BOARD OF SUPERVISORS

AMENDED AGENDA

 

Meetings are located at:

Yuba County Government Center

Board Chambers, 915 Eighth Street

Marysville, California

     

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Agenda materials are available at the Yuba County Government Center, 915 8th Street, Marysville and www.co.yuba.ca.us. 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 is available for public inspection at Suite 109 of the Government Center during normal business hours.

April 23, 2013

8:30 A.M.              YUBA COUNTY WATER AGENCY

9:15 A.M.              YUBA COUNTY PUBLIC FACILITIES CORPORATION

                A.    ROLL CALL: Directors Vasquez, Nicoletti, Griego, Abe, Stocker

                B.    ELECTION OF OFFICERS:

1.       President-Chief Executive Officer

2.       Secretary

3.       Chief Financial Officer

                C.    Approve minutes of the meeting of April 26, 2011.

                                D.    ADJOURN

9:20 A.M.              YUBA COUNTY HOUSING AUTHORITY Agenda

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.

ADDENDUM TO AGENDA - ADD TO COUNT DEPARTMENTS ITEM D - Administrative Services

I.                    PLEDGE OF ALLEGIANCE - Led by Supervisor Vasquez

II.                  ROLL CALL - Supervisors Vasquez, Nicoletti, Griego, Abe, Stocker

III.               CONSENT AGENDA: All matters listed under the Consent Agenda are considered to be routine and can be enacted in one motion.

A.      Board of Supervisors

1.       Approve letter to the County Committee Chair of the Yuba County Grand Jury regarding upkeep, maintenance, and budget allocations for the Yuba County Airport. (139-13)

B.      Clerk of the Board of Supervisors

1.       Approve minutes from the regular meeting of April 2, 2013. (140-13)

C.      Sheriff-Coroner

1.       Approve agreement extension with Contract Pharmacy Services (CPS) for pharmacy services to the Yuba County Jail and Juvenile Hall facilities and authorize the Chair to execute same. (141-13)

2.       Approve agreement with Yuba County Water Agency for law enforcement services for the limited term, May 15, 2013 through September 15, 2013 and authorize the Chair to execute same. (142-13)

IV.                SPECIAL PRESENTATION

A.      Recognize the Office of Public Guardian for outstanding customer service. (No background material) (Five minute estimate) (143-13)

B.      Present proclamation declaring the month of April 2013 as California Friday Night Live Month in Yuba County. No background material (Five minute estimate) (144-13)

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 are requested to fill out a "Request to Speak" card and submit it to the Clerk of the Board of Supervisors. Please note:  No Board action can be taken on comments made under this heading.

VI.                COUNTY DEPARTMENTS

A.      County Administrator

1.       Adopt joint resolution and agreement with the City of Wheatland concerning Master Tax Exchange relating to City of Wheatland annexations. (Ten minute estimate) (145-13)

B.      Probation

1.       Adopt resolution proclaiming April 21-27, 2013 National Crime Victims' Rights Week  in celebration of service to victims of crime and commending Yuba County Probation and other units of government for providing exemplary service to victims of crime. (20 minute estimate) (146-13)

C.      Sheriff-Coroner/Human Resources/Probation

1.       Adopt resolution certifying critical need for jail physician position and waiving re-employment restriction of person receiving pay in-lieu of unused vacation. (Ten minute estimate) (147-13)

D.      Administrative Services

1.       Approve master agreement with Presidio/INX, Inc. for Health and Humans Services upgrade of network equipment and authorize the Chair to execute same. (Ten minute estimate) (151-13)

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 and such public comments will be limited to three minutes per individual or group.

A.      Ordinance - Hold public hearing, waive reading and adopt ordinance repealing and re-enacting Chapters 13.00.032 and 13.00.052 of the Yuba County Consolidated Fee Ordinance for Agricultural Commissioner and Health departments. Roll Call Vote required. (Second reading. Continued from April 16, 2013) (Ten minute estimate) (135-13)

B.      Public Hearing - Hold public hearing and adopt resolution amending Community Development Block Grant (CDBG) Program Housing Rehabilitation Homeownership Assistance and Business Assistance Loan Program Guidelines. (Ten minute estimate) (148-13)

VIII.           CORRESPONDENCE 0 (149-13)

A.      Schedule of Proposed Actions from the United States Forest Service regarding Plumas National Forest for the period of April 1, 2013 through June 30, 2013.

B.      Letter from Kayla Ayers regarding safety of local roads.

C.      Notice from Pacific Gas and Electric Company regarding Narrows No. 2 Transmission Line Project.

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.      Pending litigation pursuant to Government Code §54956.9(a) - In Conservatorship of Harvey

B.      Pending litigation pursuant to Government Code §54956.9(a) - Yuba County Health and Human Services v. R.K.

C.      Potential litigation pursuant to Government Code § 54956.9(b) - One Case

D.      Personnel pursuant to Government Code §54957(a) - Labor Negotiations - DDAA/DSA/MSA/PPOA/Unrepresented and County of Yuba

E.       Personnel pursuant to Government Code §54957 - Public Appointment County Counsel

XI.                ADJOURN

 

11:15 A.M.           YUBA COUNTY IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

A.      Roll Call: Directors Vasquez, Nicoletti, Griego, Abe, Stocker

B.      Approve minutes of February 5 and March 12, 2013.

C.      Closed Session: Labor negotiations pursuant to Government Code §54957(a) - SEIU/Authority

D.      Adjourn

11:00 A.M.           Public Facilities Committee - (Supervisors Griego and Vasquez - Alternate Supervisor Nicoletti)

 

1.        Consider identifying and approving the census tracts comprising targeted employment areas for the Yuba-Sutter Enterprise Zone - Administrative Services (Five minute estimate) (150-13)

04/25/13- 8:30 A.M.           Bi-County Juvenile Hall / Mental Health Committee

Juvenile Hall Administration Building

1023 Fourteenth Street, Conference Room

Marysville, Ca  95901

 

In compliance with the Americans 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 two full business days 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 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.

 

End