Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 02/12/2019

From 9:00 AM to 12:00 PM

Participants
Name Function
Gary Bradford Supervisors
Randy Fletcher Supervisors
Mike Leahy Supervisors
Doug Lofton Supervisors
Andy Vasquez Supervisors
Meeting files:
Legend:
Notification
Agenda package
Agenda item details
Voting details
Video link

Minutes

8:50 A.M. Land Use and Public Works Committee - Supervisors Fletcher, Lofton - Alternate Leahy
1
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)
41/2019
2
Community Development and Services: Consider service agreement with St. Francis Electric to maintain traffic signals at various roadway intersections in Linda, Olivehurst and Plumas Lake areas. (Five minute estimate)
54/2019
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
CONSENT AGENDA
3
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
4
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.
33/2019
5
Board of Supervisors: Appoint Kimberly Knight to Sutter-Yuba Behavioral Health Advisory Board as a Family Representative with a term ending June 30, 2020.
34/2019
6
Board of Supervisors: Reappoint Jared Hastey to Law Library Board of Trustees as an At-Large Representative with a term ending January 27, 2020.
35/2019
7
Clerk of the Board of Supervisors: Approve meeting minutes of January 8th and 10th, 2019.
38/2019
8
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.
39/2019
9
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.
5/2019
10
Board of Supervisors: Approve 2019 Board of Supervisors Standing Committee appointments as recommended by Chair.
51/2019
11
Board of Supervisors: Reappoint Albert DelBono to Brownsville Cemetery District as a Director with a term ending February 10, 2023.
52/2019
12
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.
50/2019
13
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".
44/2019
14
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.
45/2019
15
Sheriff-Coroner: Approve out-of-state travel for three members of the Sheriff's Department to meet with Seminole Hard Rock Support Services February 19-21, 2019, Hollywood, Florida.
66/2019
SPECIAL PRESENTATIONS
16
Present Proclamation to Casa De Esperanza for Teen Dating Violence Awareness and Prevention Month, February 2019. (Five minute estimate)
37/2019
17
California State Association of Counties presentation of Innovation Award for 14Forward project. (No background material) (Ten minute estimate)
48/2019
18
Receive presentation from Beale Air Force Base in regards to Economic Impact Statement for Fiscal Year 2017. (No background material) (Ten minute estimate)
22/2019
PUBLIC COMMUNICATIONS
19
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.
COUNTY DEPARTMENTS
20
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)
42/2019
21
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)
53/2019
22
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)
56/2019
23
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)
59/2019
24
Community Development and Services: Adopt resolution ending Yuba County's participation in the Planning Agreement for the Yuba-Sutter Regional Conservation Plan. (Ten minute estimate)
60/2019
CORRESPONDENCE
25
The Board may direct any item of informational correspondence to a department head for appropriate action.
26
Six notices from California Fish and Game Commission regarding proposed regulatory actions.
26/2019
27
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.
27/2019
28
Letter from California Region American Lung Association regarding the 17th annual American Lung Association State of Tobacco Control Report released on January 30, 2019.
36/2019
29
Letter from Yuba County Seniors regarding a building to operate and serve the local seniors.
43/2019
30
Notice from California State Water Resources Control Board regarding Fiscal Year 2017-18 Local Primacy Agency Annual Evaluation.
46/2019
31
Letter from Louise C. Ahart regarding various county matters.
49/2019
BOARD AND STAFF MEMBERS' REPORTS
32
This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas.
CLOSED SESSION
36
PUBLIC EMPLOYMENT – interview and consideration of candidate to position of Public Health Officer pursuant to Gov. Code § 54957(b)(1).
884/2018
37
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.
82/2019
33
PUBLIC EMPLOYMENT – pursuant to Government Code § 54957(b)(1), Title: County Counsel
942/2018
34
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
64/2019
35
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1) - County of Yuba v. PG&E Corporation, et al., Case No. CVCV17-00045
65/2019
1:30 P.M. BOARD WORKSHOP
38
Agricultural Commissioner: Presentation on the current status of Industrial Hemp Regulation in California. (60 minute estimate)
24/2019
ADJOURN