November 6, 2007

12:30 P.M.            YUBA COUNTY IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY - SPECIAL MEETING

IHSS Agenda 11/06/07

1:00 P.M.              YUBA COUNTY WATER AGENCY

3:30 P.M.              THREE RIVERS LEVEE IMPROVEMENT AUTHORITY

5:45 P.M.              YUBA COUNTY HOUSING AUTHORITY

6:00 P.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 request for reconveyance to Century Cedar Log Home, parcel 1 of parcel map 2000-10, Yuba County Airport, Industrial Park No. 3, and authorize Chairman to execute same. (07-598)

2.        Approve lease agreement relating to Airport Terminal area Site No. 5 between Yuba County and Gary Guilliat and authorize Chairman to execute same. (07-599)

B.       Clerk of the Board of Supervisors

1.        Approve minutes of the regular meeting of October 16, 2007.

2.        Appoint Mr. Bob Swift to the Community Services Commission as the District Five representative for a term to expire December 31, 2010. (07-600)

3.        Reappoint Mr. Dan Lucero to the Keystone Cemetery District for a term to expire November 6, 2011. (07-601)

4.        Reappoint Ms. Margery Hubbard to the Substance Abuse Advisory Board for a term to expire November 6, 2011. (07-602)

5.        Reappoint Ms. Patricia Stutte to the Sutter-Yuba Mental Health Advisory Board as a Consumer Representative for a term to expire November 6, 2010. (07-603)

C.       Clerk-Recorder/Elections

1.        Adopt five resolutions appointing unopposed special district candidates for the November 6, 2007 Special District Election. (07-604)

2.        Adopt resolution authorizing Yuba County Clerk Recorder-Registrar of Voters to enter into agreement with California Secretary of State for "Hava Elections Assistance for Individuals with Disabilities (EAID) section 261 Program" and authorizing Clerk-Recorder-Registrar of Voters to execute document as required by the grant and any pertinent documents related to this program and authorize acceptance of funds. (07-605)

D.      Community Development and Services

1.        Approve funding recommendations for 2008 Community Services Block Grant Proposals. (07-606)

2.        Authorize appropriation of funds in the amount of $25,000 for 2005 Community Development Block Grant Planning and Technical Assistance Grant #05-PTAA-1721 for anticipated payments and program administration costs through December 2007. (07-607)

E.       County Administrator

1.        Adopt resolution pertaining to Tax Revenue Exchange, LAFCo File Number 2007-0003 (North Yuba Water District, Roman Catholic Church). (Finance and Administration Committee Recommends Approval) (07-608)

F.       County Counsel

1.        Approve Memorandum of Understanding among CEMEX Inc., (formerly Patterson Sand and Gravel) and Placer and Yuba Counties regarding lead agency status and authorize Chairman to execute same. (07-609)

G.       Personnel/Risk Management

1.        Approve classification changes for Code Enforcement Officer I/II and establishing Code Enforcement Officer III - Personnel/Risk Management/Community Development and Services and authorize Chairman to execute same. (Finance and Administration Committee Recommends Approval) (07-610)

2.        Approve re-title of Social Worker CPS and APS series, to Social Worker Child Welfare Services and Adult Services and adopt resolutions amending the Departmental Position Allocation Schedule and the Basic Salary/Hourly Schedule as it relates to same effective November 1, 2007. (07-611)

IV.                 SPECIAL PRESENTATION

A.      Present proclamation to Yuba Sutter Homeless Consortium proclaiming November 11-17, 2007 as National Hunger and Homelessness Awareness Week. (Five minute estimate) (07-612)

B.       Present proclamation to Health and Human Services proclaiming November 2007 as In Home Supportive Services Caregiver month in Yuba County. (Five minute estimate) (07-613)

C.       Receive presentation from Yuba County Office of Education regarding Impact Symposium. (Ten minute estimate) (07-614)

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.