June 26, 2007

 

8:30 A.M.              YUBA COUNTY WATER AGENCY

9:15 A.M.              YUBA COUNTY HOUSING AUTHORITY

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 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 Automotive Services Fund vehicle assignments.  (Public Facilities Committee Recommends Approval) (07-340)

2.        Authorize Public Works Director to close Skyway Drive and Arboga Road from McGowan Parkway to Eleventh Avenue from 4:00 p.m. to 5:00 p.m. June 29, 2007 and 2:30 p.m. to 3:30 p.m. June 30 and July 1, 2007 to allow jet performance at the 2007 Golden West EAA Regional Fly-in and Air Show. (07-341)

3.        Approve master agreement and addendum with AT&T Global Services for optical service and authorize Chairman to execute same. (Technology Review Committee Recommends Approval) (07-342)

B.       Agricultural Commissioner

1.        Approve Annual Work and Financial Plan. Agreement No. 08-73-06-0284-RA with United States Department of Agriculture Animal and Plant Health Inspection Service-Wildlife Services and authorize Chairman to execute same.  (Protective Inspection Committee Recommends Approval) (07-343)

C.       Auditor-Controller

1.        Authorize Budget Transfer for health refunds back to salaries in the various operating department for six months ending June 30, 2007. (07-363)

2.        Authorize Budget Transfer for health refunds back to salaries in the General Fund departments for six months ending June 30, 2007. (07-364)

D.      Child Support Services

1.        Authorize Budget Transfer in the amount of $3,200 from Account No. 107-2600-421-1800 (Building and Ground) to Account No. 107-2600-421-6200 (Fixed Assets) for purchase of custodial equipment for new facility. (07-344)

 

E.       Clerk of the Board of Supervisors

1.        Appoint Ms. Sheryl Freeman and Mr. Bobby Osborn for terms to expire June 26, 2009 and Mr. David Mullanix for a term to expire March 21, 2008 to the In-Home Supportive Services Advisory Committee. (07-345)

2.        Approve minutes of the regular meeting of June 12, 2007.

3.        Appoint Mr. Ciciro Reyes to the Plumas Lake Specific Plan Design Review Committee as the Technical representative for a term to expire June 26, 2008. (07-346)

F.       Community Development

1.        Authorize Auditor/Controller to disburse $1,200,000 Measure D funds from Fund 807 to the County Road Fund for $1,141,200, City of Marysville for $48,600, and City of Wheatland for $10,200. (07-347)

G.       Health and Human Services

1.        Approve amendment to lease agreement between Office of Education and Yuba County for Health and Human Services office space located at One Stop Center effective June 1, 2007 and authorize Chairman to execute same.  (Human Services Committee Recommends Approval) (07-348)

2.        Approve amendment to agreement with Children's Home Society and County of Yuba for CalWORKs Child Care Services and authorize Chairman to execute same.  (Human Services Committee Recommends Approval) (07-349)

3.        Adopt resolution authorizing Health and Human Services to enter into agreement with State of California for Multipurpose Senior Services for Fiscal Year 2007/2008, Chairman to execute documents required by the agreement and any pertinent documents related to this program, and acceptance of funds.  (Human Services Committee Recommends Approval) (07-350)

H.      Library

1.        Authorize Budget Transfer in the total amount of $19,598 from and to various line items to cover year end expenditures. (07-351)

I.         Probation

1.        Authorize Budget Transfer in the total amount of $57,257 from Account No. 101-3105-423-0101 (Salary) to various line items to cover year end expenditures. (07-352)

J.        Risk Management/Personnel

1.        Adopt resolution adopting the Departmental Position Allocation Schedule in its entirety as it relates to the 2007-2008 Fiscal Year Budget effective July 1, 2007. (07-353)

2.        Adopt resolution amending Classification System - Basic Salary/Hourly Schedule in its entirety effective July 1, 2007. (07-354)

IV.                 SPECIAL PRESENTATION

A.      Receive presentation on Golden West EEA Regional Fly In and Air Show 2007. (15 minute estimate) (07-355)

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 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.