Board of Supervisors
Held at Board Chambers
From 9:00 AM to 12:00 PM
8:50 A.M. Land Use and Public Works Committee - Supervisors Fletcher, Lofton - Alternate Leahy
Community Development and Services: Consider resolution authorizing Community Development Director to sell small pieces of real property from APN 006-220-154, on behalf of the River Highlands Community Services District, to adjacent property owners via lot line adjustments. (Five minute estimate)
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
Board of Supervisors: Appoint Ernest Karl Sakamoto to Yuba County Commission on Aging as a District Two Representative with a term ending December 31, 2020.
Board of Supervisors: Appoint Kimberly Knight to Sutter-Yuba Behavioral Health Advisory Board as a Family Representative with a term ending June 30, 2020.
Board of Supervisors: Reappoint Jared Hastey to Law Library Board of Trustees as an At-Large Representative with a term ending January 27, 2020.
Emergency Services: Adopt resolution authorizing Director of Emergency Services or Emergency Services Manager to apply for and execute the American Kennel Club Reunite Trailer Grant.
Clerk Recorder-Elections: Adopt resolution authorizing the Yuba County Clerk-Recorder/Registrar of Voter to enter into an agreement with California Secretary of State for cyber security and infrastructure improvements related to VoteCal.
Board of Supervisors: Approve 2019 Board of Supervisors Standing Committee appointments as recommended by Chair.
Board of Supervisors: Reappoint Albert DelBono to Brownsville Cemetery District as a Director with a term ending February 10, 2023.
Community Development and Services: Approve Contract Change Order No. 1, accept Gold Village Drought Resiliency Project as complete, and authorize Public Works Director to sign and record Notice of Completion.
Elections: Adopt resolution authorizing the Yuba County Clerk-Recorder/Registrar of Voters to enter into an agreement with the California Secretary of State for "Voting System Replacement Contract 2018".
Human Resources: Approve agreement between County of Yuba and Non-Represented Miscellaneous employees to pay an additional portion of employer's share of CalPERS pension costs and authorize Chair to execute.
Present Proclamation to Casa De Esperanza for Teen Dating Violence Awareness and Prevention Month, February 2019. (Five minute estimate)
California State Association of Counties presentation of Innovation Award for 14Forward project. (No background material) (Ten minute estimate)
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 three 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. Note: No Board action can be taken on comments made under this heading.
Community Development and Services: Adopt resolution authorizing Public Works Director to complete the purchase of the eastern 5.0 acres of APN 019-292-005 for Goldfields Parkway project, including any and all necessary documents upon review of County Counsel. (Five minute estimate)
Community Development and Services: Initiate Proposition 218 process and set date for public hearing to consider assessment increase for County Service Area 14. (Five minute estimate)
Community Development and Services: Approve Contract Change Order No. 2 for the Intersection Improvements at Olivehurst Ave and Powerline Road, and authorize Public Works Director to execute the Change Order. (Five minute estimate)
Community Development and Services: Approve Contract Change Order No. 3, accept Contract No. 2018-2236 Feather River Boulevard Curve Correction as complete; authorize Public Works Director to execute Contract Change Order, and sign and record Notice of Completion. (Five minute estimate)
The Board may direct any item of informational correspondence to a department head for appropriate action.
Six notices from California Fish and Game Commission regarding proposed regulatory actions.
Notice from Cal OES Governor's Office of Emergency Services regarding response to State of Emergency, California Disaster Assistance Act Funding, and Presidential Disaster Declaration Requests.
Letter from California Region American Lung Association regarding the 17th annual American Lung Association State of Tobacco Control Report released on January 30, 2019.
Letter from Yuba County Seniors regarding a building to operate and serve the local seniors.
Notice from California State Water Resources Control Board regarding Fiscal Year 2017-18 Local Primacy Agency Annual Evaluation.
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.
PUBLIC EMPLOYMENT – interview and consideration of candidate to position of Public Health Officer pursuant to Gov. Code § 54957(b)(1).
County Administrator: It is recommended that the Board of Supervisors approve agreement with Capitol Public Finance Group for Municipal Security Issuance Services related to an installment sale agreement or lease financing secured by road and maintenance related to revenues pursuant to SB 1.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1) - John Wyatt, William Turnbell, et al. v. Yuba County, Yuba County Sheriff’s Office, Case No. CVCV17-000073
1:30 P.M. BOARD WORKSHOP