BOARD OF SUPERVISORS

 

AMENDED 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.

March 24, 2015

 

addendum to the agenda – add closed sesion item b

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.      Clerk of the Board of Supervisors

1.       (115-15) Approve minutes from the meeting of March 10, 2015.

B.      Community Development and Services

1.       (116-15) Award contract to apparent low bidder RNR Construction Inc., for Spring Valley Road at Browns Valley Ditch Bridge Replacement Project and authorize Chair to execute.

2.       (117-15) Adopt resolution adopting the Engineer's Report and declaring intention to levy and collect assessments within the Gledhill Landscaping and Lighting District for Fiscal Year 15/16.

C.      County Administrator

1.       (118-15) Approve Regional Waste Management Authority grant application for a CalRecycle Fiscal Year 2015/2016 Local Government Waste Tire Cleanup and Amnesty Grant and authorize the County Administrative Officer to execute submittal letter.

D.      Health and Human Services

1.       (119-15) Approve amended Medical Targeted Care Management provider participation agreement with California Department of Health Care Services and authorize Chair to execute.

E.       Human Resources and Organizational Services

1.       (120-15) Approve Side Letter Agreement for Yuba County Employee Association; and Agreement with Non-Represented employees for share of employer's PERS costs for the 2015/2016 Fiscal Year.

F.       Sheriff-Coroner

1.       (121-15) Adopt resolution assuring authorizing application for Mentally Ill Offender Crime Reduction (MIOCR) grant and assuring compliance with grant requirement.

IV.                SPECIAL PRESENTATION

A.      (122-15) Present proclamation proclaiming March is American Red Cross Month. (No background information) (Five minute estimate)

B.      (123-15) Present County Employee Services awards. (No background material) (30 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.      County Administrator

1.       (124-15) Receive information on proposed Business Incentives Program Committee formation and provide direction as appropriate. (Ten minute estimate)

2.       (125-15) Receive introduction of Jill Abel as Director of Human Resources/Risk Manager effective April 1, 2015; approve employment agreement; and authorize Chair to execute. (Ten minute estimate)

3.       (126-15) Adopt resolution authorizing the County Administrator to execute a funding agreement to implement a tax neutrality requirement for the PG&E Land Conservation commitment and approve a lump sum payment in lieu of taxes for the conveyed land to a non-profit and direct the tax be apportioned to the taxing entities in Yuba County. (Ten minute estimate)

VII.              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 re-introduce ordinance repealing and re-enacting Chapter 10.30 regarding requirements of the National Flood Insurance Program and Community Rating System. (First Reading. Continued from November 18, December 9, 2014; and January 13, 2014) (Land Use and Public Works Committee recommend approval) (Ten minute estimate) (Roll Call Vote)

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(b)(1) - Public Appointment/Public Health Officer

B.      Personnel pursuant to Government Code §54957 – County Administrator Evaluation

X.                  ADJOURN

11:00 A.M.           Land Use and Public Works Committee - (Supervisors Abe and Vasquez - Alternate Supervisor Nicoletti)

A.      (127-15) Consider amending ordinance to establish speed limit of 45 mph on Fruitland Road between Marysville Road and Virginia Road and between Loma Rica Road and Honcut Road - Community Development and Services (Five minute estimate)

 

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.