The BOARD OF
SUPERVISORS - AGENDA
All meetings are located at:
Board Chambers
unless otherwise indicated.
I.
PLEDGE OF
ALLEGIANCE - Led by Supervisor Logue
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
agreement with Calpo, Hom and Don Architects, Inc. for architectural services;
approve agreement with DesCor Builders for engineering and pre-construction
services; authorize the Chair to execute same; and authorize Budget Transfer in
the amount of $2,500,000 for courthouse remodel. (05-475) (Public
Facilities Committee Recommends Approval)
B. Auditor-Controller
1.
Adopt resolution
fixing general county wide tax rate. (05-479)
2.
Adopt resolution
adopting budget for Fiscal Year 2005/2006. (05-480)
C. Clerk of the Board of
Supervisors
2.
Approve minutes of the regular meeting of
D. Community Development
1.
Appoint Jeremy
Strang to the Community Development Building Grant Loan Committee. (05-482)
E. Health and Human Services
1.
Approve agreement
between Yuba County and Yuba Community College for learning disability
assessment and counseling services for the CalWORKs program in the amount of
$103,703 and authorize the Chair to execute same. (05-483) (Human Services Committee
Recommends Approval)
F. Public Works
2.
Award contract to
Teichert Construction, apparent low bidder, for Powerline Road Safe Routes to
School Project; authorize Chair to execute upon submittal and review and
approval of County Counsel; authorize change order reducing proposed scope of
work; and
authorize Budget Transfer in the total amount of $438,390 to various line items
for increased funding. (Land Use and Public Works Committee Recommends
Approval) (05-489)
G. Risk Management/Personnel
IV.
SPECIAL
PRESENTATION
A.
Receive report on
Economic Development Business Attraction Program (No background material)
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.
Community Development
B.
C.
Sheriff-Coroner
1.
Approve agreement
with Schindler Elevator Corp. authorizing repair of the jail elevators;
authorize the Chair to execute same; approve Budget Transfer from Account No.
108-0000-372-99-03 (Operating Transfers) to Account No. 108-2900-423-18-00 (Jail Maintenance) in the
amount of $19,221. (05-493)
D.
Treasurer-Tax Collector
VII.
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.
VIII.
CORRESPONDENCE - (05-498)
IX.
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.
X.
CLOSED
SESSION:
Any person desiring to comment on any matter scheduled for this closed
session may address the Board at this time.
A.
Conference with Real Property negotiations pursuant to Government Code
§54956.8 - Property:
B.
Threatened litigation pursuant to Government Code §54956.9(b) - One
Case
ADDENDUM TO AGENDA: Add to Closed
Session
C.
Pending litigation pursuant to Government Code §54956.9(a) -
D.
Pending litigation pursuant to Government Code §54956.9(a) - Wolfenbarger
vs. Black
XI.
ADJOURN
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 INFORMATION
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
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.
End