The County of Yuba



 B O A R D OF S U P E R V I S O R S   - AGENDA                                                               



November 9, 2004


All meetings are located at:

Yuba County Government Center

Board Chambers

915 Eighth Street, Suite 109A

Marysville, California

unless otherwise indicated.

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. Thank you.

I.                     PLEDGE OF ALLEGIANCE - Led by Supervisor Griego

II.                   ROLL CALL - Supervisors Logue, Simmons, Griego, Schrader, Stocker

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.        Approve minutes for the regular meeting of October 26, 2004.

B.       Public Works

1.        Adopt resolution approving Final Maps for Tracts No. 2004-12 (Rio Del Oro Village 9), No. 2004-13 (Rio Del Oro Village 10), and No. 2004-28 (Rio Del Oro Village 11) and authorize Chairman to execute Subdivision Map Improvement Agreement. (04-477)


C.    County Counsel

1.     Adopt resolution finding value of Yuba County interest in real property located at 8602 LaPorte Road is less than $25,000 and authorize County Administrator to execute all documents necessary or convenient to sell real property. (04-483)


A.      Receive Innovation Award for Best Information Technology from California County Information Services Directors Association. (Information Technology Manager David McBride) [Five minute estimate]

B.       Receive update on departmental activities from Public Works Director Kevin Mallen. [Ten 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 must fill out a "Request to Speak" card and submit it to the Clerk of the Board of Supervisors. Note:  No Board action can be taken on comments made under this heading.

VI.                 COUNTY DEPARTMENTS

A.      Clerk of the Board of Supervisors

1.        Appoint Daniel Howard to the Fish and Game Advisory Commission as the Youth Member with a one year term to expire November 9, 2005. (04-478)

B.       Community Development

1.        Authorize Budget Transfer in the amount of $151,675 from Planning Division Trust Fund 255 to Account No. 101-4300-427-23-07 (Professional Services) for first quarter Planning Division work performed and revenues earned. (04-479) [Five minute estimate]

2.        Consider request to override Yuba County Airport Comprehensive Land Use Plan to allow a laundry and retail facility for Cloverleaf Market and take action as appropriate. (04-480) [Ten minute estimate]

C.       Health and Human Services

1.        Adopt resolution authorizing an agreement with Fremont Rideout Home Health to administer intravenous medication for multi-drug resistant tuberculosis patients. (04-481) [Five minute estimate]


A.      Correspondence - (04-482)

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: Any person desiring to comment on any matter scheduled for this closed session may address the Board at this time.

A.      Threatened litigation pursuant to Government Code §54956.9(b) - One Case

B.       Pending litigation pursuant to Government Code §54956.9(a) - Correa vs. County of Yuba

C.       Personnel pursuant to Government Code §54957 - Department Head Evaluation/Agricultural Commissioner

D.      Personnel pursuant to Government Code §54957 - Department Head Evaluation/Clerk of the Board of Supervisors

E.       Personnel pursuant to Government Code §54957 - Department Head Evaluation/Library Director

X.                  ADJOURN



A.    Sacramento Area Council of Governments Blueprint Briefing



11/08/04 - 4:00 P.M.          Linda Liaison Committee

     (Monday)                          Linda Fire Protection District

1286 Scales Avenue

Marysville, California

A.      Discuss County Service Areas #52 and #66

B.       Committee Members Reports/Other Discussion

11/09/04 - 11:00 A.M.        Finance and Administration Committee - (Supervisors Simmons and Griego - Alternate Supervisor Schrader)

A.      Consider First Quarter Financial Report for Fiscal Year 04/05 - County Administrator

11/09/04 - 11:10 A.M.        Protective Inspection Committee - (Supervisors Griego and Simmons - Alternate Supervisor Schrader)

A.      Consider projects to be funded by 2004 Homeland Security Grant - Emergency Services

11/09/04 - 11:30 A.M.        Human Services Committee - (Supervisors Stocker and Griego - Alternate Supervisor Logue)

A.      Consider Agreement with California Department of Health Services for entering death certificates into statewide database - Health and Human Services

B.       Consider Agreement with Sierra Cascade Nutrition and Activity Consortium for reimbursement of education costs - Health and Human Services

11/09/04 - 11:45 A.M.        Land Use and Public Works Committee - (Supervisors Stocker and Logue - Alternate Supervisor Simmons)

A.      Consider implementation of updated Countywide Capital Impact Fees - Public Works

11/10/04 - 12:00 P.M.        Yuba County Commission on Aging

     (Wednesday)                    938 - 14th Street, Conference Room

Marysville, California

In compliance with the American 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 one full business day 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.









PUBLIC COMMUNICATIONS:  Members of the public shall be allowed to address the Board of Supervisors on items not appearing on the agenda which are of interest to the public and are within the subject matter jurisdiction of the Board, provided that no action shall be taken unless otherwise authorized by law.  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.


AGENDA ITEMS:  The opportunity of the public to be heard on an item shall be provided during the consideration of that item. In the interest of time, the Board has limited the length of such comment or input on each item to 15 minutes total, with a limit of no more than 5 minutes per person or group.  The period for public comments on a particular item may be extended upon a majority vote of the Board.  These time limits do not apply to applicants appearing before the Board on behalf of their applications.


ACTION ITEMS: All items on the Agenda under the headings “Consent,” “County Departments,” Ordinances and Public Hearings,” “Items of Public Interest,” and “Closed Session,” or any of them, are items on which the Board may take any action at this meetings.


PUBLIC HEARINGS:  All members of the public shall be allowed to address the Board as to any item which is noticed on the Board's agenda as a public hearing.  The Board has limited each person or group input to no more than 3 minutes.  Any person or group may provide the Board with a written statement in lieu of or in supplement to any oral statement made during a public hearing.  Written statements shall be submitted to the Clerk of the Board.


ORDINANCES:  Ordinances shall not be passed within five days of their introductions, nor at other than a regular meeting or at an adjourned regular meeting.  The Board of Supervisors will address ordinances at first readings.  The public is urged to address ordinances at first readings. Passage of ordinances will be held at second readings, after reading the title, further reading is waived and adoption of the ordinance is made by majority vote. An urgency ordinance may be passed immediately upon introduction. The Board reserves the right to amend any proposed ordinances and to hold a first reading in lieu of a second reading.


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


SCHEDULED LUNCH BREAK:  Between the hours of 12:00 noon and 1:00 p.m. and at the discretion of the Chair, the Board will recess one hour for lunch.


SPECIAL MEETINGS:  No public comment shall be allowed during special meetings of the Board of Supervisors, except for items duly noticed on the agenda.


PUBLIC INFORMATION:  Copies of §6.7 shall be posted along with agendas.