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.

March 17, 2015

 

9:00 A.M.              Finance and Administration Committee - (Supervisors Griego and Abe - Alternate Supervisor Fletcher)

A.      (114-15) Consider request to establish Yuba County Historical Advisory Commission - Historical Group/Sue Cejner-Moyers (Fifteen minute estimate)

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 Fletcher

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.      Agricultural Commissioner

1.       (104-15) Adopt resolution authorizing the Agricultural Commissioner to execute certain contracts, agreements, cooperative agreements, grants, memorandum of understandings for Fiscal Year 2015-2016 or multi-years.

2.       (105-15) Approve Amendment No. 1 to agreement with Applied Forest Management Inc. for Consultant Services for the balance of Fiscal Year 2014-2015 and pending funds for Fiscal Year 2015-2016; and authorize the Chair to execute.

B.      Board of Supervisors

1.       (096-15) Remove Mark Harrison from Fish and Game Advisory Commission pursuant to Commission Bylaw 92-070 (Attendance). (Continued from March 10, 2015)

C.      Clerk of the Board of Supervisors

1.       (106-15) Approve minutes from March 3, 2015 meetings.

2.       (107-15) Appoint Robert Gass to the Yuba County Fish and Game Advisory Commission as the Yuba County Water Agency South representative for a term to end December 31, 2018.

D.      Community Development and Services

1.       (108-15) Approve retroactively contract change orders for North Beale Road Raised Median Project.

2.       (109-15) Adopt resolution authorizing submission of transportation claim to Sacramento Area Council of Governments for Fiscal Year 2014-2015.

IV.                SPECIAL PRESENTATION

A.      (110-15) Present Proclamation for Proclaiming March for Meals Month. (Five minute estimate)

B.      (111-15) Receive presentation from Tsi Akim regarding Sycamore Ranch.  (No background material) (Fifteen 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.                CORRESPONDENCE: The Board may direct any item of informational correspondence to a department head for appropriate action.

A.      (112-15) Two letters from California Emergency Services advising of disaster designation due to agricultural losses caused by drought.

B.      (113-15) Notice of Findings from California Fish and Game Commission regarding the flat-tailed horned lizard.

VII.             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.

VIII.           CLOSED SESSION

A.      Personnel pursuant to Government Code §54957b)(1) - Public Appointment/Human Resources Director

B.      Personnel pursuant to Government Code §54957b)(1) - Public Appointment/Public Health Officer

IX.                ADJOURN

 

2:00 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY - CANCELLED

 

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.