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.

April 7, 2015

1:00 P.M.              YUBA COUNTY WATER AGENCY CANCELLED

3:30 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY

5:15 P.M.              YUBA COUNTY BOARD OF SUPERVISORS SPECIAL MEETING

                    I.                        ROLL CALL - Supervisors Vasquez, Nicoletti, Griego, Abe, Fletcher

                  II.                        CLOSED SESSION

A.      Pending litigation pursuant to Government Code §54956.9(d)(2) -  Three Cases

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

               III.                        ADJOURN

5:45 P.M.              Land Use and Public Works Committee - (Supervisors Abe and Vasquez - Alternate Supervisor Nicoletti)

A.      (128-15) Consider resolution to accept transfer of ownership of the Johnson Park ditch from Olivehurst Public Utility District - Community Development and Services (Five 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 Nicoletti

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.       (129-15) Approve Off-Airport Operator Agreement and Use Permit with Yuba-Sutter Aviation, Inc. and authorize Chair to execute.

2.       (130-15) Approve lease agreement with Ace Composites, Inc., located at Yuba County Airport, and authorize Chair to execute.

3.       (131-15) Authorize Budget Transfer in the amount of $16,500 from Custodial Salaries-Extra Help to Account No. 101-0950-417-2300 for annual professional cleaning services.

B.      Board of Supervisors

1.       (132-15) Adopt resolution approving amendment to agreement creating Regional Housing Authority of Sutter and Nevada Counties and authorizing County Administrator to execute.

2.       (133-15) Reappoint Suzanne Gallaty to the Tenant Commissioner position to the Regional Housing Authority of Sutter and Nevada Counties.

C.      Clerk of the Board of Supervisors

1.       (134-15) Appoint Martha Waltz to the Wheatland Cemetery District for a term to expire August 13, 2017.

2.       (135-15) Appoint Don L. Grimm to the Resource Conservation District for term to expire November 30, 2018.

3.       (136-15) Approve meeting minutes of March 17, 2015.

D.      Community Development and Services

1.       (137-15) Award contract to Knife River Construction, apparent low bidder, for Loma Rica Road Shoulder Widening Project and authorize Chair to execute upon review and approval of County Counsel.

E.       County Administrator

1.       (138-15) Approve appointment of Jill Abel as the California State Association of Counties - Excess Insurance Authority board member for the County of Yuba.

F.       Emergency Services

1.       (139-15) Adopt resolution proclaiming the existence of an ongoing local drought emergency in the County of Yuba.

G.      Health and Human Services

1.       (140-15) Adopt resolution authorizing to accept and appropriate grant funds from First 5 Yuba and authorizing director of Health and Human Services to execute related agreements and other pertinent documents.

H.      Sheriff-Coroner

1.       (141-15) Adopt resolution authorizing Sheriff to execute application for financial aid for boating program Fiscal Year 2015-2016; and approve contract with State Department of Boating and Waterways for boating and safety enforcement activities for Fiscal Year 2015-2016.

IV.                SPECIAL PRESENTATION

A.      (142-15) Present proclamation proclaiming April 2015 Child Abuse Prevention Month. (Five minute estimate)

B.      (143-15) Present proclamation recognizing National Public Health Week April 6 - 12, 2015. (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.                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.      (144-15) Public Hearing - Hold public hearing and adopt resolution for purposes of Internal Revenue Code 147(f) for 1986 approving issuance of multi-family housing revenue bonds. (Ten minute estimate)

B.      (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 November 18, December 9, 2014; January 13, 2015; and March 24, 2015) (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.      (145-15) Notice from California Fish and Game Commission to receive comments on April 8, 2015 relating to the Central Valley Salmon and adoption April 17, 2015.

B.      (146-15) Notice of Petition of temporary change involving the transfer of up to 2,000 acre-feet of water under Foresthill Public Utility District Permit.

C.      (147-15) California Board of Equalization Annual Report for Fiscal Year 2013-2014.

http://www.boe.ca.gov/pdf/pub306.pdf

D.      (148-15) Letter from SafetyBeltSafe U.S.A. regarding Safety Seat Checkup Week, April 5 - 11, 2015.

E.       (149-15) Letter from Valley Vision requesting support for Assembly Bill 1262 (Sood) Telecommunications: Universal Service: California Advance Services Fund.

F.       (150-15) Letter from MBK Engineers regarding Plumas Mutual Water Company petition for change involving water transfer of up to 4,828 acre feet to participating State Water Contract Agencies.

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.                ADJOURN

 

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.