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.

November 12, 2013

8:30 A.M.              YUBA COUNTY WATER AGENCY

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 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.       Appoint David Read, Sarbdeep Atwal, and Joseph Danna as Reclamation District 784 Trustees in lieu of election for four-year terms pursuant to Elections Code §10515. (450-13)

2.       Appoint John Edmonston, Charles Engs, and Sarah Swinerton in lieu of election to Ramirez Water District Board of Directors for four-year terms pursuant to Elections Code §10515. (451-13)

B.      Clerk of the Board of Supervisors

1.       Reappoint Tamaira Ramsey to the Sutter-Yuba Mental Health Advisory Board as the consumer representative for a term to end November 12, 2016. (452-13)

2.       Appoint Cynthia Sodari to the Child Chare Planning Council as the Public Agency Representative for a term to end September 30, 2016. (453-13)

3.       Approve minutes of the meeting of October 22, 2013. (454-13)

C.      Community Development and Services

1.       Adopt a resolution authorizing the Public Works Director to purchase APN 019-270-020 and execute all documents needed to complete purchase and escrow; and authorizing Budget Transfer in the total amount of $115,000 from Fund 102-0000-372-99-01 to various accounts to complete purchase. (455-13)

2.       Receive  Notice of Final Map under review and pending approval by the County Surveyor for Tract Map No. 2004-0037, Heartland at Plumas Lake (formerly known as Rio Del Oro Village 16) Rio Del Oro Farms #2 LLC, a California Limited Liability Company.. (456-13)

3.       Adopt resolution authorizing signature of a funding agreement and related documents for funding under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, for water system improvements serving Gold Village. (457-13)

D.      County Administrator

1.       Approve contract with Sutter-Yuba Mental Health Services and Casa de Esperanza for domestic violence crises intervention and authorize the Chair to execute same. (458-13)

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 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.

V.                  COUNTY DEPARTMENTS

A.      Community Development and Services

1.       Adopt resolution authorizing Director of Environmental Health to renew Local Primacy Agency small water system delegation agreement, apply for one time funding grant from California Department of Public Health; and accept the grant upon award. (Five minute estimate) (459-13)

VI.                CORRESPONDENCE - (460-13)

A.      Notice from Yuba County Office of Education enclosing State of the Schools report pursuant to the Williams Uniform Compliant Act.

B.      Schedule of Proposed Actions from United States Forest Service regarding Plumas National Forest for the period of October 1, 2013 through December 31, 2013.

VII.             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.

VIII.           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(d)(2) - One Claim

B.      Conference with Real Property Negotiator pursuant to Government Code §54956.8 - Property: APN 006-220-073-000, (Gold Village Land Development LLC) Negotiating Parties: Robert Bendorf, Kevin Mallen, and Sean Powers Negotiation: Authorization to make an offer, terms and conditions

IX.                ADJOURN

11/12/2013 - 5:00 P.M.     Wheatland City/County Liaison Committee

Wheatland City Hall

111 C Street

Wheatland, California

A.      Wheatland bypass northern alignment

B.      Update on annexations - Hop farm, Johnsons Rancho, and Nichols Grove

C.      Magnolia Ranch update

D.      Casino update

E.       Other Reports

F.       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.                                                                                                             End