Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 03/12/2019

From 9:00 AM to 12:00 PM

AMENDED AGENDA

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

Minutes

8:50 A.M. Human Services Committee - Supervisors Bradford, Leahy - Alternate Vasquez
1
Health and Human Services: Consider Second Amended and Restated Joint Exercise of Powers Agreement for the California Statewide Automated Welfare System (CalSAWS) Consortium and the Memorandum of Understanding (MOU) between the CalSAWS Consortium and the County of Yuba. (Ten minute estimate)
109/2019
PLEDGE OF ALLEGIANCE
ROLL CALL - Supervisors Vasquez, Leahy, Lofton, Bradford, Fletcher
CONSENT AGENDA
2
All matters listed under Consent Agenda are considered to be routine and can be enacted in one motion.
3
Board of Supervisors: Adopt resolution continuing a local emergency regarding the proliferation of illegal cannabis cultivation.
62/2019
4
Sutter Yuba Behavioral Health: Approve first amendment to Memorandum of Understanding between Yuba County Probation and Sutter-Yuba Behavioral Health for Crisis Counseling Assistance and Training program for California Wildfire Victims, and authorize Chair to execute.
89/2019
5
Emergency Services: Adopt resolution to approve renewal of ongoing local emergency proclamation due to Flood Waters.
96/2019
6
Emergency Services: Adopt resolution proclaiming the existence of an ongoing local emergency in the County of Yuba due to Historic Rainfall.
97/2019
7
Emergency Services: Adopt resolution proclaiming an ongoing local emergency due to Tree Mortality.
98/2019
8
Administrative Services: Approve five year lease agreement for Site Number 11, Hangar #7 with Bill Schmidt and authorize Chair to execute.
95/2019
9
Administrative Services: Approve Airport lease agreement for Site Number 11, Hangar #4 with Thomas Bowles and authorize Chair to execute.
801/2018
10
Community Development and Services: Approve Contract Change Order No. 3, accept Contract No. 2016-2241 North Beale Rd Complete Streets Phase 1 Project as complete; authorize Public Works Director to execute Contract Change Order, and sign and record Notice of Completion.
108/2019
11
Health and Human Services: Approve the Bylaws of the Yuba-Sutter Emergency Medical Care Committee.
111/2019
12
Elections: Approve agreement with Dominion Voting Systems, Inc. for the purchase of a new voting system and added software licensing, services, warranty and maintenance.
47/2019
13
Community Development and Services Agency: Board of Supervisor receive annual Countywide Capital Facilities Fee Report for FY 2017-2018
115/2019
14
Clerk of the Board of Supervisors: Approve meeting minutes of February 12 and 26, 2019.
117/2019
15
Community Development and Services: Authorize out-of-state travel for County Surveyor to attend the California Land Surveyor's Association conference in Reno, Nevada.
119/2019
16
Administrative Services: Declare items as surplus property and authorize disposal; direct Auditor-Controller to remove the surplus equipment from Capital Asset listing.
120/2019
SPECIAL PRESENTATIONS
17
Present proclamation recognizing March 2019 as National Social Worker Month. (Five minute estimate)
113/2019
18
Presentation on proposed state of the art manure management system at Tollcrest Dairy in Wheatland that includes a renewable fuel element. This presentation to the Board is a community outreach requirement for the upcoming CDFA Dairy Digester Grant application process. (No background material) (Ten minute estimate)
75/2019
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
Treasurer and Tax Collector: Approve the transfer of unclaimed monies totaling $7,169.52 to the General Fund as per Government Code Section 50050 et seq. (Five minute estimate)
72/2019
ORDINANCES AND PUBLIC HEARINGS
XXI
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 hearing described in this notice, you may be limited to raising only those issues you or someone else raised at such hearing, or in written correspondence delivered to the Yuba County Board of Supervisors at, or prior to, such hearing. Public comments will be limited to three minutes per individual or group.
22
Clerk of the Board of Supervisors: Hold public hearing and approve resolutions received from District 10-Hallwood Community Services District, Dobbins/Oregon House Fire Protection District, and Camptonville Community Services District to reschedule Governing Body member elections from odd-numbered years in accordance with SB 415. (Five minute estimate)
114/2019
23
Agricultural Commissioner: Ordinance - Hold public hearing, waive first reading, and introduce ordinance creating Chapter 7.42 of the Yuba County Ordinance Code prohibiting the cultivation of industrial hemp within the unincorporated area of Yuba County. (Agricultural Commissioner) (30 minute estimate) (Roll Call Vote)
123/2019
9:30 A.M. ORDINANCES AND PUBLIC HEARINGS
24
9:30 a.m. County Administrator: Hold public hearing, waive reading and adopt Ordinance adding Chapter 5.17 Revenue and Financing to Title V of the Yuba County Ordinance Code relating to transfer of base year value of property damaged or destroyed in a Governor-declared disaster. (Fifteen minute estimate) (Roll Call Vote)
112/2019
ITEM OF PUBLIC INTEREST
25
Treasurer and Tax Collector: Approve dance permit for Moonshiners LLC, located at 5861 Feather River Boulevard with an expiration date of March 11, 2020 and authorize Chair to execute. (Ten minute estimate)
2/2019
CORRESPONDENCE
26
The Board may direct any item of informational correspondence to a department head for appropriate action.
27
Letter from Rachel Ordonez, on behalf of Teichert Materials protesting delinquent penalty fees for late payment of Quarterly Report of Resource Depletion Surcharge.
105/2019
28
Two notices from California Fish and Game Commission relating to proposed regulatory actions and findings.
104/2019
BOARD AND STAFF MEMBERS' REPORTS
29
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
30
CONFERENCE WITH LEGAL COUNSEL – EXISITING LITIGATION pursuant to Government Code 54956.9(1)(d), County of Yuba, Plaintiffs, v. Amerisourcebergen Drug Corporation et al. USDC Case No.:2:18-cv-01145-WBS-KJN;
742/2018
31
PUBLIC EMPLOYMENT – pursuant to Government Code §54957(b)(1), Title: Public Health Officer
767/2018
32
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION pursuant to Government Code §54956.9(d)(1) – Workers’ Compensation Claim No. 20142000624 and 20172001281 – Jaime Knacke
116/2019
ADJOURN