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.

July 14, 2015

 

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.      Auditor-Controller

1.       (279-15) Adopt resolution to determine the appropriations for Special Districts under the County.

B.      Board of Supervisors

1.       (280-15) Reappoint Carlton Dinwiddie as an At-Large Representative to the Fish and Game Advisory Commission for a term to expire July 14, 2019.

C.      Clerk of the Board of Supervisors

1.       (281-15) Approve Conflict of Interest Code for Smartsville Fire Protection District.

2.       (282-15) Reappoint Alvin Bell to the Brownsville Cemetery District for a term to expire July 14, 2019.

3.       (283-15) Reappoint Morris Moody to the Keystone Cemetery District for a term to expire July 14, 2019.

4.       (284-15) Appoint Nina Martinez to the Child Care Planning Council of Yuba and Sutter Counties as the Discretionary representative for a term to expire September 30, 2016.

5.       (301-15) Approve minutes from the meeting of June 16, 2015.

D.      Community Development and Services

1.       (285-15) Adopt resolution supporting Yuba County Water Agency intent to be the Groundwater Sustainability Agency for the North Yuba and South Yuba sub-basins.

E.       Health and Human Services

1.       (286-15) Approve purchase agreement with California Statewide Automated Systems Consortium for document upload kiosk and authorize Chair to execute.

F.       Probation

1.       (287-15) Adopt resolution authorizing the Yuba County Probation Department to apply for and enter into agreements with the California Emergency Managment Agency, Sierra Health Foundation, and First Five Yuba for grants relating to the delivery of victim and program services.

G.      Sheriff-Coroner

1.       (288-15) Approve Memorandum of Understanding with Yuba County Office of Education for vocational educational programs for inmates at the Yuba County Jail for Fiscal Year 2015-2016, and authorize Chair to execute.

2.       (289-15) Approve Memorandum of Understanding with Yuba County Superior Court for provision of electronic monitoring services for clients under supervision in the Court's pretrial release program beginning April 1, 2015, and authorize Chair to execute.

3.       (290-15) Approve Memorandum of Understanding with Sutter Yuba Mental Health for Forensic Mental Health Specialist services to jail inmates beginning July 1, 2015, and authorize Chair to execute.

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.                  COUNTY DEPARTMENTS

A.      Board of Supervisors

1.       (291-15) Receive information regarding Memorandum of Understanding with Enterprise Rancheria payments to Yuba County and provide direction and/or take action as appropriate.  (No background material) (Fifteen minute estimate)

B.      County Administrator

1.       (292-15) Receive information on changes to contract with lobbyists Shaw/Yoder/Antwih, Inc. and Peterson Consulting, Inc. and provide direction as appropriate. (Ten minute estimate)

C.      County Counsel

1.       (293-15) Receive information on settlement regarding County of Yuba  vs. Van-G-Trucking Inc. (No background material) (Ten minute estimate)

D.      Yuba Sutter Economic Development Corporation

1.       (294-15) Adopt resolution approving the 2015 Comprehensive Economic Development Strategy and Program Projection report for Yuba-Sutter Economic Development District. (Ten minute estimate)

http://www.ysedc.org/

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

A.      (295-15) Annual Report from Yuba County Commission on Aging.

B.      (296-15) Notices from State Fish and Game Commission relating to measures for fisheries due to drought conditions and market squid logbooks.

C.      (297-15) Notice from Three Rivers Levee Improvement Authority regarding proposed mitigated negative declaration for the Western Pacific Interceptor Canal 200-year Standard Project.

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.      Pending litigation pursuant to Government Code §54956.9(d)(1) - Powers, et al vs. County of Yuba

B.      Pending litigation pursuant to Government Code §54956.9(e)(1) - Two Cases

C.      Pending litigation pursuant to Government Code §54956.9(d)(4) - One Case

IX.                ADJOURN

                Finance and Administration Committee - (Supervisors Griego and Abe - Alternate Supervisor Fletcher)

A.      (298-15) Consider ordinance adding Chapter 4.70 to Title IV of the Yuba County Ordinance Code relating to the Historic Resources Commission - County Administrators Office (Ten minute estimate)

                Land Use and Public Works Committee - (Supervisors Griego and Abe - Alternate Supervisor Nicoletti)

A.      (299-15) Consider resolution adopting Yuba County Integrated Regional Water Management Plan - Community Development and Services (Five minute estimate)

                Human Services Committee - (Supervisors Griego and Fletcher - Alternate Supervisor Nicoletti)

A.      (300-15) Consider agreement with Grace Source, Inc. for differential response services under Child Abuse Prevention, Intervention and Treatment, Community Based Child Abuse Prevention, and Children's Trust Fund programs - Health and Human Services (Ten minute estimate)

7/14/2015 - 5:00 P.M.        Wheatland City/County Liaison Committee - CANCELLED

Wheatland City Hall

111 C Street

Wheatland, California

2:00 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY SPECIAL MEETING

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.