All meetings are located at:

Yuba County Government Center

915 Eighth Street, Board Chambers

Marysville, California

      unless otherwise indicated


Agenda materials are available at the Yuba County Government Center, 915 8th Street, the County Library, 303 Second Street, Marysville, and 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 are available for public inspection at Suite 109 of the Government Center during normal business hours.

August 5, 2008


1:00 P.M.              YUBA COUNTY WATER AGENCY



6:00 P.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, 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.       Reappoint Ms. Diana Culver to the Trails Commission as the Equestrian Representative, for a term to expire August 5, 2010. (08-414)

2.       Reappoint Mr. Dave Jones to the Law Library Board of Trustees for a term to expire January 27, 2009. (08-415)

3.       Approve minutes of the regular meeting of July 15, 2008.

B.      Community Development and Services

1.       Adopt resolution authorizing Public Works Director to execute Master Agreement No. 00143S and Program Supplements for State funded projects. (08-416)

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.                  COUNTY DEPARTMENTS

A.      Administrative Services

1.       Approve Authorization to Order Services under state contract with SBC Global Services Inc., dba AT&T Global Services for CALNET II and authorize Chairman to execute same. (Five minute estimate) (08-417)

B.      County Administrator

1.       Approve funding agreement between Yuba County, Sutter County, Yuba City and Area 4 on Aging (A4AA) for senior meals program in Yuba and Sutter Counties.  Approve use of one-time funds not to exceed $13,000 from Trust Fund 326 (County Special Project Revolving Loan Fund) and authorize County Administrator to execute same for the interim period until contract is executed and take action as appropriate. (08-418)

C.      Treasurer-Tax Collector

1.       Adopt resolution for issuance and sale of Marysville Joint Unified School District General Obligation Bonds Series 2008, in an aggregate amount not to exceed $19,000,000. (Five minute estimate) (08-419)

VI.                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.

A.      Public hearing - Adopt resolution approving proceedings to finance a portion of the Feather River Phase IV Levee Improvements, approving the issuance and sale of revenue bonds by the Yuba Levee Financing Authority for such purposes and approving related documents and official actions. (Ten minute estimate) (08-420)

VII.             CORRESPONDENCE (08-421)

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) - Three Cases

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

X.                  ADJOURN



2:00 P.M.              Land Use and Public Works Committee - (Supervisors Logue and Stocker - Alternate Supervisor Nicoletti)

A.      Consider resolutions approving applications for two Proposition 84 grants administered by Sierra Nevada Conservancy - Community Development and Services (Ten minute estimate) (08-422)


B.      Consider Spring Valley Development Agreement Annual Review Report - Community Development and Services - Planning Department (Five minute estimate) (08-423) 7-31-08 1:23 PM  THIS ITEM HAS BEEN PULLED FROM CONSIDERATION.

C.      Consider three year agreement for professional services with Botanica Landscapes for landscape maintenance located within Yuba County right of ways - Community Development and Services (Five minute estimate) (08-424)

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

A.      Consider Agreement with The Regents of the University of California, to provide human and social services training for staff - Health and Human Services (Five minute estimate) (08-425)

B.      Consider Medi-Cal Data Privacy and Security Agreement with the California Department of Health Care Services - Health and Human Services (Five minute estimate) (08-426)

C.      Consider resolution establishing an Emergency Medical Fund to be known as Richie's Fund and authorizing an additional penalty assessment upon fines and penalties imposed for criminal offenses as revenues for this fund - Health and Human Services (Five minute estimate) (08-427)

8/07/08 - 4:30 P.M.            Marysville City/County Liaison Committee

City of Marysville

Covillaud Room

526 C Street

Marysville, Ca  95901

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.