The County of Yuba



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




January 25, 2005


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 Schrader

II.                   ROLL CALL - Supervisors Logue, Nicoletti, 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.      Administrative Services

1.        Approve Airport Lease Agreement with Richard Clinton and authorize Chair to execute same. (Public Facilities Committee Recommends Approval) (2005-051)

B.       Board of Supervisors

1.        Appoint Laura Brimmer to Commission on Aging as District Two representative with a term to expire December 31, 2008. (2005-052)

C.       Clerk of the Board of Supervisors

1.        Approve minutes for the regular and special meetings of January 11, 2005.

D.      County Administrator

1.        Adopt resolution approving the 2005 Yuba County Economic Development Strategic Plan. (Finance and Administration Committee Recommends Approval) (2005-053)

2.        Accept Community Economic Adjustment Assistance for Advanced Planning grant and authorize allocating funds in the amount of $70,000 increasing Account No. 127-0000-361-4650 (Estimated Revenue) and Account No. 127-9503-419-2300 (Professional Act. Del.). (2005-054)

3.        Adopt resolution supporting retention of Beale Air Force Base. (2005-055)

E.       Emergency Services

1.        Approve Fiscal Year 2004 Homeland Security Grant Project amendment and authorize Chair to execute same. (2005-056)

F.       Public Works

1.        Authorize transfer of one vehicle from Automotive Services Fund to Sheriff's Department. (2005-057)

2.        Adopt resolution approving Final Map of Tract No. 2004-34, Rio Del Oro Village 12, and authorizing execution of subdivision development agreement with Beazer Homes Holdings Corp. (2005-058)

3.        Adopt resolution approving Final Maps for Tract Map No. 2004-21, Wheeler Ranch Phase 1, Unit 2; Tract Map No. 2004-33, Wheeler Ranch Phase 1, Unit 3; Tract Map No. 2004-31 Wheeler Ranch Phase 1, Unit 6; Tract Map No. 2004-32 Wheeler Ranch Phase 1, Unit 7; and authorize execution of Subdivision Improvement Agreement with Forecast Homes Inc.; and adopt resolution approving Olivehurst Public Utility Development Agreement for Wheeler Ranch, Phase 1 Tract Map No. 2003-0012 Plumas Lake Specific Plan, Wheeler Land LLC and execution. (2005-059)

G.       Risk Management/Personnel

1.        Adopt resolution adopting a revised Equal Employment Opportunity Policy Statement. (2005-060)

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 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.

V.                   CORRESPONDENCE - 2005-061

VI.                 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.

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

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

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

VIII.             RECESS

2:00 P.M.  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

X.            ADJOURN




01/25/05 - 11:00 A.M.        Human Services Committee - (Supervisors Stocker and Griego - Alternate Supervisor Logue)

A.      Consider resolution to enter into collaborative agreement to establish Healthy Yuba County Initiative - Health and Human Services

01/25/05 - 11:15 A.M.        Land Use and Public Works Committee (Supervisors Stocker and Logue - Alternate Supervisor Nicoletti)

A.      Consider consultant agreement with Wildan for engineering and construction inspection services - Public Works

01/28/05 - 8:30 A.M.          Bi-County Juvenile Hall/Mental Health Committee

Juvenile Hall Administration Building Conference Room

935 Fourteenth Street

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.