Meetings are located at:

Yuba County Government Center

Board Chambers, 915 Eighth Street

Marysville, California



Agenda materials are available at the Yuba County Government Center, 915 8th 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 is available for public inspection at Suite 109 of the Government Center during normal business hours.

September 17, 2013

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 Griego

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.      Administrative Services

1.       Approve lease agreement with David Hampton for Corporate Hangar Lease Site No. 5, Ground Sites No. 2 and 3, and authorize the Chair to execute same. (368-13)

B.      Auditor-Controller

1.       Adopt resolution to determine the appropriations of tax proceeds for Fiscal Year 2013-14. (369-13)

2.       Adopt resolutions Fixing the General County Wide Tax Rate and Special Tax Rates for County, School District and Special District indebtedness. (370-13)

C.      Board of Supervisors

1.       Appoint Brenda Wright to the Community Services Commission as the District Five Representative for a term to end December 31, 2014. (371-13)

D.      Clerk of the Board of Supervisors

1.       Approve the minutes of the regular meeting of August 27, 2013. (372-13)

E.       Health and Human Services

1.       Adopt resolution approving agreement with California Department of Public Health for the 2013-14 Public Health Emergency Preparedness, State General Fund Pandemic Influenza funding and further authorizes the Chair to execute documents as required. (373-13)

2.       Adopt resolution authorizing amendments and changes to the Memorandum of Understanding template for Alternate Care Sites adopted by reference in Board Resolution No. 2009-44.  (Human Services Committee recommends approval) (374-13)


A.      Present joint proclamation proclaiming September Yuba-Sutter United Way Month and commemorating 45 years of services. (Five minute estimate) (375-13)

B.      Present Certificate of Recognition to Administrative Services Building Maintenance Custodians for outstanding customer service. (No background Material) (Five minute estimate) (376-13)

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.


A.      Administrative Services

1.       Receive information regarding impact of proposed water increase upon County facilities costs. (Fifteen minute estimate) (377-13)

B.      Human Resources and Organizational Services

1.       Adopt resolution approving and re-affirming the Equal Employment Opportunity Policy and the Equal Employment Opportunity Plan. (378-13)

VII.             CORRESPONDENCE - (379-13)

A.      Letter from Bob Winchester commending Fish and Game Advisory Commission chairperson.

B.      Notice of public workshops from Central Valley Regional Water Quality Control Board regarding the development of a Salt and Nitrate Management Plan.

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.      Personnel pursuant to Government Code §545957 - Public Employee Appointment - Chief Information Officer

B.      Pending litigation pursuant to Government Code §54956.9(d)(2) - One Claim

X.                  ADJOURN

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.









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.