Street

Wheatland, California

February 11, 2015 - 5:00 P.M.        Linda Liaison Committee - CANCELLED

Linda Fire Protection District

1286 Scales Avenue

Marysville, California

February 13, 2015 - 11:00 A.M.     Olivehurst Public Utility District/County Liaison Committee - CANCELLED

OPUD Board Room

1970 9th Avenue

Olivehurst, California 95961

 

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.