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.

June 2, 2015

 

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

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

5:45 P.M.              Human Services Committee - (Supervisors Griego and Fletcher - Alternate Supervisor Nicoletti)

A.      (236-15) Consider Health and Human Services to solicit proposals for counseling, therapeutic and/or evaluation services for children and families of the Child Welfare Services division - Health and Human 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 Abe

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.       (218-15) Declare seven Sheriff vehicles as surplus property and authorize Purchasing Agent to dispose of items in accordance with Yuba County Ordinance Code 2.50.060 and county policies.

2.       (219-15) Adopt resolution authorizing County Administrator to file an application with Federal Aviation Administration on behalf of Airport for grant under the Airport Improvement Program in the amount $160,000.

3.       (220-15) Authorize appropriations in the total amount of $3,000 related to Fund 103 to adjust expenditure line items anticipated through June 30, 2015.

B.      Auditor-Controller

1.       (221-15) Authorize budget transfer from Account No. 101-0400-412-0101 (Salaries) in the total amount of $11,650 to Account No. 101-0400-412-2300 (Professional Services) to cover services related to Governmental Accounting Standards Board reporting and acquisition of financial reporting software.

C.      Board of Supervisors

1.       (229-15) Accept letter of resignation from At-large Director Jerry Crippen, Three Rivers Levee Improvement Authority, who will continue to serve, pursuant to letter of resignation, until appointment of replacement.

D.      Community Development and Services

1.       (222-15) Approve Amendment No. 1 with Quincy Engineering Inc. for Spring Valley Road Bridge Replacement project and authorize Chair to execute.

E.       County Administrator

1.       (223-15) Receive summary of a cost analysis of Public Defender contract services, do not renew the 2nd Conflict Public Defender and 1st Conflict Juvenile 602 contracts, approve three-year contract with Mr. Carl Lindmark for Juvenile 602 services, and authorize Chair to execute. (Finance and Administration Committee recommends approval)

F.       Emergency Services

1.       (224-15) Adopt resolution proclaiming the existence of an ongoing local drought emergency in the County of Yuba.

G.      Human Resources and Organizational Services

1.       (225-15) Adopt resolution amending Classification System-Basic Salary Schedule as it relates to the Support Services Supervisor position, effective June 1, 2015.

H.      Treasurer-Tax Collector

1.       (226-15) Approve transfer of unclaimed monies in the total amount of $3,323.70 to the County General Fund per Government Code §50055.

I.        Sheriff-Coroner

1.       (227-15) Approve agreement with U.S. Forest Service to provide law enforcement services to fight controlled substances on U.S. Forestland, and authorize Chair to execute.

2.       (228-15) Approve cooperative agreement with U. S. Forest Service to provide campground patrols of U.S. forestland, and authorize Chair to execute.

IV.                SPECIAL PRESENTATION

A.      (230-15) Receive presentation from Regional Housing Authority of Sutter and Nevada Counties on transition, and update on Section 8 program. (No background material) (Ten minute estimate)

B.      (231-15) Receive presentation from Committee for Safe Patient Access to Regulated Cannabis regarding draft proposed ballot initiative relating to opening a medical cannabis dispensary. (Fifteen minute estimate) (Mr. Mickey Martin, CRCP Community Liaison)

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.      Community Development and Services

1.       (232-15) Adopt resolution divesting maintenance of fire suppression pond as a provided service in County Service Area 59. (Land Use and Public Works Committee recommends approval) (Five minute estimate)

B.      Board of Supervisors

1.       (233-15) Appoint one additional Board member to Regional Housing Authority of Sutter and Nevada Counties Board of Directors. (No background material)

 

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

A.      (234-15) Notice of May 21, 2015 meeting from Wildlife Conservation Board which includes Daugherty Hill Wildlife area, Expansion 14, Yuba County.

B.      (235-15) Notice from South Sutter Water District information request for Relicensing Pre-Application Document regarding Camp Far West Hydroelectric project FERC Project No, 2997.

C.      (238-15) Letter from Auditor Controller enclosing independent audit for Linda Fire Protection District dated June 30, 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 §54957.6(a) - Labor Negotiations - DDAA/County of Yuba  Negotiating Parties: Abel

B.      Pending litigations pursuant to Government Code §54956.9(d)(1) - Powers vs. County of Yuba and Khan vs. County of Yuba

X.                  ADJOURN

JUNE 4, 2015 2:00 P.M. YUBA COUNTY BOARD OF SUPERVISORS WORKSHOP

A.      ROLL CALLSupervisors Vasquez, Nicoletti, Griego, Abe, Fletcher

B.      (237-15) Receive update on Development Code and Zoning Map, Planning Commission hearing, and provide staff direction as appropriate

C.      ADJOURN

06/04/2015 - 4:30 P.M.     Marysville City/County Liaison Committee - CANCELLED

City of Marysville

Covillaud Room

526 C Street

Marysville, Ca  95901

 

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.