May 23, 2006
All meetings are located at:
unless otherwise indicated.
8:30 A.M. YUBA COUNTY WATER AGENCY
I. PLEDGE OF ALLEGIANCE - Led by Supervisor Stocker
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. Clerk of the Board of Supervisors
1. Approve the minutes of the regular meeting of May 9, 2006.
B. Community Development
C. Health and Human Services
1. Approve amendment to agreement between Yuba Community College and County of Yuba for Learning Disability Assessment and Counseling Services for CalWORK's and authorize Chairman to execute same. (Human Services Committee Recommends Approval) (06-301)
2. Adopt resolution authorizing the County to apply to and enter an agreement with Corrections Standards Authority for grant funds, authorize Chairman to execute same, and authorize Budget Transfer in the amount of $64,575 allocating anticipated revenue. (06-303)
E. Public Works
1. Authorize Hammonton Smartsville Road rehabilitation project from Alberta Avenue to Brophy Road for advertisement of bids with a tentative bid opening date of June 21, 2006. (Land Use and Public Works Committee Recommends Approval) (06-304)
F. Risk Management/Personnel
1. Approve agreement between Justice Benefits, Incorporated and County of Yuba for professional services on behalf of Yuba County Sheriff's Correctional Facility and authorize Chairman to execute same. (06-309)
2. Authorize Budget Transfer in the amount of $15,000 from Sheriff's Asset Forfeiture Trust 283 to Account No. 151-9400-410-6200 (Fixed Assets) to purchase replacement vehicle for Net-5 task force officer. (06-310)
IV. SPECIAL PRESENTATION
10 YEARS OF SERVICES
Cleotha Adams Brandon Barnes Virginia R. Black Diana Clavel Jeannine Friemark
Tina Gomes-Beeler Daniel P. Harris Elizabeth Holcomb Wanda Horn Twila Kardatzke
Stephen Lacouture Paul Nacin Thomas V. Nightingale Michael
Miguel Rodriguez Erich Runge Cynthia Sadlowski Hal Stocker
Carolyn L. Weatherup Seth Thomas Welker Judith Zirion
15 YEARS OF SERVICE
Terri M. Ayers Shirley Baker Anthony Cantalupo Teena L. Carlquist
Thomas Clark Herbert V. Cooley Jr.
Terese Johnson Mark Lee Gary T. Lippincott Darlene McGregor
Warren H. Millar Daniel G. Montgomery Charles
Erma Thurman Krista Trimble Robert Umino
20 YEARS OF SERVICE
Cynthia E. Boutt Paula R. Dent Sandra
Fonley Kenneth Jones
Angelica M. Martinez John S. Nash Beth A Reid Karen White Richard A. Wise
25 YEARS OF SERVICE
David Baker David Brown Gail S. King David E. McBride
Mary C. Sellers Frank D. Sorgea John D. Wyant
30 YEARS OF SERVICE
LaDonna Choate Stephen L. Roper Joyce E. Rutledge Dean E. Sellers
35 YEARS OF SERVICE
40 YEARS OF SERVICES
B. Present proclamation recognizing May 2006 as Foster Care Month.
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
1. Receive introduction of Kevin Mallen as the new Community Development Director effective June 1, 2006; approve employment agreement for Mr. Mallen and authorize County Administrator to execute same; receive recommendations for the consolidation of Community Development Department and Public Works Department; and direct staff to return to Board of Supervisors by July 31, 2006 with an implementation plan. (06-311)
ADDENDUM TO AGENDA
2. Approve Second Implementation Agreement in regard to State Reclamation Board Permit No. 17782 with any conforming and clarifying changes required after review and approval of agreement by State Reclamation Board and authorize the Chairman to execute same. (06-315)
B. Public Works
ADDENDUM TO AGENDA
C. Risk Management/Personnel
X. 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.
XI. CLOSED SESSION: Any person desiring to comment on any matter scheduled for this closed session may address the Board at this time.
A. Labor negotiation pursuant to Government Code §54957.6(a) - Yuba County Employees Association and County of Yuba/Beverly Barnes (Continued weekly from April 4, 2006)
ADDENDUM TO AGENDA - ADD TO CLOSED SESSION
05/23/06 - 11:00 A.M. Human Services Committee - (Supervisors Stocker and Griego - Alternate Supervisor Nicoletti)
05/23/06 - 11:10 A.M. Public Facilities Committee - (Supervisors Griego and Logue - Alternate Supervisor Stocker)
A. Consider Budget Transfer in the amount of $77,976 from Account No. 101-6900-410-7101 (Contingency-General) to Account No. 101-0900-417-2300 (Buildings and Grounds Professional Services) to mitigate lead contamination in the foothill firing range - Administrative Services (06-314)
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.
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 and 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. End