June 19, 2007

 

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 Nicoletti

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.      Administrative Services

1.        Approve agreement with Christopher A. Joseph and Associates for professional services for completion of Enterprise Zone Environmental Impact Report and authorize Chairman to execute same. (07-320)

B.       Bi-County Cooperative Extension

1.        Approve agreement with Applied Forest Management for timber management of the Yuba County 4H Camp and authorize Chairman to execute same.  (Protective Inspection Committee Recommends Approval) (07-321)

C.       Clerk of the Board of Supervisors

1.        Appoint Mr. Dave Jones to the Law Library Board of Trustees for a term to expire the last meeting of the Board of Supervisors in January 2008. (07-322)

2.        Approve minutes of the regular meeting of June 5, 2007.

D.      County Counsel

1.        Authorize Budget Transfer in the total amount of $7,275 from and to various line items to cover unanticipated expenditures. (07-323)

E.       Emergency Services

1.        Adopt resolution authorizing County Director of Emergency Services to submit Fiscal Year 2007 Emergency Management Performance Grant and to execute necessary documents to obtain funds subject to review and approval by County Counsel. (07-324)

F.       Public Works

1.        Approve grant deed to Olivehurst Public Utility District for existing sewer lift station located within Parcel A of Wheeler Ranch, Phase 1, Unit 4 and authorize Chairman to execute same.  (Land Use and Public Works Committee Recommends Approval) (07-325)

2.        Adopt resolution authorizing submission of Transportation Claim for funds to Sacramento Area Council of Governments for Fiscal Year 2007/2008. (07-326)

3.        Adopt resolution authorizing the purchase of property located at McGowan Parkway and Powerline Road for future park and ride lot and authorizing Chairman to execute all necessary agreements and documents. (07-327)

4.        Authorize Ramirez Road rehabilitation project for advertisement of bids with a tentative bid opening date of July 11, 2007. (07-328)

5.        Authorize Feather River Boulevard rehabilitation project for advertisement of bids with a tentative bid opening date of July 11, 2007. (07-329)

6.        Approve Cooperative Agreement and Freeway Maintenance Agreement with California Department of Transportation for construction and maintenance of Plumas Lake Boulevard (Algodon) Interchange at State Route 70 and authorize Chairman to execute same. (07-330)

G.       Sheriff-Coroner

1.        Authorize Budget Transfers in the total amount of $189,850 from and to various line items to cover current and projected shortages. (07-331)

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.        Adopt resolution approving the 2007-2008 Comprehensive Economic Development Strategy Report and Program Projection for the Yuba-Sutter Economic Development Division. (Ten minute estimate) (07-332)

B.       County Administrator

1.        Approve letter to Bureau of Land Management (BLM) regarding establishment of a partnership with County of Yuba for road improvements, training center and other projects within the Yuba Goldfields area and authorize Chairman to execute same. (Ten minute estimate) (07-333)

2.        Approve letter to State Director of Bureau of Land Management regarding legal proceedings between BLM and Western Aggregates and access to Yuba Goldfields area and authorize Chairman to execute same. (Ten minute estimate) (07-334)

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.      Ordinance - Hold public hearing, waive reading, and adopt ordinance amending various sections of Chapter 13 of the Yuba County Ordinance Code as it relates to raising certain fees. (07-310) (Second Reading) (Five minute estimate)

VII.               CORRESPONDENCE - (07-335)

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.      Labor negotiation pursuant to Government Code §54957.6(a) - DSA/MSA and County of Yuba/Martha Wilson

B.       Pending litigation pursuant to Government Code §54956.9(a) - Linda Fire Protection District vs. County of Yuba

X.                  ADJOURN

3:00 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY

 

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

A.      Consider amendment to lease agreement with Office of Education and Yuba County for office space located at One Stop Center effective June 1, 2007 - Health and Human Services (Ten minute estimate) (07-336)

B.       Consider amendment to agreement with Children's Home Society and County of Yuba for CalWORKs Child Care Services - Health and Human Services (Five minute estimate) (07-337)

C.       Consider resolution approving agreement for Multipurpose Senior Services Program Grant for Fiscal Year 2007/2008 - Health and Human Services (Ten minute estimate) (07-338)

Public Facilities Committee - (Supervisors Griego and Logue - Alternate Supervisor Stocker)

A.      Consider Automotive Services Fund vehicle assignments  - Administrative Services (Ten minute estimate) (07-339)